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 1963-03-20 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
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
1246978 352793822 @Company
@Persons
@UBO
@INPI
BOUSKILA David, Albert
DoB: 1963-11-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1135 Keswickplace 0 NEW JERSEY ETATS-UNIS D'AMERIQUE
1667634 440650430 @Company
@Persons
@UBO
@INPI
Aouizrat f Bruno David
DoB: 1963-08-28
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 avenue Jean Lolive 93500 Pantin France
3705357 430010579 @Company
@Persons
@UBO
@INPI
DAVID BOUCHET Laurence
DoB: 1963-10-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT ANDIOL 13440 CABANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3949048 497623637 @Company
@Persons
@UBO
@INPI
PENARD David Maurice
DoB: 1963-08-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 CHEMIN des vieux Brusquets 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3949049 497623637 @Company
@Persons
@UBO
@INPI
PENARD David Maurice
DoB: 1963-08-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 CHEMIN des vieux Brusquets 6600 ANTIBES FRANCE 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
4488097 828527929 @Company
@Persons
@UBO
@INPI
LECHAUX David, Jean-Baptiste
DoB: 1963-08-20
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Chateaubriand 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4488561 478570344 @Company
@Persons
@UBO
@INPI
LECHAUX David, Jean-Baptiste
DoB: 1963-08-20
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Chateaubriand 22000 Saint-Brieuc FRANCE
4513054 828324657 @Company
@Persons
@UBO
@INPI
LECHAUX David, Jean-Baptiste
DoB: 1963-08-20
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Chateaubriand 22000 Saint-Brieuc FRANCE
4513055 828324657 @Company
@Persons
@UBO
@INPI
LECHAUX David, Jean-Baptiste
DoB: 1963-08-20
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Chateaubriand 22000 Saint-Brieuc FRANCE
4666110 498697903 @Company
@Persons
@UBO
@INPI
AMMAR David Jacques Meyer
DoB: 1963-09-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Pierre Sémard 6130 Grasse FRANCE
5078266 347860397 @Company
@Persons
@UBO
@INPI
DEJOUR David
DoB: 1963-05-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Lt Colonel Prévost 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6674404 329767214 @Company
@Persons
@UBO
@INPI
DAVID Pascal
DoB: 1963-03-20
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Le Plasteau 86500 Montmorillon FRANCE
8390530 429655830 @Company
@Persons
@UBO
@INPI
PANHALEUX David
DoB: 1963-07-04
PoB: 75114 PARIS (14 EME ARRONDISSEMENT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 RUE DU FAUBOURG SAINT ANTOINE PARIS 75011 PARIS FRANCE
8516212 448672204 @Company
@Persons
@UBO
@INPI
DAVID Didier
DoB: 1963-03-29
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 rue de la Cooperative Amilly 45200 Montargis FRANCE yes
@Cadastre
@Geotag
8921913 351884721 @Company
@Persons
@UBO
@INPI
DAVID ERGAN Sophie
DoB: 1963-03-26
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de l'Ile Drence 56610 Arradon 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
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
11219712 452302326 @Company
@Persons
@UBO
@INPI
MICHELOT DAVID Hélène
DoB: 1963-08-29
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Mutualité Sainte sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
11219713 452302326 @Company
@Persons
@UBO
@INPI
MICHELOT DAVID Hélène
DoB: 1963-08-29
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Mutualité Sainte sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
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
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
12154126 419838529 @Company
@Persons
@UBO
@INPI
MEEK David
DoB: 1963-09-12
PoB: CINCINNATI - OHIO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Deerfield Rd WELLESLEY, MA 0 02481 ETATS-UNIS D'AMERIQUE
12158405 531412864 @Company
@Persons
@UBO
@INPI
PARKES David Stanley
DoB: 1963-12-20
PoB: HALESOWEN WORCESTERSHIRE ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Bark Hart, Tilford Road, Beacon Hill, 0 HINDHEAD SURREY GU26 6RQ ROYAUME-UNI
13189131 420761769 @Company
@Persons
@UBO
@INPI
WAHLE Robert David Leopold
DoB: 1963-06-20
PoB: ANTIBES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Tuilerie 77120 Amillis France
13699858 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
14546478 888835006 @Company
@Persons
@UBO
@INPI
GRISINELLI David
DoB: 1963-09-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint-Marc 67000 Strasbourg 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.