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 1948-10-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239361 333746493 @Company
@Persons
@UBO
@INPI
DAVID ROUE Pierrette
DoB: 1948-12-14
PoB: Guenouvry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Petite Forêt 56400 Auray FRANCE
1239603 682031612 @Company
@Persons
@UBO
@INPI
DAVID LEFEBVRE Christiane
DoB: 1948-10-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue GEORGES CLEMENCEAU 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1785814 400138210 @Company
@Persons
@UBO
@INPI
Goldszmidt David
DoB: 1948-10-10
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue des Aqueducs 94110 Arcueil France
2123070 817679954 @Company
@Persons
@UBO
@INPI
David Altar Stella
DoB: 1948-10-16
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Félicien David 75016 Paris France
2468246 809553159 @Company
@Persons
@UBO
@INPI
David Altar Stella
DoB: 1948-10-16
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Félicien David 75016 Paris France
2468247 809553159 @Company
@Persons
@UBO
@INPI
David Altar Stella
DoB: 1948-10-16
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Félicien David 75016 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
2529806 809795479 @Company
@Persons
@UBO
@INPI
David Altar Stella
DoB: 1948-10-16
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Félicien David 75016 Paris France
2529807 809795479 @Company
@Persons
@UBO
@INPI
David Altar Stella
DoB: 1948-10-16
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Félicien David 75016 Paris France
3158219 391157260 @Company
@Persons
@UBO
@INPI
DAVID Vincent Jean Pierre
DoB: 1948-10-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue du Camp de Bataille 30400 Villeneuve-lès-Avignon France
3943364 479077026 @Company
@Persons
@UBO
@INPI
GAUDRY David Jacques
DoB: 1948-08-08
PoB: 16101 CLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BOULEVARD CARNOT 6130 GRASSE FRANCE
10056437 393579594 @Company
@Persons
@UBO
@INPI
DAVID Ange
DoB: 1948-06-16
PoB: 56125 MALGUENAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Logodens 56890 Saint-Avé FRANCE
15862221 817679954 @Company
@Persons
@UBO
@INPI
David Altar Stella
DoB: 16/10/1948
PoB: Casablanca MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue Félicien David 75016 Paris 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.