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 DAUDIN 1947-04-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1820716 532836731 @Company
@Persons
@UBO
@INPI
Saikali Sami Naji Soumay
DoB: 1947-09-06
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Jean Daudin 75015 Paris France
1820717 532836731 @Company
@Persons
@UBO
@INPI
Saikali Sami Naji Soumay
DoB: 1947-09-06
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Daudin 75015 Paris France
6385102 507477008 @Company
@Persons
@UBO
@INPI
DAUDIN Gilbert
DoB: 1947-10-20
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Michelet 33140 Villenave d'Ornon FRANCE
6456671 393573639 @Company
@Persons
@UBO
@INPI
DAUDIN Francis
DoB: 1947-12-08
PoB: 17357 Saint-Maigrin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
587 Route de Toulouse PONT DE LA MAYE 33140 VILLENAVE D'ORNON FRANCE
6456672 393573639 @Company
@Persons
@UBO
@INPI
DAUDIN Francis
DoB: 1947-12-08
PoB: 17357 Saint-Maigrin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
587 Route de Toulouse PONT DE LA MAYE 33140 VILLENAVE D'ORNON FRANCE
6635415 481738151 @Company
@Persons
@UBO
@INPI
DAUDIN SCHNEIDER Régine Raymonde
DoB: 1947-07-05
PoB: 86113 Iteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de Moulin 86280 Saint-Benoît FRANCE
6635418 481738151 @Company
@Persons
@UBO
@INPI
DAUDIN SCHNEIDER Régine Raymonde
DoB: 1947-07-05
PoB: 86113 Iteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée de Moulin 86280 Saint-Benoît FRANCE
6651430 328888235 @Company
@Persons
@UBO
@INPI
DAUDIN Pierre
DoB: 1947-04-05
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FLEIX AYRON 86190 Vouillé FRANCE
7739809 452413297 @Company
@Persons
@UBO
@INPI
DAUDIN Jean-François
DoB: 1947-12-17
PoB: 41028 BUSLOUP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Poutee 41160 Busloup FRANCE
7750322 753162197 @Company
@Persons
@UBO
@INPI
DAUDIN Jean-François
DoB: 1947-12-17
PoB: 41028 Busloup FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Poutée 41160 Busloup FRANCE yes
@Cadastre
@Geotag
7750323 753162197 @Company
@Persons
@UBO
@INPI
DAUDIN Jean-François
DoB: 1947-12-17
PoB: 41028 Busloup FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Poutée 41160 Busloup FRANCE yes
@Cadastre
@Geotag
9903642 521861195 @Company
@Persons
@UBO
@INPI
DAUDIN TOUBLANC Jane
DoB: 1947-05-25
PoB: 49276 Saint-Florent-le-Vieil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jules Ladoumègue 49000 Angers FRANCE
9903643 521861195 @Company
@Persons
@UBO
@INPI
DAUDIN TOUBLANC Jane
DoB: 1947-05-25
PoB: 49276 Saint-Florent-le-Vieil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jules Ladoumègue 49000 Angers FRANCE
9990527 751291089 @Company
@Persons
@UBO
@INPI
DAUDIN Pierre
DoB: 1947-04-05
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 la Rivière Champtoceaux 49270 Orée d'Anjou FRANCE
13151052 814263869 @Company
@Persons
@UBO
@INPI
AZEMA DAUDIN Lydie Josette Blanche
DoB: 1947-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Coccinelles 77420 Champs Sur Marne France
13151053 814263869 @Company
@Persons
@UBO
@INPI
AZEMA DAUDIN Lydie Josette Blanche
DoB: 1947-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Coccinelles 77420 Champs Sur Marne 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.