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 1964-11-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217543 423699487 @Company
@Persons
@UBO
@INPI
KARTAL David
DoB: 1964-06-28
PoB: Reading Royaume-Uni
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
370 Route Des Gaillands 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
217544 423699487 @Company
@Persons
@UBO
@INPI
KARTAL David
DoB: 1964-06-28
PoB: Reading Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Route Des Gaillands 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
496342 523124048 @Company
@Persons
@UBO
@INPI
PERCHAIS David Philippe Jacques
DoB: 1964-11-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Quai des Deux Emmanuel 6300 Nice FRANCE
1621438 402493233 @Company
@Persons
@UBO
@INPI
CAUSSIN David
DoB: 1964-09-23
PoB: 26281 ROMANS (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE LA REPUBLIQUE 60810 VILLIERS SAINT FRAMBOURG FRANCE
1630704 391454576 @Company
@Persons
@UBO
@INPI
LELLOUCHE Darius, David, Meyer
DoB: 1964-04-20
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue de Montfleury 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
2408803 523124048 @Company
@Persons
@UBO
@INPI
PERCHAIS David Philippe Jacques
DoB: 1964-11-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Villaret de Joyeuse 75017 Paris France
2792298 512098609 @Company
@Persons
@UBO
@INPI
PECH David
DoB: 1964-01-30
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Lavandes 11590 Cuxac-d'Aude FRANCE
2792299 512098609 @Company
@Persons
@UBO
@INPI
PECH David
DoB: 1964-01-30
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Lavandes 11590 Cuxac-d'Aude FRANCE
2801769 798804795 @Company
@Persons
@UBO
@INPI
PONS DAVID Lysianne, Patricia
DoB: 1964-05-15
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Yvan Pelissier 11100 Narbonne FRANCE
2805120 799971809 @Company
@Persons
@UBO
@INPI
PONS DAVID Lysianne
DoB: 1964-05-15
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Yvan Pelissier 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
4149000 404132375 @Company
@Persons
@UBO
@INPI
DAVID FABRICE
DoB: 1964-11-15
PoB: PARIS 75013
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA GEOLE 91410 Dourdan FRANCE
4835747 823856976 @Company
@Persons
@UBO
@INPI
DE CILLIA Stéphane David Joseph
DoB: 1964-12-15
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Square Rodin 91350 Grigny France
6828380 377483946 @Company
@Persons
@UBO
@INPI
RAMA David
DoB: 1964-11-22
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Port 17113 Mornac-sur-Seudre FRANCE
6828381 377483946 @Company
@Persons
@UBO
@INPI
RAMA David
DoB: 1964-11-22
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Port 17113 Mornac-sur-Seudre FRANCE
7901457 820428332 @Company
@Persons
@UBO
@INPI
DAVID Fabrice
DoB: 1964-11-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin De Montgarrier 78660 Saint-Martin-de-Bréthencourt FRANCE
8304968 349751578 @Company
@Persons
@UBO
@INPI
DAVID-FOYARD Françoise
DoB: 1964-02-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Rouquié 31180 Castelmaurou France yes
@Cadastre
@Geotag
8304969 349751578 @Company
@Persons
@UBO
@INPI
DAVID-FOYARD Françoise
DoB: 1964-02-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Rouquié 31180 Castelmaurou France yes
@Cadastre
@Geotag
9092241 819800897 @Company
@Persons
@UBO
@INPI
MIZRAHI Didier David
DoB: 1964-11-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue rue d'Hem 59170 Croix France
9092242 819800897 @Company
@Persons
@UBO
@INPI
MIZRAHI Didier David
DoB: 1964-11-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue rue d'Hem 59170 Croix France
9897720 508591278 @Company
@Persons
@UBO
@INPI
POIRAUD David
DoB: 1964-11-29
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Daillère 49100 Angers FRANCE yes
@Cadastre
@Geotag
10212872 750961443 @Company
@Persons
@UBO
@INPI
FRIEDLANDER David
DoB: 1964-11-28
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Rue De la Cour des Noues 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10212873 750961443 @Company
@Persons
@UBO
@INPI
FRIEDLANDER David
DoB: 1964-11-28
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 bis Rue De la Cour des Noues 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11763095 353305006 @Company
@Persons
@UBO
@INPI
BENSIMON JULES DAVID
DoB: 1964-05-26
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE VERSAILLES 13003 Marseille FRANCE
13937665 531038693 @Company
@Persons
@UBO
@INPI
PALATIN David Brice
DoB: 1964-11-13
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Tour Miquel 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13949217 801697640 @Company
@Persons
@UBO
@INPI
PALATIN David, Brice
DoB: 1964-11-13
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAGATELLE 97129 Lamentin France
13957988 828828293 @Company
@Persons
@UBO
@INPI
DAMBURY Tony, David
DoB: 1964-06-26
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
NOLIVIER 97115 Sainte-Rose France
14115585 410467724 @Company
@Persons
@UBO
@INPI
LAMEYNARDIE David Jean
DoB: 1964-11-08
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Terreville 97233 Schoelcher France
14115586 410467724 @Company
@Persons
@UBO
@INPI
LAMEYNARDIE David Jean
DoB: 1964-11-08
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Terreville 97233 Schoelcher France
14115929 418679130 @Company
@Persons
@UBO
@INPI
LAMEYNARDIE David
DoB: 1964-11-08
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Terres Sainville 97200 Fort-De-France France
14115930 418679130 @Company
@Persons
@UBO
@INPI
LAMEYNARDIE David
DoB: 1964-11-08
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Terres Sainville 97200 Fort-De-France France
15957558 821071495 @Company
@Persons
@UBO
@INPI
Uzan Marc David Meyer
DoB: 23/10/1964
PoB: SOUSSE TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Henri IV 75004 Paris France
15987423 352087365 @Company
@Persons
@UBO
@INPI
CUGNART David
DoB: 1964-05-08
PoB: 51043 Bazancourt (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Résidence du Lac 47270 Puymirol 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.