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 1966-12-19 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10096 814626461 @Company
@Persons
@UBO
@INPI
SOURDIVE David
DoB: 1966-12-26
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Louise Michel 92300 Levallois-Perret France
68436 532225687 @Company
@Persons
@UBO
@INPI
GREL David Paul Hubert
DoB: 1966-12-19
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
870 Chemin De Flachère 26740 Montboucher-sur-Jabron France
68437 532225687 @Company
@Persons
@UBO
@INPI
GREL David Paul Hubert
DoB: 1966-12-19
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
870 Chemin De Flachère 26740 Montboucher-sur-Jabron France
857770 814626461 @Company
@Persons
@UBO
@INPI
SOURDIVE David
DoB: 1966-12-26
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Louise Michel 92300 Levallois-Perret France
1142963 799135231 @Company
@Persons
@UBO
@INPI
BENGANA David
DoB: 1966-04-27
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
1142964 799135231 @Company
@Persons
@UBO
@INPI
BENGANA David
DoB: 1966-04-27
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
1255502 352762611 @Company
@Persons
@UBO
@INPI
COHEN DAVID
DoB: 1966-06-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée DES EIDERS 75019 Paris FRANCE
1780966 333916690 @Company
@Persons
@UBO
@INPI
Ortal David
DoB: 1966-07-19
PoB: 46251 Saint-Céré (46) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 square du Roule 75008 Paris France yes
@Cadastre
@Geotag
1891039 428859052 @Company
@Persons
@UBO
@INPI
Sourdive David
DoB: 1966-12-26
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 rue Louise Michel 92300 Levallois-Perret France
1891040 428859052 @Company
@Persons
@UBO
@INPI
Sourdive David
DoB: 1966-12-26
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Louise Michel 92300 Levallois-Perret France
2326288 507603637 @Company
@Persons
@UBO
@INPI
PINTO David
DoB: 1966-01-19
PoB: MIDELT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Philibert Delorme 75017 Paris France
2421967 312771348 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCILIENNE DE SERVICES
DoB: 378965511
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
180 avenue Jean Jaurès 75019 Paris France
2465049 391668159 @Company
@Persons
@UBO
@INPI
Lam David
DoB: 1966-12-02
PoB: Phnom-Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 quai de Valmy 75010 Paris France
2586283 532225687 @Company
@Persons
@UBO
@INPI
GREL David Paul Hubert
DoB: 1966-12-19
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
870 Chemin De Flachère 26740 Montboucher-sur-Jabron France
2586284 532225687 @Company
@Persons
@UBO
@INPI
GREL David Paul Hubert
DoB: 1966-12-19
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
870 Chemin De Flachère 26740 Montboucher-sur-Jabron France
2622239 410729289 @Company
@Persons
@UBO
@INPI
DAL PRA David
DoB: 1966-12-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue des Terras 7800 Beauchastel France
2622240 410729289 @Company
@Persons
@UBO
@INPI
DAL PRA David
DoB: 1966-12-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue des Terras 7800 Beauchastel France
2819220 352730824 @Company
@Persons
@UBO
@INPI
BOUQUET CHRISTOPHE DAVID MARIE-STEPHANE
DoB: 1966-09-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Vieux Bourg 45750 Saint Pryve Saint Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2871801 493152359 @Company
@Persons
@UBO
@INPI
PEDRO DAVID EMMANUEL
DoB: 1966-10-10
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Renan 78460 Chevreuse France yes
@Cadastre
@Geotag
2871802 493152359 @Company
@Persons
@UBO
@INPI
PEDRO DAVID EMMANUEL
DoB: 1966-10-10
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Renan 78460 Chevreuse France yes
@Cadastre
@Geotag
3339618 800444507 @Company
@Persons
@UBO
@INPI
FISCHLER David Rodolphe
DoB: 1966-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Vieux Chemin de Gairaut Le Rubis C 6100 Nice FRANCE
4300650 309917623 @Company
@Persons
@UBO
@INPI
DAVID Gabriel Lucien
DoB: 1966-12-19
PoB: 02361 GUISE (02) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
92 rue des Sources 2510 Etreux France
4395253 539237420 @Company
@Persons
@UBO
@INPI
DAVID ROGER Isabelle, Brigitte, Thérèse
DoB: 1966-03-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Touat 12000 Rodez FRANCE
4395254 539237420 @Company
@Persons
@UBO
@INPI
DAVID ROGER Isabelle, Brigitte, Thérèse
DoB: 1966-03-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Touat 12000 Rodez FRANCE
4658023 478290737 @Company
@Persons
@UBO
@INPI
CASIER David Andre Jules
DoB: 1966-11-06
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue DES CHENES 6800 Cagnes-sur-Mer FRANCE
6362386 418013488 @Company
@Persons
@UBO
@INPI
LUPESCOU David
DoB: 1966-12-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Bis Impasse Jean Bouin 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6542850 799152988 @Company
@Persons
@UBO
@INPI
RIEU David
DoB: 1966-11-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Alain Colas 33290 Le Pian-Médoc FRANCE
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
9702923 485396899 @Company
@Persons
@UBO
@INPI
DORVAL David Andre
DoB: 1966-08-19
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA SEINE 44470 CARQUEFOU FRANCE
10111333 444599666 @Company
@Persons
@UBO
@INPI
GIPSON David Michel Christian
DoB: 1966-01-15
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES SIFFLETS 54000 NANCY FRANCE
10765404 422362822 @Company
@Persons
@UBO
@INPI
SUID Jean-Luc David Michel
DoB: 1966-03-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue André Chernier 6100 Nice FRANCE
12406774 340827369 @Company
@Persons
@UBO
@INPI
FEIST David
DoB: 1966-06-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place PARMENTIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13063027 389713801 @Company
@Persons
@UBO
@INPI
DAVID PATRICK
DoB: 1966-10-11
PoB: BRIVE 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PALEMENTEAU 19350 Concèze FRANCE
13069923 504784109 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1966-12-29
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 BIS Rue FERNAND ALIBERT 19100 Brive-la-Gaillarde FRANCE
13080376 487473860 @Company
@Persons
@UBO
@INPI
LACHAUD Fabien David
DoB: 1966-11-01
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE REY 19270 Ussac FRANCE
13080377 487473860 @Company
@Persons
@UBO
@INPI
LACHAUD Fabien David
DoB: 1966-11-01
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE REY 19270 Ussac FRANCE
13179791 490000940 @Company
@Persons
@UBO
@INPI
BEHAR David
DoB: 1966-11-15
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse du Volmerot 95500 Gonesse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13469297 814626461 @Company
@Persons
@UBO
@INPI
SOURDIVE David
DoB: 1966-12-26
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Louise Michel 92300 Levallois-Perret France
14166619 885227447 @Company
@Persons
@UBO
@INPI
Pinto David
DoB: 19/01/1966
PoB: Midelt MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 rue Villaret de Joyeuse 75017 Paris France
14297146 449469824 @Company
@Persons
@UBO
@INPI
MANTAUX David Jean
DoB: 1966-10-01
PoB: Antananarivo Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Monthyon APPT 43 - RESIDENCE MAZAGRAN 97400 Saint-Denis France
14808009 532225687 @Company
@Persons
@UBO
@INPI
GREL David Paul Hubert
DoB: 1966-12-19
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
870 Chemin de Flachère 26740 Montboucher-sur-Jabron France
14808010 532225687 @Company
@Persons
@UBO
@INPI
GREL David Paul Hubert
DoB: 1966-12-19
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
870 Chemin de Flachère 26740 Montboucher-sur-Jabron France
15738055 833164395 @Company
@Persons
@UBO
@INPI
SOURDIVE David
DoB: 1966-12-26
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Louise Michel 92300 Levallois-Perret 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.