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 1966-09-25 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171758 812314789 @Company
@Persons
@UBO
@INPI
SYLVEST David
DoB: 1966-06-07
PoB: VIELLE CASE DOMINIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Paul Signac 93100 Montreuil FRANCE
171759 812314789 @Company
@Persons
@UBO
@INPI
SYLVEST David
DoB: 1966-06-07
PoB: VIELLE CASE DOMINIQUE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Avenue Paul Signac 93100 Montreuil FRANCE
175351 484257423 @Company
@Persons
@UBO
@INPI
POULAIN David
DoB: 1966-08-22
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Winston Churchill 22370 Pleneuf Val-André FRANCE
175352 484257423 @Company
@Persons
@UBO
@INPI
POULAIN David
DoB: 1966-08-22
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Winston Churchill 22370 Pleneuf Val-André FRANCE
184129 445035785 @Company
@Persons
@UBO
@INPI
FROST David
DoB: 1966-09-18
PoB: Egremont Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Townend Close, Husbands Bosworth 0 Leicestershire, Le17 6 Ra Royaume-Uni
213968 539927244 @Company
@Persons
@UBO
@INPI
AZAN David Luc
DoB: 1966-09-26
PoB: 75106 Paris 6(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Rue des Voiliers Villa 160 34280 La Grande-Motte France
231786 507555902 @Company
@Persons
@UBO
@INPI
JASTRZEMBSKI David
DoB: 1966-09-11
PoB: 62427 Hénin Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Rue du Christ 59232 Vieux-Berquin France yes
@Cadastre
@Geotag
231787 507555902 @Company
@Persons
@UBO
@INPI
JASTRZEMBSKI David
DoB: 1966-09-11
PoB: 62427 Hénin Beaumont (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Rue du Christ 59232 Vieux-Berquin France yes
@Cadastre
@Geotag
1470505 814729349 @Company
@Persons
@UBO
@INPI
PERREARD David
DoB: 1966-09-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue du Parc 25320 Montferrand-le-Château FRANCE
1486746 451831218 @Company
@Persons
@UBO
@INPI
GAU Jean-Luc
DoB: 1966-08-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE OCTAVE DAVID 25000 BESANCON FRANCE
1486747 451831218 @Company
@Persons
@UBO
@INPI
GAU Jean-Luc
DoB: 1966-08-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE OCTAVE DAVID 25000 BESANCON FRANCE
2741164 483919155 @Company
@Persons
@UBO
@INPI
MAYRAN David
DoB: 1966-04-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
338 RUE DE LA LIBERATION 34130 LANSARGUES FRANCE yes
@Cadastre
@Geotag
3118609 500836812 @Company
@Persons
@UBO
@INPI
GUINET David Olivier
DoB: 1966-09-15
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Rue Pierre Choisy 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
3118610 500836812 @Company
@Persons
@UBO
@INPI
GUINET David Olivier
DoB: 1966-09-15
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Rue Pierre Choisy 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
4734066 812108587 @Company
@Persons
@UBO
@INPI
BEN ICHOU David
DoB: 1966-03-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Avenue du Parc 94340 Joinville-le-Pont FRANCE
6946332 512888645 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Philippe Marie
DoB: 1966-07-25
PoB: 69382 69 Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue David 51100 Reims FRANCE
8145991 528998354 @Company
@Persons
@UBO
@INPI
DEXIA CREDIT LOCAL
DoB: 351804042
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Passerelle des Reflets Tour Dexia - La Défense 2 - 92913 Paris la Defense 2 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8299825 802682104 @Company
@Persons
@UBO
@INPI
BARNOYER David
DoB: 1966-10-25
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
121 Chemin du Gas Gardonnet 30100 Alès France
8314490 794168559 @Company
@Persons
@UBO
@INPI
FINCK David Christophe Bernard
DoB: 1966-08-25
PoB: 33119 Cenon (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de Chastel Résidence Montségur 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
8314491 794168559 @Company
@Persons
@UBO
@INPI
FINCK David Christophe Bernard
DoB: 1966-08-25
PoB: 33119 Cenon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de Chastel Résidence Montségur 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
8907590 789565850 @Company
@Persons
@UBO
@INPI
DAVID Marie-Renée
DoB: 1966-03-25
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Albert Camus 35890 Laillé FRANCE
8950218 804789311 @Company
@Persons
@UBO
@INPI
DAVID Marie-Renée
DoB: 1966-03-25
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Albert Camus 35890 Laillé FRANCE yes
@Cadastre
@Geotag
9850703 413088568 @Company
@Persons
@UBO
@INPI
DOCZEKALSKI David
DoB: 1966-09-09
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Costes lieudit saint Antoine 83830 Callas FRANCE
9850704 413088568 @Company
@Persons
@UBO
@INPI
DOCZEKALSKI David
DoB: 1966-09-09
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin des Costes lieudit saint Antoine 83830 Callas FRANCE
9886865 786186429 @Company
@Persons
@UBO
@INPI
DAVID Benoit
DoB: 1966-09-25
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Alizes La Pommeraye 49620 Mauges-sur-Loire FRANCE
9943493 349238295 @Company
@Persons
@UBO
@INPI
DAVID Benoit
DoB: 1966-09-25
PoB: CHALONNES SUR LOIRE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND FLECHER LA POMMERAYE 49620 LA POMMERAYE FRANCE
9968059 422434928 @Company
@Persons
@UBO
@INPI
DAVID Benoit
DoB: 1966-09-25
PoB: 49063 CHALONNES SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE GRAND FLECHER" 49620 LA POMMERAYE FRANCE yes
@Cadastre
@Geotag
9994351 488607813 @Company
@Persons
@UBO
@INPI
DAVID Benoit
DoB: 1966-09-25
PoB: 49063 CHALONNES SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ALIZES LA POMMERAYE 49620 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9994352 488607813 @Company
@Persons
@UBO
@INPI
DAVID Benoit
DoB: 1966-09-25
PoB: 49063 CHALONNES SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ALIZES LA POMMERAYE 49620 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
10845515 817422348 @Company
@Persons
@UBO
@INPI
PIERRON David Daniel
DoB: 1966-09-19
PoB: 59273 Gravelines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue de la République 80200 Péronne France
11034855 411587959 @Company
@Persons
@UBO
@INPI
WATTEZ David
DoB: 1966-09-25
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE NOTRE DAME GUEMAPPE 62128 CROISILLES FRANCE
11227037 331141853 @Company
@Persons
@UBO
@INPI
LEFEUVRE DAVID Laurence
DoB: 1966-10-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Bellinais 44170 Marsac-sur-Don France yes
@Cadastre
@Geotag
11227038 331141853 @Company
@Persons
@UBO
@INPI
LEFEUVRE DAVID Laurence
DoB: 1966-10-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-Dit la Bellinais 44170 Marsac-sur-Don France yes
@Cadastre
@Geotag
11864572 797861689 @Company
@Persons
@UBO
@INPI
REVAH David
DoB: 1966-02-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Traverse Duffau 13008 Marseille FRANCE
11871743 813243474 @Company
@Persons
@UBO
@INPI
GUTHRIE David
DoB: 1966-10-08
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 mas des Fourques 13124 Peypin FRANCE
11922540 813472552 @Company
@Persons
@UBO
@INPI
GUTHRIE David
DoB: 1966-10-08
PoB: Glasgow ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Mas des Fourques 13124 Peypin FRANCE yes
@Cadastre
@Geotag
12707063 812949485 @Company
@Persons
@UBO
@INPI
DAVID Hervé, Roger, Elie, Pierre
DoB: 1966-10-19
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 la Maison Olive 50210 Camprond FRANCE
12733532 314636408 @Company
@Persons
@UBO
@INPI
GODEFROY Bruno, Achille, David
DoB: 1966-09-25
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin des Marettes 50230 Agon Coutainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12802466 804556835 @Company
@Persons
@UBO
@INPI
SIMONETTI Jean-Michel, Joseph, David
DoB: 1966-10-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Aimé Sicard 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12802467 804556835 @Company
@Persons
@UBO
@INPI
SIMONETTI Jean-Michel, Joseph, David
DoB: 1966-10-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Aimé Sicard 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13535250 306480153 @Company
@Persons
@UBO
@INPI
SMART David Norbert
DoB: 1966-09-20
PoB: Indiana Etats-Unis d'Amérique
P.Physique
Quality: membre du comité exécutif
@OCCRP Alef
@WC
510 Limburg Laan 50219 Pella Iowa Etats-Unis d'Amérique yes
@Cadastre
@Geotag
13806202 829119650 @Company
@Persons
@UBO
@INPI
DAVID-DEHAL Leïla
DoB: 1966-09-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Iris Terreville 97233 Schoelcher France
13913575 414744227 @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 RES PRESQU ILE LA MARINA 97190 Le Gosier France
15784868 788417392 @Company
@Persons
@UBO
@INPI
DELAVALLEE DAVID Nathalie Henriette Pierrette
DoB: 1966-08-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue d'Artenay 45410 Trinay France
15836337 779732213 @Company
@Persons
@UBO
@INPI
PARIS David
DoB: 1966-05-09
PoB: 52550 Wassy (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Vergers du Brussillay 69260 Charbonnières-les-Bains France 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.