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 1961-12-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2493181 490839339 @Company
@Persons
@UBO
@INPI
Louzon Gilles David
DoB: 1961-02-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Christian Dewet 75012 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
3228553 798822094 @Company
@Persons
@UBO
@INPI
DALL'ACQUA Bruno Pascal David
DoB: 1961-10-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue de la Libération 60530 Le Mesnil-en-Thelle FRANCE
4916174 532357951 @Company
@Persons
@UBO
@INPI
DAVID Zuhair
DoB: 1961-12-13
PoB: Mossoul Iraq
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue Gambetta 69150 Décines-Charpieu France
4916175 532357951 @Company
@Persons
@UBO
@INPI
DAVID Zuhair
DoB: 1961-12-13
PoB: Mossoul Iraq
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 bis Rue Gambetta 69150 Décines-Charpieu France
5076739 799316583 @Company
@Persons
@UBO
@INPI
DAVID de BEUBLAIN Tangui Alain François Marie
DoB: 1961-07-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue des Cottages 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5547941 525120184 @Company
@Persons
@UBO
@INPI
DAVID Jean-Michel
DoB: 1961-04-13
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue dU Desert 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
5568966 352773907 @Company
@Persons
@UBO
@INPI
PIVETEAU DAVID Aline Marie Marguerite
DoB: 1961-06-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 les Noues 85250 Saint-André-Goule-d'Oie France
6466668 821554110 @Company
@Persons
@UBO
@INPI
BEKRITE Bousselam
DoB: 1961-12-13
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4BIS Rue Louis David 33320 Eysines FRANCE
6910600 799094305 @Company
@Persons
@UBO
@INPI
FOUASNON DAVID Agnès, Marie-Thérèse, Louise
DoB: 1961-05-03
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Lasson 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
8178518 442492583 @Company
@Persons
@UBO
@INPI
ENCONTRE Vincent
DoB: 1961-07-26
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@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
9865422 498644277 @Company
@Persons
@UBO
@INPI
BENDAYAN Maurice David
DoB: 1961-12-23
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement le Pavillon 13780 Cuges-les-Pins FRANCE
9947575 348295528 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1961-10-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE CHATEAUBRIANT 49000 ANGERS FRANCE
10266284 523109650 @Company
@Persons
@UBO
@INPI
DAVID-VAUDEY Yannick André
DoB: 1961-02-12
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 Route de la Bourgeat 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10274264 320201957 @Company
@Persons
@UBO
@INPI
DAVID-VAUDEY Yannick André
DoB: 1961-02-12
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 Route de la Bourgeat 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10284417 788115574 @Company
@Persons
@UBO
@INPI
DAVID VAUDEY Yannick
DoB: 1961-02-12
PoB: BOURG ST MAURICE (73) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
127 Route de La Bourgeat 73700 Bourg-Saint-Maurice FRANCE
11901037 433156098 @Company
@Persons
@UBO
@INPI
BENDAYAN Maurice David
DoB: 1961-12-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boulevard CAMILLE FLAMMARION 13001 Marseille FRANCE
11901038 433156098 @Company
@Persons
@UBO
@INPI
BENDAYAN Maurice David
DoB: 1961-12-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Boulevard CAMILLE FLAMMARION 13001 Marseille 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
12283607 824186431 @Company
@Persons
@UBO
@INPI
KHALIFA David
DoB: 1961-10-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Rue du Dôme 92100 Boulogne-Billancourt FRANCE
12318018 523371094 @Company
@Persons
@UBO
@INPI
GAMRASNI David
DoB: 1961-05-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Greffulhe 92300 Levallois-Perret FRANCE
13557664 316500701 @Company
@Persons
@UBO
@INPI
DAVID DE BEUBLAIN Tangui Alain François Marie
DoB: 1961-07-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue des Cottages 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15295836 792345985 @Company
@Persons
@UBO
@INPI
DAVID ROTHENFLUG Barbara, Patricia, Léocadie
DoB: 1961-02-03
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Rammersmatt 68800 Roderen FRANCE
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
15724651 792747172 @Company
@Persons
@UBO
@INPI
DAVID Maria Luiza
DoB: 1961-12-21
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Docteur Bring 94500 Champigny-sur-Marne FRANCE
15724652 792747172 @Company
@Persons
@UBO
@INPI
DAVID Maria Luiza
DoB: 1961-12-21
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Docteur Bring 94500 Champigny-sur-Marne 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.