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 1961-08-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106065 811004738 @Company
@Persons
@UBO
@INPI		 COUETTE Stéphane
DoB: 1961-08-25
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 30 rue Julienne David 44850 Saint Mars du Desert France
388239 811004738 @Company
@Persons
@UBO
@INPI		 COUETTE Stéphane
DoB: 1961-08-25
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 30 rue Julienne David 44850 Saint Mars du Desert France
5695040 443043575 @Company
@Persons
@UBO
@INPI		 DAVID Catherine
DoB: 1961-05-08
PoB: 72335 SILLE LE PHILIPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA BUFARDIERE 72260 MONHOUDOU FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5695041 443043575 @Company
@Persons
@UBO
@INPI		 DAVID Catherine
DoB: 1961-05-08
PoB: 72335 SILLE LE PHILIPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 LA BUFARDIERE 72260 MONHOUDOU FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7053263 803329416 @Company
@Persons
@UBO
@INPI		 DAVID Marc, Fernand, Joseph
DoB: 1961-08-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 bis rue Georges Clémenceau 17450 Fouras FRANCE
9570262 810062679 @Company
@Persons
@UBO
@INPI		 DAVID Didier Roland Fernand
DoB: 1961-08-11
PoB: 60084 Bonnières (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue des Fermes 60112 Bonnieres France
9570263 810062679 @Company
@Persons
@UBO
@INPI		 DAVID Didier Roland Fernand
DoB: 1961-08-11
PoB: 60084 Bonnières (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 2 rue des Fermes 60112 Bonnieres France
10921733 442009429 @Company
@Persons
@UBO
@INPI		 OUDAR Philippe
DoB: 1961-03-08
PoB: 69386 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 215 RUE DU DAVID 69270 FONTAINES ST MARTIN FRANCE
11214502 402076012 @Company
@Persons
@UBO
@INPI		 BELLIOT DAVID Joseph Claudine Roberte Paule Jeanine
DoB: 1961-08-17
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Landieul 44410 Herbignac France
13190850 449841543 @Company
@Persons
@UBO
@INPI		 DAVID Philippe André Marcel
DoB: 1961-08-17
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 rue de la Vigne des Dames 77515 Pommeuse France yes
@Cadastre
@Geotag
13358186 419492830 @Company
@Persons
@UBO
@INPI		 LINLEY David
DoB: 1961-11-03
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 60 PIMLICO STREET SWI W8LP LONDRES 0 FRANCE yes
@Cadastre
@Geotag
13420997 419572821 @Company
@Persons
@UBO
@INPI		 LINLEY David
DoB: 1961-11-03
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 60 PIMLICO STREET SW1 W8LP LONDRES 0 FRANCE yes
@Cadastre
@Geotag
16186836 413281494 @Company
@Persons
@UBO
@INPI		 DAVID JEAN-CHRISTOPHE
DoB: 17/06/1961
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
 19 Chemin de la Biolleyre 1066 EPALINGES 0 Suisse

 

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.