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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.