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 1951-07-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112141 440691020 @Company
@Persons
@UBO
@INPI
ALLARD Guy David
DoB: 1951-07-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
140 Route du Rosay 74700 Sallanches France
112142 440691020 @Company
@Persons
@UBO
@INPI
ALLARD Guy David
DoB: 1951-07-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Route du Rosay 74700 Sallanches France
657561 449427905 @Company
@Persons
@UBO
@INPI
ALLARD Guy David
DoB: 1951-07-01
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Route de la Cour 73590 Notre-Dame-de-Bellecombe FRANCE
1008268 440691020 @Company
@Persons
@UBO
@INPI
ALLARD Guy David
DoB: 1951-07-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
140 Route du Rosay 74700 Sallanches France
1008269 440691020 @Company
@Persons
@UBO
@INPI
ALLARD Guy David
DoB: 1951-07-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Route du Rosay 74700 Sallanches France
1894675 334302122 @Company
@Persons
@UBO
@INPI
DAVID DIDIER JEAN-JACQUES
DoB: 1951-07-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 parc de Béarn 92210 Saint-Cloud France yes
@Cadastre
@Geotag
1894676 334302122 @Company
@Persons
@UBO
@INPI
David Didier
DoB: 1951-07-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 parc de Béarn 92210 Saint-Cloud France yes
@Cadastre
@Geotag
1981118 479988743 @Company
@Persons
@UBO
@INPI
DAVID DIDIER
DoB: 1951-07-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Four 75006 Paris France
2091797 487897654 @Company
@Persons
@UBO
@INPI
Weatherseed David Ian Cameron
DoB: 1951-07-14
PoB: Chatham ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Middle Way Old Greenwich Ct 05875 0 ETATS-UNIS
2596072 321435489 @Company
@Persons
@UBO
@INPI
DAVID Daniel Gilbert
DoB: 1951-05-18
PoB: Bourg St Andeol (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DES TANNERIES AMBLARD 700 Bourg-Saint-Andéol France
2596073 321435489 @Company
@Persons
@UBO
@INPI
DAVID Daniel Gilbert
DoB: 1951-05-18
PoB: Bourg St Andeol (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DES TANNERIES AMBLARD 700 Bourg-Saint-Andéol France
3973098 398159111 @Company
@Persons
@UBO
@INPI
WRIGHT David
DoB: 1951-07-19
PoB: HUYTON (GRANDE BRETAGNE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
COLLES DE RIOU 1925 ROUTE DE VALBONNE 6740 CHATEAUNEUF DE GRASSE FRANCE
6460239 484804976 @Company
@Persons
@UBO
@INPI
OUZIEL Guy Roland David
DoB: 1951-07-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse MARBOTIN 33700 Mérignac FRANCE
7071083 811721448 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-22
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9A impasse de la Chapelle 17137 Nieul-sur-Mer 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
8122120 391404241 @Company
@Persons
@UBO
@INPI
KELLITT Ian David
DoB: 1951-01-26
PoB: Carlisle ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de la Fausse Acre 27470 Fontaine l'Abbé FRANCE
8122121 391404241 @Company
@Persons
@UBO
@INPI
KELLITT Ian David
DoB: 1951-01-26
PoB: Carlisle ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue de la Fausse Acre 27470 Fontaine l'Abbé FRANCE
8226304 393116025 @Company
@Persons
@UBO
@INPI
PIERRAT PICHON Thérèse
DoB: 1951-01-13
PoB: 75107 Paris 07(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue David d'Angers 31130 Balma France
9944436 493585418 @Company
@Persons
@UBO
@INPI
ERICKSON David
DoB: 1951-06-01
PoB: DELTA (COLORADO) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine-Guérin 49250 Bois d'Anjou (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9944437 493585418 @Company
@Persons
@UBO
@INPI
ERICKSON David
DoB: 1951-06-01
PoB: DELTA (COLORADO) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontaine-Guérin 49250 Bois d'Anjou (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10869072 477703342 @Company
@Persons
@UBO
@INPI
AUMONT David
DoB: 1951-01-17
PoB: 75109 PARIS 9EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 RUE DE GENEVE 1170 GEX FRANCE
11952983 440691020 @Company
@Persons
@UBO
@INPI
ALLARD Guy David
DoB: 1951-07-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
357 Route du Rosay 74700 Sallanches France
11952984 440691020 @Company
@Persons
@UBO
@INPI
ALLARD Guy David
DoB: 1951-07-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
357 Route du Rosay 74700 Sallanches France
11993342 449427905 @Company
@Persons
@UBO
@INPI
ALLARD Guy David
DoB: 1951-07-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
357 Route du Rosay 74700 Sallanches France
12799683 428335509 @Company
@Persons
@UBO
@INPI
DAVID-CALVET Xavier
DoB: 1951-07-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Pontes 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
12945217 425032679 @Company
@Persons
@UBO
@INPI
SROUCHI Jean, David
DoB: 1951-01-07
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin Louis 65700 Labatut-Rivière FRANCE yes
@Cadastre
@Geotag
12945218 425032679 @Company
@Persons
@UBO
@INPI
SROUCHI Jean, David
DoB: 1951-01-07
PoB: Bône ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin Louis 65700 Labatut-Rivière FRANCE yes
@Cadastre
@Geotag
13409283 423581164 @Company
@Persons
@UBO
@INPI
DAVID Marc
DoB: 1951-02-01
PoB: 94075 VILLECRESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ROGER MARTIN DU GARD 1 ALLEE DES 3 CROIX 84500 BOLLENE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13592828 331804740 @Company
@Persons
@UBO
@INPI
LEIGH David
DoB: 1951-07-02
PoB: Croydon Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Coachmans Court Great Gonerby 0 NG31 8TZ Grantham Lincs Royaume-Uni 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
15938988 350861639 @Company
@Persons
@UBO
@INPI
DAVID DEFOIS Monique
DoB: 1951-04-01
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Rue du Général Leclerc Beaufort en Vallée 49250 Beaufort-en-Anjou 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.