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 1959-02-04 found 148 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1139990 382054203 @Company
@Persons
@UBO
@INPI
HACCOUN DAVID
DoB: 1959-08-02
PoB: MONTREUIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10205 COLLINS AVE APT 709 BAL HARBOUR FL 33154 0 ETATS-UNIS D'AMERIQUE
1139991 382054203 @Company
@Persons
@UBO
@INPI
HACCOUN DAVID
DoB: 1959-08-02
PoB: MONTREUIL 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10205 COLLINS AVE APT 709 BAL HARBOUR FL 33154 0 ETATS-UNIS D'AMERIQUE
1168010 333087997 @Company
@Persons
@UBO
@INPI
HACCOUN DAVID
DoB: 1959-08-02
PoB: 93 MONTREUIL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
161 Boulevard HAUSMANN 75008 Paris FRANCE
1168011 333087997 @Company
@Persons
@UBO
@INPI
HACCOUN DAVID
DoB: 1959-08-02
PoB: 93 MONTREUIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
161 Boulevard HAUSMANN 75008 Paris FRANCE
1168012 333087997 @Company
@Persons
@UBO
@INPI
HACCOUN DAVID
DoB: 1959-08-02
PoB: 93 MONTREUIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
161 Boulevard HAUSMANN 75008 Paris FRANCE
1217276 348462631 @Company
@Persons
@UBO
@INPI
HACCOUN DAVID
DoB: 1959-08-02
PoB: 93 MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Boulevard HAUSSMANN 75008 Paris FRANCE
1230149 382259927 @Company
@Persons
@UBO
@INPI
HACCOUN DAVID
DoB: 1959-08-02
PoB: MONTREUIL 93
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 Avenue DAVE DU CHATEAU 94210 LA VARENNE SAINT HILAIRE FRANCE
1230150 382259927 @Company
@Persons
@UBO
@INPI
HACCOUN DAVID
DoB: 1959-08-02
PoB: MONTREUIL 93
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Avenue DAVE DU CHATEAU 94210 LA VARENNE SAINT HILAIRE FRANCE
2006084 380711853 @Company
@Persons
@UBO
@INPI
HADDAD MOUCHI DAVID
DoB: 1959-06-02
PoB: NABEUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-17 rue Henri Ribière 75019 Paris France
4636058 441925146 @Company
@Persons
@UBO
@INPI
BOYNE Alastaire David
DoB: 1959-09-02
PoB: Lisburn IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de la Peyrigoue Villa l'Ouastou 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4832773 397862871 @Company
@Persons
@UBO
@INPI
AZOULAY Bernard David
DoB: 1959-10-02
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue d'Hanoi 69100 Villeurbanne France
4899041 520140658 @Company
@Persons
@UBO
@INPI
AZOULAY Bernard David
DoB: 1959-10-02
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
295 Rue Francis de Pressensé 69100 Villeurbanne France yes
@Cadastre
@Geotag
4899042 520140658 @Company
@Persons
@UBO
@INPI
AZOULAY Bernard David
DoB: 1959-10-02
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Rue Francis de Pressensé 69100 Villeurbanne France yes
@Cadastre
@Geotag
5910890 828115956 @Company
@Persons
@UBO
@INPI
LINNELL David Howard
DoB: 1959-08-02
PoB: Bromley Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Vallins 38570 Theys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5910892 828115956 @Company
@Persons
@UBO
@INPI
LINNELL David Howard
DoB: 1959-08-02
PoB: Bromley Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Vallins 38570 Theys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6252798 818417214 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Manuel David
DoB: 1959-04-23
PoB: TERROSO POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Roses Butte Monceau 77210 Avon FRANCE
6252799 818417214 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Manuel David
DoB: 1959-04-23
PoB: TERROSO POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée des Roses Butte Monceau 77210 Avon FRANCE
7216933 809411416 @Company
@Persons
@UBO
@INPI
HADDOCK Ian David
DoB: 1959-08-13
PoB: Orpington ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Croftwell Harpenden Herts AL5 1JG 0 ROYAUME-UNI yes
@Cadastre
@Geotag
7216934 809411416 @Company
@Persons
@UBO
@INPI
HADDOCK Ian David
DoB: 1959-08-13
PoB: Orpington ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Croftwell Harpenden Herts AL5 1JG 0 ROYAUME-UNI yes
@Cadastre
@Geotag
7915659 380174383 @Company
@Persons
@UBO
@INPI
IFERGAN DAVID
DoB: 1959-09-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée DES BRUYERES 78310 Maurepas FRANCE
8171293 827757477 @Company
@Persons
@UBO
@INPI
ESCOTS Serge
DoB: 1959-12-20
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin des Côtes de Pech David 31400 Toulouse France
8172379 488771536 @Company
@Persons
@UBO
@INPI
JUGLARD Gael
DoB: 1959-01-11
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin Des Cotes de Pech David-Villa 47 31400 Toulouse France
8172380 488771536 @Company
@Persons
@UBO
@INPI
JUGLARD Gael
DoB: 1959-01-11
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin DES COTES DE PECH DAVID - VILLA 47 31400 Toulouse France
8263683 825065287 @Company
@Persons
@UBO
@INPI
DAVID Jean Louis
DoB: 1959-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue André Delieux 31400 Toulouse France
8926729 480119361 @Company
@Persons
@UBO
@INPI
HAMON Loïc Francis Yves
DoB: 1959-06-14
PoB: 35154 Livré-sur-Changeon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Jean Marie David 35740 Pacé FRANCE
9870443 484114723 @Company
@Persons
@UBO
@INPI
BOYNE Alastair David
DoB: 1959-09-02
PoB: LISBURN IRLANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 AVENUE DE PEYREGOUE 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
10721716 394991707 @Company
@Persons
@UBO
@INPI
SHOARAEE David Mohammad
DoB: 1959-11-02
PoB: TEHERAN IRAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Boulevard CARNOT 6110 Le Cannet FRANCE
10721717 394991707 @Company
@Persons
@UBO
@INPI
SHOARAEE David Mohammad
DoB: 1959-11-02
PoB: TEHERAN IRAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Boulevard CARNOT 6110 Le Cannet FRANCE
10750018 384876579 @Company
@Persons
@UBO
@INPI
SHOARAEE David Mohammad
DoB: 1959-11-02
PoB: TEHERAN IRAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Boulevard CARNOT 6110 Le Cannet FRANCE
10771699 391556719 @Company
@Persons
@UBO
@INPI
SHOARAEE David Mohammad
DoB: 1959-11-02
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Boulevard CARNOT 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10771700 391556719 @Company
@Persons
@UBO
@INPI
SHOARAEE David Mohammad
DoB: 1959-11-02
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Boulevard CARNOT 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926529 403915036 @Company
@Persons
@UBO
@INPI
PERRIER DAVID Patrick Alexandre
DoB: 1959-06-22
PoB: LYON (2E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MANOIR CONFORT 1200 BELLEGARDE SUR VALSERINE FRANCE
11968297 441991551 @Company
@Persons
@UBO
@INPI
TURNER Christopher David
DoB: 1959-03-30
PoB: Chebsey Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Church Walk House Newtone Bromswold Rushden Hn 10 Oss 0 Northhants Royaume-Uni
11968299 441991551 @Company
@Persons
@UBO
@INPI
TURNER Christopher David
DoB: 1959-03-30
PoB: Chebsey Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Church Walk House Newtone Bromswold Rushden Hn 10 Oss 0 Northhants Royaume-Uni
12166187 822022844 @Company
@Persons
@UBO
@INPI
HADDAD David
DoB: 1959-06-02
PoB: Nabeul TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Plaisance 92250 La Garenne-Colombes FRANCE
12166188 822022844 @Company
@Persons
@UBO
@INPI
HADDAD David
DoB: 1959-06-02
PoB: Nabeul TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Plaisance 92250 La Garenne-Colombes FRANCE
12270949 491537015 @Company
@Persons
@UBO
@INPI
DAVID DEFORGE Yannick
DoB: 1959-09-02
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue EMILE DUNOIS 92100 Boulogne-Billancourt FRANCE
12323587 822040101 @Company
@Persons
@UBO
@INPI
HADDAD David
DoB: 1959-06-02
PoB: Nabeul TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Plaisance 92250 La Garenne-Colombes FRANCE
12323588 822040101 @Company
@Persons
@UBO
@INPI
HADDAD David
DoB: 1959-06-02
PoB: Nabeul TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Plaisance 92250 La Garenne-Colombes FRANCE
12585248 418105565 @Company
@Persons
@UBO
@INPI
GLATIGNY PRIEUR Marie-Christine, Jeannine, Marguerite
DoB: 1959-07-20
PoB: SAINT VAAST DU VAL (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B rue Gabriel David 76240 Le Mesnil Esnard FRANCE
12585249 418105565 @Company
@Persons
@UBO
@INPI
GLATIGNY PRIEUR Marie-Christine, Jeannine, Marguerite
DoB: 1959-07-20
PoB: SAINT VAAST DU VAL (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 B rue Gabriel David 76240 Le Mesnil Esnard FRANCE
12710513 338060163 @Company
@Persons
@UBO
@INPI
DAVID HUBERT Jocelyne, Raymonde, Françoise
DoB: 1959-04-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Lavandières 91890 Videlles FRANCE
12710514 338060163 @Company
@Persons
@UBO
@INPI
DAVID HUBERT Jocelyne, Raymonde, Françoise
DoB: 1959-04-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Lavandières 91890 Videlles FRANCE
13177911 332945187 @Company
@Persons
@UBO
@INPI
BIRMAN Philippe Georges David
DoB: 1959-02-21
PoB: PARIS 08 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 rue Michel-Ange 77330 Ozoir-la-Ferrière France
13177912 332945187 @Company
@Persons
@UBO
@INPI
BIRMAN Philippe Georges David
DoB: 1959-02-21
PoB: PARIS 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Michel-Ange 77330 Ozoir-la-Ferrière France
13679462 439007253 @Company
@Persons
@UBO
@INPI
FRITSCH Nicole Colette
DoB: 1959-03-12
PoB: 88090 Charmes (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Charles David 39110 Salins-les-Bains France yes
@Cadastre
@Geotag
14161749 850616194 @Company
@Persons
@UBO
@INPI
Smith David
DoB: 01/04/1959
PoB: CALIFORNIE ETATS-UNIS
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
44 rue Catulle Mendès 33800 Bordeaux France
15857957 434753661 @Company
@Persons
@UBO
@INPI
Cirdi David
DoB: 03/04/1959
PoB: Pinarbasi TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 allée Lafayette 92340 Bourg-la-Reine 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.