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 1965-06-28 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310858 431308949 @Company
@Persons
@UBO
@INPI
BOUILLAUD Vincent Leslie
DoB: 1965-03-21
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue David d'Angers 31130 Balma France
310859 431308949 @Company
@Persons
@UBO
@INPI
BOUILLAUD Vincent Leslie
DoB: 1965-03-21
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue David d'Angers 31130 Balma France
393804 343136669 @Company
@Persons
@UBO
@INPI
DAVID Franck Paul Michel
DoB: 1965-07-30
PoB: 70383 Neuvelle-lès-Cromary (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Grande Rue 70700 Vaux-le-Moncelot France
601791 485078117 @Company
@Persons
@UBO
@INPI
GENOT Ann Charline Irma Ghislaine
DoB: 1965-01-26
PoB: Namur Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Maxime David 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
601792 485078117 @Company
@Persons
@UBO
@INPI
GENOT Ann Charline Irma Ghislaine
DoB: 1965-01-26
PoB: Namur Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Maxime David 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
626087 438946717 @Company
@Persons
@UBO
@INPI
LETHUILLIER Christelle Myriame Geraldine
DoB: 1965-05-28
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue David d'Angers 76620 Le Havre France
720647 308796911 @Company
@Persons
@UBO
@INPI
CANDLISH Mc Gary David
DoB: 1965-04-08
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Roland 22 Route de l'Amandier 16200 Mainxe FRANCE
725669 350061156 @Company
@Persons
@UBO
@INPI
GARCIN DAVID Pascale Anne-Lise
DoB: 1965-04-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Le Parc du Prainay 38780 Estrablin France
1029418 328497870 @Company
@Persons
@UBO
@INPI
LEROUX Alexandre Marie David
DoB: 1965-12-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
125 rue Jeanne D'Arc 80000 Amiens France
1184884 407768688 @Company
@Persons
@UBO
@INPI
KENNEDY Philip David
DoB: 1965-06-29
PoB: STOCKPORT ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CATAPULT EUROPE LTD 39 PALACE MANSIONS EARSBY STREET 0 LONDON W 14 8 QW ROYAUME-UNI
1608452 820874113 @Company
@Persons
@UBO
@INPI
BORDERIOU DAVID Virginie
DoB: 1965-08-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Villa Dedouvre 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1608453 820874113 @Company
@Persons
@UBO
@INPI
BORDERIOU DAVID Virginie
DoB: 1965-08-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Villa Dedouvre 95120 Ermont FRANCE yes
@Cadastre
@Geotag
3960069 813708245 @Company
@Persons
@UBO
@INPI
IGLESIAS DAVID Violette
DoB: 1965-06-14
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
259 boulevard Reine Jeanne Hameau de l'Ara 6140 Vence FRANCE yes
@Cadastre
@Geotag
5293267 342401783 @Company
@Persons
@UBO
@INPI
DAVID Frédéric
DoB: 1965-06-28
PoB: 14432 Missy 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Missy - Noyers-Missy 14210 VAL D'ARRY FRANCE
5296557 797745551 @Company
@Persons
@UBO
@INPI
DAVID Fréderic, Joseph, Remi
DoB: 1965-06-28
PoB: 14432 Missy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Félière Missy - Noyers-Missy 14210 VAL D'ARRY FRANCE
5296558 797745551 @Company
@Persons
@UBO
@INPI
DAVID Fréderic, Joseph, Remi
DoB: 1965-06-28
PoB: 14432 Missy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Félière Missy - Noyers-Missy 14210 VAL D'ARRY FRANCE
5329181 791676778 @Company
@Persons
@UBO
@INPI
DAVID Frédéric, Joseph, Rémi
DoB: 1965-06-28
PoB: 14432 Missy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Felière Missy - Noyers-Missy 14210 VAL D'ARRY FRANCE yes
@Cadastre
@Geotag
5329182 791676778 @Company
@Persons
@UBO
@INPI
DAVID Frédéric, Joseph, Rémi
DoB: 1965-06-28
PoB: 14432 Missy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Felière Missy - Noyers-Missy 14210 VAL D'ARRY FRANCE yes
@Cadastre
@Geotag
5340481 790980015 @Company
@Persons
@UBO
@INPI
DAVID Frédéric, Joseph, Rémi
DoB: 1965-06-28
PoB: 14432 Missy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Felière Missy - Noyers-Missy 14210 VAL D'ARRY FRANCE
5350521 413454687 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DAVID
DoB: 342401783
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Bourg Missy - Noyers-Missy 14210 VAL D'ARRY FRANCE yes
@Cadastre
@Geotag
5359232 408301364 @Company
@Persons
@UBO
@INPI
DAVID Frédéric Joseph Rémi
DoB: 1965-06-28
PoB: 14432 Missy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Felière Missy - Noyers-Missy 14210 VAL D'ARRY FRANCE
8280554 820330991 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1965-07-06
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Destarac 31400 Toulouse France yes
@Cadastre
@Geotag
8280555 820330991 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1965-07-06
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Destarac 31400 Toulouse France yes
@Cadastre
@Geotag
9695856 481093359 @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
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
9734252 814899985 @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
9831573 750962276 @Company
@Persons
@UBO
@INPI
DAVID Catherine, Patricia
DoB: 1965-06-18
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2158 route de Salernes 83780 Flayosc FRANCE
11735563 342820057 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1965-03-28
PoB: 13210 Marseille 10(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Impasse des Graminées Villa Santana Rte d'Eoures 13400 Aubagne FRANCE
11887888 477866354 @Company
@Persons
@UBO
@INPI
ZACOT Emmanuel David
DoB: 1965-06-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue Monfray 13007 Marseille FRANCE
11989327 510969926 @Company
@Persons
@UBO
@INPI
INGLESFIELD David Mark
DoB: 1965-06-28
PoB: Stafford Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PO BOX 215649 0 Dubai Emirats arabes unis
11989328 510969926 @Company
@Persons
@UBO
@INPI
INGLESFIELD David Mark
DoB: 1965-06-28
PoB: Stafford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO BOX 215649 0 Dubai Emirats arabes unis
14222036 449258441 @Company
@Persons
@UBO
@INPI
TAKOOREE David
DoB: 1965-09-19
PoB: VACOAS (ILE MAURICE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Moutoussamy 97480 Saint Joseph France
14222037 449258441 @Company
@Persons
@UBO
@INPI
TAKOOREE David
DoB: 1965-09-19
PoB: VACOAS (ILE MAURICE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Moutoussamy 97480 Saint Joseph 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.