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 1963-01-08 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23866 750612582 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1963-08-30
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8T chemin du Moustoir 29000 Quimper FRANCE
28910 309395317 @Company
@Persons
@UBO
@INPI
PEREZ SALA Béatrice
DoB: 1963-02-05
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Alphonse David 13600 Ceyreste France
1202359 803698729 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1963-08-06
PoB: ASHKELON ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Alexandre Dumas 93230 Romainville FRANCE
1584119 794836312 @Company
@Persons
@UBO
@INPI
N'TOTO David
DoB: 1963-01-28
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée DES ERABLES 95130 Franconville la Garenne FRANCE
1722608 444161640 @Company
@Persons
@UBO
@INPI
BEN SAID ERIC DAVID
DoB: 1963-01-13
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 villa des Buttes Chaumont 75019 Paris France yes
@Cadastre
@Geotag
1722609 444161640 @Company
@Persons
@UBO
@INPI
BEN SAID ERIC DAVID
DoB: 1963-01-13
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 villa des Buttes Chaumont 75019 Paris France yes
@Cadastre
@Geotag
1887092 379617822 @Company
@Persons
@UBO
@INPI
Parini Jean-François
DoB: 1963-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Louis David 75116 Paris France
2274114 824907216 @Company
@Persons
@UBO
@INPI
Elbaz David
DoB: 1963-08-25
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Marcel Cerdan 91300 Massy France
3373320 433577772 @Company
@Persons
@UBO
@INPI
WINTER John David
DoB: 1963-08-09
PoB: BLOOMINGTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 CHELSEA PARK GARDENS 0 SW3 6AE LONDRES (GB) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4108155 38779005 @Company
@Persons
@UBO
@INPI
AITKEN David John
DoB: 1963-01-08
PoB: NEWCASTLE UPON TYNE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 BIS Rue de Lozère 91400 Orsay FRANCE
4108156 38779005 @Company
@Persons
@UBO
@INPI
AITKEN David John
DoB: 1963-01-08
PoB: NEWCASTLE UPON TYNE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 BIS Rue de Lozère 91400 Orsay FRANCE
4635872 428187512 @Company
@Persons
@UBO
@INPI
BEHAN David
DoB: 1963-08-05
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 LONSDALE ROAD BARNES 0 LONDRES SW 13 9 EB ROYAUME-UNI
4666720 524391497 @Company
@Persons
@UBO
@INPI
GUILLEN Joseph Serge David
DoB: 1963-03-23
PoB: MONTREAL CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Chemin De la frayère Peymeinade 6530 Peymeinade FRANCE
4719660 812422053 @Company
@Persons
@UBO
@INPI
HINH David
DoB: 1963-01-01
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Voie Van Loo 94400 Vitry-sur-Seine FRANCE
4848859 824820195 @Company
@Persons
@UBO
@INPI
DEJOUR David Henri
DoB: 1963-05-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Lieutenant Colonel Prévost 69006 Lyon France yes
@Cadastre
@Geotag
4848860 824820195 @Company
@Persons
@UBO
@INPI
DEJOUR David Henri
DoB: 1963-05-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Lieutenant Colonel Prévost 69006 Lyon France yes
@Cadastre
@Geotag
4939336 824820161 @Company
@Persons
@UBO
@INPI
DEJOUR David Henri
DoB: 1963-05-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Lieutenant Colonel Prévost 69006 Lyon France yes
@Cadastre
@Geotag
4939337 824820161 @Company
@Persons
@UBO
@INPI
DEJOUR David Henri
DoB: 1963-05-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Lieutenant Colonel Prévost 69006 Lyon France yes
@Cadastre
@Geotag
5831395 499332682 @Company
@Persons
@UBO
@INPI
DE MARSH David Eugène
DoB: 1963-08-23
PoB: Grove City Pennylvanie Etats-Unis d'Amérique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
303 Sky Lark Way 0 Boulder Co Etats-Unis d'Amérique
5910057 414861567 @Company
@Persons
@UBO
@INPI
BURRIAND-CHAMPIN DAVID Joëlle Colette
DoB: 1963-01-07
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de Grenoble 38160 Saint-Vérand France yes
@Cadastre
@Geotag
5910058 414861567 @Company
@Persons
@UBO
@INPI
BURRIAND-CHAMPIN DAVID Joëlle Colette
DoB: 1963-01-07
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Grenoble 38160 Saint-Vérand France yes
@Cadastre
@Geotag
6483898 539084202 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1963-08-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
356 BIS Avenue Thiers 33100 Bordeaux FRANCE
6483899 539084202 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1963-08-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 BIS Avenue Thiers 33100 Bordeaux FRANCE
7356746 439540980 @Company
@Persons
@UBO
@INPI
DAVID Patrick Christian Jean
DoB: 1963-10-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. LEDRU ROLLIN 34800 CLERMONT L'HERAULT FRANCE
7558670 419678701 @Company
@Persons
@UBO
@INPI
CHIATELLA Patrick Emile David
DoB: 1963-02-08
PoB: 83008 BAGNOLS EN FORET 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM LE GOURBENET BAT B1 N 25 83420 LA CROIX VALMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7861501 331803460 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1963-09-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Camelinat 78711 Mantes-la-Ville FRANCE
7895872 502820566 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1963-09-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Camélinat 78711 Mantes-la-Ville FRANCE
8575598 810676858 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE CREUSOT MONTCEAU
DoB: 247100290
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Château de la Verrerie 71200 Le Creusot FRANCE
9316468 385206446 @Company
@Persons
@UBO
@INPI
NAIM Philippe, David
DoB: 1963-12-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Béranger 75003 Paris 03 FRANCE
9369451 481605491 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1963-08-30
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Ter chemin du Moustoir 29000 Quimper FRANCE
9369452 481605491 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1963-08-30
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Ter chemin du Moustoir 29000 Quimper FRANCE
9401912 808723910 @Company
@Persons
@UBO
@INPI
DAVID JOLIVET Laurence, Denise, Marie-Françoise
DoB: 1963-06-08
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2T Ménez Kerdreanton 29120 Combrit FRANCE
9442860 410825301 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1963-02-27
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Champfleury Allée 3 69400 Limas France
9579037 519953764 @Company
@Persons
@UBO
@INPI
HINH David
DoB: 1963-01-01
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 voie Van Loo 94400 Vitry Sur Seine France
10021507 538553058 @Company
@Persons
@UBO
@INPI
DAVID Pascal, Claude, Alexandre
DoB: 1963-01-08
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Victor Massé 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10021508 538553058 @Company
@Persons
@UBO
@INPI
DAVID Pascal, Claude, Alexandre
DoB: 1963-01-08
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Victor Massé 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10033633 315001784 @Company
@Persons
@UBO
@INPI
DAVID Pascal Claude Alexandre
DoB: 1963-01-08
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE VICTOR MASSE 56000 VANNES FRANCE
10033634 315001784 @Company
@Persons
@UBO
@INPI
DAVID Pascal Claude Alexandre
DoB: 1963-01-08
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE VICTOR MASSE 56000 VANNES FRANCE
10871094 450076047 @Company
@Persons
@UBO
@INPI
DAVID Antoine Jacques Raymond
DoB: 1963-08-16
PoB: 35125 La guerche de Bretagne (35130) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 boulevard Grande Duchesse Charlotte 1331 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
10911214 800988792 @Company
@Persons
@UBO
@INPI
EXCOFFIER David, Pierre
DoB: 1963-08-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
375 route de Veissieux le Bas 1600 Reyrieux FRANCE
12153308 797862463 @Company
@Persons
@UBO
@INPI
GREVENT GREVENT - LUCAS Catherine
DoB: 1963-08-21
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-21 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12153309 797862463 @Company
@Persons
@UBO
@INPI
GREVENT GREVENT - LUCAS Catherine
DoB: 1963-08-21
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19-21 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
14031637 94135266 @Company
@Persons
@UBO
@INPI
DAVID Luc Yves
DoB: 1963-01-22
PoB: Diego Suarez Madagascar
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Place Mariage BP 119 97600 Mamoudzou France
14031638 94135266 @Company
@Persons
@UBO
@INPI
DAVID Luc Yves
DoB: 1963-01-22
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Mariage BP 119 97600 Mamoudzou France
14322548 522953918 @Company
@Persons
@UBO
@INPI
CLAIN Jean-David
DoB: 1963-04-13
PoB: Tamarave Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Jean Albany Sainte-Thérèse 97419 La Possession France
15069245 514359694 @Company
@Persons
@UBO
@INPI
ELFASSY Gad David
DoB: 1963-08-10
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 AVENUE GILLES 94340 JOINVILLE LE PONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15228128 449419753 @Company
@Persons
@UBO
@INPI
CLEMENTE David Pierre
DoB: 1963-06-29
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Abbe Nicolay 57700 Hayange FRANCE
15301426 811309475 @Company
@Persons
@UBO
@INPI
WIRTZ David
DoB: 1963-08-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de Colmar 68260 Kingersheim FRANCE
15443071 410562748 @Company
@Persons
@UBO
@INPI
DEJOUR David
DoB: 1963-05-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Lieutenant Colonel Prévost 69006 Lyon 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.