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 1965-01-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1725048 404491250 @Company
@Persons
@UBO
@INPI
Uzan Dov David
DoB: 1965-09-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 avenue Secrétan 75019 Paris France
1729266 491602140 @Company
@Persons
@UBO
@INPI
Sdika Gérard David
DoB: 1965-01-11
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de Chevreuse 92220 Bagneux France
2275133 440896116 @Company
@Persons
@UBO
@INPI
Bretin Philippe
DoB: 1965-01-28
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Félicien David 75016 Paris France
2433845 342613718 @Company
@Persons
@UBO
@INPI
BRETIN PHILIPPE
DoB: 1965-01-28
PoB: 71014 AUTUN (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Félicien David 75016 Paris France
3015437 750921561 @Company
@Persons
@UBO
@INPI
DAVID MARTIN Christine
DoB: 1965-01-17
PoB: 51567 Thiéblemont-Farémont (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Rue ULYSSE GUINARD 55500 Cousances Au Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4086688 440320091 @Company
@Persons
@UBO
@INPI
DOGAN David
DoB: 1965-01-02
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue De Besly 91800 Boussy Saint-Antoine FRANCE
4198985 440696268 @Company
@Persons
@UBO
@INPI
LEVY Yann David
DoB: 1965-05-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Turin 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
7056738 511947822 @Company
@Persons
@UBO
@INPI
GUILLON Vincent Paul Didier
DoB: 1965-01-24
PoB: 17008 Andilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Moulin David 17540 Le Gué d'Allere FRANCE
7152416 401454467 @Company
@Persons
@UBO
@INPI
STRURT Andrew David
DoB: 1965-01-08
PoB: LONDRES (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
P 4 BRETT HOUSE PUTNEY HEAT LANE 0 LONDRES (GRANDE BRETAGNE) FRANCE
7411846 528617921 @Company
@Persons
@UBO
@INPI
HEBERT David Denis
DoB: 1965-07-17
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Pallares Roche 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
8954021 399796028 @Company
@Persons
@UBO
@INPI
GUITTON DAVID Patricia
DoB: 1965-01-17
PoB: 49328 Saumur
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Sainte Croix 35500 Vitré FRANCE
9696470 404153645 @Company
@Persons
@UBO
@INPI
DAVID Bruno Jean Maurice
DoB: 1965-06-28
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue de Kerantro 56850 Caudan FRANCE
9753460 387745110 @Company
@Persons
@UBO
@INPI
DAVID Bruno
DoB: 1965-07-20
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue René Fourchet Prolongée 59245 Recquignies France
9968324 950449728 @Company
@Persons
@UBO
@INPI
DAVID Christine
DoB: 1965-01-17
PoB: THIEBLEMONT (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE LIONNAISE ANGERS 49100 ANGERS FRANCE
12192854 749886636 @Company
@Persons
@UBO
@INPI
NOVANCES - DAVID ET ASSOCIES
DoB: 326354099
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
455 Promenade des Anglais Immeuble Horizon 6285 Nice CEDEX 3 FRANCE
12253491 509530630 @Company
@Persons
@UBO
@INPI
NOVANCES - DAVID ET ASSOCIES
DoB: 326354099
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
455 Promenade des Anglais Immeuble Horizon 6285 Nice CEDEX 3 FRANCE
12266258 795266600 @Company
@Persons
@UBO
@INPI
GREEN David
DoB: 1965-01-25
PoB: BRIGHTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Concorde 92600 Asnières-sur-Seine FRANCE
12359020 532628054 @Company
@Persons
@UBO
@INPI
NOVANCES - DAVID ET ASSOCIES
DoB: 326354099
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
455 Promenade des Anglais Immeuble Horizon 6285 Nice CEDEX 3 FRANCE
13340749 802743666 @Company
@Persons
@UBO
@INPI
BELOU David
DoB: 1965-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de Norges 21490 Bretigny FRANCE yes
@Cadastre
@Geotag
13418260 452629470 @Company
@Persons
@UBO
@INPI
SOLEILHET David
DoB: 1965-12-01
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse Boeuf 84000 Avignon FRANCE
13418261 452629470 @Company
@Persons
@UBO
@INPI
SOLEILHET David
DoB: 1965-12-01
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse Boeuf 84000 Avignon FRANCE
14169962 889070363 @Company
@Persons
@UBO
@INPI
Oke David Adeyemi Akanbi
DoB: 03/01/1965
PoB: BOUAKE COTE D'IVOIRE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 place St Louis 27200 Vernon 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.