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 1963-02-20 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
637383 799878715 @Company
@Persons
@UBO
@INPI
DAVID DAUL Anne
DoB: 1963-02-20
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Pouverine Domaine des Garrigues 83390 Cuers France
680614 418921383 @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 yes
@Cadastre
@Geotag
921901 330599770 @Company
@Persons
@UBO
@INPI
CZIMOWSKI David Henri
DoB: 1963-02-12
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue du Mourin Allée du Parc 69360 Solaize France
1111481 333385557 @Company
@Persons
@UBO
@INPI
BENKEMOUN Stephane,David
DoB: 1963-02-20
PoB: DUGNY (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1111482 333385557 @Company
@Persons
@UBO
@INPI
BENKEMOUN Stephane,David
DoB: 1963-02-20
PoB: DUGNY (93)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1120206 510746522 @Company
@Persons
@UBO
@INPI
ANANI Kodjo Jean-david Herbert
DoB: 1963-03-20
PoB: ZOWLA TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place Georges Pompidou NOISY LE GRAND 93160 Noisy-le-Grand FRANCE
2280060 525256566 @Company
@Persons
@UBO
@INPI
BENKEMOUN David
DoB: 1963-02-20
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 boulevard de la Saussaie 92200 Neuilly Sur Seine France
2739725 340707827 @Company
@Persons
@UBO
@INPI
DOUEK David
DoB: 1963-12-06
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. DE LA VIGNE CAP D'AGDE 34300 AGDE FRANCE
3481987 450838537 @Company
@Persons
@UBO
@INPI
DAVID DAUL Anne
DoB: 1963-02-20
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1301 Chemin de la Pouverine 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3490505 397797952 @Company
@Persons
@UBO
@INPI
DAVID EPOUSE DAUL Anne
DoB: 1963-02-20
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Garrigues Rte de la Pouverine 83390 Cuers FRANCE
3492221 488011610 @Company
@Persons
@UBO
@INPI
DAVID DAUL Anne
DoB: 1963-02-20
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de La Pouverine Domaine des Garrigues 83390 Cuers FRANCE
3551456 799878715 @Company
@Persons
@UBO
@INPI
DAVID DAUL Anne
DoB: 1963-02-20
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de La Pouverine Domaine des Garrigues 83390 Cuers FRANCE
4299054 803026756 @Company
@Persons
@UBO
@INPI
DAVID Benoît Raymond Edmond
DoB: 1963-04-16
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 boulevard Péquéreau 2120 Guise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4299055 803026756 @Company
@Persons
@UBO
@INPI
DESMARETS DAVID Laurence Françoise Colette Anne Josèphe
DoB: 1963-03-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 boulevard Péquéreau 2120 Guise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5191852 351423777 @Company
@Persons
@UBO
@INPI
DESFOSSEZ David
DoB: 1963-05-20
PoB: Cambrai 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue de Saint-Quentin 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5191853 351423777 @Company
@Persons
@UBO
@INPI
DESFOSSEZ David
DoB: 1963-05-20
PoB: Cambrai 59
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue de Saint-Quentin 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8515372 401392816 @Company
@Persons
@UBO
@INPI
MAIRE David
DoB: 1963-12-20
PoB: 72181 LE MANS
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Combes 90100 Feche l'église FRANCE
8922431 750661563 @Company
@Persons
@UBO
@INPI
PARC Pascal
DoB: 1963-02-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 le Pâtis David 35600 Sainte-Marie FRANCE
9425807 811548148 @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
9433664 532058112 @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 yes
@Cadastre
@Geotag
9433665 532058112 @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 yes
@Cadastre
@Geotag
10122277 333062487 @Company
@Persons
@UBO
@INPI
MANGIN Bernard Albert André
DoB: 1963-02-20
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ANDRE DAVID 54170 OCHEY FRANCE yes
@Cadastre
@Geotag
10138175 492108535 @Company
@Persons
@UBO
@INPI
MANGIN Bernard Albert André
DoB: 1963-02-20
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ANDRE DAVID 54170 OCHEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10138176 492108535 @Company
@Persons
@UBO
@INPI
MANGIN Bernard Albert André
DoB: 1963-02-20
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE ANDRE DAVID 54170 OCHEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10737748 494404601 @Company
@Persons
@UBO
@INPI
MC KEOWN David
DoB: 1963-10-28
PoB: BELFAST IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BARNETTS COURT MEWS STORMONT 0 BELFAST BT 57 FJ IRLANDE yes
@Cadastre
@Geotag
12132634 308197185 @Company
@Persons
@UBO
@INPI
MEEK JR David
DoB: 1963-09-12
PoB: Cincinnati Ohio ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Deerfield Rd, 0 WELLESLEY MA02481 ETATS-UNIS D'AMERIQUE
12319529 825286040 @Company
@Persons
@UBO
@INPI
SADAT David
DoB: 1963-10-20
PoB: AIT LARBAA ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue de l'Alma 92400 Courbevoie 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
16052826 799878715 @Company
@Persons
@UBO
@INPI
DAVID DAUL Anne
DoB: 1963-02-20
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Pouverine Domaine des Garrigues 83390 Cuers 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.