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 1962-08-26 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67665 389634882 @Company
@Persons
@UBO
@INPI
DURAND-DUCHESNE David Yves Henri
DoB: 1962-08-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
10 Rue des Tourterelles 13790 Peynier France
536339 833492911 @Company
@Persons
@UBO
@INPI
Bens Sidney David
DoB: 1962-04-26
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12/1 avenue de la Ferme Rose 1180 Uccle 0 Belgique
536344 833492911 @Company
@Persons
@UBO
@INPI
Bens Sidney David
DoB: 1962-04-26
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12/1 avenue de la Ferme Rose 1180 Uccle 0 Belgique
1146724 409970662 @Company
@Persons
@UBO
@INPI
DRAY David
DoB: 1962-11-26
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue du Faubourg St Honoré 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1865422 518604491 @Company
@Persons
@UBO
@INPI
CHECOURY David
DoB: 1962-05-26
PoB: FES MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 avenue du Roule 92200 Neuilly sur seine France
2114700 503529174 @Company
@Persons
@UBO
@INPI
CHECOURY David
DoB: 1962-05-26
PoB: FES MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 avenue du Roule 92200 Neuilly sur Seine France
2283105 534456686 @Company
@Persons
@UBO
@INPI
Bedson Simon David
DoB: 1962-08-26
PoB: Rochford ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RUE St-Jean 18 1260 Nyon 0 Suisse
2585698 389634882 @Company
@Persons
@UBO
@INPI
DURAND-DUCHESNE David Yves Henri
DoB: 1962-08-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
10 Rue des Tourterelles 13790 Peynier France
2605435 804838282 @Company
@Persons
@UBO
@INPI
COLOMBINI Marie-Laurence Adèle Juliette Edith
DoB: 1962-08-17
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bègue David 31000 Toulouse France
2639903 799398540 @Company
@Persons
@UBO
@INPI
DAVID Yves Marc Paul
DoB: 1962-04-28
PoB: 06029 Cannes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Bondonneaux 26200 Montélimar France
2664173 423877356 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1962-01-28
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue ADOLPHE FIGUET - IMMEUBLE LE SPHINX 26100 Romans-sur-Isère France
2664174 423877356 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1962-01-28
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue ADOLPHE FIGUET - IMMEUBLE LE SPHINX 26100 Romans-sur-Isère France
2795587 520459652 @Company
@Persons
@UBO
@INPI
MORENO David
DoB: 1962-06-26
PoB: 11390 Thezan-des-Corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pleta Terramajor Andorre 0 ANDORRE yes
@Cadastre
@Geotag
3929370 507511954 @Company
@Persons
@UBO
@INPI
COIGNARD David Laurent
DoB: 1962-07-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des 7 Arpents 93310 Le pre Saint-Gervais FRANCE
4192533 513625178 @Company
@Persons
@UBO
@INPI
DAVID-SAUZEA Catherine Marie-Joseph
DoB: 1962-03-26
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin Du Ru d'Or 91450 Soisy-sur-Seine FRANCE
4323379 489933341 @Company
@Persons
@UBO
@INPI
DAVID Thierry Patrick
DoB: 1962-08-26
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Robespierre 2100 Gricourt France yes
@Cadastre
@Geotag
4323380 489933341 @Company
@Persons
@UBO
@INPI
DAVID Thierry Patrick
DoB: 1962-08-26
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Robespierre 2100 Gricourt France yes
@Cadastre
@Geotag
5838146 813196284 @Company
@Persons
@UBO
@INPI
DIAS David Albert
DoB: 1962-06-12
PoB: Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin d'Isly 38100 Grenoble France yes
@Cadastre
@Geotag
5838147 813196284 @Company
@Persons
@UBO
@INPI
DIAS David Albert
DoB: 1962-06-12
PoB: Guimaraes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin d'Isly 38100 Grenoble France yes
@Cadastre
@Geotag
6327077 472200724 @Company
@Persons
@UBO
@INPI
DAVID Vincent Raoul Georges
DoB: 1962-08-26
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 Avenue Eysines 33200 Bordeaux FRANCE
6327176 819538182 @Company
@Persons
@UBO
@INPI
DAVID Vincent
DoB: 1962-08-26
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Avenue Eysines Caud 33200 Bordeaux FRANCE
6330117 389395922 @Company
@Persons
@UBO
@INPI
DAVID Vincent Raoul Georges
DoB: 1962-08-26
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Avenue Eysines 33200 Bordeaux FRANCE
6334398 508140589 @Company
@Persons
@UBO
@INPI
DAVID Vincent Raoul Georges
DoB: 1962-08-26
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 Avenue Eysines Caud 33200 Bordeaux FRANCE
6434527 489036764 @Company
@Persons
@UBO
@INPI
DURAND- DUCHESNE David
DoB: 1962-08-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Des Tourterelles Peynier 13790 Peynier FRANCE
7721158 596520528 @Company
@Persons
@UBO
@INPI
DAVID Vincent
DoB: 1962-08-26
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 avenue d'Eysines 33200 Bordeaux FRANCE
7763685 400561668 @Company
@Persons
@UBO
@INPI
PERDEREAU Gilles Bruno David
DoB: 1962-02-26
PoB: GESNES LE GANDELIN (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BUISSON D'ABAT 41190 MOLINEUF FRANCE yes
@Cadastre
@Geotag
7984461 634800031 @Company
@Persons
@UBO
@INPI
DAVID Vincent Raoul Georges
DoB: 1962-08-26
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue d'Eysines 33200 Bordeaux France
8705324 803694280 @Company
@Persons
@UBO
@INPI
DAVID Vincent
DoB: 1962-08-26
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 avenue d'Eysines 33200 Bordeaux FRANCE
8871547 532798667 @Company
@Persons
@UBO
@INPI
DAVID Michel Marie Marcel
DoB: 1962-08-06
PoB: 91471 Orsay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Bois 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8871548 532798667 @Company
@Persons
@UBO
@INPI
DAVID Michel Marie Marcel
DoB: 1962-08-06
PoB: 91471 Orsay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Bois 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10625109 512732918 @Company
@Persons
@UBO
@INPI
FLAQUIN David Marc Alphonse
DoB: 1962-08-03
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de Porte Broc 7100 Annonay France yes
@Cadastre
@Geotag
10625111 512732918 @Company
@Persons
@UBO
@INPI
FLAQUIN David Marc Alphonse
DoB: 1962-08-03
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de Porte Broc 7100 Annonay France yes
@Cadastre
@Geotag
11941589 452473416 @Company
@Persons
@UBO
@INPI
EVANS David Huw
DoB: 1962-08-26
PoB: Carmarthen Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 THE RISE 0 Cardiff Cf 14 Orb Royaume-Uni
12714160 794945527 @Company
@Persons
@UBO
@INPI
DAVID LOUISE Catherine, Geneviève, Jacqueline
DoB: 1962-09-27
PoB: 50224 Guilberville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Notre Dame Torigni-sur-Vire 50160 Torigny-les-Villes FRANCE
12714161 794945527 @Company
@Persons
@UBO
@INPI
DAVID LOUISE Catherine, Geneviève, Jacqueline
DoB: 1962-09-27
PoB: 50224 Guilberville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Notre Dame Torigni-sur-Vire 50160 Torigny-les-Villes FRANCE
12716509 322031220 @Company
@Persons
@UBO
@INPI
BAZIRE Didier, Guy, Jacky, David
DoB: 1962-06-26
PoB: 50114 Les chambres FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
La Baudonnière Les chambres 50320 Grippon (Le) FRANCE
12722357 410225825 @Company
@Persons
@UBO
@INPI
ABRAHAM David, Jean, Denis, Robert
DoB: 1962-06-05
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
village d'Audermont Montgardon 50250 Haye (La) FRANCE
13061504 675620025 @Company
@Persons
@UBO
@INPI
DAVID Vincent
DoB: 1962-08-26
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Avenue D'EYSINES 33200 Bordeaux FRANCE
13901093 322055260 @Company
@Persons
@UBO
@INPI
MERLO CHONG-WA Joelle David Marie
DoB: 1962-06-26
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Frebault 97110 Pointe-à-Pitre France
15796572 706320447 @Company
@Persons
@UBO
@INPI
Commune de Bollène
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
234 Chemin du Félin 84500 Bollène FRANCE yes
@Cadastre
@Geotag

 

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.