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 1966-02-23 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
460657 820629376 @Company
@Persons
@UBO
@INPI
GABBAY David
DoB: 1966-02-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 ter Rue Carnot 94270 Le Kremlin-Bicêtre FRANCE
1991975 702024803 @Company
@Persons
@UBO
@INPI
ATKINS David
DoB: 1966-04-02
PoB: BERKAMSTED ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Grosvenor Street Londres W1K 4BJ 0 ROYAUME-UNI yes
@Cadastre
@Geotag
2336523 522502137 @Company
@Persons
@UBO
@INPI
CHIC David
DoB: 1966-01-01
PoB: SILOPI TURQUIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Xavier Lalonde 95500 Gonesse France
5874866 57504896 @Company
@Persons
@UBO
@INPI
DAVID-HENRIET Fabrice Daniel Alain
DoB: 1966-12-02
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Beegue 38500 Voiron France
7191654 819196809 @Company
@Persons
@UBO
@INPI
CRESPIN David, François, Jean-Louis
DoB: 1966-02-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Montee de l'Hôpital 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7191655 819196809 @Company
@Persons
@UBO
@INPI
CRESPIN David, François, Jean-Louis
DoB: 1966-02-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Montee de l'Hôpital 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7747553 811994508 @Company
@Persons
@UBO
@INPI
LAVEAU David
DoB: 1966-02-06
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Belfort 28200 Châteaudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8031971 431235258 @Company
@Persons
@UBO
@INPI
BLONDEAU David Georges Hubert Charles
DoB: 1966-02-23
PoB: 08290 Mézières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Roland Lambert 8000 Charleville Mezieres France
9560782 510395908 @Company
@Persons
@UBO
@INPI
DAVID Laurent Jean-Michel Philippe
DoB: 1966-11-02
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Charrons 60190 Bailleul-le-Soc France yes
@Cadastre
@Geotag
9560783 510395908 @Company
@Persons
@UBO
@INPI
DAVID Laurent Jean-Michel Philippe
DoB: 1966-11-02
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Charrons 60190 Bailleul-le-Soc France yes
@Cadastre
@Geotag
9988812 423298777 @Company
@Persons
@UBO
@INPI
DAVID BROTTIER Isabelle
DoB: 1966-02-23
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Nationale 49340 Vezins FRANCE
11855258 803628924 @Company
@Persons
@UBO
@INPI
REVAH David
DoB: 1966-02-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Traverse Duffaut 13008 Marseille FRANCE
12328601 822824074 @Company
@Persons
@UBO
@INPI
JULLIEN-DAVID François
DoB: 1966-02-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue du Docteur Emile Roux 92150 Suresnes FRANCE
12421046 510660327 @Company
@Persons
@UBO
@INPI
DANAN David
DoB: 1966-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue FERDINAND DE LESSEPS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12421047 510660327 @Company
@Persons
@UBO
@INPI
DANAN David
DoB: 1966-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue FERDINAND DE LESSEPS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12558807 348168212 @Company
@Persons
@UBO
@INPI
TALLENTIRE David, Hugh
DoB: 1966-02-23
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
45 Queens Road Windsor, S 3BQ 0 ROYAUME-UNI
12558808 348168212 @Company
@Persons
@UBO
@INPI
TALLENTIRE David, Hugh
DoB: 1966-02-23
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 Queens Road Windsor, S 3BQ 0 ROYAUME-UNI
12611669 786450239 @Company
@Persons
@UBO
@INPI
TALLENTIRE David, Hugh
DoB: 1966-02-23
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Queens Road Windsor S3bq Berkshire 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13905178 351466131 @Company
@Persons
@UBO
@INPI
TANGUY Jacques David
DoB: 1966-02-22
PoB: 38 Grenoble
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FAVREAU 97118 Saint-François France
13922724 479236101 @Company
@Persons
@UBO
@INPI
BACHELAY David
DoB: 1966-09-02
PoB: Mont St Aignan France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble Grebas Morne Boissard 97139 Les Abymes France
13923133 480290204 @Company
@Persons
@UBO
@INPI
ZEITOUN Gerard Didier David
DoB: 1966-03-25
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 RESIDENCE PESQU ILE DE LA MARINA 97110 Pointe-à-Pitre France
13929665 502158884 @Company
@Persons
@UBO
@INPI
BACHELAY David Gerard
DoB: 1966-09-02
PoB: Mont St Aignan France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MORNE GREBAS 97139 Les Abymes France
13935251 522423235 @Company
@Persons
@UBO
@INPI
BACHELAY David Gérard
DoB: 1966-09-02
PoB: Mont St Aignan France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Etra Imm. Grebas Morne Boissard 97139 Les Abymes France
13942529 789681723 @Company
@Persons
@UBO
@INPI
BACHELAY David
DoB: 1966-09-02
PoB: 76451 Mont-Saint-Aignan France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Servais Borel 97129 Lamentin France
13951592 810389239 @Company
@Persons
@UBO
@INPI
BACHELAY David Gérard
DoB: 1966-09-02
PoB: 76451 Mont-Saint-Aignan France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lotissement Servais rue Nelson Mandela 97129 Lamentin France
13961768 837982628 @Company
@Persons
@UBO
@INPI
BACHELAY David
DoB: 1966-09-02
PoB: 76451 Mont-Saint-Aignan France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement Servais Borel 97129 Lamentin France
15723664 481737872 @Company
@Persons
@UBO
@INPI
DAHAN David
DoB: 1966-02-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hertzel 45 0 RAANANA ISRAEL
15774037 422013466 @Company
@Persons
@UBO
@INPI
DAVID-HENRIET ET CIE
DoB: 57504896
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18B Cours Senozan 38500 Voiron FRANCE
15774038 422013466 @Company
@Persons
@UBO
@INPI
DAVID-HENRIET ET CIE
DoB: 57504896
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18B Cours Senozan 38500 Voiron FRANCE
16047228 799301007 @Company
@Persons
@UBO
@INPI
CHAFFARD Dominique
DoB: 1966-02-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue David Meyer 5000 Gap 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.