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 1963-02-27 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4300386 807414446 @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 Péquereau 2120 Guise France yes
@Cadastre
@Geotag
4300388 807414446 @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 Péquereau 2120 Guise France yes
@Cadastre
@Geotag
4918061 791205453 @Company
@Persons
@UBO
@INPI
GATHIER DAVID Françoise Catherine
DoB: 1963-07-21
PoB: 69093 Grandris (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Montée Grand Croix 69490 Sarcey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7527344 483263000 @Company
@Persons
@UBO
@INPI
DAVID Alain, Daniel
DoB: 1963-02-27
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1301 route de Meounes 83870 Signes FRANCE
7931831 318476983 @Company
@Persons
@UBO
@INPI
CHEVALIER David Raymond
DoB: 1963-06-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis rue du 18ème Chasseur 57600 Forbach FRANCE yes
@Cadastre
@Geotag
8886576 483639209 @Company
@Persons
@UBO
@INPI
CHRISTOPHE David
DoB: 1963-02-15
PoB: 22054 Erquy (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hauts Gretais 35360 Boisgervilly FRANCE yes
@Cadastre
@Geotag
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
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
9453893 451446512 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1963-02-27
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau LE PONAS 38090 Bonnefamille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9453894 451446512 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1963-02-27
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau LE PONAS 38090 Bonnefamille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9932154 528704489 @Company
@Persons
@UBO
@INPI
DAVID LECOMTE Claire
DoB: 1963-11-11
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place du Château 49560 Passavant-sur-Layon FRANCE
11375599 512881491 @Company
@Persons
@UBO
@INPI
DAUVERGNE Patrick
DoB: 1963-02-16
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Moulin 27120 Le Val-David FRANCE yes
@Cadastre
@Geotag
11382093 813337144 @Company
@Persons
@UBO
@INPI
CUVINOT David Pierre
DoB: 1963-02-17
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Bis Rue de l'Huis Hameau de Surcy 27510 Mézières-en-Vexin FRANCE
11382094 813337144 @Company
@Persons
@UBO
@INPI
CUVINOT David Pierre
DoB: 1963-02-17
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
53 Bis Rue de l'Huis Hameau de Surcy 27510 Mézières-en-Vexin FRANCE
11483816 819576398 @Company
@Persons
@UBO
@INPI
BERNARD David
DoB: 1963-09-27
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Maréchal de Saulx Tavannes 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12012165 790874747 @Company
@Persons
@UBO
@INPI
REES David
DoB: 1963-12-09
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Place Edmond Desailloud 74400 Chamonix-Mont-Blanc France
12426235 383572369 @Company
@Persons
@UBO
@INPI
ABECASSIS DAVID
DoB: 1963-08-02
PoB: CASABLANCA - MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue COPERNIC 75116 Paris FRANCE yes
@Cadastre
@Geotag
13337663 800643314 @Company
@Persons
@UBO
@INPI
DAVID Valérie
DoB: 1963-11-07
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue de Tarascon 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13337664 800643314 @Company
@Persons
@UBO
@INPI
DAVID Valérie
DoB: 1963-11-07
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 avenue de Tarascon 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13577067 351386784 @Company
@Persons
@UBO
@INPI
DUCHET Alain
DoB: 1963-02-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Germain David 69003 Lyon France
13577068 351386784 @Company
@Persons
@UBO
@INPI
DUCHET Alain
DoB: 1963-02-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Germain David 69003 Lyon France
15390595 419383625 @Company
@Persons
@UBO
@INPI
DAVID BERNIER Colette
DoB: 1963-02-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 Boulevard des Coteaux 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
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.