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 JACQUES 1951-07-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421128 342979150 @Company
@Persons
@UBO
@INPI
DAVID JACQUES
DoB: 1951-07-06
PoB: CLAMART (92)
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
101 Avenue MARGUERITE RENAUDIN 92140 Clamart FRANCE
1644394 315946756 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue de l'Adjudant chef Dericbourg 94550 Chevilly-Larue FRANCE
1921760 380643072 @Company
@Persons
@UBO
@INPI
DAVID JACQUES
DoB: 1951-07-06
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 chemin de la Justice 92290 Chatenay Malabry France
1939894 792815342 @Company
@Persons
@UBO
@INPI
David Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue de l'Adjudant Chef Dericbourg 94550 Chevilly-Larue France
4106497 431289156 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 Chemin de la Justice 92290 Châtenay-Malabry FRANCE
4121840 383965472 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue de l'Adjudant Chef Dericbourg 94550 Chevilly-Larue FRANCE
4178459 785213620 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue de l'adjudant Chef Dericbourg 94550 Chevilly-Larue FRANCE
4196356 400089108 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue de l'Adjudant Chef Dericbourg 94550 Chevilly-Larue FRANCE
4800241 819267279 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9b Rue des Orvilliers 94320 Thiais FRANCE
7789328 351708029 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 Chemin De la justice 92297 Chatenay Malabry CEDEX FRANCE
7789338 344105887 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 Chemin DE LA JUSTICE 92290 Châtenay-Malabry FRANCE
12273746 391174323 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 CHM DE LA JUSTICE 92290 Châtenay-Malabry FRANCE
12294881 399882414 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue DE L ADJUDANT CHEF DERICBOURG 94550 Chevilly-Larue FRANCE
12351964 491566386 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue DE L' ADJUDANT CHEF DERICBOURG 94550 Chevilly-Larue FRANCE
12431384 438967705 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue DE L'ADJUDANT CHEF DERICBOURG 94550 Chevilly-Larue FRANCE
12502580 332403930 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue de l'Adjudant-chef Dericbourg 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15399906 752967802 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Avenue De La Providence 92160 Antony FRANCE yes
@Cadastre
@Geotag
15399907 752967802 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue De La Providence 92160 Antony FRANCE yes
@Cadastre
@Geotag
15424300 394198006 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue de l'Adjudant Chef Dericbourg 94550 Chevilly-Larue FRANCE
16186289 752967802 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Avenue De La Providence 92160 Antony FRANCE yes
@Cadastre
@Geotag
16186290 752967802 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue De La Providence 92160 Antony FRANCE yes
@Cadastre
@Geotag

 

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.