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 1961-11-13 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
189970 304615545 @Company
@Persons
@UBO
@INPI
DAVID Franck
DoB: 1961-04-21
PoB: Die
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bastidon les Olivades Quartier des Manières 13300 Salon-de-Provence FRANCE
937982 451349781 @Company
@Persons
@UBO
@INPI
DAVID DE BEUBLAIN Tanguy Alain François Marie
DoB: 1961-07-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Place Maréchal Lyautey 69006 Lyon France
1731441 534834130 @Company
@Persons
@UBO
@INPI
David Catherine
DoB: 1961-03-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 villa Marcelle 94100 St Maur des Fossés France
1881356 345291942 @Company
@Persons
@UBO
@INPI
NITLICH ERIC DAVID
DoB: 1961-09-13
PoB: BOULOGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France
1881361 345291942 @Company
@Persons
@UBO
@INPI
NITLICH Eric David
DoB: 1961-09-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France
2302276 483566527 @Company
@Persons
@UBO
@INPI
LE GALL DAVID XAVIER JEAN
DoB: 1961-12-27
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 A chemin de l'Ancien Moulin 76113 Sahurs France
2507288 479897779 @Company
@Persons
@UBO
@INPI
NITLICH ERIC DAVID
DoB: 1961-09-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France
2870211 344235882 @Company
@Persons
@UBO
@INPI
DARMON REMY, GILLES, GEORGES
DoB: 1961-12-11
PoB: 59606 VALENCIENNES (59) France
P.Physique
Quality: Membre du comité de contrôle
@OCCRP Alef
@WC
13 rue David Desvachez 59300 Valenciennes France
3182193 814819009 @Company
@Persons
@UBO
@INPI
DALL'ACQUA Bruno Pascal David
DoB: 1961-10-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Libération 60530 Le Mesnil-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3941998 492937826 @Company
@Persons
@UBO
@INPI
ZIBET David
DoB: 1961-11-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
220 boulevard Marcel Pagnol Villa Topaze 6700 Saint-Laurent-du-Var FRANCE
4649486 491415584 @Company
@Persons
@UBO
@INPI
ZINET David
DoB: 1961-11-13
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue DES BAUMETTES LE BELLEVUE 1 6000 Nice FRANCE
5540582 491069399 @Company
@Persons
@UBO
@INPI
DAVID Jean-Michel
DoB: 1961-04-13
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des hortensias 85500 Les Herbiers France
6093034 485173967 @Company
@Persons
@UBO
@INPI
DAVID LEROY Ghislaine Bernadette
DoB: 1961-11-13
PoB: 49331 SEGRE (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
861 rue Court Pivert 49500 Segré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8178516 442492583 @Company
@Persons
@UBO
@INPI
ENCONTRE Vincent
DoB: 1961-07-26
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
16 Rue Bègue David 31400 Toulouse France
8254703 793626128 @Company
@Persons
@UBO
@INPI
GRIZAUD Alain Jean Robert
DoB: 1961-09-12
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement David 82100 Castelsarrasin France yes
@Cadastre
@Geotag
8254704 793626128 @Company
@Persons
@UBO
@INPI
GRIZAUD Alain Jean Robert
DoB: 1961-09-12
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lotissement David 82100 Castelsarrasin France yes
@Cadastre
@Geotag
8899493 388767295 @Company
@Persons
@UBO
@INPI
DAVID Eric Michel Roger
DoB: 1961-06-21
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square Roland Garros 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8937507 342851102 @Company
@Persons
@UBO
@INPI
DAVID Eric Michel Roger
DoB: 1961-06-21
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square Roland Garros 35000 Rennes FRANCE
9978332 812646057 @Company
@Persons
@UBO
@INPI
DAVID LEROY Ghislaine
DoB: 1961-11-13
PoB: 49331 Segré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Ecureuils Sainte-Gemmes-d'Andigné 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9978333 812646057 @Company
@Persons
@UBO
@INPI
DAVID LEROY Ghislaine
DoB: 1961-11-13
PoB: 49331 Segré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des Ecureuils Sainte-Gemmes-d'Andigné 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
10258574 746220466 @Company
@Persons
@UBO
@INPI
DA COSTA RODRIGUES David
DoB: 1961-02-22
PoB: GERAZ DO LIMA SNATA LEOCA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hauteville 73160 Saint-Thibaud-de-Couz FRANCE
10284416 788115574 @Company
@Persons
@UBO
@INPI
DAVID VAUDEY Yannick
DoB: 1961-02-12
PoB: BOURG ST MAURICE (73) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
127 Route de La Bourgeat 73700 Bourg-Saint-Maurice FRANCE
11427047 482019023 @Company
@Persons
@UBO
@INPI
FRECHON Gilles Francois Marie
DoB: 1961-03-25
PoB: MAISONS LAFFITE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin de la Mare Aube 27120 Le Val-David FRANCE
11645740 316500701 @Company
@Persons
@UBO
@INPI
DAVID DE BEUBLAIN Tangui
DoB: 1961-07-13
PoB: ANNECY ( 74 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Tronchet 69006 Lyon FRANCE yes
@Cadastre
@Geotag
11770195 421260118 @Company
@Persons
@UBO
@INPI
CORCOS David
DoB: 1961-10-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 TSE DE LA MARIANNE 13012 Marseille FRANCE
11849161 439615675 @Company
@Persons
@UBO
@INPI
SENILHE Gerard
DoB: 1961-01-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue DAVID DELLEPIANE 13007 Marseille FRANCE
12096652 441797099 @Company
@Persons
@UBO
@INPI
DAVID Marc
DoB: 1961-09-02
PoB: 59291 HAUTMONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Jean-Philippe Rameau 11000 Carcassonne FRANCE
12205331 380609156 @Company
@Persons
@UBO
@INPI
BARRAU LUCETTE NEE DAVID
DoB: 1961-01-03
PoB: ANTONY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SQUARE DES ROSES 91360 Verrières-le-Buisson FRANCE
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
15691421 612048629 @Company
@Persons
@UBO
@INPI
Chan Kat Yu David
DoB: 21/07/1982
PoB: Shanghai CHINE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
509 48th Avenue, Unit 8D, Long Island City NY 11101 0 Etats-Unis yes
@Cadastre
@Geotag
15693320 794662148 @Company
@Persons
@UBO
@INPI
Cox David
DoB: 12/11/1961
PoB: Dublin IRLANDE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Walton Sandycove Point Dun Laoghaire Comte de Dublin 0 Irlande
15693322 794662148 @Company
@Persons
@UBO
@INPI
Cox David
DoB: 12/11/1961
PoB: Dublin IRLANDE
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Walton Sandycove Point Dun Laoghaire Comte de Dublin 0 Irlande
16195772 503063711 @Company
@Persons
@UBO
@INPI
BOLOMEY Patrick Pierre
DoB: 1961-05-16
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue David Fontanges 30000 Nîmes 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.