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 1962-09-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
41926 342226578 @Company
@Persons
@UBO
@INPI
LYS CHOPIN Isabelle
DoB: 1962-02-13
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route du Val David 27220 La Baronnie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
41927 342226578 @Company
@Persons
@UBO
@INPI
LYS CHOPIN Isabelle
DoB: 1962-02-13
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Route du Val David 27220 La Baronnie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
513028 437708118 @Company
@Persons
@UBO
@INPI
OUTRAM DAVID PETER
DoB: 1962-11-27
PoB: READING ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 BIRD WOOD COURT, SONNING COMMON READING, BERKSHIRE RG4 9RF 0 Royaume-Uni
840033 393443932 @Company
@Persons
@UBO
@INPI
JONES David
DoB: 1962-10-20
PoB: Swindon Wilts Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Pigeonnier 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2247357 512692906 @Company
@Persons
@UBO
@INPI
KAYA David
DoB: 1962-09-15
PoB: BIMBO CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Landy 93200 Saint Denis France
2715193 775996713 @Company
@Persons
@UBO
@INPI
PASTOR David
DoB: 1962-01-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
le Payssel 34600 Faugères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4891448 521859025 @Company
@Persons
@UBO
@INPI
ANDRE Thierry Jacques Marie
DoB: 1962-09-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
343 Rue du David 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
4891449 521859025 @Company
@Persons
@UBO
@INPI
ANDRE Thierry Jacques Marie
DoB: 1962-09-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
343 Rue du David 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
5065509 391800323 @Company
@Persons
@UBO
@INPI
DUROURE Pierre Jacques
DoB: 1962-06-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue David 69003 Lyon France
7561293 435316393 @Company
@Persons
@UBO
@INPI
DAVID Gaétan Didier
DoB: 1962-09-27
PoB: 67462 Sélestat 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route du Plan de la Tour 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
7561294 435316393 @Company
@Persons
@UBO
@INPI
DAVID Gaétan Didier
DoB: 1962-09-27
PoB: 67462 Sélestat 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route du Plan de la Tour 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
8157739 508196359 @Company
@Persons
@UBO
@INPI
COLOMBINI Marie-Laurence
DoB: 1962-08-17
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Bègue David 31400 Toulouse France yes
@Cadastre
@Geotag
8157740 508196359 @Company
@Persons
@UBO
@INPI
COLOMBINI Marie-Laurence
DoB: 1962-08-17
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bègue David 31400 Toulouse France yes
@Cadastre
@Geotag
8185314 822477139 @Company
@Persons
@UBO
@INPI
GIBON JUCHET Agnès
DoB: 1962-01-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis Chemin des Côtes de Pech David Lot 27 31400 Toulouse France yes
@Cadastre
@Geotag
10568132 443502596 @Company
@Persons
@UBO
@INPI
VOSE David
DoB: 1962-09-19
PoB: KINGSTON UPON THAMES ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Les Lèches 24400 Les Lèches FRANCE
11026309 529773236 @Company
@Persons
@UBO
@INPI
LOEUILLEUX David
DoB: 1979-09-17
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place DU 19 MARS 1962 62210 Avion FRANCE yes
@Cadastre
@Geotag
11026310 529773236 @Company
@Persons
@UBO
@INPI
LOEUILLEUX David
DoB: 1979-09-17
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place DU 19 MARS 1962 62210 Avion FRANCE yes
@Cadastre
@Geotag
11374815 801589110 @Company
@Persons
@UBO
@INPI
DAVID Gilles
DoB: 1962-06-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
248 Rue Noire Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE
11375551 753504505 @Company
@Persons
@UBO
@INPI
DUBOIS Anita
DoB: 1962-08-01
PoB: 27668 Le Val-David FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue du Val Iton Corneuil 27240 Chambois FRANCE
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
12715528 388267130 @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
12731004 521761072 @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
13741688 494957459 @Company
@Persons
@UBO
@INPI
THALMENSY David
DoB: 1962-02-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Seaille Cark Belle Etoile 97212 St Joseph 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.