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 1968-08-17 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1630397 524518248 @Company
@Persons
@UBO
@INPI
DAVID Viviane Patricia
DoB: 1968-05-29
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Parc 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
1630398 524518248 @Company
@Persons
@UBO
@INPI
DAVID Viviane Patricia
DoB: 1968-05-29
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue du Parc 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
1840317 824933121 @Company
@Persons
@UBO
@INPI
de Betak Alexandre David
DoB: 1968-10-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 grand Street appt 3WR 10013 New-York 0 Etats-Unis
2208304 572146355 @Company
@Persons
@UBO
@INPI
BUSILLET DAVID FRANCOIS JOSEPH
DoB: 1968-05-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marie Stuart 75002 Paris France
2328782 489400317 @Company
@Persons
@UBO
@INPI
Benichou Jean-David
DoB: 1968-12-08
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 boulevard du Château 92200 Neuilly-sur-Seine France
2438843 422496018 @Company
@Persons
@UBO
@INPI
ESCHER DAVID
DoB: 1968-09-20
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Des Pierrettes 17 1025 St Sulpice Vaud 0 SUISSE
2518019 819678889 @Company
@Persons
@UBO
@INPI
Zacharias David
DoB: 1968-08-30
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 A Hollywood Heights, 6 Old Peak road Hong Kong 0 Hong-Kong yes
@Cadastre
@Geotag
2518020 819678889 @Company
@Persons
@UBO
@INPI
Zacharias David
DoB: 1968-08-30
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 A Hollywood Heights, 6 Old Peak road Hong Kong 0 Hong-Kong yes
@Cadastre
@Geotag
2531274 433204039 @Company
@Persons
@UBO
@INPI
BENICHOU JEAN DAVID
DoB: 1968-12-08
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Chambiges 75008 Paris France
2665897 414642272 @Company
@Persons
@UBO
@INPI
WALKOWIAK David Philippe
DoB: 1968-05-02
PoB: 59178 Douai (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Avenue des Jardins de Molly 69230 Saint-Genis-Laval France
2736584 813098837 @Company
@Persons
@UBO
@INPI
PANEPINTO David
DoB: 1968-07-17
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cours de Crozals 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2736585 813098837 @Company
@Persons
@UBO
@INPI
PANEPINTO David
DoB: 1968-07-17
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Cours de Crozals 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138402 521759514 @Company
@Persons
@UBO
@INPI
GUIRAUD David Robert
DoB: 1968-07-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Mas des Gardies 30360 Saint-Maurice-de-Cazevieille France
3554937 410908362 @Company
@Persons
@UBO
@INPI
LAMY David
DoB: 1968-09-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Chemin de la mirabelle 83330 Le Beausset FRANCE
3796255 809284573 @Company
@Persons
@UBO
@INPI
MENARA David
DoB: 1968-08-08
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 bis Rue Salomon De Brosse 66000 Perpignan France
3830288 441305760 @Company
@Persons
@UBO
@INPI
AMIGUAS David
DoB: 1968-08-25
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne France yes
@Cadastre
@Geotag
3830289 441305760 @Company
@Persons
@UBO
@INPI
AMIGUAS David
DoB: 1968-08-25
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne France yes
@Cadastre
@Geotag
4077591 481974780 @Company
@Persons
@UBO
@INPI
SAVOURAT David
DoB: 1968-08-30
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Launay Jacquet 91640 Fontenay-lès-Briis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4077592 481974780 @Company
@Persons
@UBO
@INPI
SAVOURAT David
DoB: 1968-08-30
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Launay Jacquet 91640 Fontenay-lès-Briis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4101587 479431389 @Company
@Persons
@UBO
@INPI
SENE Cédric David
DoB: 1968-08-04
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Docteur Verdié 91290 Arpajon FRANCE
4123692 820762995 @Company
@Persons
@UBO
@INPI
RUFENACHT David
DoB: 1968-12-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
4255208 320638521 @Company
@Persons
@UBO
@INPI
DAVID William
DoB: 1968-10-23
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Pasteur 89000 Auxerre France
5631324 820795466 @Company
@Persons
@UBO
@INPI
RUFENACHT David
DoB: 1968-12-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Paul Vaillant-couturier 92300 Levallois-Perret FRANCE
5696459 301097903 @Company
@Persons
@UBO
@INPI
BOURCIER David
DoB: 1968-07-08
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ELENDENNES 72530 YVRE L'EVEQUE FRANCE
6528460 487455065 @Company
@Persons
@UBO
@INPI
DAVID CAMARD Alexandra
DoB: 1968-08-17
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 B Rue ANATOLE FRANCE 33140 Villenave d'Ornon FRANCE
6910587 799094305 @Company
@Persons
@UBO
@INPI
BLANC Jean-David, Léonard
DoB: 1968-05-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place de la Madeleine 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
7186937 819820804 @Company
@Persons
@UBO
@INPI
EGRON David
DoB: 1968-08-17
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Baptiste Carpeaux 51510 Fagnières FRANCE
7186938 819820804 @Company
@Persons
@UBO
@INPI
EGRON David
DoB: 1968-08-17
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue Jean-Baptiste Carpeaux 51510 Fagnières FRANCE
7351266 798645420 @Company
@Persons
@UBO
@INPI
PERONNE David Christophe
DoB: 1968-07-18
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Renard 34160 Beaulieu FRANCE
8212753 803554872 @Company
@Persons
@UBO
@INPI
BRUNET David Gérard Marie
DoB: 1968-12-08
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
435 Chemin des Nauzes 31470 Saint-Lys France
8272380 421513672 @Company
@Persons
@UBO
@INPI
BIRONNEAU Bertrand David
DoB: 1968-10-28
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des 36 Ponts 31000 Toulouse France
8914976 699200705 @Company
@Persons
@UBO
@INPI
DAVID Christophe Daniel Gustave
DoB: 1968-08-17
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Cézelas 44460 Saint-Nicolas-de-Redon FRANCE
10303728 522936376 @Company
@Persons
@UBO
@INPI
GINOT Laurent David
DoB: 1968-06-17
PoB: Le Pont-de-Beauvoisin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois-Sainte Hélène 73260 Le Bois FRANCE
10506679 390873073 @Company
@Persons
@UBO
@INPI
LEVAL David Gilbert
DoB: 1968-09-17
PoB: CHARLEVILLE-MEZIERES (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE BELLEVUE 88200 SAINT NABORD FRANCE
10597732 821786910 @Company
@Persons
@UBO
@INPI
DUSSERRE David René Pierre
DoB: 1968-02-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Fougeyrolles 7380 Jaujac France
11326118 520197013 @Company
@Persons
@UBO
@INPI
CHANOIR David Jany
DoB: 1968-01-10
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Grande Rue 39210 Voiteur France
11736866 809284573 @Company
@Persons
@UBO
@INPI
MENARA David
DoB: 1968-08-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de Roumagoua Parc de la Tèse Le Carré Madras 13600 La Ciotat FRANCE
12348960 818439762 @Company
@Persons
@UBO
@INPI
MARTIN Dominique
DoB: 1968-01-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Félicien David 92700 Colombes FRANCE
12943812 822711610 @Company
@Persons
@UBO
@INPI
LEGUIDE Laurent, David
DoB: 1968-09-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Peyrouse 65100 Bartrès FRANCE yes
@Cadastre
@Geotag
13595471 811536580 @Company
@Persons
@UBO
@INPI
LAMY David
DoB: 1968-09-08
PoB: 92073 Suresnes (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
439 Chemin des Tulipes La Moutonne 83260 La Crau France
14168370 888154234 @Company
@Persons
@UBO
@INPI
Perez David
DoB: 21/12/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 allée Geneviève Anthonioz de Gaulle 93260 Les Lilas France
15225487 410830749 @Company
@Persons
@UBO
@INPI
FASO David
DoB: 1968-01-01
PoB: 57019 Amnéville les thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Bauchez 57535 Marange silvange FRANCE
15773011 408655215 @Company
@Persons
@UBO
@INPI
CORBIN Vincent David
DoB: 1968-09-15
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue de Rompsay 17000 La Rochelle FRANCE
16028907 414642272 @Company
@Persons
@UBO
@INPI
WALKOWIAK David Philippe
DoB: 1968-05-02
PoB: 59178 Douai (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Avenue des Jardins de Molly 69230 Saint-Genis-Laval 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.