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 DAIDE 1958-09-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148631 378408447 @Company
@Persons
@UBO
@INPI
DAIDE André
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Feuillants 31500 Toulouse Cedex 3 France
833196 309799831 @Company
@Persons
@UBO
@INPI
DAIDE Andre Jean Gerard
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue de la Poste 31130 Balma France
853480 540800406 @Company
@Persons
@UBO
@INPI
DAIDE Andre
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
7 Impasse André Marty Saint-Ferréol 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
902782 334537651 @Company
@Persons
@UBO
@INPI
DAIDE Andre Jean Gérard
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Impasse Andre Marty 31350 Saint-Ferréol-de-Comminges France
903815 378408447 @Company
@Persons
@UBO
@INPI
DAIDE André
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Feuillants 31500 Toulouse Cedex 3 France
1017816 305524076 @Company
@Persons
@UBO
@INPI
DAIDE André
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Feuillants 31076 Toulouse Cedex 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1762780 562113860 @Company
@Persons
@UBO
@INPI
DAIDE André
DoB: 1958-09-22
PoB: 31451 Revel (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue des Feuillants 31300 Toulouse France yes
@Cadastre
@Geotag
1937043 562017772 @Company
@Persons
@UBO
@INPI
DAIDE André
DoB: 1958-09-22
PoB: 31451 Revel (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue des Feuillants 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2371239 348298647 @Company
@Persons
@UBO
@INPI
DAIDE ANDRE
DoB: 1958-09-22
PoB: REVEL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue des Feuillants 31076 Toulouse CEDEX 3 France
6416347 344177886 @Company
@Persons
@UBO
@INPI
DAIDE André
DoB: 1958-09-22
PoB: 31451 Revel FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 Impasse André Marty 31250 ST FERREOL LE LAC FRANCE
6471005 320544000 @Company
@Persons
@UBO
@INPI
DAIDE André
DoB: 1958-09-22
PoB: 31451 Revel FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 Impasse André Marty 31250 ST FERREOL LE LAC FRANCE
7327663 794890665 @Company
@Persons
@UBO
@INPI
DAIDE André
DoB: 1958-09-22
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue des Feuillants 31076 Toulouse cedex 3 FRANCE
7328311 790525059 @Company
@Persons
@UBO
@INPI
DAIDE André
DoB: 1958-09-22
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue des Feuillants 31000 Toulouse FRANCE
7355749 483298022 @Company
@Persons
@UBO
@INPI
DAIDE André
DoB: 1958-09-22
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue des feuillants 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
7442850 419259973 @Company
@Persons
@UBO
@INPI
DAIDE André, Jean, Gérard
DoB: 1958-09-22
PoB: 31451 Revel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 impasse André Marty 31250 Revel FRANCE
8151705 499141570 @Company
@Persons
@UBO
@INPI
DAIDE André
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Feuillants 31076 Toulouse Cedex France
8169467 540800406 @Company
@Persons
@UBO
@INPI
DAIDE Andre
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
7 Impasse André Marty Saint-Ferréol 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8333149 309799831 @Company
@Persons
@UBO
@INPI
DAIDE Andre Jean Gerard
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue de la Poste 31130 Balma France
10399689 305524076 @Company
@Persons
@UBO
@INPI
DAIDE André
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Feuillants 31076 Toulouse Cedex 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11458396 804693083 @Company
@Persons
@UBO
@INPI
DAIDE André
DoB: 1958-09-22
PoB: 31451 Revel FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue des Feuillants 31000 Toulouse FRANCE
12213700 799783501 @Company
@Persons
@UBO
@INPI
DAIDE André
DoB: 1958-09-22
PoB: 31451 Revel FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Feuillants 31076 Toulouse CEDEX 3 FRANCE
12468791 897050027 @Company
@Persons
@UBO
@INPI
DAIDE André
DoB: 1958-09-22
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 ALL. DU NIGER TOULOUSE 31300 TOULOUSE FRANCE
12933114 572780542 @Company
@Persons
@UBO
@INPI
DAIDE André, Jean, Gérard
DoB: 1958-09-22
PoB: 31451 Revel FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue des Feuillats 31076 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13464242 309799831 @Company
@Persons
@UBO
@INPI
DAIDE Andre Jean Gerard
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue de la Poste 31130 Balma France
13505121 334537651 @Company
@Persons
@UBO
@INPI
DAIDE Andre Jean Gérard
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Impasse André Marty Lieu Dit Saint Ferreol le Lac 31250 Revel France
15473586 492770441 @Company
@Persons
@UBO
@INPI
DAIDE Andre Jean Gerard
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Impasse André Marty 31250 Revel France
15619914 492770441 @Company
@Persons
@UBO
@INPI
DAIDE Andre Jean Gerard
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Impasse André Marty 31250 Revel France
15986855 309799831 @Company
@Persons
@UBO
@INPI
DAIDE Andre Jean Gerard
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue de la Poste 31130 Balma 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.