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 1966-10-30 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1257512 501195663 @Company
@Persons
@UBO
@INPI
DOS SANTOS David Joaquim
DoB: 1966-10-25
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Florian 93220 Gagny FRANCE
1741854 814653200 @Company
@Persons
@UBO
@INPI
Cohen David
DoB: 1966-06-10
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue d'Eylau 75016 Paris France
1943484 821537362 @Company
@Persons
@UBO
@INPI
Cohen David
DoB: 1966-06-10
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 avenue d'Eylau 75016 Paris France
2190378 528305725 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1966-06-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue d'Eylau 75116 Paris France
2190379 528305725 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1966-06-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue d'Eylau 75116 Paris France
2389330 814952578 @Company
@Persons
@UBO
@INPI
Cohen David
DoB: 1966-06-10
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue d'Eylau 75016 Paris France yes
@Cadastre
@Geotag
2519260 797394459 @Company
@Persons
@UBO
@INPI
Cohen David
DoB: 1966-06-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue d'Eylau 75016 Paris France
3044884 811007566 @Company
@Persons
@UBO
@INPI
BROUSSIN David Frédéric René
DoB: 1966-10-07
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
427 Chemin de l'Apparan 30760 Saint-Julien-de-Peyrolas France yes
@Cadastre
@Geotag
3044885 811007566 @Company
@Persons
@UBO
@INPI
BROUSSIN David Frédéric René
DoB: 1966-10-07
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
427 Chemin de l'Apparan 30760 Saint-Julien-de-Peyrolas France yes
@Cadastre
@Geotag
3055207 750129033 @Company
@Persons
@UBO
@INPI
BARNOYER David Jacques
DoB: 1966-10-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Passage des Figuiers 30190 Saint-Dézéry France
3055208 750129033 @Company
@Persons
@UBO
@INPI
BARNOYER David Jacques
DoB: 1966-10-25
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Passage des Figuiers 30190 Saint-Dézéry France
3064532 501033492 @Company
@Persons
@UBO
@INPI
MARTIN David
DoB: 1966-10-14
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin Montlezon 30150 Montfaucon France yes
@Cadastre
@Geotag
3064533 501033492 @Company
@Persons
@UBO
@INPI
MARTIN David
DoB: 1966-10-14
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin Montlezon 30150 Montfaucon France yes
@Cadastre
@Geotag
3090104 813953445 @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
3108574 390373280 @Company
@Persons
@UBO
@INPI
BARNOYER David
DoB: 1966-10-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30190 Moussac France
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
3159082 811024678 @Company
@Persons
@UBO
@INPI
BROUSSIN David Frédéric René
DoB: 1966-10-07
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
427 Chemin de l'Apparan 30760 Saint-Julien-de-Peyrolas France
3341103 329087076 @Company
@Persons
@UBO
@INPI
GASTAUD-DAVID Fabienne, Angèle, Henriette
DoB: 1966-08-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
32 Vieux Chemin de Gairaut 6100 Nice FRANCE
3341104 329087076 @Company
@Persons
@UBO
@INPI
GASTAUD-DAVID Fabienne, Angèle, Henriette
DoB: 1966-08-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Vieux Chemin de Gairaut 6100 Nice FRANCE
3356670 523209559 @Company
@Persons
@UBO
@INPI
HUBERT David Jean François
DoB: 1966-03-30
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Boulevard Carnot Résidence Le Printemps Bât A 6400 Cannes FRANCE
4131259 825232317 @Company
@Persons
@UBO
@INPI
PONTE Arsène David
DoB: 1966-10-30
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue Lucien Clause 91220 Brétigny-sur-Orge FRANCE
4151072 538827973 @Company
@Persons
@UBO
@INPI
PORTET David Dominique
DoB: 1966-10-31
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
4151073 538827973 @Company
@Persons
@UBO
@INPI
PORTET David Dominique
DoB: 1966-10-31
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
4812315 484628961 @Company
@Persons
@UBO
@INPI
YETTA David
DoB: 1966-08-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Arago 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
5798165 518349113 @Company
@Persons
@UBO
@INPI
DELBOS PRIETO David
DoB: 1966-09-10
PoB: FUENTES VAQUEROS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Grand Troutet 47390 Layrac FRANCE
6026942 326056025 @Company
@Persons
@UBO
@INPI
DAVID Jean-Claude
DoB: 1966-10-30
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puits Sale 44850 Ligné France yes
@Cadastre
@Geotag
6838781 508581998 @Company
@Persons
@UBO
@INPI
BENETOUX David
DoB: 1966-10-30
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Pigeonnier 17400 Courcelles FRANCE
6838782 508581998 @Company
@Persons
@UBO
@INPI
BENETOUX David
DoB: 1966-10-30
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Pigeonnier 17400 Courcelles FRANCE
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
9818446 497923870 @Company
@Persons
@UBO
@INPI
VILLAR David
DoB: 1966-09-10
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de peygros quartier Saint Pierre 83890 Besse-sur-Issole FRANCE
9818447 497923870 @Company
@Persons
@UBO
@INPI
VILLAR David
DoB: 1966-09-10
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin de peygros quartier Saint Pierre 83890 Besse-sur-Issole FRANCE
10015498 388432429 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1966-04-30
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Stéphane Faye 56890 Saint-Ave FRANCE
10029236 824212823 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1966-04-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Stéphane Faye 56890 Saint-Avé FRANCE yes
@Cadastre
@Geotag
10029237 824212823 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1966-04-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Stéphane Faye 56890 Saint-Avé FRANCE yes
@Cadastre
@Geotag
10491695 505780213 @Company
@Persons
@UBO
@INPI
GROBOT David François Pierre Alphonse
DoB: 1966-10-07
PoB: ST DIE 88
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue DE LA CORVEE 88100 ST DIE DES VOSGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10491696 505780213 @Company
@Persons
@UBO
@INPI
GROBOT David François Pierre Alphonse
DoB: 1966-10-07
PoB: ST DIE 88
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue DE LA CORVEE 88100 ST DIE DES VOSGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10898457 402342372 @Company
@Persons
@UBO
@INPI
DAVID MESSILLIER Patrick Noel
DoB: 1966-06-30
PoB: LYON (3E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE VILLON 69003 LYON FRANCE
11858039 812716140 @Company
@Persons
@UBO
@INPI
BEN DANAN FAROUZ Colette
DoB: 1966-12-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue Timon David 13013 Marseille FRANCE
13077126 504940867 @Company
@Persons
@UBO
@INPI
LEDOUX David
DoB: 1966-10-13
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Barial 19270 Sadroc FRANCE
13722946 428949424 @Company
@Persons
@UBO
@INPI
PERIA David Athanase
DoB: 1966-08-06
PoB: 97270 SAINT-ESPRIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Desmarinieres 97215 Riviere Salee France
13722947 428949424 @Company
@Persons
@UBO
@INPI
PERIA David Athanase
DoB: 1966-08-06
PoB: 97270 SAINT-ESPRIT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Desmarinieres 97215 Riviere Salee France
14774861 790141915 @Company
@Persons
@UBO
@INPI
WICKERT David, Charles
DoB: 1966-03-16
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Hortensias Entrée D 520 Avenue Janvier Passero 6210 Mandelieu-la-Napoule FRANCE
15709669 889592291 @Company
@Persons
@UBO
@INPI
WALKER David Roy
DoB: 1966-08-30
PoB: BRIDGWATER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Nella Road Hammersmith W6 9PB London 0 Royaume-Uni
15709670 889592291 @Company
@Persons
@UBO
@INPI
WALKER David Roy
DoB: 1966-08-30
PoB: BRIDGWATER ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Nella Road Hammersmith W6 9PB London 0 Royaume-Uni
15857658 414969618 @Company
@Persons
@UBO
@INPI
THOMAS David
DoB: 01/06/1966
PoB: Montier-en-Der FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 avenue Ampère 94100 Saint-Maur-des-Fossés France
16011613 433302536 @Company
@Persons
@UBO
@INPI
DAVID Sandrine Nicole Armandine
DoB: 1966-06-30
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue du Puits Jacob 35000 Rennes 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.