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 1967-12-31 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1057630 818708323 @Company
@Persons
@UBO
@INPI
DELABY David
DoB: 1967-12-31
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Sainte-Barbe 28140 Orgères-en-Beauce France
1713071 501494280 @Company
@Persons
@UBO
@INPI
CHADWICK David
DoB: 1967-05-31
PoB: BECKENHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Grand avenue London N10 3BP 0 ROYAUME-UNI yes
@Cadastre
@Geotag
1713072 501494280 @Company
@Persons
@UBO
@INPI
CHADWICK David
DoB: 1967-05-31
PoB: BECKENHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Grand avenue London N10 3BP 0 ROYAUME-UNI yes
@Cadastre
@Geotag
2386170 494147028 @Company
@Persons
@UBO
@INPI
LEMOIGNE David
DoB: 1967-12-09
PoB: 27681 VERNON (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Nantes 75019 Paris France
2959479 818708323 @Company
@Persons
@UBO
@INPI
DELABY David
DoB: 1967-12-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Sainte-Barbe 28140 Orgères-en-Beauce FRANCE
3151653 799412093 @Company
@Persons
@UBO
@INPI
IMPERATORI Marie-Laurence Thérèse
DoB: 1967-12-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue David Fontanges 30900 Nîmes France yes
@Cadastre
@Geotag
3151654 799412093 @Company
@Persons
@UBO
@INPI
IMPERATORI Marie-Laurence Thérèse
DoB: 1967-12-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue David Fontanges 30900 Nîmes France yes
@Cadastre
@Geotag
3702484 799170873 @Company
@Persons
@UBO
@INPI
GRIOT David, Jean-Pierre
DoB: 1967-02-05
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 Rond point des Arènes 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3936721 450351952 @Company
@Persons
@UBO
@INPI
CHURCHMAN Andrew David
DoB: 1967-04-12
PoB: SHIPLEY WEST YORKSHIRE (GB) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 CHARLWOOD ROAD 0 PUTNEY LONDRES SW15 QA (GB) FRANCE
4143715 452970940 @Company
@Persons
@UBO
@INPI
LETOUTEN David Marcel François
DoB: 1967-12-31
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Olivier de Serres 91230 Montgeron FRANCE
5817892 378176150 @Company
@Persons
@UBO
@INPI
RIZET David Daniel
DoB: 1967-01-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Résistance 38130 Échirolles France
6479923 421460700 @Company
@Persons
@UBO
@INPI
DUVERT Jean-Philippe
DoB: 1967-12-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue DAVID JONHSTON 33000 Bordeaux FRANCE
6670738 399165190 @Company
@Persons
@UBO
@INPI
RASSINOUX David Raymond Dany
DoB: 1967-08-31
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Soulièvre 79600 Airvault FRANCE yes
@Cadastre
@Geotag
7468983 349677534 @Company
@Persons
@UBO
@INPI
LEYGAT David Michel
DoB: 1967-10-31
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 allée des Jocs 34280 La Grande Motte FRANCE
8036426 379570518 @Company
@Persons
@UBO
@INPI
SOURDAIS Guillaume David
DoB: 1967-12-13
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bouqueries 37500 Cravant-les-Côteaux France
8193301 441804697 @Company
@Persons
@UBO
@INPI
MERCIER David
DoB: 1967-01-09
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Ensales 31380 Saint-Jean-Lherm France yes
@Cadastre
@Geotag
8193302 441804697 @Company
@Persons
@UBO
@INPI
MERCIER David
DoB: 1967-01-09
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Ensales 31380 Saint-Jean-Lherm France yes
@Cadastre
@Geotag
8286782 488351792 @Company
@Persons
@UBO
@INPI
KAMEGNE Theophile
DoB: 1967-12-02
PoB: Ebolowa Ntem Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35-19 Chemin des Côtes de Pech David 31400 Toulouse France
8293183 789892437 @Company
@Persons
@UBO
@INPI
BESSET David
DoB: 1967-04-02
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route de Castelmaurou Ferme de Beaupuy 31850 Beaupuy France yes
@Cadastre
@Geotag
8293184 789892437 @Company
@Persons
@UBO
@INPI
BESSET David
DoB: 1967-04-02
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Castelmaurou Ferme de Beaupuy 31850 Beaupuy France yes
@Cadastre
@Geotag
8324333 393217419 @Company
@Persons
@UBO
@INPI
ATTALI Jean David
DoB: 1967-06-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 BIS Rue du Général Bourbaki 31000 Toulouse France
8607444 381899384 @Company
@Persons
@UBO
@INPI
DAVID CHARLOT Carole
DoB: 1967-12-31
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PIONS 58420 CHEVANNES CHANGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9189127 399989912 @Company
@Persons
@UBO
@INPI
BAERT David
DoB: 1967-01-31
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue du 11 Novembre 62120 Aire-sur-la-Lys France
9475608 378727895 @Company
@Persons
@UBO
@INPI
OGERET David
DoB: 1967-08-31
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Petite Catonniere 42800 Rive-de-Gier France
10141787 420015984 @Company
@Persons
@UBO
@INPI
MALGRAS David, Daniel, Lucien
DoB: 1967-05-13
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de l'Eglise 54170 Selaincourt FRANCE
11126348 421463985 @Company
@Persons
@UBO
@INPI
BELLIOT David, Michel
DoB: 1967-07-31
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Haxo 75020 Paris 20 FRANCE
12247056 804450211 @Company
@Persons
@UBO
@INPI
YUN David
DoB: 1967-03-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DE LA SABLIERE 75014 Paris FRANCE
13188983 799177274 @Company
@Persons
@UBO
@INPI
MADEC David Daniel
DoB: 1967-07-31
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 avenue de la République 77450 Lesches France yes
@Cadastre
@Geotag
13188984 799177274 @Company
@Persons
@UBO
@INPI
MADEC David Daniel
DoB: 1967-07-31
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 avenue de la République 77450 Lesches France yes
@Cadastre
@Geotag
13207243 524545985 @Company
@Persons
@UBO
@INPI
MADEC David Daniel
DoB: 1967-07-31
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 avenue de la République 77450 Lesches France
14067452 518745955 @Company
@Persons
@UBO
@INPI
QUESTEL David
DoB: 1967-05-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison Questel rue des Poissonniers 97126 Deshaies France
14078432 844772178 @Company
@Persons
@UBO
@INPI
PARISOT Gilles, Marcel, Raymond
DoB: 1967-07-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
334 Rue David Hôlé Terre Basses 97150 Saint-Martin France yes
@Cadastre
@Geotag
14234866 537789638 @Company
@Persons
@UBO
@INPI
RASSINOUX David, Raymond, Dany
DoB: 1967-08-31
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue d'Anjou - Bat 1 - Etage 1 Porte 1 STE CLOTILDE 97490 Saint-Denis France
14299903 480587880 @Company
@Persons
@UBO
@INPI
RASSINOUX David Raymond Dany
DoB: 1967-08-31
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Verger RESIDENCE BOURBON BAT B APT 6 97400 Saint-Denis France yes
@Cadastre
@Geotag
14312970 504391533 @Company
@Persons
@UBO
@INPI
RASSINOUX David Raymond Dany
DoB: 1967-08-31
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue D'ANJOU Sainte-Clotilde 97490 Saint-Denis France
14323578 524296845 @Company
@Persons
@UBO
@INPI
OBADIA Marc David
DoB: 1967-02-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Allée Des Filaos Route de Montgaillard 97400 Saint-Denis France yes
@Cadastre
@Geotag
14323579 524296845 @Company
@Persons
@UBO
@INPI
OBADIA Marc David
DoB: 1967-02-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Allée Des Filaos Route de Montgaillard 97400 Saint-Denis France yes
@Cadastre
@Geotag
14327294 531399640 @Company
@Persons
@UBO
@INPI
RASSINOUX David Raymond Dany
DoB: 1967-08-31
PoB: 86194 Poitiers (86) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
123 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14327295 531399640 @Company
@Persons
@UBO
@INPI
RASSINOUX David Raymond Dany
DoB: 1967-08-31
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14783153 400849451 @Company
@Persons
@UBO
@INPI
GRACIA GIMENEZ David
DoB: 1967-12-19
PoB: Granollers Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Carrer Barcelona 4 17858 La Canya (girona) Espagne
15733486 400849451 @Company
@Persons
@UBO
@INPI
GRACIA GIMENEZ David
DoB: 1967-12-19
PoB: Granollers Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Carrer Barcelona 4 17858 La Canya (girona) Espagne
16044062 850235714 @Company
@Persons
@UBO
@INPI
CESTARO CASSADOU-HEUGA Delphine Marie Suzanne Annita
DoB: 1967-12-31
PoB: 92073 Suresnes (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Rue Ferdinand David 74100 Ville-la-Grand 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.