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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DAVY 1951-04-04 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2838495 | 804532661 @Company @Persons @UBO @INPI |
DAVY Edouard Pierre DoB: 1951-04-04 PoB: 45203 Meung-sur-Loire (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
57 rue du Bourg 45130 Le Bardon France | yes @Cadastre @Geotag |
|
| 2838496 | 804532661 @Company @Persons @UBO @INPI |
DAVY Edouard Pierre DoB: 1951-04-04 PoB: 45203 Meung-sur-Loire (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
57 rue du Bourg 45130 Le Bardon France | yes @Cadastre @Geotag |
|
| 3536182 | 438621526 @Company @Persons @UBO @INPI |
DAVY André DoB: 1951-03-31 PoB: 73011 Albertville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
330 Avenue des siffleuses 13090 Aix-en-Provence FRANCE | ||
| 3551686 | 414639567 @Company @Persons @UBO @INPI |
DAVY André DoB: 1951-03-31 PoB: 73011 Albertville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
330 Avenue Des siffleuses 13090 Aix-en-Provence FRANCE | ||
| 3699427 | 414121186 @Company @Persons @UBO @INPI |
SIMONET BELORGEY Danielle Isabelle Françoise DoB: 1951-03-12 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Marié Davy 75014 Paris FRANCE | ||
| 8921207 | 450220462 @Company @Persons @UBO @INPI |
RIMASSON Jean Claude Alfred Pierre DoB: 1951-03-22 PoB: 35327 Servon-sur-Vilaine P.Physique Quality: Gérant @OCCRP Alef @WC |
le Pas Davy 35530 Servon-sur-Vilaine FRANCE | yes @Cadastre @Geotag |
|
| 8921208 | 450220462 @Company @Persons @UBO @INPI |
RIMASSON Jean Claude Alfred Pierre DoB: 1951-03-22 PoB: 35327 Servon-sur-Vilaine P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Pas Davy 35530 Servon-sur-Vilaine FRANCE | yes @Cadastre @Geotag |
|
| 9904147 | 443608096 @Company @Persons @UBO @INPI |
DAVY BOURDOUX Nicole DoB: 1951-10-20 PoB: 49016 Bagneux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 Grande rue 49400 Varrains FRANCE | ||
| 9927089 | 393851639 @Company @Persons @UBO @INPI |
DAVY Jean-Luc DoB: 1951-05-22 PoB: 49276 ST FLORENT LE VIEIL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 chemin de la Noëlle Saint-Florent-le-Vieil 49410 Mauges-sur-Loire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9927090 | 393851639 @Company @Persons @UBO @INPI |
DAVY Jean-Luc DoB: 1951-05-22 PoB: 49276 ST FLORENT LE VIEIL FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 chemin de la Noëlle Saint-Florent-le-Vieil 49410 Mauges-sur-Loire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9938231 | 498457274 @Company @Persons @UBO @INPI |
DAVY Jean-Luc DoB: 1951-05-22 PoB: 49276 ST FLORENT LE VIEIL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 CHEMIN DE LA NOELLE ST FLORENT LE VIEIL 49410 Mauges-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
| 9938232 | 498457274 @Company @Persons @UBO @INPI |
DAVY Jean-Luc DoB: 1951-05-22 PoB: 49276 ST FLORENT LE VIEIL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 CHEMIN DE LA NOELLE ST FLORENT LE VIEIL 49410 Mauges-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
| 9955957 | 483693446 @Company @Persons @UBO @INPI |
DAVY Jean Luc DoB: 1951-05-22 PoB: 49276 ST FLORENT LE VIEIL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 CHEMIN DE LA NOELLE ST FLORENT LE VIEIL 49410 Mauges-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
| 9955958 | 483693446 @Company @Persons @UBO @INPI |
DAVY Jean Luc DoB: 1951-05-22 PoB: 49276 ST FLORENT LE VIEIL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 CHEMIN DE LA NOELLE ST FLORENT LE VIEIL 49410 Mauges-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
| 12704170 | 452307671 @Company @Persons @UBO @INPI |
DAVY LEROY Francoise Maria Andrée DoB: 1951-10-11 PoB: 50025 Avranches FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue des Monts 50300 Saint-Martin-des-Champs FRANCE | ||
| 12715322 | 424122109 @Company @Persons @UBO @INPI |
DAVY LEROY Francoise Maria Andree DoB: 1951-10-11 PoB: 50025 AVRANCHES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 RUE DES MONTS ST MARTIN DES CHAMPS 50300 AVRANCHES FRANCE | yes @Cadastre @Geotag |
|
| 12719939 | 441089901 @Company @Persons @UBO @INPI |
DAVY Michel Charles Pascal DoB: 1951-03-25 PoB: 50112 La chaise Baudouin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
355 rue de la Corniche 50380 Saint-Pair-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 12731766 | 480392901 @Company @Persons @UBO @INPI |
DAVY LEROY Françoise Maria Andrée DoB: 1951-10-11 PoB: 50025 AVRANCHES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue des Monts 50300 AVRANCHES FRANCE | ||
| 12851431 | 793669268 @Company @Persons @UBO @INPI |
DAVY André DoB: 1951-03-31 PoB: 73011 Albertville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue du Capitaine Crespel Bruxelles 0 BELGIQUE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12851432 | 793669268 @Company @Persons @UBO @INPI |
DAVY André DoB: 1951-03-31 PoB: 73011 Albertville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue du Capitaine Crespel Bruxelles 0 BELGIQUE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13128355 | 775697592 @Company @Persons @UBO @INPI |
LEPINAY DAVY Aline DoB: 1951-08-08 PoB: 53185 Pré-en-Pail (53) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Résidence Res Beau-Site Bât Oeillets escalier 31 Appt 369 77400 Lagny-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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.