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 1950-03-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432044 431476316 @Company
@Persons
@UBO
@INPI
DAVID Jean Paul Rene Lucien
DoB: 1950-03-08
PoB: 76392 Londinières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de l'Armistice 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
432045 431476316 @Company
@Persons
@UBO
@INPI
DAVID Jean Paul Rene Lucien
DoB: 1950-03-08
PoB: 76392 Londinières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de l'Armistice 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449490 662035211 @Company
@Persons
@UBO
@INPI
VILLE DE NOGENT SUR MARNE
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
SQRE D'ESTIENNE D'ORVES 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
449491 662035211 @Company
@Persons
@UBO
@INPI
VILLE DE NOGENT SUR MARNE
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
SQRE D'ESTIENNE D'ORVES 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
449492 662035211 @Company
@Persons
@UBO
@INPI
VILLE DE NOGENT SUR MARNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
SQRE D'ESTIENNE D'ORVES 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
449498 662035211 @Company
@Persons
@UBO
@INPI
VILLE DE NOGENT SUR MARNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de Ville 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
1508899 340033778 @Company
@Persons
@UBO
@INPI
DAVID BRUGIROUX Marie-Claire, Renee
DoB: 1950-08-26
PoB: POLIGNY (39)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 GRANDE RUE 25000 BESANCON FRANCE
1670915 775691454 @Company
@Persons
@UBO
@INPI
David Jean-Paul René Lucien
DoB: 1950-03-08
PoB: Londinières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Faubourg Poissonnière 75009 Paris France
1888273 520806852 @Company
@Persons
@UBO
@INPI
EL BAZ David
DoB: 1950-08-24
PoB: AFLOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 rue Raymond Losserand 75014 Paris France yes
@Cadastre
@Geotag
1888274 520806852 @Company
@Persons
@UBO
@INPI
EL BAZ David
DoB: 1950-08-24
PoB: AFLOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue Raymond Losserand 75014 Paris France yes
@Cadastre
@Geotag
4703688 751747429 @Company
@Persons
@UBO
@INPI
LA COMMUNE DE NOGENT SUR MARNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4777569 279400170 @Company
@Persons
@UBO
@INPI
DAVID Jean Paul
DoB: 1950-03-08
PoB: 76392 Londinières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville Place Nungesser 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4908794 478721145 @Company
@Persons
@UBO
@INPI
DAVID Simone
DoB: 1950-12-08
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Pimotin 69420 Tupin-et-Semons France
6046946 501249270 @Company
@Persons
@UBO
@INPI
JESSU Jacques René Simon
DoB: 1950-08-02
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Maison David 44340 Bouguenais France
9911810 404343378 @Company
@Persons
@UBO
@INPI
BOULEAU Xavier
DoB: 1950-08-08
PoB: CHATEAU GONTIER 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DAVID D'ANGERS SEGRE 49500 SEGRE FRANCE
9913765 435357116 @Company
@Persons
@UBO
@INPI
BOULEAU Xavier
DoB: 1950-08-08
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DAVID D'ANGERS 49500 SEGRE FRANCE
10297535 421528563 @Company
@Persons
@UBO
@INPI
STEWART David
DoB: 1950-08-09
PoB: WATFORD ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOLIDAY HOUSE 146 LONDON R OAD - ST ALBANS HERTFORDSHIRE 0 FRANCE yes
@Cadastre
@Geotag
11507342 751885468 @Company
@Persons
@UBO
@INPI
MOSSE Jean-David, Frédéric
DoB: 1950-08-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Chambertin 21121 Hauteville-les-Dijon FRANCE yes
@Cadastre
@Geotag
11507343 751885468 @Company
@Persons
@UBO
@INPI
MOSSE Jean-David, Frédéric
DoB: 1950-08-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Chambertin 21121 Hauteville-les-Dijon FRANCE yes
@Cadastre
@Geotag
11530396 319076279 @Company
@Persons
@UBO
@INPI
RICHARD DAVID Marie-Josephe
DoB: 1950-03-17
PoB: ST REMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARBONNIERES 0 FRANCE
11539894 397993361 @Company
@Persons
@UBO
@INPI
MOSSE Jean-David Frédéric
DoB: 1950-08-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Chambertin 21121 Hauteville-les-Dijon FRANCE
11539895 397993361 @Company
@Persons
@UBO
@INPI
MOSSE Jean-David Frédéric
DoB: 1950-08-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Chambertin 21121 Hauteville-les-Dijon FRANCE
11609580 539372748 @Company
@Persons
@UBO
@INPI
JULIEN DAVID Danielle Paulette Marinette
DoB: 1950-08-03
PoB: 42246 Saint-Julien-Molin-Molette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Faubourg 42220 Saint-Julien-Molin-Molette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12403393 480747955 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1950-03-03
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue RETROU 92600 Asnières-sur-Seine FRANCE
13619229 443931902 @Company
@Persons
@UBO
@INPI
LECA François, Charles, Maurice, David
DoB: 1950-04-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 boulevard Exelmans 75016 Paris 16 FRANCE
14735509 443931902 @Company
@Persons
@UBO
@INPI
LECA François, Charles, Maurice, David
DoB: 1950-04-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Boulevard Exelmans 75016 Paris 16e Arrondissement 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.