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 1948-06-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204695 310380233 @Company
@Persons
@UBO
@INPI
DAVID Etienne
DoB: 1948-12-06
PoB: Honfleur (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue de Verdun 14800 Deauville FRANCE
292210 440316313 @Company
@Persons
@UBO
@INPI
BOUVIER DAVID Annie Martine Micheline
DoB: 1948-09-21
PoB: 14693 Tordouet (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Rue De Loraille 27680 Trouville-la-Haule France yes
@Cadastre
@Geotag
1919846 800038382 @Company
@Persons
@UBO
@INPI
David Beliard Marlène
DoB: 1948-06-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Raspail 94700 Maisons Alfort France yes
@Cadastre
@Geotag
1919847 800038382 @Company
@Persons
@UBO
@INPI
David Beliard Marlène
DoB: 1948-06-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Raspail 94700 Maisons Alfort France yes
@Cadastre
@Geotag
2154712 498776665 @Company
@Persons
@UBO
@INPI
DAVID BELIARD Marlène
DoB: 1948-06-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Raspail 94700 Maisons Alfort France yes
@Cadastre
@Geotag
2242152 341569986 @Company
@Persons
@UBO
@INPI
DAVID BELIARD Marlène Georgette
DoB: 1948-06-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 rue Raspail 94700 Maisons Alfort France yes
@Cadastre
@Geotag
2443793 498177328 @Company
@Persons
@UBO
@INPI
David Beliard Marlene
DoB: 1948-06-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Raspail 94700 Maisons-Alfort France
3396673 509666590 @Company
@Persons
@UBO
@INPI
DAVID Pascale Yvonne
DoB: 1948-04-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Ponchettes 6300 Nice FRANCE
3396674 509666590 @Company
@Persons
@UBO
@INPI
DAVID Pascale Yvonne
DoB: 1948-04-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Ponchettes 6300 Nice FRANCE
4435602 481439057 @Company
@Persons
@UBO
@INPI
DAVID MOREAU Martine Therese
DoB: 1948-02-06
PoB: 54280 Jœuf (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Maurice Thorez 54310 Homécourt France yes
@Cadastre
@Geotag
4660860 798503157 @Company
@Persons
@UBO
@INPI
OLIVER David, George
DoB: 1948-08-14
PoB: OXFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ongar Road, Halfways 0 DUNMOW ESSEX CM6 1JL ROYAUME-UNI yes
@Cadastre
@Geotag
4660861 798503157 @Company
@Persons
@UBO
@INPI
OLIVER David, George
DoB: 1948-08-14
PoB: OXFORD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ongar Road, Halfways 0 DUNMOW ESSEX CM6 1JL ROYAUME-UNI yes
@Cadastre
@Geotag
4929207 342201142 @Company
@Persons
@UBO
@INPI
DAVID Philipe
DoB: 1948-06-20
PoB: La Celle St Cloud (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
263 i Chemin Vert Domaine de l'ETRA 69390 Charly France
4929208 342201142 @Company
@Persons
@UBO
@INPI
DAVID Philipe
DoB: 1948-06-20
PoB: La Celle St Cloud (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
263 i Chemin Vert Domaine de l'ETRA 69390 Charly France
6224254 450438551 @Company
@Persons
@UBO
@INPI
PLUCHARD Pascal David
DoB: 1948-03-06
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Port à Castagna 20138 Coti-Chiavari FRANCE
6228248 342632320 @Company
@Persons
@UBO
@INPI
PLUCHARD Pascal David
DoB: 1948-03-06
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Petit Port à Castagna 20138 Coti-Chiavari FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7852247 487955262 @Company
@Persons
@UBO
@INPI
DAVID Nicolas
DoB: 1948-06-14
PoB: 14514 Pont l'Évèque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue MADEMOISELLE 78000 Versailles FRANCE
7852248 487955262 @Company
@Persons
@UBO
@INPI
DAVID Nicolas
DoB: 1948-06-14
PoB: 14514 Pont l'Évèque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue MADEMOISELLE 78000 Versailles FRANCE
8664640 339034910 @Company
@Persons
@UBO
@INPI
DAVID Joël Jean Paul Marcel
DoB: 1948-06-11
PoB: CLESSE(79)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79350 Clessé FRANCE
9295265 310380233 @Company
@Persons
@UBO
@INPI
DAVID Etienne
DoB: 1948-12-06
PoB: HONFLEUR (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 RUE DE VERDUN DEAUVILLE 14800 DEAUVILLE FRANCE
10774169 420917577 @Company
@Persons
@UBO
@INPI
DAVID GRAMARD Marie-José
DoB: 1948-06-17
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
595 Chemin de la Foux 6370 Mouans-Sartoux FRANCE
12367804 344710330 @Company
@Persons
@UBO
@INPI
DAVID Patricia
DoB: 1948-07-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32BIS RUE DU PARC 94360 Bry-sur-Marne FRANCE
15927059 342359809 @Company
@Persons
@UBO
@INPI
DAVID BARON Evelyne, Maryse, Denise
DoB: 1948-09-14
PoB: 45203 Meung-sur-Loire (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Louis-les Terrasses Chambon-sur-Cisse 41190 Valencisse 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.