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 1962-10-18 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137041 411559685 @Company
@Persons
@UBO
@INPI
Taylor David
DoB: 1962-03-26
PoB: Lafayette Indiana ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7965 Lantern Road 46256 Indianapolis 0 Etats-Unis
139158 528969504 @Company
@Persons
@UBO
@INPI
Mordecai David
DoB: 1962-06-02
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Three Chimneys Tylers Green Cuckfield RH17 5EA Sussex 0 Royaume-Uni
141264 831067574 @Company
@Persons
@UBO
@INPI
Chen Yeh Fou
DoB: 1962-08-01
PoB: Zhejiang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Louis David 93170 Bagnolet France
154610 349444166 @Company
@Persons
@UBO
@INPI
CHEVALIER JEROME
DoB: 1962-07-27
PoB: 92100 BOULOGNE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue LOUIS DAVID 75016 Paris FRANCE
691639 439498023 @Company
@Persons
@UBO
@INPI
DAVID Frederic Alexis Charles
DoB: 1962-12-03
PoB: BAGNEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Rue de Favreuse 91430 Vauhallan FRANCE
1138638 423486505 @Company
@Persons
@UBO
@INPI
BRUNIERA David, Pierrot
DoB: 1962-09-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue de l'Angélus 93150 Le Blanc-Mesnil FRANCE
1690044 485362495 @Company
@Persons
@UBO
@INPI
Amar Thierry
DoB: 1962-08-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 bis rue Louis David 75116 Paris France
2435862 449378538 @Company
@Persons
@UBO
@INPI
DAVID COHADE AGNES ROSE HELENE
DoB: 1962-06-30
PoB: TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1144 East Market Street Akron Oh 44316 0 ETATS-UNIS yes
@Cadastre
@Geotag
2435863 449378538 @Company
@Persons
@UBO
@INPI
DAVID COHADE AGNES ROSE HELENE
DoB: 1962-06-30
PoB: TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1144 East Market Street Akron Oh 44316 0 ETATS-UNIS yes
@Cadastre
@Geotag
2892728 351051107 @Company
@Persons
@UBO
@INPI
ASSELIN David Jean-Claude
DoB: 1962-03-18
PoB: Thiès (Sénégal) Sénégal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Marchais de Boynes 45150 Jargeau France
2892729 351051107 @Company
@Persons
@UBO
@INPI
ASSELIN David Jean-Claude
DoB: 1962-03-18
PoB: Thiès (Sénégal) Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Marchais de Boynes 45150 Jargeau France
4013328 309990471 @Company
@Persons
@UBO
@INPI
DAVID Xavier Richard
DoB: 1962-10-18
PoB: 33063 BORDEAUX CAUDERAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Haize Hegoa 64500 Ciboure FRANCE
4034970 510594286 @Company
@Persons
@UBO
@INPI
DAVID Xavier Richard
DoB: 1962-10-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Haize Hegoa 64500 Ciboure FRANCE
4051616 491662961 @Company
@Persons
@UBO
@INPI
DAVID Richard
DoB: 1962-10-18
PoB: 33063 CAUDERAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 AVENUE HAICE HEGOA 64500 CIBOURE FRANCE
5226891 481734861 @Company
@Persons
@UBO
@INPI
CIUP Franck David Max
DoB: 1962-10-11
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BOULEVARD CLEMENCEAU 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5236209 438119901 @Company
@Persons
@UBO
@INPI
CIUP Franck David Max
DoB: 1962-10-11
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. CLEMENCEAU 18000 BOURGES FRANCE
5239326 423825223 @Company
@Persons
@UBO
@INPI
CIUP Franck, David, Max
DoB: 1962-10-11
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. CLEMENCEAU 18000 BOURGES FRANCE
5239819 424693091 @Company
@Persons
@UBO
@INPI
CIUP Franck, David, Max
DoB: 1962-10-11
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. CLEMENCEAU 18000 BOURGES FRANCE
5250438 429873490 @Company
@Persons
@UBO
@INPI
CIUP Franck David Max
DoB: 1962-10-11
PoB: 92023 CLAMART (HAUTS DE SEINE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. CLEMENCEAU 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5251932 485005292 @Company
@Persons
@UBO
@INPI
MORFU David
DoB: 1983-11-03
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du 19 Mars 1962 18100 Vierzon FRANCE
5255108 430195677 @Company
@Persons
@UBO
@INPI
CIUP Franck David Max
DoB: 1962-10-11
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. CLEMENCEAU 18000 BOURGES FRANCE
6455556 443782628 @Company
@Persons
@UBO
@INPI
MICHELIN Alain
DoB: 1962-01-20
PoB: KELD EL SABEH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DAVID 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6556001 442916185 @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 13790 Peynier FRANCE
9887298 501544571 @Company
@Persons
@UBO
@INPI
DAVID Christophe
DoB: 1962-10-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Weetenkamp 2 22609 Hamburg (Allemagne) 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10041527 751544248 @Company
@Persons
@UBO
@INPI
DAVID Jean, Guy
DoB: 1962-09-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence du Golfe rue de Saint-Tropez 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10671465 443902879 @Company
@Persons
@UBO
@INPI
GALLONI David Joseph Herve
DoB: 1962-11-18
PoB: 10395 VANLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RTE DE BERNON VANLAY 10210 VANLAY FRANCE yes
@Cadastre
@Geotag
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
14245260 824781314 @Company
@Persons
@UBO
@INPI
NASSIBOU Jean, David
DoB: 1962-03-18
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Luc Lorion 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14245261 824781314 @Company
@Persons
@UBO
@INPI
NASSIBOU Jean, David
DoB: 1962-03-18
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Luc Lorion 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14288024 409123106 @Company
@Persons
@UBO
@INPI
OBERT David Jean Aime Camille
DoB: 1962-11-10
PoB: 13001 Aix-en-Provence
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17B AV. DE LA CELLE SAINT CLOUD VAUCRESSON 92420 France
14664633 317120848 @Company
@Persons
@UBO
@INPI
JOUANNEAU GALES Isabelle Annie
DoB: 1962-09-10
PoB: 37063 CHATEAU RENAULT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue David Douillet 41800 Montoire-sur-le-Loir 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.