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 1959-11-03 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148280 389528035 @Company
@Persons
@UBO
@INPI
BOUAZIZ Daniel, David
DoB: 1959-04-11
PoB: MONTPELLIER (34)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
43 BD. DE VERDUN 34200 SETE FRANCE
321647 389528035 @Company
@Persons
@UBO
@INPI
BOUAZIZ Daniel, David
DoB: 1959-04-11
PoB: MONTPELLIER (34)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
43 BD. DE VERDUN 34200 SETE FRANCE
1157337 791646516 @Company
@Persons
@UBO
@INPI
BENZADON David
DoB: 1959-01-17
PoB: TETOUAN MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse THIERS 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1226656 419506779 @Company
@Persons
@UBO
@INPI
AXELSSON Berndt, David, Lennart
DoB: 1959-06-20
PoB: HUSKVARNA SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rosmarinvägen 22 0 554 59 JÖNKÖPING SUEDE
1257919 508027380 @Company
@Persons
@UBO
@INPI
SYED David
DoB: 1959-10-23
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue CLAUDE DEBUSSY 60270 Gouvieux FRANCE
2254991 352055586 @Company
@Persons
@UBO
@INPI
MUZINGI DINO DAVID
DoB: 1959-05-27
PoB: DAMBA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 parc Talbot 78130 Les Mureaux France
3131428 800912990 @Company
@Persons
@UBO
@INPI
BARON David René
DoB: 1959-01-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Chemin de Tivoli 13150 Tarascon France
3131429 800912990 @Company
@Persons
@UBO
@INPI
BARON David René
DoB: 1959-01-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
240 Chemin de Tivoli 13150 Tarascon 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
3378750 497617985 @Company
@Persons
@UBO
@INPI
O'NION David
DoB: 1959-08-11
PoB: LEICESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin de Valiera 6320 La Turbie FRANCE yes
@Cadastre
@Geotag
3378751 497617985 @Company
@Persons
@UBO
@INPI
O'NION David
DoB: 1959-08-11
PoB: LEICESTER ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de Valiera 6320 La Turbie FRANCE yes
@Cadastre
@Geotag
3805949 493474027 @Company
@Persons
@UBO
@INPI
DAVID Sylvie Aimée
DoB: 1959-11-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 1330 Le Plantay France yes
@Cadastre
@Geotag
3805950 493474027 @Company
@Persons
@UBO
@INPI
DAVID Sylvie Aimée
DoB: 1959-11-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 1330 Le Plantay France yes
@Cadastre
@Geotag
5032529 443598115 @Company
@Persons
@UBO
@INPI
DAVID Thierry Robert Marie
DoB: 1959-11-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Paris 69260 Charbonnières-les-Bains France
7339287 441392909 @Company
@Persons
@UBO
@INPI
STEFANINI Joel David
DoB: 1959-02-11
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
642 RTE DE SATURARGUES VILLETELLE 34400 LUNEL FRANCE
7599282 389026170 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Michel Lucien Camille
DoB: 1959-04-15
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue David Meyer Immeuble Aubanel 5000 Gap FRANCE yes
@Cadastre
@Geotag
7604444 421424664 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Michel Lucien Camille
DoB: 1959-04-15
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue David Meyer immeuble Aubanel 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629673 482954153 @Company
@Persons
@UBO
@INPI
DAVID LEGER Marie-France Ghislaine
DoB: 1959-11-03
PoB: 87033 CHAMBORET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE DE SAINT JEAN 87300 BREUILAUFA FRANCE yes
@Cadastre
@Geotag
10253718 433750429 @Company
@Persons
@UBO
@INPI
GERBIER David Francis Maurice
DoB: 1959-06-19
PoB: 62498 Lens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue François Estier 1170 Echenevex FRANCE
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
10454732 326535127 @Company
@Persons
@UBO
@INPI
HARLE David
DoB: 1959-12-07
PoB: 62585 Montcavrel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62170 Montcavrel FRANCE
10867477 442043337 @Company
@Persons
@UBO
@INPI
ELGRICHI Bernard David
DoB: 1959-05-03
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE L'ARTISANAT 1710 THOIRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11393203 801598103 @Company
@Persons
@UBO
@INPI
DAVID Elisabeth Marguerite Marie-Antoinette
DoB: 1959-03-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Batiment C Cour de la Metairie Boite aux lettres 22 75020 Paris FRANCE
11637950 410547533 @Company
@Persons
@UBO
@INPI
DZVIGA Charles François
DoB: 1959-03-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Jean Baptiste David 42100 Saint-Etienne FRANCE
12469348 812495703 @Company
@Persons
@UBO
@INPI
MARTIN David Anthony Paul
DoB: 1959-06-03
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Pitoun 40170 Bias FRANCE
13074997 382351500 @Company
@Persons
@UBO
@INPI
DAVID JEAN PHILIPPE MARIUS
DoB: 1959-11-12
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue DU DOCTEUR BARDON 19100 BRIVE FRANCE
13074998 382351500 @Company
@Persons
@UBO
@INPI
DAVID JEAN PHILIPPE MARIUS
DoB: 1959-11-12
PoB: BRIVE 19
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue DU DOCTEUR BARDON 19100 BRIVE FRANCE
13207067 479555849 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA DAVID Maria Fernanda
DoB: 1959-03-11
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Victor Hugo 77270 Villeparisis France yes
@Cadastre
@Geotag
13207068 479555849 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA DAVID Maria Fernanda
DoB: 1959-03-11
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Victor Hugo 77270 Villeparisis France yes
@Cadastre
@Geotag
13466741 444956635 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis
DoB: 1959-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue André Delieux 31400 Toulouse France
13496686 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
13715270 399668169 @Company
@Persons
@UBO
@INPI
HACCOUN David
DoB: 1959-08-02
PoB: 93 MONTREUIL (SEINE SAINT DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 boulevard Haussmann 75008 Paris 0 France
13830526 881733380 @Company
@Persons
@UBO
@INPI
ZOBDA Philippe David
DoB: 1959-05-01
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Pointe des Negres residence la Valrosa appt n B4 97200 Fort de France France
14075001 821987211 @Company
@Persons
@UBO
@INPI
MAC NEIL David, Frédéric
DoB: 1959-03-20
PoB: Montréal Canada
P.Physique
Quality: président
@OCCRP Alef
@WC
205 East 6th Street Hinsdale Hinsdale Illinois 0 Etats-Unis d'Amérique yes
@Cadastre
@Geotag
14079873 879186203 @Company
@Persons
@UBO
@INPI
MAC NEIL David, Frédéric
DoB: 1959-03-29
PoB: Montréal Canada
P.Physique
Quality: président
@OCCRP Alef
@WC
701 N Fort Lauderdale Beach Bvd UNIT 401 Floride 0 Etats-Unis d'Amérique
14704209 808441869 @Company
@Persons
@UBO
@INPI
SEVE Eric André Marie
DoB: 1959-08-31
PoB: 42187 Roanne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Rue Jean-Baptiste David 42000 Saint-Étienne France
14704210 808441869 @Company
@Persons
@UBO
@INPI
SEVE Eric André Marie
DoB: 1959-08-31
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Jean-Baptiste David 42000 Saint-Étienne France
14778419 809262017 @Company
@Persons
@UBO
@INPI
DAVID Bernard Louis
DoB: 1959-01-19
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue du Bourgneuf 28270 Laons France
15763090 890068885 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA DAVID Maria Fernanda
DoB: 1959-03-11
PoB: Braga PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Victor Hugo 77270 Villeparisis France
16036735 428842058 @Company
@Persons
@UBO
@INPI
PASTRE DAVID-PASTRE Florence
DoB: 1959-08-17
PoB: 28137 Écrosnes (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Claye 28100 Dreux France
16041926 841220841 @Company
@Persons
@UBO
@INPI
GUIGUI David
DoB: 1959-01-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
206 allée du Santon 6370 Mouans-Sartoux France
16117924 849160155 @Company
@Persons
@UBO
@INPI
DAVID CIORNEI Francoise Claudine Odette
DoB: 1959-07-16
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Pinsons 77410 Claye-Souilly France
16126847 885329045 @Company
@Persons
@UBO
@INPI
KALFON David
DoB: 1959-06-01
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Ernest Renan 92310 Sèvres 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.