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 1959-01-08 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517635 493544647 @Company
@Persons
@UBO
@INPI
SALLE DE CHOU Philippe
DoB: 1959-12-01
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue Félicien David 75016 Paris France
735393 57502270 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1959-10-28
PoB: 01160 Ferney-Voltaire (01) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
2230 Route de la Motte 74350 Cernex France
1097085 533034906 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1959-07-08
PoB: Essaouira MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Dupin 75006 Paris FRANCE yes
@Cadastre
@Geotag
1097086 533034906 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1959-07-08
PoB: Essaouira MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Dupin 75006 Paris FRANCE yes
@Cadastre
@Geotag
1111159 529781080 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1959-07-08
PoB: ESSAOUIRA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DUPIN 75006 Paris FRANCE yes
@Cadastre
@Geotag
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
1180575 443841515 @Company
@Persons
@UBO
@INPI
OIKNINE David
DoB: 1959-12-06
PoB: MARAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue GABRIEL PERI 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1180576 443841515 @Company
@Persons
@UBO
@INPI
OIKNINE David
DoB: 1959-12-06
PoB: MARAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue GABRIEL PERI 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
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
1482795 510665169 @Company
@Persons
@UBO
@INPI
AEBISCHER David
DoB: 1959-09-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Rochefort 25660 Montfaucon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482796 510665169 @Company
@Persons
@UBO
@INPI
AEBISCHER David
DoB: 1959-09-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Rochefort 25660 Montfaucon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1781733 404091050 @Company
@Persons
@UBO
@INPI
ABDEL HAFIZ DAVID
DoB: 1959-09-01
PoB: ASSIOUT EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue de Flandre 75019 Paris France
1870381 529511701 @Company
@Persons
@UBO
@INPI
DAVID Jean-Charles
DoB: 1959-08-31
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue d'Arsonval 75015 Paris France
1909904 384617692 @Company
@Persons
@UBO
@INPI
SALLE PHILIPPE
DoB: 1959-12-01
PoB: BOURGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue Félicien David 75016 Paris France yes
@Cadastre
@Geotag
2386810 484006788 @Company
@Persons
@UBO
@INPI
MORRISH CHRISTOPHER DAVID
DoB: 1959-08-04
PoB: IBADAN NIGERIA
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Radnor Mews London W22SA 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2471078 820916419 @Company
@Persons
@UBO
@INPI
Yusufyan Gérard
DoB: 1959-01-08
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 bis avenue René David 94100 Saint-Maur-des-Fossés France
2624809 514022151 @Company
@Persons
@UBO
@INPI
THOMAS Colin David
DoB: 1959-08-15
PoB: Hawarden Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Dorchester Court Trent Gardens 0 Londres N14 4qd Royaume-Uni yes
@Cadastre
@Geotag
2624810 514022151 @Company
@Persons
@UBO
@INPI
THOMAS Colin David
DoB: 1959-08-15
PoB: Hawarden Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Dorchester Court Trent Gardens 0 Londres N14 4qd Royaume-Uni yes
@Cadastre
@Geotag
2644831 799524939 @Company
@Persons
@UBO
@INPI
TEYCHONNEAU Stéphan Jean Paul Michel
DoB: 1959-10-23
PoB: 33039 Bègles (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Allée Alexandra David Néel 26500 Bourg-lès-Valence France
2644832 799524939 @Company
@Persons
@UBO
@INPI
TEYCHONNEAU Stéphan Jean Paul Michel
DoB: 1959-10-23
PoB: 33039 Bègles (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Allée Alexandra David Néel 26500 Bourg-lès-Valence France
3508192 529697997 @Company
@Persons
@UBO
@INPI
DAVID Jean-Luc
DoB: 1959-10-08
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Joseph Gasquet 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3508193 529697997 @Company
@Persons
@UBO
@INPI
DAVID Jean-Luc
DoB: 1959-10-08
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Joseph Gasquet 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3823106 798480455 @Company
@Persons
@UBO
@INPI
FINKELSTEIN Sylvain David
DoB: 1959-08-01
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Virginie 66480 Les Cluses France
4962376 519058820 @Company
@Persons
@UBO
@INPI
HAGUE David Eugène
DoB: 1959-08-01
PoB: West Virginia Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8960 Hill Road South 43147 Pickerington Ohio Etats-Unis d'Amérique
6594432 505285270 @Company
@Persons
@UBO
@INPI
LESAGE DAVID Maryse Jeanne Suzanne
DoB: 1959-01-31
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue de Plaisance 89140 Pont-sur-Yonne FRANCE yes
@Cadastre
@Geotag
6594433 505285270 @Company
@Persons
@UBO
@INPI
LESAGE DAVID Maryse Jeanne Suzanne
DoB: 1959-01-31
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue de Plaisance 89140 Pont-sur-Yonne FRANCE yes
@Cadastre
@Geotag
7204181 423549179 @Company
@Persons
@UBO
@INPI
FIASCHI David
DoB: 1959-11-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de Muret 31410 Longages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792527 499386258 @Company
@Persons
@UBO
@INPI
PAVY Hervé
DoB: 1959-12-26
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Place Jean-David Nau 85100 Les Sables d'Olonne FRANCE
10761950 793753641 @Company
@Persons
@UBO
@INPI
YUSUFYAN Gérard
DoB: 1959-01-08
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis avenue René David 94100 Saint-Maur-des-Fossés FRANCE
11659588 440672384 @Company
@Persons
@UBO
@INPI
SEVE Eric André Marie
DoB: 1959-08-31
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Jean Baptiste David 42100 Saint-Etienne FRANCE
11802289 444963516 @Company
@Persons
@UBO
@INPI
DAVID Xavier Jean Marie
DoB: 1959-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Montée DE L ORATOIRE 13007 Marseille FRANCE
13090365 423258649 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1959-01-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BALLEIX 19130 Saint-Cyr-la-Roche FRANCE yes
@Cadastre
@Geotag
13091651 492305420 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1959-01-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BALLEIX 19130 Saint-Cyr-la-Roche FRANCE
14730805 829171701 @Company
@Persons
@UBO
@INPI
David William
DoB: 08/09/1959
PoB: Settat MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
24 bis rue Greuze 75016 Paris France
15532680 410663074 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1959-11-05
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Saint-Benoit 67600 Ebersmunster 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.