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 DAVENNE found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1174905 318605847 @Company
@Persons
@UBO
@INPI
DAVENNE GUY
DoB: 1929-08-21
PoB: 60420 TRICOT (OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue HEMET 0 93300 AUBERVILLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1174906 318605847 @Company
@Persons
@UBO
@INPI
DAVENNE GUY
DoB: 1929-08-21
PoB: 60420 TRICOT (OISE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue HEMET 0 93300 AUBERVILLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1192129 341786838 @Company
@Persons
@UBO
@INPI
PROVOST DAVENNE JEANNINE
DoB: 1926-06-28
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue HEMET 93300 Aubervilliers FRANCE
2369083 309256337 @Company
@Persons
@UBO
@INPI
SA DAVENNE AFFRETEMENTS ET TRANSPORTS FLUVIAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 quai des Grands Augustins 75006 Paris France
3477054 407505684 @Company
@Persons
@UBO
@INPI
DAVENNE PAUL
DoB: 1923-08-06
PoB: SAUQUEUSE ST LUCIEN - 60
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1267 Avenue AMIRAL ORTOLAN LES GRANDES FUTAIES 83000 Toulon FRANCE
3516776 487612673 @Company
@Persons
@UBO
@INPI
DAVENNE EPOUSE SMADJA Magali
DoB: 1978-03-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue Edouard Le Bellegou Les Ibis A 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3542466 400258182 @Company
@Persons
@UBO
@INPI
VUILLAUME EPOUSE DAVENNE FRANCINE
DoB: 1948-03-05
PoB: DOM LE MESNIL - 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES GRANDS PR ES LES FERRIERES 83390 Puget-Ville FRANCE
3546930 400257853 @Company
@Persons
@UBO
@INPI
DAVENNE PAUL
DoB: 1923-08-06
PoB: SAUQUEUSE SAINT LUCIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDES FUTAIES AVENUE ORTOLAN 83000 Toulon FRANCE
3574626 401900436 @Company
@Persons
@UBO
@INPI
DAVENNE DIDIER
DoB: 1947-07-14
PoB: SEDAN 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES GRANDS PRES LES FERRIERES 83390 Puget-Ville FRANCE
3575969 387821739 @Company
@Persons
@UBO
@INPI
VUILLAUME EPOUSE DAVENNE FRANCINE
DoB: 1948-03-05
PoB: DOM LE MESNIL - 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FERRIERES CHEMIN DES GRANDS PRES 83390 Puget-Ville FRANCE yes
@Cadastre
@Geotag
9591268 331443788 @Company
@Persons
@UBO
@INPI
DAVENNE PATRICE, EDOUARD
DoB: 1962-04-01
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 allée des Acacias Eraine 60190 Bailleul-le-Soc France
12915042 509964177 @Company
@Persons
@UBO
@INPI
DAVENNE Emmanuel
DoB: 1977-04-18
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route Nationale 8140 Douzy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915043 509964177 @Company
@Persons
@UBO
@INPI
TOULOTTE DAVENNE Angélique
DoB: 1978-01-29
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route Nationale 8140 Douzy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915646 484732862 @Company
@Persons
@UBO
@INPI
DAVENNE Odile
DoB: 1963-04-27
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Tétaigne 8140 Brévilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915647 484732862 @Company
@Persons
@UBO
@INPI
TRANSPORTS DAVENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Forge 8140 Brévilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915648 484732862 @Company
@Persons
@UBO
@INPI
DAVENNE Odile
DoB: 1963-04-27
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Tétaigne 8140 Brévilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12917732 444040703 @Company
@Persons
@UBO
@INPI
DAVENNE Fabrice
DoB: 1974-09-01
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Telliers 8190 Villers-devant-le-Thour France
12921678 454049420 @Company
@Persons
@UBO
@INPI
DAVENNE Stéphane
DoB: 1977-01-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 grande rue 8190 Villers-devant-le-Thour France
12927060 823978846 @Company
@Persons
@UBO
@INPI
DAVENNE Fabrice
DoB: 1974-09-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue des Telliers 8190 Villers-devant-le-Thour France
12927170 349798934 @Company
@Persons
@UBO
@INPI
DAVENNE Odile
DoB: 1963-04-27
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 route de Tétaigne 8140 Brévilly France
13175757 440413169 @Company
@Persons
@UBO
@INPI
DAVENNE Clément Camille
DoB: 1988-12-16
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Balleau 77640 Jouarre France
13190178 820303261 @Company
@Persons
@UBO
@INPI
DAVENNE Amélie Clémence
DoB: 1982-09-02
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Génibrède 46800 Le Boulvé France
13385945 317857530 @Company
@Persons
@UBO
@INPI
DAVENNE Jacques
DoB: 1948-11-13
PoB: 84001 Althen-des-Paluds FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Roumanille 84130 Le Pontet FRANCE
13694641 832654073 @Company
@Persons
@UBO
@INPI
DAVENNE Claire Amélie
DoB: 1982-06-11
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
41 Rue Émile Curicque 54920 Villers-la-Montagne France
14770825 491427654 @Company
@Persons
@UBO
@INPI
DAVENNE Emmanuel
DoB: 1977-04-18
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue de la Barrière 8140 Villers-Cernay France
14770842 509964177 @Company
@Persons
@UBO
@INPI
DAVENNE Emmanuel
DoB: 1977-04-18
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route Nationale 8140 Douzy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14770843 509964177 @Company
@Persons
@UBO
@INPI
DAVENNE Emmanuel
DoB: 1977-04-18
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route Nationale 8140 Douzy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14770844 509964177 @Company
@Persons
@UBO
@INPI
TOULOTTE DAVENNE Angélique
DoB: 1978-01-29
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route Nationale 8140 Douzy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14770979 819094434 @Company
@Persons
@UBO
@INPI
DAVENNE Emmanuel
DoB: 1977-04-18
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue de la Barrière 8140 Villers Cernay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15227292 439658220 @Company
@Persons
@UBO
@INPI
DAVENNE Uwe Jules Robert
DoB: 1954-09-05
PoB: MACKENZELL (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU XXE CORPS AMERICAINS 57100 MANOM FRANCE
15227293 439658220 @Company
@Persons
@UBO
@INPI
DAVENNE Jean Luc Franck
DoB: 1970-02-07
PoB: DUNKERQUE/59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE SCHIFFLANGE 57100 MANOM FRANCE
15617327 889667093 @Company
@Persons
@UBO
@INPI
DAVENNE Julien Sylvain Lucien
DoB: 1983-03-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Saint-Martin 2540 Viels-Maisons France
15666307 432545838 @Company
@Persons
@UBO
@INPI
DAVENNE BORNE Chantal
DoB: 1955-04-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
2 Allée des Saules 13770 Venelles FRANCE
16051611 387821739 @Company
@Persons
@UBO
@INPI
DAVENNE Didier
DoB: 1947-07-14
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2917 Corniche Marius Escartefigue 83200 Toulon France yes
@Cadastre
@Geotag
16051612 387821739 @Company
@Persons
@UBO
@INPI
DAVENNE Didier
DoB: 1947-07-14
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2917 Corniche Marius Escartefigue 83200 Toulon France yes
@Cadastre
@Geotag
16051613 387821739 @Company
@Persons
@UBO
@INPI
DAVENNE Clair-Estelle
DoB: 1972-03-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 Chemin De Forgentier 83200 Toulon France yes
@Cadastre
@Geotag
16051614 387821739 @Company
@Persons
@UBO
@INPI
DAVENNE Clair-Estelle
DoB: 1972-03-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Chemin De Forgentier 83200 Toulon France yes
@Cadastre
@Geotag
16051615 387821739 @Company
@Persons
@UBO
@INPI
DAVENNE GAUTHROT Géraldine
DoB: 1977-05-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Corniche Andre de July 6000 Nice France yes
@Cadastre
@Geotag

 

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.