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 1959-09-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227393 441925146 @Company
@Persons
@UBO
@INPI
BOYNE Alastaire David
DoB: 1959-09-02
PoB: Lisburn Irlande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin De la Peade 6650 Le Rouret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
265294 452077332 @Company
@Persons
@UBO
@INPI
LEVI Eric David
DoB: 1959-09-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Paul Belanjon 94500 Champigny-sur-Marne 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
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
2262410 527477566 @Company
@Persons
@UBO
@INPI
BIRMAN Philippe Georges David
DoB: 1959-02-21
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Foch 94300 Vincennes France yes
@Cadastre
@Geotag
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
5565350 329959720 @Company
@Persons
@UBO
@INPI
DAVID GUESDON Nicole Gemma Marie-Bernadette
DoB: 1959-02-19
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonsecours 85600 La Boissière-de-Montaigu 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
7575465 813070901 @Company
@Persons
@UBO
@INPI
HUTCHINSON David
DoB: 1959-02-16
PoB: Nottigham ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Plan de la Tour Villa 9 le Clos de l'Avelan 83310 Grimaud FRANCE
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
7916582 809554611 @Company
@Persons
@UBO
@INPI
IFERGAN David
DoB: 1959-09-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Bruyères 78310 Maurepas FRANCE
7916583 809554611 @Company
@Persons
@UBO
@INPI
IFERGAN David
DoB: 1959-09-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Bruyères 78310 Maurepas FRANCE
8446995 818730400 @Company
@Persons
@UBO
@INPI
VOLLAUD DAVID Guylaine
DoB: 1959-12-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Vergne 33141 Villegouge 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
10274262 320201957 @Company
@Persons
@UBO
@INPI
DAVID-VAUDEY Jacky Roger
DoB: 1959-02-11
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Route de la Bourgeat 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10274263 320201957 @Company
@Persons
@UBO
@INPI
DAVID-VAUDEY Jacky Roger
DoB: 1959-02-11
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 Route de la Bourgeat 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12335625 529261018 @Company
@Persons
@UBO
@INPI
MC MASTERS David Douglas
DoB: 1959-09-17
PoB: Washington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PO Box 2840 0 North Bend WA 98045 ETATS-UNIS D'AMERIQUE
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
13966428 848106829 @Company
@Persons
@UBO
@INPI
GALLULA David André
DoB: 1959-01-09
PoB: Sousse Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Saint-Raphael porte 19 Dampierre 97190 Le Gosier France
15551020 519239891 @Company
@Persons
@UBO
@INPI
ABERCROMBIE David Fraser
DoB: 1959-07-28
PoB: ANTRIM IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Rechen 68700 Wattwiller 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.