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 1956-11-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1385985 504561614 @Company
@Persons
@UBO
@INPI
FITZEGERALD David
DoB: 1956-08-22
PoB: Cork IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Surrey 7 Halford Road - TN10 6AW Richmond Upon Thames 0 ROYAUME-UNI yes
@Cadastre
@Geotag
1385986 504561614 @Company
@Persons
@UBO
@INPI
FITZEGERALD David
DoB: 1956-08-22
PoB: Cork IRLANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Surrey 7 Halford Road - TN10 6AW Richmond Upon Thames 0 ROYAUME-UNI yes
@Cadastre
@Geotag
1668668 752974089 @Company
@Persons
@UBO
@INPI
David Jean-Yves
DoB: 1956-11-22
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée du Parc de la Montagne 44380 Pornichet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2017084 528593023 @Company
@Persons
@UBO
@INPI
FILSOUFI David
DoB: 1956-02-22
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Cernuschi 75017 Paris France
2017085 528593023 @Company
@Persons
@UBO
@INPI
FILSOUFI David
DoB: 1956-02-22
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Cernuschi 75017 Paris France
2253842 452627276 @Company
@Persons
@UBO
@INPI
David Jean-Yves
DoB: 1956-11-22
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée du parc de la Montagne 44380 Pornichet France yes
@Cadastre
@Geotag
2519310 317287019 @Company
@Persons
@UBO
@INPI
DAVID Jean-Yves
DoB: 1956-11-22
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée du Parc de la Montagne 44380 Pornichet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3179123 390423002 @Company
@Persons
@UBO
@INPI
DAVID CAUGANT Catherine Jeanne Rachel
DoB: 1956-04-03
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Rue Michelet 60400 Noyon FRANCE
3226675 395151632 @Company
@Persons
@UBO
@INPI
DAVID CAUGANT Catherine Jeanne Rachel
DoB: 1956-04-03
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Rue Michelet 60400 Noyon FRANCE yes
@Cadastre
@Geotag
3226676 395151632 @Company
@Persons
@UBO
@INPI
DAVID CAUGANT Catherine Jeanne Rachel
DoB: 1956-04-03
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Rue Michelet 60400 Noyon FRANCE yes
@Cadastre
@Geotag
5820311 482970753 @Company
@Persons
@UBO
@INPI
CAROCCI Olivier Philippe David
DoB: 1956-11-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée DES CHENES LES MOLLARDS 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
5855562 482970860 @Company
@Persons
@UBO
@INPI
CAROCCI Olivier Philippe David
DoB: 1956-11-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée DES CHENES - LES MOLLARDS 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
6220978 498069855 @Company
@Persons
@UBO
@INPI
DAVID ANNIE
DoB: 1956-03-07
PoB: COURBEVOIE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DES MOULINS LA VALLEE 77130 Dormelles FRANCE yes
@Cadastre
@Geotag
6220979 498069855 @Company
@Persons
@UBO
@INPI
DAVID ANNIE
DoB: 1956-03-07
PoB: COURBEVOIE (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue DES MOULINS LA VALLEE 77130 Dormelles FRANCE yes
@Cadastre
@Geotag
6335288 809383987 @Company
@Persons
@UBO
@INPI
DAVID Jean François
DoB: 1956-04-22
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Château 24420 Escoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6358331 422736975 @Company
@Persons
@UBO
@INPI
DAVID Daniel Raymond Charles
DoB: 1956-06-08
PoB: FRIEDRICHSHAGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route JEAN RAMON 33650 Martillac FRANCE
9947578 348295528 @Company
@Persons
@UBO
@INPI
DAVID Marie-Dominique
DoB: 1956-11-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Eblé 49000 Angers FRANCE
12384092 530842400 @Company
@Persons
@UBO
@INPI
DAVID Jean-Yves
DoB: 1956-11-22
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Allée du Parc de la Montagne 44380 Pornichet FRANCE yes
@Cadastre
@Geotag
14740776 339475048 @Company
@Persons
@UBO
@INPI
PORCHERON PATRICK PIERRE
DoB: 1956-01-12
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue David Johnston 33000 Bordeaux FRANCE
14771188 419719752 @Company
@Persons
@UBO
@INPI
DAVID Francis Alain
DoB: 1956-11-25
PoB: 19011 Arnac-Pompadour FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Nungesser Et Coli 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15398252 409706413 @Company
@Persons
@UBO
@INPI
TAUCH David
DoB: 1956-10-17
PoB: BATTAMBANG (CAMBODGE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue de Montreuil 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
15858484 452627276 @Company
@Persons
@UBO
@INPI
David Jean-Yves
DoB: 22/11/1956
PoB: Guérande FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée du parc de la Montagne 44380 Pornichet France yes
@Cadastre
@Geotag
16036974 508357530 @Company
@Persons
@UBO
@INPI
GODET DAVID Giséle Lucienne Blanche
DoB: 1956-10-03
PoB: 28089 Châteauneuf-en-Thymerais (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue d'Aunay Masserville 28500 Aunay-sous-Crécy France
16187476 533602819 @Company
@Persons
@UBO
@INPI
David Jean-Yves
DoB: 22/11/1956
PoB: Guérande FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée du Parc de la Montagne 44380 Pornichet 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.