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 1961-12-21 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125997 484667142 @Company
@Persons
@UBO
@INPI
MUKONGO Ndaye Benzel Bab
DoB: 1961-10-19
PoB: KANANGA CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Vla David 94300 Vincennes FRANCE
1817348 388215451 @Company
@Persons
@UBO
@INPI
David Sophie
DoB: 1961-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Félicité 75017 Paris France
1817349 388215451 @Company
@Persons
@UBO
@INPI
David Sophie
DoB: 1961-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Félicité 75017 Paris France
2645504 442564704 @Company
@Persons
@UBO
@INPI
DAVID EXCOFFON Elisabeth
DoB: 1961-06-06
PoB: 38275 Serre-Nerpol (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier FOUGERES 26300 Châteauneuf-sur-Isère France
2645505 442564704 @Company
@Persons
@UBO
@INPI
DAVID EXCOFFON Elisabeth
DoB: 1961-06-06
PoB: 38275 Serre-Nerpol (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier FOUGERES 26300 Châteauneuf-sur-Isère France
3261845 409424074 @Company
@Persons
@UBO
@INPI
DAVID Humbert
DoB: 1961-07-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Quai de Serbie 69006 Lyon France
4714866 800363319 @Company
@Persons
@UBO
@INPI
ANTUNES DAVID Maria Luiza
DoB: 1961-12-21
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Docteur Bring 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4801649 790121255 @Company
@Persons
@UBO
@INPI
DAVID Maria Luisa
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
4801650 790121255 @Company
@Persons
@UBO
@INPI
DAVID Maria Luisa
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
5239396 388751877 @Company
@Persons
@UBO
@INPI
DAVID Christophe Maurice Hubert
DoB: 1961-12-20
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue DU BEL AIR 18390 Saint-Michel-de-Volangis FRANCE
5239397 388751877 @Company
@Persons
@UBO
@INPI
DAVID Christophe Maurice Hubert
DoB: 1961-12-20
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue DU BEL AIR 18390 Saint-Michel-de-Volangis FRANCE
7746575 482379658 @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
yes
@Cadastre
@Geotag
7756317 482377991 @Company
@Persons
@UBO
@INPI
DE SCHRYNMAKERS DE DORMAEL David Yves
DoB: 1961-12-07
PoB: TIENEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINES DES ORFEUILLES 41400 MONTHOU SUR CHER FRANCE yes
@Cadastre
@Geotag
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
11481695 790136519 @Company
@Persons
@UBO
@INPI
TAVERNARI Noel, Nicolas, David
DoB: 1961-12-25
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Dame Rose 21310 Mirebeau-sur-Bèze FRANCE
11481696 790136519 @Company
@Persons
@UBO
@INPI
TAVERNARI Noel, Nicolas, David
DoB: 1961-12-25
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Dame Rose 21310 Mirebeau-sur-Bèze FRANCE
11497152 794551432 @Company
@Persons
@UBO
@INPI
TAVERNARI Noel, Nicolas, David
DoB: 1961-12-25
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Dame Rose 21310 Mirebeau-sur-Bèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11497153 794551432 @Company
@Persons
@UBO
@INPI
TAVERNARI Noel, Nicolas, David
DoB: 1961-12-25
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Dame Rose 21310 Mirebeau-sur-Bèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11550115 800667255 @Company
@Persons
@UBO
@INPI
DENYER David, John
DoB: 1961-12-12
PoB: Staines ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Professeur Auguste Piccard 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11550116 800667255 @Company
@Persons
@UBO
@INPI
DENYER David, John
DoB: 1961-12-12
PoB: Staines ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 allée Professeur Auguste Piccard 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12140650 794662148 @Company
@Persons
@UBO
@INPI
COX David
DoB: 1961-11-12
PoB: DUBLIN IRLANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Dun Laoghaire Walton Sandycove Point 0 COMTE DE DUBLIN IRLANDE
12140651 794662148 @Company
@Persons
@UBO
@INPI
COX David
DoB: 1961-11-12
PoB: DUBLIN IRLANDE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Point Dun Laoghaire Walton Sandycove 0 COMTE DU DUBLIN IRLANDE
12477756 414484519 @Company
@Persons
@UBO
@INPI
RAGUILLET Philippe Louis Michel
DoB: 1961-09-21
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
240 AV. DAVID PANAY MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
13695967 829333566 @Company
@Persons
@UBO
@INPI
BARBERET David, Gabriel, Henri
DoB: 1961-10-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Poirier Vigny 21200 Beaune FRANCE yes
@Cadastre
@Geotag
13695968 829333566 @Company
@Persons
@UBO
@INPI
BARBERET David, Gabriel, Henri
DoB: 1961-10-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Poirier Vigny 21200 Beaune FRANCE yes
@Cadastre
@Geotag
14343752 812527125 @Company
@Persons
@UBO
@INPI
CHANE HUNE David Herold
DoB: 1961-01-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Thomas Guillaume lotissement Macé - La Montagne 97417 Saint-Denis France
14484897 702050220 @Company
@Persons
@UBO
@INPI
MC GILL Liam Paul David
DoB: 1961-10-01
PoB: Milnthorpe ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Edinburgh Road Walsall West Midlands Ws5-3pq 0 ROYAUME-UNI
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.