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 1966-07-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299503 481259356 @Company
@Persons
@UBO
@INPI
DAVID Francis Thierry Albert
DoB: 1966-07-15
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
594 Avenue Pasteur 27130 Verneuil-d'Avre-et-d'Iton France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
299504 481259356 @Company
@Persons
@UBO
@INPI
DAVID Francis Thierry Albert
DoB: 1966-07-15
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
594 Avenue Pasteur 27130 Verneuil-d'Avre-et-d'Iton France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1028493 810171140 @Company
@Persons
@UBO
@INPI
MICHAUT David Pierre Henri
DoB: 1966-07-20
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Impasse de Girassat 79000 Niort FRANCE
1774185 500098520 @Company
@Persons
@UBO
@INPI
Fogiel Jean David
DoB: 1966-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue de Villiers 92300 Levallois-Perret France
1952757 682030622 @Company
@Persons
@UBO
@INPI
ATKINS David
DoB: 1966-04-02
PoB: BERKHAMSTED ROYAUME-UNI
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
90 Work Way N1 9GE Londres 0 Royaume-Uni
2073607 452873094 @Company
@Persons
@UBO
@INPI
SIMONET STEPHANE THIERRY DAVID
DoB: 1966-07-03
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Gay 93220 Gagny France
2954516 481259356 @Company
@Persons
@UBO
@INPI
DAVID Francis, Thierry, Albert
DoB: 1966-07-15
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GUESLIN 28340 BOISSY LES PERCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4015045 523996445 @Company
@Persons
@UBO
@INPI
FOURNIER David
DoB: 1966-10-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Mendixka Maison Biziari Keinu 64310 Ascain FRANCE
4015046 523996445 @Company
@Persons
@UBO
@INPI
FOURNIER David
DoB: 1966-10-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mendixka Maison Biziari Keinu 64310 Ascain FRANCE
4432659 751391061 @Company
@Persons
@UBO
@INPI
NOEL Pierre Michel Paul
DoB: 1966-06-23
PoB: Ixelles Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue David d'Angers 59140 Dunkerque France
4433137 478672611 @Company
@Persons
@UBO
@INPI
JASTRZEMBSKI David
DoB: 1966-09-11
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue DU VIEUX BERQUIN 59232 Vieux Berquin Sec Bois France
5054396 421718339 @Company
@Persons
@UBO
@INPI
BAVEREZ David
DoB: 1966-07-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Nevern Square 0 London Royaume-Uni yes
@Cadastre
@Geotag
5180797 812723211 @Company
@Persons
@UBO
@INPI
LENGLEMEZ David, André, Jacques
DoB: 1966-08-18
PoB: 59302 Hérin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Poilus 59227 Saulzoir FRANCE
5180798 812723211 @Company
@Persons
@UBO
@INPI
LENGLEMEZ David, André, Jacques
DoB: 1966-08-18
PoB: 59302 Hérin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Poilus 59227 Saulzoir FRANCE
7123180 823186713 @Company
@Persons
@UBO
@INPI
DAVID Jean-Eudes, Anne, Pierre, Marie
DoB: 1966-07-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Montebello 74100 Vetraz Monthoux FRANCE
7137618 815083415 @Company
@Persons
@UBO
@INPI
DAVID Jean-Eudes, Anne, Pierre, Marie
DoB: 1966-07-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Montebello 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
7137619 815083415 @Company
@Persons
@UBO
@INPI
DAVID Jean-Eudes, Anne, Pierre, Marie
DoB: 1966-07-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Montebello 74100 Vetraz Monthoux FRANCE yes
@Cadastre
@Geotag
7295190 402974695 @Company
@Persons
@UBO
@INPI
LUDLOW David
DoB: 1966-07-30
PoB: TREALAW (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Weymouth Court Bridle Clos Kingston-Upon-Thames Surrey 99132 0 ROYAUME-UNI
11146720 753669431 @Company
@Persons
@UBO
@INPI
DATCHARRY David, Germain, Claude
DoB: 1966-07-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pasteur 33230 Coutras FRANCE
12788813 481438562 @Company
@Persons
@UBO
@INPI
BEDOUCHA Franck David
DoB: 1966-07-28
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE D'ORLEANS 92200 NEUILLY SUR SEINE FRANCE
14250532 850807405 @Company
@Persons
@UBO
@INPI
BLOT DOMINIQUE, MAURICE, DAVID
DoB: 1966-07-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Shlmr Terre Rouge 97410 Saint Pierre France
14460066 499318384 @Company
@Persons
@UBO
@INPI
DADOUN David
DoB: 1966-07-08
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louis Apffel 67000 Strasbourg FRANCE
14460067 499318384 @Company
@Persons
@UBO
@INPI
DADOUN David
DoB: 1966-07-08
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Louis Apffel 67000 Strasbourg 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.