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 1964-01-07 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1104630 321956567 @Company
@Persons
@UBO
@INPI
BENHAMMOU DAVID
DoB: 1964-04-01
PoB: DEMNATE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Villa DES BUTTES CHAUMONT 75019 Paris FRANCE
1104631 321956567 @Company
@Persons
@UBO
@INPI
BENHAMMOU DAVID
DoB: 1964-04-01
PoB: DEMNATE MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Villa DES BUTTES CHAUMONT 75019 Paris FRANCE
1134808 332175611 @Company
@Persons
@UBO
@INPI
BENCHETRIT David
DoB: 1964-01-14
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du 18 Juin 1940 94700 Maisons-Alfort FRANCE
1157287 419602503 @Company
@Persons
@UBO
@INPI
BENHAMMOU David
DoB: 1964-04-01
PoB: DEMNATE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Villa BUTTES CHAUMONT 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1157288 419602503 @Company
@Persons
@UBO
@INPI
BENHAMMOU David
DoB: 1964-04-01
PoB: DEMNATE MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Villa BUTTES CHAUMONT 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195024 447544560 @Company
@Persons
@UBO
@INPI
BENHAMMOU David
DoB: 1964-04-01
PoB: Demnate MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Villa Buttes Chaumont 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195025 447544560 @Company
@Persons
@UBO
@INPI
BENHAMMOU David
DoB: 1964-04-01
PoB: Demnate MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa Buttes Chaumont 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486484 393813746 @Company
@Persons
@UBO
@INPI
LAFAURIE David
DoB: 1964-05-07
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Telford avenue Sw2 4xh Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1524718 479727679 @Company
@Persons
@UBO
@INPI
LAFAURIE David
DoB: 1964-05-07
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Telford avenue Sw 4xh Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2463225 438375289 @Company
@Persons
@UBO
@INPI
SOUSSAN David
DoB: 1964-05-26
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Clichy 75009 Paris France
3648988 812162386 @Company
@Persons
@UBO
@INPI
DAVID Frédéric
DoB: 1964-01-07
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Sauvaire 13140 Miramas FRANCE
4421344 523557056 @Company
@Persons
@UBO
@INPI
VANBATTEN AVOCAT Dominique Jacqueline Marie
DoB: 1964-01-02
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue DAVID D ANGERS - 2ÈME ETAGE 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4421345 523557056 @Company
@Persons
@UBO
@INPI
VANBATTEN AVOCAT Dominique Jacqueline Marie
DoB: 1964-01-02
PoB: 59067 Bergues (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DAVID D ANGERS - 2ÈME ETAGE 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7034849 487850232 @Company
@Persons
@UBO
@INPI
PAUMIER David
DoB: 1964-07-08
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE STRASBOURG 36000 CHATEAUROUX FRANCE
7034850 487850232 @Company
@Persons
@UBO
@INPI
PAUMIER David
DoB: 1964-07-08
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE STRASBOURG 36000 CHATEAUROUX FRANCE
7145010 817602857 @Company
@Persons
@UBO
@INPI
HAYLER-MONTAGUE David, Gary
DoB: 1964-07-09
PoB: Thornton Heath ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2451 route de la Dranse Chalet Marmerlarde 74390 Châtel FRANCE
7326823 530831395 @Company
@Persons
@UBO
@INPI
DUKER David
DoB: 1964-01-26
PoB: 60414 MONTATAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Verdine 34570 Pignan FRANCE
8180203 380249060 @Company
@Persons
@UBO
@INPI
SARL LA MAISON DES LOIS
DoB: 353335110
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue MICHEL LABROUSSE ZONE BASSO CAMBO - TOULOUSE 31036 Toulouse Cedex France
8552184 499226918 @Company
@Persons
@UBO
@INPI
MEDDINGS James Hugh David
DoB: 1964-07-16
PoB: KINGSTON-upon-THAMES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SW6 6 JR 89 Queensmill Road, FULHAM, LONDON 0 ROYAUME-UNI
8552185 499226918 @Company
@Persons
@UBO
@INPI
MEDDINGS James Hugh David
DoB: 1964-07-16
PoB: KINGSTON-upon-THAMES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SW6 6 JR 89 Queensmill Road, FULHAM, LONDON 0 ROYAUME-UNI
9206744 450072889 @Company
@Persons
@UBO
@INPI
MARANT David
DoB: 1964-07-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue Pierre Catteau 59150 Wattrelos France
9332321 817406606 @Company
@Persons
@UBO
@INPI
YENICE Suleyman
DoB: 1964-05-26
PoB: Yukarisarikaya TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Louis David Appt 2016 81100 Castres FRANCE
9332322 817406606 @Company
@Persons
@UBO
@INPI
YENICE Suleyman
DoB: 1964-05-26
PoB: Yukarisarikaya TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue Louis David Appt 2016 81100 Castres FRANCE
10385090 646820357 @Company
@Persons
@UBO
@INPI
CARRADORI David
DoB: 1964-10-01
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Lotissement LES GRANDS JARDINS 54810 Longlaville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10387701 380090886 @Company
@Persons
@UBO
@INPI
CARRADORI David
DoB: 1964-10-01
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LES GRANDS JARDINS 54810 Longlaville France
10727772 513793125 @Company
@Persons
@UBO
@INPI
HIRSCH David Elie Salomon
DoB: 1964-04-01
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de Bassy 0 ANIERES SUISSE yes
@Cadastre
@Geotag
10727773 513793125 @Company
@Persons
@UBO
@INPI
HIRSCH David Elie Salomon
DoB: 1964-04-01
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Bassy 0 ANIERES SUISSE yes
@Cadastre
@Geotag
11737551 437839004 @Company
@Persons
@UBO
@INPI
VALLOT Renaud David Marcel
DoB: 1964-06-01
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue PARADIS 13006 Marseille FRANCE
12389039 520015983 @Company
@Persons
@UBO
@INPI
ALLOUCHE ALLOUCHE David
DoB: 1964-08-15
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Chevreul 92150 Suresnes FRANCE
12836231 499898880 @Company
@Persons
@UBO
@INPI
ROYERE Philippe
DoB: 1964-07-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Emeric David 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12836232 499898880 @Company
@Persons
@UBO
@INPI
ROYERE Philippe
DoB: 1964-07-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Emeric David 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13167103 447545054 @Company
@Persons
@UBO
@INPI
BENHAMMOU David
DoB: 1964-04-01
PoB: DEMNATE MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 villa Buttes Chaument 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13514006 323634055 @Company
@Persons
@UBO
@INPI
DAVID D'ARCANGUES Valérie Elisabeth Monique
DoB: 1964-07-03
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue des Carrières 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13817594 841733132 @Company
@Persons
@UBO
@INPI
DAVID Frédéric, Alain
DoB: 1964-01-07
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts de la Prairie Cap Est 97240 Le François France
13829995 881168363 @Company
@Persons
@UBO
@INPI
DAVID Frédéric Alain
DoB: 1964-01-07
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Prairie 97240 Le François France
13829996 881168363 @Company
@Persons
@UBO
@INPI
DAVID Frédéric Alain
DoB: 1964-01-07
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts de Prairie 97240 Le François France
14736418 353525504 @Company
@Persons
@UBO
@INPI
GOSLING David Ronald
DoB: 1964-07-30
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Home Farm Blackdown 0 HASLEMERE GU27 3BU ROYAUME-UNI yes
@Cadastre
@Geotag
15222426 328285564 @Company
@Persons
@UBO
@INPI
GROSJEAN David, Georges, Othon
DoB: 1964-07-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Foch 57240 Nilvange FRANCE
15222427 328285564 @Company
@Persons
@UBO
@INPI
GROSJEAN David, Georges, Othon
DoB: 1964-07-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Foch 57240 Nilvange FRANCE
15265891 415257443 @Company
@Persons
@UBO
@INPI
COLOM David
DoB: 1964-12-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Ivan Kaemmerlen 68800 Vieux Thann FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15893915 852871847 @Company
@Persons
@UBO
@INPI
David Christophe Patrice
DoB: 1964-12-01
PoB: 86152 Mauprévoir (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bars 86350 Saint-Martin-l'Ars France yes
@Cadastre
@Geotag
15893916 852871847 @Company
@Persons
@UBO
@INPI
David Christophe Patrice
DoB: 1964-12-01
PoB: 86152 Mauprévoir (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bars 86350 Saint-Martin-l'Ars France yes
@Cadastre
@Geotag

 

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.