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 DAVOINE 1953-05-05 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
951364 789899507 @Company
@Persons
@UBO
@INPI
DAVOINE Evelyne Olga
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon France
959354 824995815 @Company
@Persons
@UBO
@INPI
DAVOINE Evelyne Olga
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon France yes
@Cadastre
@Geotag
1643006 403338692 @Company
@Persons
@UBO
@INPI
DAVOINE DIDIER FRANCOIS
DoB: 1953-03-22
PoB: 95 TAVERNY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Cheminement DES FRECHAUX 95150 Taverny FRANCE
1984837 507970853 @Company
@Persons
@UBO
@INPI
DAVOINE Jacques
DoB: 1953-11-10
PoB: 01244 MEXIMIEUX (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue des Fontenelles 92310 Sevres France
1984838 507970853 @Company
@Persons
@UBO
@INPI
DAVOINE Jacques
DoB: 1953-11-10
PoB: 01244 MEXIMIEUX (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Fontenelles 92310 Sevres France
2882776 433899523 @Company
@Persons
@UBO
@INPI
DAVOINE JEAN POL LEON GHISLAIN
DoB: 1953-07-10
PoB: 59225 FEIGNIES (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 rue du General Leclerc 45240 La Ferte Saint Aubin France
2891265 433899838 @Company
@Persons
@UBO
@INPI
DAVOINE JEAN POL LEON GHISLAIN
DoB: 1953-07-10
PoB: 59225 FEIGNIES (59) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
161 rue du General Leclerc 45240 La Ferte Saint Aubin France
4156939 403210479 @Company
@Persons
@UBO
@INPI
DAVOINE JEAN POL LEON GHISLAIN
DoB: 1953-07-10
PoB: 59 FEIGNIES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Voie DES PRES 91700 Villiers-sur-Orge FRANCE
4848405 394411813 @Company
@Persons
@UBO
@INPI
DAVOINE Evelyne Olga
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon France yes
@Cadastre
@Geotag
4891722 789899507 @Company
@Persons
@UBO
@INPI
DAVOINE Evelyne Olga
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon France
4898666 401553060 @Company
@Persons
@UBO
@INPI
DAVOINE Evelyne
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon France
4921222 324815349 @Company
@Persons
@UBO
@INPI
DAVOINE Evelyne Olga
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon France yes
@Cadastre
@Geotag
4931474 393886460 @Company
@Persons
@UBO
@INPI
DAVOINE Evelyne
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon France yes
@Cadastre
@Geotag
5018223 808415129 @Company
@Persons
@UBO
@INPI
DAVOINE Evelyne Olga
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon France
5018224 808415129 @Company
@Persons
@UBO
@INPI
DAVOINE Evelyne Olga
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon France
5052974 397709627 @Company
@Persons
@UBO
@INPI
DAVOINE Evelyne
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon France
5070597 824995815 @Company
@Persons
@UBO
@INPI
DAVOINE Evelyne Olga
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon France yes
@Cadastre
@Geotag
5070598 824995815 @Company
@Persons
@UBO
@INPI
DAVOINE Evelyne Olga
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon France yes
@Cadastre
@Geotag
5091408 399759174 @Company
@Persons
@UBO
@INPI
DAVOINE Evelyne Olga
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5923212 492982426 @Company
@Persons
@UBO
@INPI
ITURRIA DAVOINE Anne Marie
DoB: 1953-09-18
PoB: 64151 Burgaronne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 38320 Brié-et-Angonnes France
5923213 492982426 @Company
@Persons
@UBO
@INPI
ITURRIA DAVOINE Anne Marie
DoB: 1953-09-18
PoB: 64151 Burgaronne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 38320 Brié-et-Angonnes France
6389859 456201011 @Company
@Persons
@UBO
@INPI
DAVOINE Jacques Victor Marie
DoB: 1953-11-10
PoB: 01244 Meximieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Leconte de Lisle 75016 Paris FRANCE
6389860 456201011 @Company
@Persons
@UBO
@INPI
DAVOINE Jacques Victor Marie
DoB: 1953-11-10
PoB: 01244 Meximieux FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 Rue Leconte de Lisle 75016 Paris FRANCE
8545756 725620546 @Company
@Persons
@UBO
@INPI
DAVOINE Évelyne Olga
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jules Brunard 69007 Lyon 07 FRANCE
8549946 398814608 @Company
@Persons
@UBO
@INPI
DAVOINE Evelyne
DoB: 1953-05-05
PoB: BOURG SAINT MAURICE SAVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8611594 328506803 @Company
@Persons
@UBO
@INPI
DAVOINE Evelyne
DoB: 1953-05-06
PoB: 73054 Bourg st-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon 06 FRANCE
10216811 328859749 @Company
@Persons
@UBO
@INPI
DAVOINE Evelyne Olga
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon France
10223967 328287404 @Company
@Persons
@UBO
@INPI
DAVOINE Evelyne Olga
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Jules Brunard 69007 Lyon France
10281781 320116213 @Company
@Persons
@UBO
@INPI
DAVOINE Evelyne Olga
DoB: 1953-05-05
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon FRANCE
11230938 438640914 @Company
@Persons
@UBO
@INPI
ANTARGAZ
DoB: 438640914
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 place de Saverne Immeuble les Renardières 92901 Paris la Defense CEDEX France
11230939 438640914 @Company
@Persons
@UBO
@INPI
ANTARGAZ
DoB: 438640914
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 place de Saverne Immeuble les Renardières 92901 Paris la Defense CEDEX France
11514047 325474641 @Company
@Persons
@UBO
@INPI
DAVOINE Évelyne
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon 06 FRANCE
11514048 325474641 @Company
@Persons
@UBO
@INPI
DAVOINE Évelyne
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon 06 FRANCE
12136557 828364125 @Company
@Persons
@UBO
@INPI
DAVOINE Jacques
DoB: 1953-11-10
PoB: 01244 Meximieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Leconte de Lisle 75016 Paris FRANCE yes
@Cadastre
@Geotag
12176924 703002535 @Company
@Persons
@UBO
@INPI
DAVOINE Jacques
DoB: 1953-11-10
PoB: 01244 Meximieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Leconte de Lisle 75016 Paris FRANCE yes
@Cadastre
@Geotag
12202771 304350887 @Company
@Persons
@UBO
@INPI
DAVOINE Jacques
DoB: 1953-11-10
PoB: 01244 Meximieux FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 Rue Leconte de Lisle 75016 Paris FRANCE
12202772 304350887 @Company
@Persons
@UBO
@INPI
DAVOINE Jacques
DoB: 1953-11-10
PoB: 01244 Meximieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Leconte de Lisle 75016 Paris FRANCE
12202775 304350887 @Company
@Persons
@UBO
@INPI
DAVOINE Jacques
DoB: 1953-11-10
PoB: 01244 Meximieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue LECONTE DE LISLE 75016 Paris FRANCE
12411945 485140925 @Company
@Persons
@UBO
@INPI
DAVOINE Jacques
DoB: 1953-11-10
PoB: 01244 Meximieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue DES FONTENELLES 92310 Sèvres FRANCE
12489372 777344623 @Company
@Persons
@UBO
@INPI
ANTARGAZ
DoB: 572126043
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble Reflex les Renardières 4 place Victor Hugo 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12489373 777344623 @Company
@Persons
@UBO
@INPI
ANTARGAZ
DoB: 572126043
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Immeuble Reflex les Renardières 4 place Victor Hugo 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12508921 353646250 @Company
@Persons
@UBO
@INPI
DAVOINE Jacques
DoB: 1953-11-10
PoB: 01244 Meximieux FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 rue Leconte de Lisle 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12508922 353646250 @Company
@Persons
@UBO
@INPI
DAVOINE Jacques
DoB: 1953-11-10
PoB: 01244 Meximieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Leconte de Lisle 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716914 519953277 @Company
@Persons
@UBO
@INPI
DAVOINE Emile Joseph Gilbert François
DoB: 1953-02-04
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Basses Noës Vessey 50170 Pontorson FRANCE
12716915 519953277 @Company
@Persons
@UBO
@INPI
DAVOINE Emile Joseph Gilbert François
DoB: 1953-02-04
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Basses Noës Vessey 50170 Pontorson FRANCE
12739223 378308985 @Company
@Persons
@UBO
@INPI
DAVOINE Emile Joseph Gilbert François
DoB: 1953-02-04
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Basses Noës Vessey 50170 Pontorson FRANCE yes
@Cadastre
@Geotag
12739224 378308985 @Company
@Persons
@UBO
@INPI
DAVOINE Emile Joseph Gilbert François
DoB: 1953-02-04
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Basses Noës Vessey 50170 Pontorson FRANCE yes
@Cadastre
@Geotag
14800939 325474641 @Company
@Persons
@UBO
@INPI
DAVOINE Évelyne
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon 06 FRANCE
14800940 325474641 @Company
@Persons
@UBO
@INPI
DAVOINE Évelyne
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon 06 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.