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 1948-07-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1863827 481598431 @Company
@Persons
@UBO
@INPI
David Rapaport Patricia
DoB: 1948-07-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis rue du Parc 94360 Bry Sur Marne France yes
@Cadastre
@Geotag
2215591 324919216 @Company
@Persons
@UBO
@INPI
DRESLER DAVID
DoB: 1948-12-06
PoB: CRACOVIE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 boulevard des Batignolles 75017 Paris France
2485531 515062719 @Company
@Persons
@UBO
@INPI
DAVID Patricia
DoB: 1948-07-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis rue du Parc Bry Sur Marne 94130 NOGENT SUR MARNE France
2485532 515062719 @Company
@Persons
@UBO
@INPI
DAVID Patricia
DoB: 1948-07-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis rue du Parc Bry Sur Marne 94130 NOGENT SUR MARNE France
2976588 321943276 @Company
@Persons
@UBO
@INPI
HUCHET Patrick
DoB: 1948-06-07
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE NOEL DAVID 28310 JANVILLE FRANCE
3374278 434360822 @Company
@Persons
@UBO
@INPI
SCIALOM David Dario Eduard
DoB: 1948-12-21
PoB: EL ARIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue DES POTIERS 6000 Nice FRANCE
3417025 803246081 @Company
@Persons
@UBO
@INPI
LEVY Gabriel David
DoB: 1948-06-24
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Allée de la Cascade 6250 Mougins FRANCE yes
@Cadastre
@Geotag
3422074 483248621 @Company
@Persons
@UBO
@INPI
DAVID Monique Thérèse Josette
DoB: 1948-03-20
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Bottéro 6000 Nice FRANCE
3602962 498984574 @Company
@Persons
@UBO
@INPI
SARSON Christopher David Eric
DoB: 1948-06-30
PoB: Birkenhead Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
The Elms, Coventry Road, Rugby 0 CV22 6 RB Warwickshire Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3956630 431993369 @Company
@Persons
@UBO
@INPI
DAVID Claude, Lucien, Roger
DoB: 1948-04-07
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jeanne d'Arc 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
3956631 431993369 @Company
@Persons
@UBO
@INPI
DAVID Claude, Lucien, Roger
DoB: 1948-04-07
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jeanne d'Arc 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4968380 422566455 @Company
@Persons
@UBO
@INPI
PHILIPPON André
DoB: 1948-06-23
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Germain David 69003 Lyon France
4968381 422566455 @Company
@Persons
@UBO
@INPI
PHILIPPON André
DoB: 1948-06-23
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Germain David 69003 Lyon France
5244467 453891939 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1948-05-01
PoB: 45266 RUAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE SAUZAY 18190 ST LOUP DES CHAUMES FRANCE yes
@Cadastre
@Geotag
9180421 384369112 @Company
@Persons
@UBO
@INPI
LEPERS RAMERY Monique
DoB: 1948-06-07
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue David 62840 Fleurbaix France yes
@Cadastre
@Geotag
9852915 449844752 @Company
@Persons
@UBO
@INPI
MURAT-DAVID Philippe Julien
DoB: 1948-10-21
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pape Carpentier 75006 PARIS 06 FRANCE
11913262 444401145 @Company
@Persons
@UBO
@INPI
AUBERT DAVID Michele Marie-louise Raymonde
DoB: 1948-07-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai DES AIRES 4220 Sainte-Tulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12067581 479976003 @Company
@Persons
@UBO
@INPI
WAINMAN David
DoB: 1948-07-06
PoB: FARNBOROUGH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 HARTSCROFT LINTON GLADE CROYDON (CR09LB) SURREY (UK) 0 ROYAUME-UNI
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
14312678 504038290 @Company
@Persons
@UBO
@INPI
DAVID Yvan Alain Francois
DoB: 1948-04-21
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Mer 97438 Sainte-Marie France
15232351 504896390 @Company
@Persons
@UBO
@INPI
DAVID Jean Alain
DoB: 1948-08-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Grange 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15864234 851347419 @Company
@Persons
@UBO
@INPI
Rigg David
DoB: 06/05/1948
PoB: Winscombe ROYAUME-UNI
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 Larkfield Road Richmond TW9 2PF 0 Royaume-Uni
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.