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 1964-02-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1286030 792252512 @Company
@Persons
@UBO
@INPI
BOUGAULT Didier André Thierry
DoB: 1964-06-02
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mare David 22630 Saint-Judoce FRANCE yes
@Cadastre
@Geotag
1805082 444820641 @Company
@Persons
@UBO
@INPI
SELARL RESEAU D'IMAGERIE PARISIEN - RIP
DoB: 417816162
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 villa Coeur de Vey 75014 Paris France
1898081 403075302 @Company
@Persons
@UBO
@INPI
RASAMOEL RICHARD DAVID
DoB: 1964-02-16
PoB: 67046 Bischwiller (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lieu dit Caubert 45210 La Selle-sur-le-Bied France
1898732 417816162 @Company
@Persons
@UBO
@INPI
CHELLY DAVID
DoB: 1964-02-16
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Ferme 92200 Neuilly Sur Seine France
1966913 827900093 @Company
@Persons
@UBO
@INPI
Duchens David Philippe Jacky
DoB: 1964-05-24
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Lourmel 75015 Paris France
2070285 791522394 @Company
@Persons
@UBO
@INPI
Mizrahi David
DoB: 1964-10-10
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Fontenay 94300 Vincennes France
4421388 800626566 @Company
@Persons
@UBO
@INPI
DUBUISSON David André Sylvain
DoB: 1964-05-02
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 ALLÉE DENVERS Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
4421389 800626566 @Company
@Persons
@UBO
@INPI
DUBUISSON David André Sylvain
DoB: 1964-05-02
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 ALLÉE DENVERS Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
4729341 632030284 @Company
@Persons
@UBO
@INPI
GENTON David
DoB: 1964-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue Mansard 92170 Vanves FRANCE
6382828 809461098 @Company
@Persons
@UBO
@INPI
AUDY Hervé
DoB: 1964-11-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse David d'Angers 85000 La Roche-sur-Yon FRANCE
6657132 395046089 @Company
@Persons
@UBO
@INPI
DAVID CHARBONNEAU Patricia Marie-Annick
DoB: 1964-02-16
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Avenue de la Gare 86300 Chauvigny FRANCE
7091720 390368579 @Company
@Persons
@UBO
@INPI
ROUSSEAU Romain David
DoB: 1964-11-16
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES GIRAUDAIS 44200 NANTES FRANCE
7091721 390368579 @Company
@Persons
@UBO
@INPI
ROUSSEAU Romain David
DoB: 1964-11-16
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES GIRAUDAIS 44200 NANTES FRANCE
7800101 803447655 @Company
@Persons
@UBO
@INPI
DAVID HUET Isabelle
DoB: 1964-02-11
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue des Carrières 78320 Le Mesnil Saint-Denis FRANCE
7800102 803447655 @Company
@Persons
@UBO
@INPI
DAVID HUET Isabelle
DoB: 1964-02-11
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Carrières 78320 Le Mesnil Saint-Denis FRANCE
7852194 803469535 @Company
@Persons
@UBO
@INPI
DAVID HUET Isabelle
DoB: 1964-02-11
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Carrières 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
11784003 801382300 @Company
@Persons
@UBO
@INPI
SULTAN Jean-David
DoB: 1964-12-02
PoB: FES MAROC
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
11 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
11950532 488156027 @Company
@Persons
@UBO
@INPI
PIERCE JONES David
DoB: 1964-12-09
PoB: Liverpool Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue CHARLES - BONNET 1206 Geneve Suisse yes
@Cadastre
@Geotag
11950533 488156027 @Company
@Persons
@UBO
@INPI
PIERCE JONES David
DoB: 1964-12-09
PoB: Liverpool Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue CHARLES - BONNET 1206 Geneve Suisse yes
@Cadastre
@Geotag
11957124 384825253 @Company
@Persons
@UBO
@INPI
ROUSSON David Robert Gilles
DoB: 1964-02-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Chemin De Pre Monteux Talloires 74290 Talloires-Montmin France
11957125 384825253 @Company
@Persons
@UBO
@INPI
ROUSSON David Robert Gilles
DoB: 1964-02-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Chemin De Pre Monteux Talloires 74290 Talloires-Montmin France
13525349 421348574 @Company
@Persons
@UBO
@INPI
FILIP Ana Maria
DoB: 1964-05-26
PoB: Sacele Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Félicien David 76600 Le Havre France
14165302 884556911 @Company
@Persons
@UBO
@INPI
Cacan Necmettin David
DoB: 16/11/1964
PoB: ELESKIRT TURQUIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 rue Robert Bobin 91280 Saint-Pierre-du-Perray 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.