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 1966-12-18 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1201612 501488811 @Company
@Persons
@UBO
@INPI
BENGANA David
DoB: 1966-04-27
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 PREMIERE AVENUE DOMAINE DU LYS 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
1201613 501488811 @Company
@Persons
@UBO
@INPI
BENGANA David
DoB: 1966-04-27
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 PREMIERE AVENUE DOMAINE DU LYS 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
1226973 501509764 @Company
@Persons
@UBO
@INPI
BENGANA David
DoB: 1966-04-27
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 PREMIERE AVENUE DOMAINE DU LYS 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
1226974 501509764 @Company
@Persons
@UBO
@INPI
BENGANA David
DoB: 1966-04-27
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 PREMIERE AVENUE DOMAINE DU LYS 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
1688785 414472712 @Company
@Persons
@UBO
@INPI
REVEREAU JEAN-MARC
DoB: 1966-10-23
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Félicien David 75016 Paris France yes
@Cadastre
@Geotag
1695104 828753509 @Company
@Persons
@UBO
@INPI
CASTALIA LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Level 2, 88 The Terrace 99 Wellington 0 Nouvelle-Zelande
1695105 828753509 @Company
@Persons
@UBO
@INPI
Ehrhardt David
DoB: 1966-12-18
PoB: Kingston JAMAIQUE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Bethesda 99 MD 0 Etats-Unis
2106849 512376484 @Company
@Persons
@UBO
@INPI
DOMEK David
DoB: 1966-08-26
PoB: PALATINE ILLINOIS ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 Lidge Lane, Lake in the Hills, Illinois 60156-4430 0 ETATS-UNIS
3119586 820244457 @Company
@Persons
@UBO
@INPI
PIEDELOUP David Jacques
DoB: 1966-12-13
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 A Rue Jean Moulin 30300 Beaucaire France
3527528 502793748 @Company
@Persons
@UBO
@INPI
THIBAUD David
DoB: 1966-04-18
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue Ernest Renan 83000 Toulon FRANCE
3527529 502793748 @Company
@Persons
@UBO
@INPI
THIBAUD David
DoB: 1966-04-18
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
73 Rue Ernest Renan 83000 Toulon FRANCE
3981556 448473983 @Company
@Persons
@UBO
@INPI
NERELL David Gunnar Henrik
DoB: 1966-12-18
PoB: MATTEUS SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MALMGARDSVAGEN 10 116 68 STOCKHOLM 0 SUEDE yes
@Cadastre
@Geotag
4287064 521835777 @Company
@Persons
@UBO
@INPI
STANISZEWSKI Christian René David
DoB: 1966-08-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Ham 2100 Saint-Quentin France
4399981 426880241 @Company
@Persons
@UBO
@INPI
DAVID ROGER Isabelle, Brigitte, Thérèse, Marguerite
DoB: 1966-03-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Touat 12000 Rodez FRANCE
4644998 511094716 @Company
@Persons
@UBO
@INPI
DAVID Valérie Stéphanie
DoB: 1966-11-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Des Plaines De Malbosc 6130 Grasse FRANCE
4797176 454042649 @Company
@Persons
@UBO
@INPI
GABBAY David
DoB: 1966-02-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Anatole France 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
4949729 353958747 @Company
@Persons
@UBO
@INPI
BAVEREZ David Laurent
DoB: 1966-07-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Nevern Square 0 Sw5 9pd Londres Royaume-Uni yes
@Cadastre
@Geotag
5000046 810171140 @Company
@Persons
@UBO
@INPI
MICHAUT David Pierre Henri
DoB: 1966-07-20
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Jean-Philippe Rameau 69490 Pontcharra-sur-Turdine France
5001269 803307966 @Company
@Persons
@UBO
@INPI
ETEMADI David
DoB: 1966-12-10
PoB: Kaboul Afghanistan
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Avenue de l'Europe 69140 Rillieux-la-Pape 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
5989335 499758407 @Company
@Persons
@UBO
@INPI
BECHU David
DoB: 1966-03-18
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Constitution 44100 Nantes France yes
@Cadastre
@Geotag
5989336 499758407 @Company
@Persons
@UBO
@INPI
BECHU David
DoB: 1966-03-18
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Constitution 44100 Nantes France yes
@Cadastre
@Geotag
6091612 318309457 @Company
@Persons
@UBO
@INPI
BECHU David
DoB: 1966-03-18
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Constitution 44100 Nantes France
6091613 318309457 @Company
@Persons
@UBO
@INPI
BECHU David
DoB: 1966-03-18
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Constitution 44100 Nantes France
6390724 499924033 @Company
@Persons
@UBO
@INPI
LUTARD David
DoB: 1966-07-15
PoB: 17385 Saint Pierre d'Oleron (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Chemin de Pichey 33170 Gradignan FRANCE
6454012 392421079 @Company
@Persons
@UBO
@INPI
BRUNO David
DoB: 1966-07-18
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU MAILLARD 33210 Mazères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6454013 392421079 @Company
@Persons
@UBO
@INPI
BRUNO David
DoB: 1966-07-18
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU MAILLARD 33210 Mazères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6671134 433609781 @Company
@Persons
@UBO
@INPI
BOOTH Mark David
DoB: 1966-03-18
PoB: MORECAMBE ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Genêts 86150 Le Vigeant FRANCE yes
@Cadastre
@Geotag
6830036 352667323 @Company
@Persons
@UBO
@INPI
DAVID RIVIERE Nathalie Hélène
DoB: 1966-11-19
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Charlie Chaplin 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059233 528639677 @Company
@Persons
@UBO
@INPI
BRISCADIEU David Renaud
DoB: 1966-05-18
PoB: La ferté Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Grande rue - Sauzelles 17190 Saint-Georges-d'Oléron FRANCE
7396025 538475302 @Company
@Persons
@UBO
@INPI
DAVID Valérie
DoB: 1966-11-18
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Plaines de Malbosc 6130 Grasse FRANCE
8060363 801616970 @Company
@Persons
@UBO
@INPI
DAVID DENIS Myriam
DoB: 1966-12-18
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Barre 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
8060364 801616970 @Company
@Persons
@UBO
@INPI
DAVID DENIS Myriam
DoB: 1966-12-18
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Barre 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
9046066 800386088 @Company
@Persons
@UBO
@INPI
DUPRE LA TOUR David
DoB: 1966-06-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Denis Papin 59280 Armentières France
11850304 790639975 @Company
@Persons
@UBO
@INPI
REVAH David
DoB: 1966-02-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Traverse Duffaut 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12227804 479953432 @Company
@Persons
@UBO
@INPI
BRETON David
DoB: 1966-05-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue BARILLET 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12401871 522427897 @Company
@Persons
@UBO
@INPI
GABBAY David
DoB: 1966-02-12
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Rue de Crimée 75019 Paris FRANCE
12724741 818688384 @Company
@Persons
@UBO
@INPI
CORBRION Vincent, David, Aimable
DoB: 1966-08-28
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue aux Moines 50350 Donville-les-Bains FRANCE yes
@Cadastre
@Geotag
12724742 818688384 @Company
@Persons
@UBO
@INPI
CORBRION Vincent, David, Aimable
DoB: 1966-08-28
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue aux Moines 50350 Donville-les-Bains FRANCE yes
@Cadastre
@Geotag
13583557 798006623 @Company
@Persons
@UBO
@INPI
DUFOUR David Edmond Emile
DoB: 1966-10-08
PoB: 02381 Hirson (02) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Mésange Bleue 25500 Morteau France
13730917 451004550 @Company
@Persons
@UBO
@INPI
VILO David, Francois
DoB: 1966-12-06
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Gaston Deferre Appt 1 Res le Fleuron 97200 Fort-de-France France
14467901 511527848 @Company
@Persons
@UBO
@INPI
DEGER David Abdulkadir
DoB: 1966-09-09
PoB: SUSUZ TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE VENDENHEIM 67800 BISCHHEIM FRANCE
14532476 848558094 @Company
@Persons
@UBO
@INPI
SELLAM David
DoB: 1966-09-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Schwendi 67000 Strasbourg FRANCE
14533708 849942123 @Company
@Persons
@UBO
@INPI
SELLAM David
DoB: 1966-09-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Schwendi 67000 Strasbourg FRANCE
14541821 881764294 @Company
@Persons
@UBO
@INPI
SELLAM David
DoB: 1966-09-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Schwendi 67000 Strasbourg FRANCE
15228476 452488620 @Company
@Persons
@UBO
@INPI
NEMETH David
DoB: 1966-11-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Château 57390 Audun-le-Tiche FRANCE yes
@Cadastre
@Geotag
15238449 803064955 @Company
@Persons
@UBO
@INPI
NEMETH David
DoB: 1966-11-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Château 57390 Audun-le-Tiche 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.