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 1964-04-02 found 242 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
852279 528786965 @Company
@Persons
@UBO
@INPI
CABANE Pierre David
DoB: 1964-05-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Allée Pastel 31380 Gragnague France
1555883 788513984 @Company
@Persons
@UBO
@INPI
HITCHON William David John
DoB: 1964-02-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard de Montmorency 95170 Deuil-la-Barre FRANCE
1805082 444820641 @Company
@Persons
@UBO
@INPI
SELARL RESEAU D'IMAGERIE PARISIEN - RIP
DoB: 417816162
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 villa Coeur de Vey 75014 Paris France
3143507 378642193 @Company
@Persons
@UBO
@INPI
GUILLEMOT ROUQUIER Martine
DoB: 1964-02-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place David 30000 Nîmes France
4535748 790040513 @Company
@Persons
@UBO
@INPI
HOBBS Julian David
DoB: 1964-02-14
PoB: EXETER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croas Ar Balc'h 22160 Lohuec FRANCE yes
@Cadastre
@Geotag
4916811 803852565 @Company
@Persons
@UBO
@INPI
BIZEAU Pascal Jean Pierre
DoB: 1964-02-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
7381442 752182923 @Company
@Persons
@UBO
@INPI
B.M
DoB: 752146928
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 rue Borde Basse 31240 L'union FRANCE
8854939 412434037 @Company
@Persons
@UBO
@INPI
LANSON Marc
DoB: 1964-07-08
PoB: 18033 Bourges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Avenue Marcel David 94600 Choisy-le-Roi FRANCE
9389145 339591422 @Company
@Persons
@UBO
@INPI
DAVID Patricia
DoB: 1964-02-29
PoB: CHERBOURG (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE L'ETANG LARMOR PLAGE 56260 LARMOR PLAGE FRANCE
9468650 509964086 @Company
@Persons
@UBO
@INPI
ROBBA Carlos David Eugène
DoB: 1964-09-11
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue Du Morellon 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9468651 509964086 @Company
@Persons
@UBO
@INPI
ROBBA Carlos David Eugène
DoB: 1964-09-11
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Du Morellon 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9488118 823094990 @Company
@Persons
@UBO
@INPI
PALLADINO Didier Salvator Louis
DoB: 1964-10-01
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue du David 38290 Satolas-et-Bonce France
9488119 823094990 @Company
@Persons
@UBO
@INPI
PALLADINO Didier Salvator Louis
DoB: 1964-10-01
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue du David 38290 Satolas-et-Bonce France
9838844 501522965 @Company
@Persons
@UBO
@INPI
WEBB David
DoB: 1964-02-11
PoB: Milwaukee (Visconsin) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125367 Moscou Russie 4 Beregovaya Street Building 2 Appt 10 Moscou 0 RUSSIE (FEDERATION DE) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10503454 445235179 @Company
@Persons
@UBO
@INPI
JACQUEL Vincent David Serge
DoB: 1964-02-01
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route de Menaurupt 88120 Sapois FRANCE
10503455 445235179 @Company
@Persons
@UBO
@INPI
JACQUEL Vincent David Serge
DoB: 1964-02-01
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 route de Menaurupt 88120 Sapois FRANCE
11144675 480988138 @Company
@Persons
@UBO
@INPI
O'NEIL Andrew David
DoB: 1964-01-14
PoB: SALISBURT ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NNI 4 HJ - ANGLETERRE 74 WHITWORTH RD ABINGTON NORTHAMPTON 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11261425 482287216 @Company
@Persons
@UBO
@INPI
ZAGOURI Marc David
DoB: 1964-06-20
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Rocque 60200 Bienville France yes
@Cadastre
@Geotag
11261427 482287216 @Company
@Persons
@UBO
@INPI
ZAGOURI Marc David
DoB: 1964-06-20
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Rocque 60200 Bienville France yes
@Cadastre
@Geotag
11425328 808324826 @Company
@Persons
@UBO
@INPI
THIEULIN Jean-Michel
DoB: 1964-02-20
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 bis Rue Grande 27120 Le Val-David FRANCE
11442511 478815079 @Company
@Persons
@UBO
@INPI
BARRIERE Philippe Jean-Paul
DoB: 1964-11-28
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE CROIX DAVID 46500 GRAMAT FRANCE
11552645 489239244 @Company
@Persons
@UBO
@INPI
WONG Ying, Kit, David
DoB: 1964-02-14
PoB: HONG KONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 WONG CHUK HANG ROAD 57 F HA LUNG INDUSTRIAL BUILD HONG KONG 0 CHINE yes
@Cadastre
@Geotag
11784003 801382300 @Company
@Persons
@UBO
@INPI
SULTAN Jean-David
DoB: 1964-12-02
PoB: FES MAROC
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
11 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
11902911 414702746 @Company
@Persons
@UBO
@INPI
BEN HAYOUN Haim David
DoB: 1964-02-23
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Boulevard VAUBAN 13006 Marseille FRANCE
11957124 384825253 @Company
@Persons
@UBO
@INPI
ROUSSON David Robert Gilles
DoB: 1964-02-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Chemin De Pre Monteux Talloires 74290 Talloires-Montmin France
11957125 384825253 @Company
@Persons
@UBO
@INPI
ROUSSON David Robert Gilles
DoB: 1964-02-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Chemin De Pre Monteux Talloires 74290 Talloires-Montmin France
12074538 441471356 @Company
@Persons
@UBO
@INPI
CREYGOLLES Louis David
DoB: 1964-02-26
PoB: 11069 CARCASSONNE 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RUE TRIVALLE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12189322 824774210 @Company
@Persons
@UBO
@INPI
SULTAN Jean-David
DoB: 1964-12-02
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12189323 824774210 @Company
@Persons
@UBO
@INPI
SULTAN Jean-David
DoB: 1964-12-02
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12221895 712051382 @Company
@Persons
@UBO
@INPI
MENDELSON David
DoB: 1964-02-17
PoB: EDINBURGH ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Rue Henri IV 78100 Saint-Germain-en-Laye FRANCE
12221896 712051382 @Company
@Persons
@UBO
@INPI
MENDELSON David
DoB: 1964-02-17
PoB: EDINBURGH ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Henri IV 78100 Saint-Germain-en-Laye FRANCE
12240326 448904896 @Company
@Persons
@UBO
@INPI
SULTAN Jean David
DoB: 1964-12-02
PoB: FES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue De la Ferme 92200 Neuilly-sur-Seine FRANCE
12604441 448039529 @Company
@Persons
@UBO
@INPI
HOPKINSON David, Garnett
DoB: 1964-02-26
PoB: Bradford ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Great Budworth, Northwich, Cheshire Caradoc Smithy Lane Northwich CW 96 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12773217 813918687 @Company
@Persons
@UBO
@INPI
BEN HAYOUN Haim, David
DoB: 1964-02-23
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 boulevard Barral Résidence le Brasilia 13008 Marseille FRANCE
13054844 425243623 @Company
@Persons
@UBO
@INPI
DAVID Roland, Jean-Luc
DoB: 1964-02-06
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Village 81190 Trévien FRANCE
13359658 531281855 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1964-02-08
PoB: 77108 Chelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Jean Jaurès 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
13359659 531281855 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1964-02-08
PoB: 77108 Chelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue Jean Jaurès 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
13556114 394980791 @Company
@Persons
@UBO
@INPI
FARANDO FARANDO-CAUNEGRE David Pierre Adrien
DoB: 1964-02-08
PoB: 33522 Talence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 bis rue du Couvent 40480 Vieux-Boucau-les-Bains FRANCE
14625352 877810093 @Company
@Persons
@UBO
@INPI
ACQUART Jean-David Gustave
DoB: 1964-05-02
PoB: 62041 Arras (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
446 Avenue Pierre Puget 13880 Velaux France
15392838 528060809 @Company
@Persons
@UBO
@INPI
JOLIVET-HABIBY Audrey
DoB: 1964-08-23
PoB: SANTA MONICA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
-Bâtiment C 17 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
15411248 878797836 @Company
@Persons
@UBO
@INPI
BARRIOL Xavier, David
DoB: 1964-02-21
PoB: 07204 Saint-Agrève (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Puy Imbert 87000 Limoges France
15411249 878797836 @Company
@Persons
@UBO
@INPI
BARRIOL Xavier, David
DoB: 1964-02-21
PoB: 07204 Saint-Agrève (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue du Puy Imbert 87000 Limoges 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.