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 DAVO 1963-04-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109352 409445277 @Company
@Persons
@UBO
@INPI
DAVO Jean Michel
DoB: 1963-04-18
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Rue du Général Leclerc 14800 Deauville FRANCE
1364764 433559986 @Company
@Persons
@UBO
@INPI
DAVO Jean-Michel
DoB: 1963-04-18
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE Jonquoy 75014 Paris FRANCE yes
@Cadastre
@Geotag
1557405 712014141 @Company
@Persons
@UBO
@INPI
DAVO Jean-Michel
DoB: 1963-04-18
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 Rue DU GENERAL LECLERC 14800 Deauville FRANCE
1687638 478342496 @Company
@Persons
@UBO
@INPI
Davo Jean-Michel
DoB: 1963-04-18
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 rue du Général Leclerc 14800 Deauville France
2028952 528011133 @Company
@Persons
@UBO
@INPI
DAVO Jean-Michel
DoB: 1963-04-18
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 rue Général Leclerc 14800 Deauville France
2354473 492879457 @Company
@Persons
@UBO
@INPI
DAVO Jean-Michel
DoB: 1963-04-18
PoB: 16374 SOYAUX (16) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Pablo Picasso 78114 Magny les Hameaux France
2376061 451323828 @Company
@Persons
@UBO
@INPI
DAVO Jean-Michel
DoB: 1963-04-18
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 rue du Général Leclerc 14800 Deauville France
7795910 549800035 @Company
@Persons
@UBO
@INPI
DAVO Jean-Michel
DoB: 1963-04-18
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue PABLO PICASSO 78114 Magny-les-Hameaux FRANCE
7837715 387713290 @Company
@Persons
@UBO
@INPI
DAVO Jean-Michel
DoB: 1963-04-18
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Rue du Général Leclerc 14800 Deauville FRANCE
7872348 812308120 @Company
@Persons
@UBO
@INPI
DAVO Jean-Michel
DoB: 1963-04-18
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Rue du Général Leclerc 14800 Deauville FRANCE
7890347 398533703 @Company
@Persons
@UBO
@INPI
DAVO Jean-Michel
DoB: 1963-04-18
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Thiers 14800 Deauville FRANCE
7910832 488581216 @Company
@Persons
@UBO
@INPI
DAVO Jean-Michel
DoB: 1963-04-18
PoB: Soyaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Rue du Général Leclerc 14800 Deauville FRANCE
7923015 752052340 @Company
@Persons
@UBO
@INPI
DAVO Jean-Michel
DoB: 1963-04-18
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Rue DU GENERAL LECLERC 14800 Deauville FRANCE
7957314 803162114 @Company
@Persons
@UBO
@INPI
DAVO Jean-Michel
DoB: 1963-04-18
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Thiers 14800 Deauville FRANCE
7967452 348121997 @Company
@Persons
@UBO
@INPI
DAVO Jean-Michel
DoB: 1963-04-18
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Pablo Picasso 78114 Magny-les-Hameaux FRANCE
7970114 752951426 @Company
@Persons
@UBO
@INPI
DAVO Jean-Michel
DoB: 1963-04-18
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Rue du Général Leclerc 14800 Deauville FRANCE
9309805 500029491 @Company
@Persons
@UBO
@INPI
DAVO Jean-Michel
DoB: 1963-04-18
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE L'EURE 75014 PARIS 14 FRANCE
12137623 444490312 @Company
@Persons
@UBO
@INPI
DAVO Jean - Michel
DoB: 1963-04-18
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Rue Du Général Leclerc 14800 Deauville FRANCE
12210040 488179599 @Company
@Persons
@UBO
@INPI
DAVO Jean Michel
DoB: 1963-04-18
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue PABLO PICASSO 78114 Magny-les-Hameaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12249455 480825678 @Company
@Persons
@UBO
@INPI
DAVO Jean-Michel
DoB: 1963-04-18
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Thiers 14800 Deauville FRANCE
12263848 809970379 @Company
@Persons
@UBO
@INPI
DAVO Jean-Michel
DoB: 1963-04-18
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 Rue du Général Leclerc 14800 Deauville FRANCE
12520066 493830103 @Company
@Persons
@UBO
@INPI
DAVO Jean-Michel
DoB: 1963-04-18
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 AVENUE FELIX FAURE 75015 PARIS 15 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.