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 1965-11-14 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215461 797649084 @Company
@Persons
@UBO
@INPI
DAVID Jean-Paul Raymond
DoB: 1965-06-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Résidence Beauséjour 49460 Montreuil-Juigné France
253172 810182584 @Company
@Persons
@UBO
@INPI
GEBHARDT David
DoB: 1965-09-16
PoB: Illinois Etats-Unis d'Amérique
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
600 Lake Ridge Drive 55126 Shoreview Etats-Unis d'Amérique
344347 797649084 @Company
@Persons
@UBO
@INPI
DAVID Jean-Paul Raymond
DoB: 1965-06-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Résidence Beauséjour 49460 Montreuil-Juigné France
422838 352240345 @Company
@Persons
@UBO
@INPI
NAIM DAVID
DoB: 1965-11-05
PoB: PARIS (15E)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Rue DE PARIS 94220 Charenton-le-Pont FRANCE
449718 702025644 @Company
@Persons
@UBO
@INPI
NAIM DAVID
DoB: 1965-11-05
PoB: PARIS (15E)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
132 Rue DE PARIS 94220 Charenton-le-Pont FRANCE
637066 753801323 @Company
@Persons
@UBO
@INPI
BELOU David
DoB: 1965-01-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route De Norges 21490 Bretigny France yes
@Cadastre
@Geotag
1770682 429863210 @Company
@Persons
@UBO
@INPI
David Daniel
DoB: 1965-11-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Cézembre 35590 Saint-Gilles France
2078262 542096094 @Company
@Persons
@UBO
@INPI
DRACH David
DoB: 1965-07-09
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 West 72 Th Street 14 Troyes Cedex 10023 TROYES CEDEX France
2253981 810905836 @Company
@Persons
@UBO
@INPI
David Daniel
DoB: 1965-11-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Marie Curie 35590 Saint-Gilles France
3087522 493675243 @Company
@Persons
@UBO
@INPI
GILLET Benoit Jacques David
DoB: 1965-08-29
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Louve 30420 Calvisson France
3139255 502373129 @Company
@Persons
@UBO
@INPI
THIBAUT David Ghislain
DoB: 1965-03-12
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 30120 Montdardier France
3139256 502373129 @Company
@Persons
@UBO
@INPI
THIBAUT David Ghislain
DoB: 1965-03-12
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 30120 Montdardier France
4718806 485372353 @Company
@Persons
@UBO
@INPI
LEMETTRE MONCOURIER Pascale
DoB: 1965-11-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square David d'Angers 94490 Ormesson-sur-Marne FRANCE
5890481 402049134 @Company
@Persons
@UBO
@INPI
AYANIAN David
DoB: 1965-12-24
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Chante Clair 38700 Corenc France
5890485 402049134 @Company
@Persons
@UBO
@INPI
AYANIAN David
DoB: 1965-12-24
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Chante Clair 38700 Corenc France
6105663 413170168 @Company
@Persons
@UBO
@INPI
DAVID Daniel Raymond
DoB: 1965-11-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Marie Curie 35590 Saint Gilles France yes
@Cadastre
@Geotag
6364942 815308051 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1965-11-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Marie Curie 35590 Saint-Gilles FRANCE
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
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
8026854 793402512 @Company
@Persons
@UBO
@INPI
TOUGARD David Marc Frank
DoB: 1965-02-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse du Puit Gibert 37600 Ferriere Sur Beaulieu France
8463709 412831067 @Company
@Persons
@UBO
@INPI
SAFARZADEH LANCARANI David
DoB: 1965-12-02
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 hameau le Caillou 33620 Marsas France
8463710 412831067 @Company
@Persons
@UBO
@INPI
SAFARZADEH LANCARANI David
DoB: 1965-12-02
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 hameau le Caillou 33620 Marsas France
8846950 532654126 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1965-11-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de Cézembre 35590 Saint-Gilles FRANCE
8853838 800604795 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1965-11-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Marie Curie 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
8876224 800566549 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1965-11-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Marie Curie 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8879450 824427355 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1965-11-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Marie Curie 35590 Saint-Gilles FRANCE
8974096 817432784 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1965-11-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Rue Marie Curie 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9313735 508799319 @Company
@Persons
@UBO
@INPI
DAVID Caroline, Marie, Jeanne, Cécile
DoB: 1965-08-01
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Long Clos 14130 Pont l'évêque FRANCE
9899809 429640220 @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 Maréchal Leclerc 49400 Villebernier FRANCE
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
11228943 794849042 @Company
@Persons
@UBO
@INPI
FOURNAGE Frédéric David Laurent
DoB: 1965-07-14
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chevreau Calodyne 0 Ile Maurice
11228944 794849042 @Company
@Persons
@UBO
@INPI
FOURNAGE Frédéric David Laurent
DoB: 1965-07-14
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chevreau Calodyne 0 Ile Maurice
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
13502295 391014461 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1965-11-14
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Marie Curie 35590 Saint-Gilles FRANCE
13775092 789204914 @Company
@Persons
@UBO
@INPI
CAMPARGUE Benoit, Jean-Philippe
DoB: 1965-09-09
PoB: Villefranche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue René David 94100 Saint-maur-des-Fosses France
13915168 422621193 @Company
@Persons
@UBO
@INPI
VAINQUEUR Jean David
DoB: 1965-06-26
PoB: Ste Anne (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ABRICOTS 97180 Sainte-Anne France
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
13953971 817853864 @Company
@Persons
@UBO
@INPI
DETERPIGNY David
DoB: 1965-06-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montauban 60 lotissement Bedard Face Vieille 97190 Le Gosier France
14062559 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
15048729 821483013 @Company
@Persons
@UBO
@INPI
SCHINKEWITCH-SORBIER Philippe, David
DoB: 1965-07-18
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Ohmacht 67000 Strasbourg FRANCE
15048730 821483013 @Company
@Persons
@UBO
@INPI
SCHINKEWITCH-SORBIER Philippe, David
DoB: 1965-07-18
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Ohmacht 67000 Strasbourg 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
16102978 820539963 @Company
@Persons
@UBO
@INPI
REES David Martin
DoB: 1965-12-14
PoB: Swansea Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
The Coach House (Vale of Glamorgan) 0 Cf64 4he Michaelston le Pit Royaume-Uni yes
@Cadastre
@Geotag

 

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.