French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DAVID 1961-07-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2490912 814942389 @Company
@Persons
@UBO
@INPI
Choukroun Marc David
DoB: 1961-07-22
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 avenue Kléber 75116 Paris France
4196605 514588466 @Company
@Persons
@UBO
@INPI
AGUETTAZ Marc Patrick Georges
DoB: 1961-01-22
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Jules David 91820 Boutigny-sur-Essonne FRANCE
4196606 514588466 @Company
@Persons
@UBO
@INPI
AGUETTAZ Marc Patrick Georges
DoB: 1961-01-22
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Jules David 91820 Boutigny-sur-Essonne FRANCE
4447099 443456959 @Company
@Persons
@UBO
@INPI
WIART LECROCQ Françoise
DoB: 1961-07-22
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue David 62840 Fleurbaix France
4529212 482615119 @Company
@Persons
@UBO
@INPI
CORBEL Claude
DoB: 1961-02-11
PoB: PLEGUIEN 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT DAVID 22290 GOUDELIN FRANCE yes
@Cadastre
@Geotag
4543657 492386784 @Company
@Persons
@UBO
@INPI
VELTZ Catherine
DoB: 1961-07-14
PoB: ROUEN 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée David 33470 GUJAN MESTRAS FRANCE
4543658 492386784 @Company
@Persons
@UBO
@INPI
VELTZ Catherine
DoB: 1961-07-14
PoB: ROUEN 76 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée David 33470 GUJAN MESTRAS FRANCE
7737535 482379930 @Company
@Persons
@UBO
@INPI
DE SCHRYNMAKERS DE DORMAEL David Yves
DoB: 1961-12-07
PoB: TIENEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES ORFEUILLES 41400 MONTHOU SUR CHER FRANCE yes
@Cadastre
@Geotag
9927168 532004835 @Company
@Persons
@UBO
@INPI
DAVID Gérard
DoB: 1961-02-12
PoB: 49172 Landemont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pelleterie Landemont 49270 Orée d'Anjou FRANCE
9927169 532004835 @Company
@Persons
@UBO
@INPI
DAVID Gérard
DoB: 1961-02-12
PoB: 49172 Landemont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pelleterie Landemont 49270 Orée d'Anjou FRANCE
11029993 534048319 @Company
@Persons
@UBO
@INPI
WIART LECROCQ Françoise, Marie, Éva
DoB: 1961-07-22
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue David 62840 Fleurbaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11029994 534048319 @Company
@Persons
@UBO
@INPI
WIART LECROCQ Françoise, Marie, Éva
DoB: 1961-07-22
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue David 62840 Fleurbaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135958 387487754 @Company
@Persons
@UBO
@INPI
DAVID Thierry, Bernard
DoB: 1961-03-28
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Clavelie 24600 Ribérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249342 715980520 @Company
@Persons
@UBO
@INPI
DAVID Gilles
DoB: 1961-07-22
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Vaux 2290 Berny-Rivière France
13632812 492386784 @Company
@Persons
@UBO
@INPI
VELTZ Catherine
DoB: 1961-07-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée David 33470 Gujan-Mestras FRANCE
14297417 450157219 @Company
@Persons
@UBO
@INPI
BRUNO Erick Gérard David
DoB: 1961-01-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de la Baie 97460 Saint-Paul France yes
@Cadastre
@Geotag
14756778 794054056 @Company
@Persons
@UBO
@INPI
ZONTA DAVID Martine
DoB: 1961-11-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2061 Route des Borels 5230 La Bâtie-Neuve France
16060295 870800299 @Company
@Persons
@UBO
@INPI
DAVID PICHON Marie-Chantal
DoB: 1961-07-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 allée Maurice Ravel 44980 Sainte-Luce-sur-Loire France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.