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 1959-10-06 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112326 483754057 @Company
@Persons
@UBO
@INPI
GERBIER David
DoB: 1959-06-19
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Allée du Parmelan 74370 Epagny Metz-Tessy France
126072 503768723 @Company
@Persons
@UBO
@INPI
COFFEY David Michael
DoB: 1959-03-16
PoB: TENNESSEE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
1006 Alvin Weinberg Drive Oak Ridge TN 37380 ANDERSON 0 COUNTY-TENNESSEE ETATS-UNIS D'AMERIQUE
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
322146 443014311 @Company
@Persons
@UBO
@INPI
RAMOS David
DoB: 1959-07-10
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Wilson 34500 Béziers FRANCE yes
@Cadastre
@Geotag
322147 443014311 @Company
@Persons
@UBO
@INPI
RAMOS David
DoB: 1959-07-10
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Wilson 34500 Béziers FRANCE yes
@Cadastre
@Geotag
370013 441314721 @Company
@Persons
@UBO
@INPI
DAVID Bruno Robert
DoB: 1959-10-01
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87B AV. LOCARNO 87000 LIMOGES FRANCE
600239 325506970 @Company
@Persons
@UBO
@INPI
ZEHR David
DoB: 1959-11-06
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Grande Rue 55260 Courcelles-sur-Aire France
600240 325506970 @Company
@Persons
@UBO
@INPI
ZEHR David
DoB: 1959-11-06
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande Rue 55260 Courcelles-sur-Aire France
625330 413459306 @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
845243 435272927 @Company
@Persons
@UBO
@INPI
JUGLARD Gaël
DoB: 1959-01-11
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
39 Chemin des Côtes de Pech David Villa 47 31400 Toulouse France
845244 435272927 @Company
@Persons
@UBO
@INPI
JUGLARD Gaël
DoB: 1959-01-11
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin des Côtes de Pech David Villa 47 31400 Toulouse France
1015389 822149639 @Company
@Persons
@UBO
@INPI
DAVID BOCCHI Mylène Françoise
DoB: 1959-10-18
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Clos des Capucins Résidence Domaine des Dufresney 74700 Sallanches France yes
@Cadastre
@Geotag
1161612 438634412 @Company
@Persons
@UBO
@INPI
BOCOBZA Rudy David Roland
DoB: 1959-06-21
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue DE SULLY 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
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
1857036 348098211 @Company
@Persons
@UBO
@INPI
LANORD DAVID CORINNE
DoB: 1959-10-26
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 avenue des Hameaux 91130 Ris Orangis France
1984757 519293633 @Company
@Persons
@UBO
@INPI
OIKNINE DAVID
DoB: 1959-12-06
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gabriel Peri 93310 Le Pre St Gervais France
2046490 383398484 @Company
@Persons
@UBO
@INPI
SAADA SERGE DAVID
DoB: 1959-12-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 avenue Jean Jaurès 75019 Paris France
2208811 424941045 @Company
@Persons
@UBO
@INPI
Von Kauffmann David
DoB: 1959-06-09
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
32 Fernsham Road SW10OTF Londres 0 Royaume-Uni
2637917 390902088 @Company
@Persons
@UBO
@INPI
BOUCHET David
DoB: 1959-04-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
636 Route Châteauneuf-sur-Isère 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2637918 390902088 @Company
@Persons
@UBO
@INPI
BOUCHET David
DoB: 1959-04-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
636 Route Châteauneuf-sur-Isère 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3223911 811907583 @Company
@Persons
@UBO
@INPI
SYED David
DoB: 1959-10-23
PoB: SAÏGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Claude Debussy 60270 Gouvieux FRANCE
3370211 478619422 @Company
@Persons
@UBO
@INPI
BAKOUCHE Stephan David Israel
DoB: 1959-10-05
PoB: ALGER ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Clément Roassal Le sud Provence 6000 Nice FRANCE
3413332 449147032 @Company
@Persons
@UBO
@INPI
BAKOUCHE Stéphan David Israël
DoB: 1959-10-05
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Clement Roassal Rce Sud Provence 6000 Nice FRANCE
4532656 535077465 @Company
@Persons
@UBO
@INPI
MOZENE David, Roger, Simon
DoB: 1959-12-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Rollard 22240 Plurien 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
4899849 441586799 @Company
@Persons
@UBO
@INPI
REBOUL David
DoB: 1959-10-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Édith Piaf Lot A 69740 Genas France yes
@Cadastre
@Geotag
4905373 505283614 @Company
@Persons
@UBO
@INPI
REBOUL David
DoB: 1959-10-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Édith Piaf 69740 Genas France
9588218 326242278 @Company
@Persons
@UBO
@INPI
SIMON DAVID Sylvie
DoB: 1959-01-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Nationale 60590 Trie Chateau France
9886977 433653367 @Company
@Persons
@UBO
@INPI
DAVID Christian
DoB: 1959-06-19
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Puzellerie 49122 Le May sur Evre FRANCE yes
@Cadastre
@Geotag
10733950 441607066 @Company
@Persons
@UBO
@INPI
LARBI David
DoB: 1959-08-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue AUGUSTE GAL 6300 Nice FRANCE
10741496 402883615 @Company
@Persons
@UBO
@INPI
HAZIZA David
DoB: 1959-11-17
PoB: ISRAEL ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Boulevard de la Croisette 6400 Cannes FRANCE
10741497 402883615 @Company
@Persons
@UBO
@INPI
HAZIZA David
DoB: 1959-11-17
PoB: ISRAEL ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Boulevard de la Croisette 6400 Cannes FRANCE
11483382 512655168 @Company
@Persons
@UBO
@INPI
ZEAU DAVID Sylvie, Jacqueline
DoB: 1959-11-06
PoB: Antsirabé MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Diderot 92500 Rueil-Malmaison FRANCE
11629849 511452336 @Company
@Persons
@UBO
@INPI
DAVID Daniel Antoine
DoB: 1959-10-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de l'Aqueduc 42320 Cellieu FRANCE
12233478 518811955 @Company
@Persons
@UBO
@INPI
DAVID Jean-Yves
DoB: 1959-10-16
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Bel Air 92190 Meudon FRANCE
12571937 497946947 @Company
@Persons
@UBO
@INPI
BERNSTEIN David
DoB: 1959-06-11
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 RUE DE ROUGEMONT 76116 SERVAVILLE SALMONVILLE FRANCE
13954953 820110534 @Company
@Persons
@UBO
@INPI
JEHU Buno David
DoB: 1959-06-26
PoB: St Claude France
P.Physique
Quality: président
@OCCRP Alef
@WC
Cité Bonne terre rue Félix Chalcol fond vaillant 97120 Saint-Claude France
14079269 851878108 @Company
@Persons
@UBO
@INPI
BESSEY David
DoB: 1959-10-05
PoB: Maison Carrée Algérie Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 lotissement Gabrielrue Cattleyas Belfond 97120 Saint-Claude France
14079270 851878108 @Company
@Persons
@UBO
@INPI
BESSEY David
DoB: 1959-10-05
PoB: Maison Carrée Algérie Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 lotissement Gabrielrue Cattleyas Belfond 97120 Saint-Claude France
14242164 812911659 @Company
@Persons
@UBO
@INPI
MOREAU Jean, David, Armand
DoB: 1959-05-10
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Aregno Bellemène 97460 Saint-Paul France
14537227 853650547 @Company
@Persons
@UBO
@INPI
DAVID-MOUGEL Florent
DoB: 1959-06-28
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Haldenbourg 67207 Niederhausbergen FRANCE yes
@Cadastre
@Geotag
14537228 853650547 @Company
@Persons
@UBO
@INPI
DAVID-MOUGEL Florent
DoB: 1959-06-28
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Haldenbourg 67207 Niederhausbergen FRANCE yes
@Cadastre
@Geotag
14730491 840696058 @Company
@Persons
@UBO
@INPI
Hixon David Wade
DoB: 10/12/1959
PoB: WICHITA ETATS-UNIS
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5360 Eliseo St 34238 Sarasota 0 Etats-Unis

 

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.