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 1966-12-20 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508076 353798127 @Company
@Persons
@UBO
@INPI
CHIMENES DAVID
DoB: 1966-02-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Henri Bataille 75016 Paris France yes
@Cadastre
@Geotag
508077 353798127 @Company
@Persons
@UBO
@INPI
CHIMENES DAVID
DoB: 1966-02-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square Henri Bataille 75016 Paris France yes
@Cadastre
@Geotag
935672 439984584 @Company
@Persons
@UBO
@INPI
CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL FRANCHE COMTE
DoB: 384899399
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue Élisée Cusenier 25000 Besançon France
1112756 814706453 @Company
@Persons
@UBO
@INPI
BELLAN David
DoB: 1966-04-03
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Boulevard du Montparnasse PARIS 75006 Paris 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
1536161 481913143 @Company
@Persons
@UBO
@INPI
DAVID Isabelle
DoB: 1966-12-20
PoB: 16007 Alloue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETILLERIE 16440 Roullet Saint-Estephe FRANCE
1635826 487754764 @Company
@Persons
@UBO
@INPI
GABBAY David
DoB: 1966-02-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9T Rue Carnot 94270 Le Kremlin-Bicêtre FRANCE
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
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
2432049 494800238 @Company
@Persons
@UBO
@INPI
AMRAM DAVID
DoB: 1966-12-26
PoB: PONTOISE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
123 rue Anatole France 92300 Levallois Perret 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
3402080 529075434 @Company
@Persons
@UBO
@INPI
SAYAG Olivier Sydney Norbert David Pierre
DoB: 1966-08-11
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Verdi 6000 Nice FRANCE
3402081 529075434 @Company
@Persons
@UBO
@INPI
SAYAG Olivier Sydney Norbert David Pierre
DoB: 1966-08-11
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Verdi 6000 Nice FRANCE
3500871 504969940 @Company
@Persons
@UBO
@INPI
MARTIN David
DoB: 1966-12-06
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard Raymond Radiguet 83320 Carqueiranne FRANCE
3500872 504969940 @Company
@Persons
@UBO
@INPI
MARTIN David
DoB: 1966-12-06
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 Boulevard Raymond Radiguet 83320 Carqueiranne FRANCE
4109287 430114660 @Company
@Persons
@UBO
@INPI
COHEN Philippe David Roger
DoB: 1966-12-20
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de Vauboyen 91570 Bièvres FRANCE
4109288 430114660 @Company
@Persons
@UBO
@INPI
COHEN Philippe David Roger
DoB: 1966-12-20
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Vauboyen 91570 Bièvres FRANCE
4176064 492429279 @Company
@Persons
@UBO
@INPI
BELLAICHE Gilles David Léon
DoB: 1966-12-21
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-24 Rue Des bruyères 93260 Les Lilas 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
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
5291283 828599043 @Company
@Persons
@UBO
@INPI
COUSTEAUX David, Guy, Yann
DoB: 1966-12-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Jean-Marie Djibaou 14200 Hérouville-Saint-Clair FRANCE
5291284 828599043 @Company
@Persons
@UBO
@INPI
COUSTEAUX David, Guy, Yann
DoB: 1966-12-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Jean-Marie Djibaou 14200 Hérouville-Saint-Clair FRANCE
5338391 521125039 @Company
@Persons
@UBO
@INPI
COUSTEAUX David, Guy, Yann
DoB: 1966-12-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Jean-Marie Djibaou 14200 Hérouville-Saint-Clair FRANCE
5356636 443499199 @Company
@Persons
@UBO
@INPI
COUSTEAUX David Guy Yann
DoB: 1966-12-20
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 A route de Bretagne Noyers-bocage - Noyers-Missy 14210 VAL D'ARRY FRANCE
5800263 349584383 @Company
@Persons
@UBO
@INPI
GABARRE David
DoB: 1966-12-27
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Brugou 47500 Montayral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5855160 820413896 @Company
@Persons
@UBO
@INPI
COHEN Philippe David Roger
DoB: 1966-12-20
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Port Logot 22580 Plouha France
6001555 822175147 @Company
@Persons
@UBO
@INPI
DAVID FRANK
DoB: 1966-12-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327 rue de Vieille Cour 44521 Oudon France
6001556 822175147 @Company
@Persons
@UBO
@INPI
DAVID FRANK
DoB: 1966-12-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
327 rue de Vieille Cour 44521 Oudon France
6483900 539084202 @Company
@Persons
@UBO
@INPI
SALLES DAVID Nathalie
DoB: 1966-02-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 BIS Avenue Thiers 33100 Bordeaux 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
8165106 433908811 @Company
@Persons
@UBO
@INPI
NAUDE David Yves
DoB: 1966-04-06
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 BIS Rue Victor Hugo 65000 Tarbes France
8212262 749936225 @Company
@Persons
@UBO
@INPI
ESTEVA ESTAVA Xavier Eric
DoB: 1966-11-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin des Côtes de Pech David Villa 55. 31400 Toulouse France
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
9192138 538611948 @Company
@Persons
@UBO
@INPI
RIOCHET David
DoB: 1966-12-31
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Chateau de Luchin 59780 Camphin-en-Pévèle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9192139 538611948 @Company
@Persons
@UBO
@INPI
RIOCHET David
DoB: 1966-12-31
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Chateau de Luchin 59780 Camphin-en-Pévèle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837445 404067761 @Company
@Persons
@UBO
@INPI
DEDOLA David
DoB: 1966-12-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA GARDETTE 83780 FLAYOSC FRANCE
9837446 404067761 @Company
@Persons
@UBO
@INPI
DEDOLA David
DoB: 1966-12-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA GARDETTE 83780 FLAYOSC FRANCE
11823978 329480404 @Company
@Persons
@UBO
@INPI
MR NARDI DAVID
DoB: 1966-04-20
PoB: BIELLA (ITALIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 BD MOSTAGANEM 13008 Marseille 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
12129914 380543678 @Company
@Persons
@UBO
@INPI
CAPLIEZ Cyrille
DoB: 1966-11-15
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 Rue Félicien David 75016 Paris FRANCE
12395244 533426524 @Company
@Persons
@UBO
@INPI
SEBAT David
DoB: 1966-08-23
PoB: YAMAC KOYU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Charras 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12395245 533426524 @Company
@Persons
@UBO
@INPI
SEBAT David
DoB: 1966-08-23
PoB: YAMAC KOYU TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Charras 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
14175162 882662612 @Company
@Persons
@UBO
@INPI
Smith David Nigel Adrian
DoB: 16/04/1966
PoB: CROYDON ROYAUME-UNI
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
52-54 Mount Davis Road 20/B Vista Mount Davis Pok Fu Lam, Hong Kong 0 Chine
14175164 882662612 @Company
@Persons
@UBO
@INPI
Smith David Nigel Adrian
DoB: 16/04/1966
PoB: CROYDON ROYAUME-UNI
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
52-54 Mount Davis Road 20/B Vista Mount Davis Pok Fu Lam, Hong Kong 0 Chine
14496984 799983747 @Company
@Persons
@UBO
@INPI
DADOUN David
DoB: 1966-07-08
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Louis Apffel 67000 Strasbourg FRANCE
15515150 404067761 @Company
@Persons
@UBO
@INPI
DEDOLA David
DoB: 1966-12-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Lotissement le Puits 823 Route Vieille Route de Grasse 83300 Draguignan FRANCE
15515151 404067761 @Company
@Persons
@UBO
@INPI
DEDOLA David
DoB: 1966-12-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Lotissement le Puits 823 Route Vieille Route de Grasse 83300 Draguignan FRANCE
15922580 521125039 @Company
@Persons
@UBO
@INPI
COUSTEAUX David, Guy, Yann
DoB: 1966-12-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
134 Boulevard Leroy 14000 Caen 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.