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 1963-01-22 found 29 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
1357226 478688690 @Company
@Persons
@UBO
@INPI
NEEDHAM Antony David
DoB: 1963-12-22
PoB: HARTLEPOOL (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le bourg 16320 Gurat FRANCE
2218389 518595046 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1963-02-01
PoB: La Baule FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Crimeau 22 rue du Bois des Places 77620 Égreville France
2297050 518597877 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1963-02-01
PoB: La Baule FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Crimeau 22 rue du Bois des Places 77620 Égreville France
2466020 518596069 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1963-02-01
PoB: La Baule FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Crimeau 22 rue du Bois des Places 77620 Égreville France
3378192 351983085 @Company
@Persons
@UBO
@INPI
PONCER Rémi David
DoB: 1963-01-19
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 bis Avenue de Rimiez 6100 Nice FRANCE
3410234 484534888 @Company
@Persons
@UBO
@INPI
PONCER Remi David
DoB: 1963-01-19
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 BIS Avenue de Rimiez 6100 Nice FRANCE
4658878 525071551 @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
7138015 813879178 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1963-11-01
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Edouard André 74150 Rumilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8902317 419350905 @Company
@Persons
@UBO
@INPI
DAVID Christophe
DoB: 1963-02-15
PoB: 22054 Erquy (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hauts Gretais 35360 Boisgervilly FRANCE
11326652 445031081 @Company
@Persons
@UBO
@INPI
DAVID BRUGNOT Florence Odile
DoB: 1963-03-06
PoB: 39508 Sellières (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 BIS Rue Marcel Aymé 39120 Villers-Robert France yes
@Cadastre
@Geotag
13308739 434788220 @Company
@Persons
@UBO
@INPI
D.P.G.
DoB: 434585774
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre-Gilles de Gennes 64140 Lons FRANCE yes
@Cadastre
@Geotag
14030367 24047615 @Company
@Persons
@UBO
@INPI
LA SOCIETE HOTEL CARIBOU
DoB: 94135266
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Place Mariage BP 119 97600 Mamoudzou France
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
14032654 509946471 @Company
@Persons
@UBO
@INPI
DAVID Luc Yves
DoB: 1963-01-22
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C/O HOTEL CARIBOU BP 119 Place mariage 97600 Mamoudzou France
14032655 509946471 @Company
@Persons
@UBO
@INPI
DAVID Luc Yves
DoB: 1963-01-22
PoB: Diego Suarez Madagascar
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
C/O HOTEL CARIBOU BP 119 Place mariage 97600 Mamoudzou France
14034529 795006774 @Company
@Persons
@UBO
@INPI
DAVID Luc Yves
DoB: 1963-01-22
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
13 Place Mariage 97600 Mamoudzou France
14035244 811601442 @Company
@Persons
@UBO
@INPI
DAVID Luc
DoB: 1963-01-22
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C/o Caribou BP 119 place Mariage 97600 Mamoudzou France
14035245 811601442 @Company
@Persons
@UBO
@INPI
DAVID Luc
DoB: 1963-01-22
PoB: Diego Suarez Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/o Caribou BP 119 place Mariage 97600 Mamoudzou France
14035248 811601442 @Company
@Persons
@UBO
@INPI
Société Hôtel Caribou
DoB: 94135266
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/o Caribou BP 119 place Mariage 97600 Mamoudzou France
14301773 485109847 @Company
@Persons
@UBO
@INPI
SALERNO David Pierre
DoB: 1963-02-22
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 RESIDENCE PASTEUR 6 RUE PASTEUR 97400 Saint-Denis France
14531619 847537982 @Company
@Persons
@UBO
@INPI
HERMANN Philippe
DoB: 1963-03-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue David Richard 67000 Strasbourg FRANCE
14531620 847537982 @Company
@Persons
@UBO
@INPI
HERMANN Philippe
DoB: 1963-03-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue David Richard 67000 Strasbourg FRANCE
14761912 821769015 @Company
@Persons
@UBO
@INPI
DAVID Andrew Ashley
DoB: 1963-11-17
PoB: Nairobi Kenya
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
76 Allée des Mimosas Val d'Azur Route de Biot 6560 Valbonne France
16067073 877646273 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1963-02-27
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Chemin du Revolat 38460 Saint-Romain-de-Jalionas France
16067074 877646273 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1963-02-27
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Chemin du Revolat 38460 Saint-Romain-de-Jalionas 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.