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 1963-09-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2514297 795145119 @Company
@Persons
@UBO
@INPI
Elfassy Gad David
DoB: 1963-08-10
PoB: HAIFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Gilles 94340 Joinville-le-Pont France
2619072 821465325 @Company
@Persons
@UBO
@INPI
NALLET David Jean-Paul
DoB: 1963-09-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Les Fontaines 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2619073 821465325 @Company
@Persons
@UBO
@INPI
NALLET David Jean-Paul
DoB: 1963-09-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 Les Fontaines 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4202822 378857460 @Company
@Persons
@UBO
@INPI
GUEDJ DAVID
DoB: 1963-03-26
PoB: PARIS 75012
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue LE VAU 75020 Paris FRANCE
4753696 508003506 @Company
@Persons
@UBO
@INPI
ELFASSY Gad David
DoB: 1963-08-10
PoB: HAIFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Gilles 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4753697 508003506 @Company
@Persons
@UBO
@INPI
ELFASSY Gad David
DoB: 1963-08-10
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Gilles 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4761620 508003050 @Company
@Persons
@UBO
@INPI
ELFASSY Gad David
DoB: 1963-08-10
PoB: HAIFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Gilles 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
4761621 508003050 @Company
@Persons
@UBO
@INPI
ELFASSY Gad David
DoB: 1963-08-10
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Gilles 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
6415615 417683240 @Company
@Persons
@UBO
@INPI
DECHELOTTE Didier
DoB: 1963-04-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Rue DAVID JOHNSTON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466763 390058220 @Company
@Persons
@UBO
@INPI
MR DAVID PATRICK JEAN YVES
DoB: 1963-09-26
PoB: ARCACHON -33-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard DE PYLA 33260 LA TESTE FRANCE
6532360 504671843 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1963-09-26
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la tannerie ld la palu 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6554363 484605886 @Company
@Persons
@UBO
@INPI
DAVID Patrick Jean-Yves
DoB: 1963-09-26
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin De la tannerie 33260 La Teste-de-Buch FRANCE
7951397 331194688 @Company
@Persons
@UBO
@INPI
SECCHI DAVID Martine
DoB: 1963-10-26
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PETIT CHEMIN DU CORMIER 78380 Bougival FRANCE
9170420 750855801 @Company
@Persons
@UBO
@INPI
PHILLIPS Andrew
DoB: 1963-10-26
PoB: Birmingham ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
St David's Court Union Street WV13J Wolverhampton 0 Royaume-Uni
9293316 475750337 @Company
@Persons
@UBO
@INPI
PARRE David, Pierre, Michel
DoB: 1963-09-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Jean Micoud 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11510666 801264755 @Company
@Persons
@UBO
@INPI
DAVID-GNAHOUI Arcade Justin Coovi
DoB: 1963-09-26
PoB: Cotonou BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard de la Fontaine des Suisses 21000 Dijon FRANCE
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
12255463 435308820 @Company
@Persons
@UBO
@INPI
ALLOUCH David
DoB: 1963-09-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE
12412527 532568235 @Company
@Persons
@UBO
@INPI
ALLOUCH David
DoB: 1963-09-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE
12412528 532568235 @Company
@Persons
@UBO
@INPI
ALLOUCH David
DoB: 1963-09-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE
13697139 378041172 @Company
@Persons
@UBO
@INPI
MANCHON Raymond David Henri
DoB: 1963-09-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
9 bis Rue Lamartine 66310 Estagel France
15624619 317082295 @Company
@Persons
@UBO
@INPI
LESBROS CESMAT Annie
DoB: 1963-07-11
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue David Meyer 5500 Saint-Laurent-du-Cros France
15803078 794602466 @Company
@Persons
@UBO
@INPI
PUJUGUET Patrick
DoB: 1963-03-26
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Octave David 25000 Besancon 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.