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 1963-07-01 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110835 447915315 @Company
@Persons
@UBO
@INPI
DAVID Eric Jean-Marie Marcel
DoB: 1963-07-01
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
302 chemin d'Ardres 62370 Zutkerque FRANCE
110836 447915315 @Company
@Persons
@UBO
@INPI
DAVID Eric Jean-Marie Marcel
DoB: 1963-07-01
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
302 chemin d'Ardres 62370 Zutkerque FRANCE
516031 481164275 @Company
@Persons
@UBO
@INPI
Parini Jean-Francois
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
693774 497825539 @Company
@Persons
@UBO
@INPI
FURBY David
DoB: 1963-03-17
PoB: GUILDFORD ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
A61- ALBION RIVERSIDE, 8 HESTER ROAD, LONDON SW11 4AP 0 ROYAUME-UNI FRANCE
990774 447915315 @Company
@Persons
@UBO
@INPI
DAVID Eric Jean-Marie Marcel
DoB: 1963-07-01
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
302 chemin d'Ardres 62370 Zutkerque FRANCE
990775 447915315 @Company
@Persons
@UBO
@INPI
DAVID Eric Jean-Marie Marcel
DoB: 1963-07-01
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
302 chemin d'Ardres 62370 Zutkerque FRANCE
1106542 430152694 @Company
@Persons
@UBO
@INPI
AMAR David
DoB: 1963-03-14
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DE GAGNY 93220 Gagny FRANCE
1852039 509714671 @Company
@Persons
@UBO
@INPI
TINH David
DoB: 1963-05-07
PoB: PURSAT CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pierre Moulie 94200 Ivry Sur Seine France yes
@Cadastre
@Geotag
1941762 797668142 @Company
@Persons
@UBO
@INPI
Stern David Lawrence
DoB: 1963-07-24
PoB: New York ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Fernwood Road, Westport, Connecticut 06880-3707 0 Etats-Unis
2018185 821556883 @Company
@Persons
@UBO
@INPI
Mamou Max David
DoB: 1963-05-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 avenue Daumesnil 75012 Paris France yes
@Cadastre
@Geotag
2018186 821556883 @Company
@Persons
@UBO
@INPI
Mamou Max David
DoB: 1963-05-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 avenue Daumesnil 75012 Paris France yes
@Cadastre
@Geotag
2396481 403345788 @Company
@Persons
@UBO
@INPI
David Denis
DoB: 1963-01-19
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Aristide Briand 95330 Domont France
2460974 420066029 @Company
@Persons
@UBO
@INPI
David Denis
DoB: 1963-01-19
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Jean Jaurès 78500 Sartrouville France
2504129 519600589 @Company
@Persons
@UBO
@INPI
ZHENG Shiqi
DoB: 1963-07-19
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis David 93170 Bagnolet France
2840702 421396334 @Company
@Persons
@UBO
@INPI
NAQUIN DAVID GREGOIRE CHARLES MAURICE
DoB: 1963-07-23
PoB: 28115 COURTALAIN (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue de la Renardiere 45130 Baccon France
5823925 324238476 @Company
@Persons
@UBO
@INPI
ALLERA DAVID Aline
DoB: 1963-01-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ETAPES 38420 Le Versoud France
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
6528265 790498539 @Company
@Persons
@UBO
@INPI
GIROU Jean
DoB: 1963-07-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue David Raynal 33300 Bordeaux FRANCE
7061714 432182277 @Company
@Persons
@UBO
@INPI
CARLUS Jean-David Pierre Léopold
DoB: 1963-07-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Camille Flammarion 77000 Melun FRANCE
7951628 485367247 @Company
@Persons
@UBO
@INPI
DAVID Denis
DoB: 1963-01-19
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue JEAN JAURES 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7951629 485367247 @Company
@Persons
@UBO
@INPI
DAVID Denis
DoB: 1963-01-19
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue JEAN JAURES 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7951630 485367247 @Company
@Persons
@UBO
@INPI
DAVID HOLDING PARTICIPATIONS
DoB: 420066029
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Avenue JEAN JAURES 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9064417 429952708 @Company
@Persons
@UBO
@INPI
MATTON DELAOUSTRE Marie-David
DoB: 1963-09-01
PoB: 59220 Faches-Thumesnil (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
733 Bois d'Achelles 59910 Bondues France
9064418 429952708 @Company
@Persons
@UBO
@INPI
MATTON DELAOUSTRE Marie-David
DoB: 1963-09-01
PoB: 59220 Faches-Thumesnil (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
733 Bois d'Achelles 59910 Bondues 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
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
9946097 320017486 @Company
@Persons
@UBO
@INPI
DAVID Pascal
DoB: 1963-04-01
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quatre Vents 49730 Parnay FRANCE
9946098 320017486 @Company
@Persons
@UBO
@INPI
DAVID Pascal
DoB: 1963-04-01
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Quatre Vents 49730 Parnay FRANCE
9979822 428947246 @Company
@Persons
@UBO
@INPI
DAVID Pascal
DoB: 1963-04-01
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE GUYNEMER ST HILAIRE ST FLORENT 49400 SAUMUR FRANCE yes
@Cadastre
@Geotag
10471744 447915315 @Company
@Persons
@UBO
@INPI
DAVID Eric Jean-Marie Marcel
DoB: 1963-07-01
PoB: 62193 CALAIS - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 RUE des Hauts Champs 62137 Coulogne FRANCE
10611266 484400783 @Company
@Persons
@UBO
@INPI
AKIN David
DoB: 1963-01-01
PoB: Suleymanli Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue GEORGES DANTON 26200 Montélimar France yes
@Cadastre
@Geotag
10901624 821319787 @Company
@Persons
@UBO
@INPI
BRITO FERNANDES José, David
DoB: 1963-12-07
PoB: Lousada PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
163 rue du Manoir 1200 Confort FRANCE
11052793 529341489 @Company
@Persons
@UBO
@INPI
ANTONIAZZI David
DoB: 1963-12-07
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue de la Scierie 62780 Cucq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11425386 539841916 @Company
@Persons
@UBO
@INPI
MOORE David
DoB: 1963-01-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue du Bosc aux Oiseaux 27910 Perruel FRANCE
11655490 424001931 @Company
@Persons
@UBO
@INPI
ZENOU Erik David
DoB: 1963-01-14
PoB: LYON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Prunus 42400 Saint-Chamond FRANCE
11983045 792550949 @Company
@Persons
@UBO
@INPI
MORGAN Andrew David
DoB: 1963-07-16
PoB: Cheadle Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
510 Route des Contamines 74170 Saint-Gervais-les-Bains France
12265601 444795389 @Company
@Persons
@UBO
@INPI
BARRAT Frederic David
DoB: 1963-11-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE SAINT CLOUD 92410 Ville d'Avray FRANCE
12265602 444795389 @Company
@Persons
@UBO
@INPI
BARRAT Frederic David
DoB: 1963-11-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE SAINT CLOUD 92410 Ville d'Avray FRANCE
12567756 432385532 @Company
@Persons
@UBO
@INPI
WEBSTER David, James
DoB: 1963-01-19
PoB: OHIO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 DEER CREEK WOODS 63124 SAINT-LOUIS (MISSOURI) 0 ETATS-UNIS D'AMERIQUE
12608214 348015785 @Company
@Persons
@UBO
@INPI
MOORE David
DoB: 1963-01-07
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RTE DE PARIS BELBEUF 76240 LE MESNIL ESNARD FRANCE
13211861 421629940 @Company
@Persons
@UBO
@INPI
HOGUET David Claude Yves
DoB: 1963-01-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Gustave Nast 77500 Chelles France
13293457 527999015 @Company
@Persons
@UBO
@INPI
MARGARYAN David
DoB: 1963-05-01
PoB: Grozny RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Sud 64140 Billère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13293458 527999015 @Company
@Persons
@UBO
@INPI
MARGARYAN David
DoB: 1963-05-01
PoB: Grozny RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Sud 64140 Billère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13555041 351275672 @Company
@Persons
@UBO
@INPI
SABBATINI William Antoine David
DoB: 1963-07-27
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Raymond Poincaré 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13555042 351275672 @Company
@Persons
@UBO
@INPI
SABBATINI William Antoine David
DoB: 1963-07-27
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Raymond Poincaré 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13555067 409913670 @Company
@Persons
@UBO
@INPI
SABBATINI William Antoine David
DoB: 1963-07-27
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Raymond Poincaré 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13555068 409913670 @Company
@Persons
@UBO
@INPI
SABBATINI William Antoine David
DoB: 1963-07-27
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Raymond Poincaré 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
15069566 518902150 @Company
@Persons
@UBO
@INPI
CZIMOWSKI David, Henri
DoB: 1963-02-12
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Moulin 11 allée du Parc 69360 Solaize 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
15857080 380435735 @Company
@Persons
@UBO
@INPI
Keroui David
DoB: 29/10/1963
PoB: Mohamed Belouizdad ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Oberkampf 75011 Paris 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.