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 1962-10-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1897844 788653152 @Company
@Persons
@UBO
@INPI
Lobgeois David
DoB: 1962-06-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Ruelles 10190 Prugny France
2509736 480558279 @Company
@Persons
@UBO
@INPI
OUAKI RICHARD DAVID
DoB: 1962-04-17
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jean Rostand 94880 Noiseau France
3101925 441974334 @Company
@Persons
@UBO
@INPI
DAVID MATHIEU Isabelle
DoB: 1962-10-17
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Aviation 30131 Pujaut France yes
@Cadastre
@Geotag
4716919 788956290 @Company
@Persons
@UBO
@INPI
OUAKI Richard David
DoB: 1962-04-17
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Jean Rostand 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
4716920 788956290 @Company
@Persons
@UBO
@INPI
OUAKI Richard David
DoB: 1962-04-17
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Jean Rostand 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
6848611 326273646 @Company
@Persons
@UBO
@INPI
DAVID GUILLEMOT Sylvie
DoB: 1962-11-10
PoB: 16028 BARBEZIEUX-SAINT-HILAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Matassière 17380 Les Nouillers FRANCE
7095031 432117992 @Company
@Persons
@UBO
@INPI
BOUCHERIT DAVID Maryline
DoB: 1962-03-23
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" La Pointe " 17500 SAINT HILAIRE DU BOIS FRANCE yes
@Cadastre
@Geotag
7095032 432117992 @Company
@Persons
@UBO
@INPI
BOUCHERIT DAVID Maryline
DoB: 1962-03-23
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
" La Pointe " 17500 SAINT HILAIRE DU BOIS FRANCE yes
@Cadastre
@Geotag
7418172 802557157 @Company
@Persons
@UBO
@INPI
COLOMBINI Marie-Laurence, Adèle, Juliette, Edith
DoB: 1962-08-17
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Begue David 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
8213495 433150794 @Company
@Persons
@UBO
@INPI
DAVID Françoise
DoB: 1962-04-25
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Van Gogh 31270 Cugnaux France
8240036 453055188 @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 31000 Toulouse France
8248469 423718105 @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
8284191 487475287 @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 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652798 790222780 @Company
@Persons
@UBO
@INPI
LUKUSA BOLIAME David
DoB: 1962-09-06
PoB: Bendela CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue François Ferrer 10000 Troyes FRANCE
10663803 804918779 @Company
@Persons
@UBO
@INPI
LOBGEOIS David, Jean
DoB: 1962-06-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Ruelles 10190 Prugny FRANCE
10680085 482502739 @Company
@Persons
@UBO
@INPI
LOBGEOIS David Jean
DoB: 1962-06-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Ruelles 10190 Prugny FRANCE
10682964 382736924 @Company
@Persons
@UBO
@INPI
LOBGEOIS David Jean
DoB: 1962-06-17
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES RUELLES 10190 PRUGNY FRANCE yes
@Cadastre
@Geotag
10682965 382736924 @Company
@Persons
@UBO
@INPI
LOBGEOIS David Jean
DoB: 1962-06-17
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES RUELLES 10190 PRUGNY FRANCE yes
@Cadastre
@Geotag
10691052 438163529 @Company
@Persons
@UBO
@INPI
LOBGEOIS David Jean
DoB: 1962-06-17
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Ruelles 10190 Prugny FRANCE
10693147 388732281 @Company
@Persons
@UBO
@INPI
LOBGEOIS David Jean
DoB: 1962-06-17
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 CHE. DE LA GRANDE VOIE SAINT GERMAIN 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694182 482401908 @Company
@Persons
@UBO
@INPI
LOBGEOIS David Jean
DoB: 1962-06-17
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES RUELLES 10190 PRUGNY FRANCE yes
@Cadastre
@Geotag
10694183 482401908 @Company
@Persons
@UBO
@INPI
LOBGEOIS David Jean
DoB: 1962-06-17
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES RUELLES 10190 PRUGNY FRANCE yes
@Cadastre
@Geotag
12215474 437708118 @Company
@Persons
@UBO
@INPI
OUTRAM David Peter
DoB: 1962-11-27
PoB: READING ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Bird Wood Court, Sonning Common, Reading, Derbyshire 0 RG4 9RF ROYAUME-UNI
12792674 444036701 @Company
@Persons
@UBO
@INPI
OBERT David
DoB: 1962-11-10
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE DE LA CELLE SAINT CLOUD 92420 VAUCRESSON FRANCE yes
@Cadastre
@Geotag
12792675 444036701 @Company
@Persons
@UBO
@INPI
OBERT David
DoB: 1962-11-10
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 AVENUE DE LA CELLE SAINT CLOUD 92420 VAUCRESSON FRANCE yes
@Cadastre
@Geotag
13020355 812604783 @Company
@Persons
@UBO
@INPI
DAVID GUYOT Patricia, Françoise, Renée
DoB: 1962-10-20
PoB: 44116 Paimboeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Jules Jeanneney 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13020356 812604783 @Company
@Persons
@UBO
@INPI
DAVID GUYOT Patricia, Françoise, Renée
DoB: 1962-10-20
PoB: 44116 Paimboeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Jules Jeanneney 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13659504 430159848 @Company
@Persons
@UBO
@INPI
MAUREAU Jacques
DoB: 1962-12-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Impasse du David 69370 Saint-Didier-au-Mont-d'Or France
13745475 502325103 @Company
@Persons
@UBO
@INPI
DAVID Thierry Adrien Joseph
DoB: 1962-05-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue du Lieutenant Bachelier 88100 Saint-Die-des-Vosges France
16122325 430159848 @Company
@Persons
@UBO
@INPI
MAUREAU Jacques
DoB: 1962-12-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Impasse du David 69370 Saint-Didier-au-Mont-d'Or 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.