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 1966-06-26 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139586 582009197 @Company
@Persons
@UBO
@INPI
POLOUBINSKI David
DoB: 1966-04-08
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Pierre Curie 94270 Le Kremlin Bicetre France yes
@Cadastre
@Geotag
297266 341152833 @Company
@Persons
@UBO
@INPI
WALKOWIAK David Philippe
DoB: 1966-05-02
PoB: 59178 Douai (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Allée des Jardins de Moly 69230 Saint-Genis-Laval France
343559 538917931 @Company
@Persons
@UBO
@INPI
RECCOLE David Gabriel
DoB: 1966-04-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Gabrielle Colette 26100 Romans-sur-Isère France
420102 338020258 @Company
@Persons
@UBO
@INPI
BEN HAYOUN DAVID
DoB: 1966-10-26
PoB: SURESNES (92)
P.Physique
Quality: directeur général et administrateur
@OCCRP Alef
@WC
21 DOMAINE DU BEL ABORD 91380 Chilly-Mazarin FRANCE
524094 582009197 @Company
@Persons
@UBO
@INPI
POLOUBINSKI David
DoB: 1966-04-08
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Pierre Curie 94270 Le Kremlin Bicetre France yes
@Cadastre
@Geotag
857770 814626461 @Company
@Persons
@UBO
@INPI
SOURDIVE David
DoB: 1966-12-26
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Louise Michel 92300 Levallois-Perret France
925507 378266845 @Company
@Persons
@UBO
@INPI
BNP PARIBAS
DoB: 662042449
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Boulevard des Italiens 75009 Paris France
940798 490420692 @Company
@Persons
@UBO
@INPI
PARIS David
DoB: 1966-05-09
PoB: 52550 Wassy (52) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Allée Vergers du Brussillay 69260 Charbonnières-les-Bains France
1114723 438107666 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 Rue DE LA REPUBLIQUE 60880 Jaux FRANCE
1245396 814394037 @Company
@Persons
@UBO
@INPI
SARNY David
DoB: 1966-06-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 Rue DE LA REPUBLIQUE 60880 Jaux FRANCE
1678780 327919627 @Company
@Persons
@UBO
@INPI
David Emmanuel
DoB: 1966-06-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue du Maréchal Fayolle 94130 Nogent-sur-Marne France
1871764 440437291 @Company
@Persons
@UBO
@INPI
Msika Jean-David
DoB: 1966-05-31
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée Darius Milhaud 75019 Paris France
1927159 481858132 @Company
@Persons
@UBO
@INPI
King David
DoB: 1966-11-26
PoB: Thurso ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Bowland drive Emerson Valley Milton Keynes MK4 2DN 0 Royaume-Uni
2120635 513178624 @Company
@Persons
@UBO
@INPI
DOMEK David
DoB: 1966-08-26
PoB: Palantine-Illinois ETATS-UNIS
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
411 Ridge Lane,Lake in the Hills,Illinois 0 Inconnu yes
@Cadastre
@Geotag
2332809 798574117 @Company
@Persons
@UBO
@INPI
Ofer David
DoB: 1966-11-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de la Brosse 86220 Ingrandes France
2423206 512694308 @Company
@Persons
@UBO
@INPI
DOMEK David
DoB: 1966-08-26
PoB: PALATINE - ILLINOIS ETATS-UNIS
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lake in the Hills 411 Ridge Lane 60156-4430 Illinois 0 Etats-Unis
2521567 513178749 @Company
@Persons
@UBO
@INPI
DOMEK David
DoB: 1966-08-26
PoB: Palantine-Illinois ETATS-UNIS
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
411 Ridge Lane,Lake in the Hills,Illinois 0 Inconnu yes
@Cadastre
@Geotag
2536854 513178509 @Company
@Persons
@UBO
@INPI
DOMEK David
DoB: 1966-08-26
PoB: Palantine-Illinois ETATS-UNIS
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
411,Ridge Lane,Lake in the Hills,Illinois 0 Inconnu yes
@Cadastre
@Geotag
2643407 811942762 @Company
@Persons
@UBO
@INPI
DOGAN David Mehmet
DoB: 1966-09-13
PoB: Pulumur Turquie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Avenue de la Buzatte 26120 Malissard France
2656077 448896464 @Company
@Persons
@UBO
@INPI
FASY David
DoB: 1966-04-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Vernets 26320 Saint-Marcel-lès-Valence France
3367215 448125674 @Company
@Persons
@UBO
@INPI
ALFOCEA Thierry Jean Manuel
DoB: 1966-06-26
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Charles David 6670 Levens FRANCE yes
@Cadastre
@Geotag
3946613 514497841 @Company
@Persons
@UBO
@INPI
DAVID BOCCHINO Sabine
DoB: 1966-08-26
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 chemin de Sainte-Péchaire 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3946614 514497841 @Company
@Persons
@UBO
@INPI
DAVID BOCCHINO Sabine
DoB: 1966-08-26
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 chemin de Sainte-Péchaire 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4640805 791368608 @Company
@Persons
@UBO
@INPI
HUBERT David, Jean, François
DoB: 1966-03-30
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de la Lanterne 6200 Nice FRANCE
4654743 480675966 @Company
@Persons
@UBO
@INPI
COOPER David Paul
DoB: 1966-09-22
PoB: LANCASTER ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Chemin De Saint Jean 6740 Châteauneuf-Grasse FRANCE
4798187 432513539 @Company
@Persons
@UBO
@INPI
BENHAYOUN David
DoB: 1966-10-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
31 Avenue DE GRAVELLE 94220 Charenton-le-Pont FRANCE
4817770 508159266 @Company
@Persons
@UBO
@INPI
DAVID NECIOLLI Emmanuelle
DoB: 1966-09-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis Rue Jeanne d'Arc 94160 Saint-Mandé FRANCE
4822650 492166269 @Company
@Persons
@UBO
@INPI
BEN HAYOUN David
DoB: 1966-10-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Avenue de Gravelle 94220 Charenton-le-Pont FRANCE
5009860 490401551 @Company
@Persons
@UBO
@INPI
AUSTIN WATSON Helen Margaret
DoB: 1966-08-26
PoB: Reading Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse du David 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5009861 490401551 @Company
@Persons
@UBO
@INPI
AUSTIN WATSON Helen Margaret
DoB: 1966-08-26
PoB: Reading Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse du David 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5121971 484902358 @Company
@Persons
@UBO
@INPI
FONTANILLE Philippe David
DoB: 1966-06-26
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue BOIGNE 73000 Chambéry France
6258150 521476036 @Company
@Persons
@UBO
@INPI
DAVID Emmanuel Charles
DoB: 1966-06-04
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Sources 77400 Lagny-sur-Marne FRANCE
6258151 521476036 @Company
@Persons
@UBO
@INPI
DAVID Emmanuel Charles
DoB: 1966-06-04
PoB: PARIS 18
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Sources 77400 Lagny-sur-Marne FRANCE
7476896 422285759 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Francis David
DoB: 1966-09-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
362 chemin des Grillons 34170 Castelnau-le-Lez FRANCE
7476897 422285759 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Francis David
DoB: 1966-09-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362 chemin des Grillons 34170 Castelnau-le-Lez FRANCE
10059921 382560712 @Company
@Persons
@UBO
@INPI
GOURAUD David Raymond Michel
DoB: 1966-06-07
PoB: PLOERMEL (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE VERT PLOERMEL 56800 PLOERMEL FRANCE
10765404 422362822 @Company
@Persons
@UBO
@INPI
SUID Jean-Luc David Michel
DoB: 1966-03-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue André Chernier 6100 Nice FRANCE
11525122 440540763 @Company
@Persons
@UBO
@INPI
DAVID Caroline
DoB: 1966-06-09
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE NOTRE DAME 21240 TALANT FRANCE
12169796 513469486 @Company
@Persons
@UBO
@INPI
AMRAM David
DoB: 1966-12-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue Baudin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12300902 443351929 @Company
@Persons
@UBO
@INPI
KADILA David
DoB: 1966-06-26
PoB: 97122 Port Louis (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue MIRABEAU 95870 Bezons FRANCE
12327654 512855594 @Company
@Persons
@UBO
@INPI
AMRAM David
DoB: 1966-12-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Baudin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12327655 512855594 @Company
@Persons
@UBO
@INPI
AMRAM David
DoB: 1966-12-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Baudin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13658010 823486311 @Company
@Persons
@UBO
@INPI
L'HOIS David, Daniel
DoB: 1966-06-12
PoB: 55228 Hannonville sous-les-Cotes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Pancrace 4000 Digne-les-Bains FRANCE
13744102 500366018 @Company
@Persons
@UBO
@INPI
ANTOINETTE Philippe David
DoB: 1966-06-26
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
terrain Mederic Bazin 97139 Les Abymes France
13928306 499154789 @Company
@Persons
@UBO
@INPI
ANTOINETTE Philippe David
DoB: 1966-06-26
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TERRAIN MEDERIC BAZIN 97139 Les Abymes France
13939483 538087743 @Company
@Persons
@UBO
@INPI
ANTOINETTE Philippe David
DoB: 1966-06-26
PoB: 92002 Antony (92) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Bazin Terrain Médéric 97139 Les Abymes France
13939484 538087743 @Company
@Persons
@UBO
@INPI
ANTOINETTE Philippe David
DoB: 1966-06-26
PoB: 92002 Antony (92) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Bazin Terrain Médéric 97139 Les Abymes France
14073315 812062990 @Company
@Persons
@UBO
@INPI
MONDONGUE David Anne
DoB: 1966-07-26
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cacador Routhiers 97130 Capesterre-Belle-Eau France
14760120 823486311 @Company
@Persons
@UBO
@INPI
L'HOIS David, Daniel
DoB: 1966-06-12
PoB: 55228 Hannonville-sous-les-Côtes (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Pancrace 4000 Digne-les-Bains FRANCE
15692163 513178624 @Company
@Persons
@UBO
@INPI
DOMEK David
DoB: 26/08/1966
PoB: Palantine-Illinois ETATS-UNIS
P. Physiqu
Quality: Gérant non associé
@OCCRP Alef
@WC
411 Ridge Lane,Lake in the Hills,Illinois 0 Inconnu yes
@Cadastre
@Geotag
15738055 833164395 @Company
@Persons
@UBO
@INPI
SOURDIVE David
DoB: 1966-12-26
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Louise Michel 92300 Levallois-Perret France
15830738 378266845 @Company
@Persons
@UBO
@INPI
BNP PARIBAS
DoB: 662042449
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Boulevard des Italiens 75009 Paris 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.