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 DAUMAS 1953-04-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1969004 480335413 @Company
@Persons
@UBO
@INPI
DAUMAS Laurent François Martin
DoB: 1953-04-04
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue des Palmiers Sainte Marie de la Reunion 97438 STE MARIE France
3423331 515398576 @Company
@Persons
@UBO
@INPI
ROBLES PARMENTIER Maria De Esperanza
DoB: 1953-07-09
PoB: MALAGA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Monseigneur Daumas 6300 Nice FRANCE yes
@Cadastre
@Geotag
4662690 414201574 @Company
@Persons
@UBO
@INPI
DAUMAS Pierre Antoine Louis
DoB: 1953-07-02
PoB: NICE 06
P.Physique
Quality: Président
@OCCRP Alef
@WC
2078 Cheminement DE PROVENCE 6640 SAINT JEANNET FRANCE
7180985 750800195 @Company
@Persons
@UBO
@INPI
ARNAUD DAUMAS Brigitte
DoB: 1953-07-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue des Roses 4100 Manosque FRANCE
7189577 812463800 @Company
@Persons
@UBO
@INPI
DAUMAS Henri, Denis, Joseph
DoB: 1953-01-16
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 rue du Grand Chêne 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7189578 812463800 @Company
@Persons
@UBO
@INPI
DAUMAS Henri, Denis, Joseph
DoB: 1953-01-16
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
408 rue du Grand Chêne 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7189579 812463800 @Company
@Persons
@UBO
@INPI
MONTESINOS DAUMAS Anne-Marie
DoB: 1953-04-16
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
408 rue du Grand Chêne 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7198054 433931052 @Company
@Persons
@UBO
@INPI
ARNAUD DAUMAS Brigitte
DoB: 1953-07-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Roses 4100 Manosque FRANCE
7198704 808843163 @Company
@Persons
@UBO
@INPI
DAUMAS Henri
DoB: 1953-01-16
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 chemin du Grand Chêne 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7198705 808843163 @Company
@Persons
@UBO
@INPI
DAUMAS Henri
DoB: 1953-01-16
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
408 chemin du Grand Chêne 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7198706 808843163 @Company
@Persons
@UBO
@INPI
MONTESINOS DAUMAS Anne-Marie
DoB: 1953-04-16
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
408 chemin du Grand Chêne 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7461418 328449806 @Company
@Persons
@UBO
@INPI
DAUMAS BASTIDE Yvette Marie Felicie
DoB: 1953-01-24
PoB: PORT LYAUTEY (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 RUE DES QUATRE VENTS 34100 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8195494 483744587 @Company
@Persons
@UBO
@INPI
DAUMAS Georges
DoB: 1953-03-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Pont d'Auzil 31320 Vigoulet-Auzil France yes
@Cadastre
@Geotag
8195495 483744587 @Company
@Persons
@UBO
@INPI
DAUMAS Georges
DoB: 1953-03-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Pont d'Auzil 31320 Vigoulet-Auzil France yes
@Cadastre
@Geotag
8292492 398276295 @Company
@Persons
@UBO
@INPI
DAUMAS Georges
DoB: 1953-03-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU FODADE 31530 Lévignac France
8328863 429459704 @Company
@Persons
@UBO
@INPI
DAUMAS Georges
DoB: 1953-03-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU FAUDADE 31530 Lévignac France
10610398 380881318 @Company
@Persons
@UBO
@INPI
SERVE Francois
DoB: 1953-03-05
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DAUMAS - PEAUGRES 7340 Serrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13418558 419272596 @Company
@Persons
@UBO
@INPI
DAUMAS Jacques
DoB: 1953-02-10
PoB: AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 route de Robion 84300 Cavaillon FRANCE
13418559 419272596 @Company
@Persons
@UBO
@INPI
DAUMAS Jacques
DoB: 1953-02-10
PoB: AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 route de Robion 84300 Cavaillon FRANCE
14315101 507608503 @Company
@Persons
@UBO
@INPI
DAUMAS Laurent
DoB: 1953-04-04
PoB: Fianarantsoa Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Palmiers 97438 Sainte-Marie 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.