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 1965-11-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
950530 775705643 @Company
@Persons
@UBO
@INPI
VILSON Lars David Joakim
DoB: 1965-02-11
PoB: Multra Suède
P.Physique
Quality: président
@OCCRP Alef
@WC
Kyrkogatan 17 22222 Lund Suède yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2431580 508255098 @Company
@Persons
@UBO
@INPI
SCEMLA Laurent-David Charles
DoB: 1965-12-08
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Malebranche 75005 Paris France
2431581 508255098 @Company
@Persons
@UBO
@INPI
SCEMLA Laurent-David Charles
DoB: 1965-12-08
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Malebranche 75005 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
3220205 434270070 @Company
@Persons
@UBO
@INPI
DAVID Pascal David
DoB: 1965-07-24
PoB: 30028 Bagnols-sur-Cèze
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Victor Hugo 95270 Noisy-sur-Oise FRANCE
3493893 518809777 @Company
@Persons
@UBO
@INPI
BARNABY David
DoB: 1965-11-15
PoB: WHANGAREI COOK (ILES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Maréchal Juin 83270 Saint-Cyr-sur-Mer FRANCE
3805136 499590735 @Company
@Persons
@UBO
@INPI
BARROT David Pierre Olivier
DoB: 1965-07-17
PoB: 66058 Corneilla-la-Rivière (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du 11 Novembre 66550 Corneilla-la-Rivière France
4529453 539934109 @Company
@Persons
@UBO
@INPI
LE MEUR Geneviève, Marie, Gisèle
DoB: 1965-11-09
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-David 22290 Goudelin FRANCE yes
@Cadastre
@Geotag
4767496 392603692 @Company
@Persons
@UBO
@INPI
DAVID GAVOIS Florence Christiane Céline
DoB: 1965-11-17
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Georges Braque 94000 Créteil FRANCE
5079406 775705643 @Company
@Persons
@UBO
@INPI
VILSON Lars David Joakim
DoB: 1965-02-11
PoB: Multra Suède
P.Physique
Quality: président
@OCCRP Alef
@WC
Kyrkogatan 17 22222 Lund Suède yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5843171 450801576 @Company
@Persons
@UBO
@INPI
DAVID JALLUT Isabelle Marie
DoB: 1965-03-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Impasse du Moulin 38430 Saint-Jean-de-Moirans France
5858981 534467188 @Company
@Persons
@UBO
@INPI
DAVID ROJAT Catherine Marcelle
DoB: 1965-11-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Chemin du Crêt des Vignes 38330 Saint-Ismier France yes
@Cadastre
@Geotag
6928841 343797635 @Company
@Persons
@UBO
@INPI
BERTEAUX Franck
DoB: 1965-06-07
PoB: 59392 59 MAUBEUGE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue David 51100 REIMS FRANCE
7061273 798563474 @Company
@Persons
@UBO
@INPI
DAVID DE DREZIGUE Guillaume, Frédéric
DoB: 1965-11-03
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin de la Boulaudière 37190 Azay-le-rideau 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
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
11208538 792330748 @Company
@Persons
@UBO
@INPI
GUILLARD David
DoB: 1965-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 route de la Mossardière 44210 Pornic France yes
@Cadastre
@Geotag
11208539 792330748 @Company
@Persons
@UBO
@INPI
GUILLARD David
DoB: 1965-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 route de la Mossardière 44210 Pornic France yes
@Cadastre
@Geotag
11279311 388664799 @Company
@Persons
@UBO
@INPI
MARECHAL Muriel Marie Alice
DoB: 1965-04-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Gabriel David 76240 Le Mesnil esnard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11415190 810848663 @Company
@Persons
@UBO
@INPI
SUPPLICIAU Bruno
DoB: 1965-11-08
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 BIS Rue Grande 27120 Le Val-David FRANCE yes
@Cadastre
@Geotag
12082692 421003062 @Company
@Persons
@UBO
@INPI
GAY Iain, David
DoB: 1965-05-13
PoB: Glasgow ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Denis 11170 Montolieu FRANCE
12082693 421003062 @Company
@Persons
@UBO
@INPI
GAY Iain, David
DoB: 1965-05-13
PoB: Glasgow ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Saint-Denis 11170 Montolieu 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
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
14161486 879712115 @Company
@Persons
@UBO
@INPI
Levy Michaël David
DoB: 17/03/1965
PoB: casablanca MAROC
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 Stanhope Gardens SW7 5QX Londres 0 Royaume-Uni

 

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.