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 1965-10-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634186 434821641 @Company
@Persons
@UBO
@INPI
DE DAVID-BEAUREGARD Philippe
DoB: 1965-10-27
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Chemin de la Procession 84850 Camaret-sur-Aigues France
2590302 519666143 @Company
@Persons
@UBO
@INPI
SIMAKINE DAVID Tania
DoB: 1965-05-14
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 26340 Saint-Nazaire-le-Désert France
3489125 434821641 @Company
@Persons
@UBO
@INPI
DE DAVID-BEAUREGARD Philippe
DoB: 1965-10-27
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Chemin de la Procession 84850 Camaret-sur-Aigues FRANCE
3985676 805062478 @Company
@Persons
@UBO
@INPI
LEIGH Efrem, David
DoB: 1965-05-04
PoB: Birmingham ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue de la Rostagne 6160 Juan-les-Pins FRANCE
5026514 538712894 @Company
@Persons
@UBO
@INPI
RHONE-ALPES CREATION VIVERIS VENTURE - R.2.V.
DoB: 791121601
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Rue du Château d'Eau 69410 Champagne-au-Mont-d'Or France
5288049 448310771 @Company
@Persons
@UBO
@INPI
GAIST David
DoB: 1965-12-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Prè - Saint-Macaire-En-Maug 49450 Sèvremoine FRANCE
5299066 450605654 @Company
@Persons
@UBO
@INPI
GAIST David, Roger, Elie
DoB: 1965-12-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Anjou Saint-Macaire-En-Mauges 49450 Sèvremoine FRANCE
6423409 753752468 @Company
@Persons
@UBO
@INPI
OZDEMIR David
DoB: 1965-01-01
PoB: GERCUS TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue St Emilion 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
6472037 443704382 @Company
@Persons
@UBO
@INPI
DAVID Didier Gerard
DoB: 1965-01-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue CLAUDE DEBUSSY 33270 Floirac FRANCE yes
@Cadastre
@Geotag
6495645 794633974 @Company
@Persons
@UBO
@INPI
ORLIK Sylvain David
DoB: 1965-10-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A Peré 33124 Brouqueyran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6495646 794633974 @Company
@Persons
@UBO
@INPI
ORLIK Sylvain David
DoB: 1965-10-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Peré 33124 Brouqueyran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7535383 532882289 @Company
@Persons
@UBO
@INPI
BRASH John, David
DoB: 1965-10-07
PoB: Edinburgh ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PO BOX 502679 Villa 19 Street 7 Meadowx 5 Dubaï 0 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
7535384 532882289 @Company
@Persons
@UBO
@INPI
BRASH John, David
DoB: 1965-10-07
PoB: Edinburgh ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO BOX 502679 Villa 19 Street 7 Meadowx 5 Dubaï 0 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
7970037 347676991 @Company
@Persons
@UBO
@INPI
GOTCHAC David
DoB: 1965-08-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Rue D'ARSONVAL 75015 Paris FRANCE
8280526 776906687 @Company
@Persons
@UBO
@INPI
KORENBLUM Franck David
DoB: 1965-10-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Metz 31000 Toulouse France
8835616 350321840 @Company
@Persons
@UBO
@INPI
GAIST David Roger Elie
DoB: 1965-12-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Haut Pré Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
8854622 324320969 @Company
@Persons
@UBO
@INPI
GAIST David
DoB: 1965-12-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le Haut Pré Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
9185722 323479873 @Company
@Persons
@UBO
@INPI
HERBEAU David
DoB: 1965-10-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 place Genevieres 59000 Lille France
9311797 452553175 @Company
@Persons
@UBO
@INPI
GAIST David Roger Elie
DoB: 1965-12-10
PoB: 75112 Paris (12eme) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Anjou 49450 Saint-Macaire-En-Mauges FRANCE
9774587 538524331 @Company
@Persons
@UBO
@INPI
NIEUTIN Catherine Martine Suzanne
DoB: 1965-08-08
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue David Desvachez 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9774588 538524331 @Company
@Persons
@UBO
@INPI
NIEUTIN Catherine Martine Suzanne
DoB: 1965-08-08
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue David Desvachez 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956795 500486311 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1965-11-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU MARECHAL LECLERC 49400 VILLEBERNIER FRANCE
12078889 483543302 @Company
@Persons
@UBO
@INPI
DAVID Catherine, Françoise
DoB: 1965-10-14
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Grand rue 11320 Labastide-d'Anjou FRANCE
12089782 512758681 @Company
@Persons
@UBO
@INPI
DAVID Catherine
DoB: 1965-10-14
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 grand rue 11320 Labastide-d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12151089 428841084 @Company
@Persons
@UBO
@INPI
ORBACH Pierre David
DoB: 1965-01-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis Rue Robert Machand 92260 Fontenay-aux-Roses FRANCE
12151090 428841084 @Company
@Persons
@UBO
@INPI
ORBACH Pierre David
DoB: 1965-01-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Robert Machand 92260 Fontenay-aux-Roses FRANCE
13055273 393972245 @Company
@Persons
@UBO
@INPI
HATTON David, Bernard, William
DoB: 1965-08-20
PoB: Widnes ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
South Crescent Road The Lea Chester CH4 7AU 0 ROYAUME-UNI
13211443 501682348 @Company
@Persons
@UBO
@INPI
LANDAUER David
DoB: 1965-10-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Peau Grasse 77500 Chelles France yes
@Cadastre
@Geotag
13211444 501682348 @Company
@Persons
@UBO
@INPI
LANDAUER David
DoB: 1965-10-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de la Peau Grasse 77500 Chelles France yes
@Cadastre
@Geotag
13923714 482331857 @Company
@Persons
@UBO
@INPI
BEHAR Didier Alain David
DoB: 1965-07-14
PoB: 34142 Lodève (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
454 Route de Thomas 97125 Bouillante France
14181281 890019680 @Company
@Persons
@UBO
@INPI
Franck De Preaumont Salmon Marie-Hélène
DoB: 12/10/1965
PoB: Valenciennes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
30 rue Félicien David 75016 Paris France
15524524 333320141 @Company
@Persons
@UBO
@INPI
DA SILVA David
DoB: 1965-10-30
PoB: VILLA NOVA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA GARE 68600 VOLGELSHEIM 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.