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 DAVY 1965-04-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275076 777354168 @Company
@Persons
@UBO
@INPI
DAVY Jean-Luc
DoB: 1965-01-06
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Bout de la Ville Vilde-la-marine 35120 Dol-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1277035 480427244 @Company
@Persons
@UBO
@INPI
CHENU Serge
DoB: 1965-04-19
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NOE DAVY 35720 ST PIERRE DE PLESGUEN FRANCE
1278600 429670847 @Company
@Persons
@UBO
@INPI
HAMON Franck
DoB: 1965-01-03
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noé Davy 35720 Saint-Pierre-de-Plesguen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1278601 429670847 @Company
@Persons
@UBO
@INPI
HAMON Franck
DoB: 1965-01-03
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Noé Davy 35720 Saint-Pierre-de-Plesguen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1278602 429670847 @Company
@Persons
@UBO
@INPI
GUION Laurence
DoB: 1965-09-21
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Noé Davy 35720 Saint-Pierre-de-Plesguen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1303364 393659636 @Company
@Persons
@UBO
@INPI
HAMON Franck
DoB: 1965-01-03
PoB: Dinan (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noé Davy 35720 Saint-Pierre-de-Plesguen FRANCE
1303365 393659636 @Company
@Persons
@UBO
@INPI
HAMON Franck
DoB: 1965-01-03
PoB: Dinan (22)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Noé Davy 35720 Saint-Pierre-de-Plesguen FRANCE
1303751 414679472 @Company
@Persons
@UBO
@INPI
HAMON Franck
DoB: 1965-01-03
PoB: Dinan (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noé Davy 35720 Saint-Pierre-de-Plesguen FRANCE
1312820 437984347 @Company
@Persons
@UBO
@INPI
DAVY Jean-Luc
DoB: 1965-01-06
PoB: 35213 PARAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU BOUT DE LA VILLE 35120 HIREL FRANCE
1380738 484818794 @Company
@Persons
@UBO
@INPI
DAVY Dominique Gaston Maurice
DoB: 1965-08-16
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ile du Moulin 16200 Gondeville FRANCE
1383596 397697749 @Company
@Persons
@UBO
@INPI
DAVY Dominique, Gaston, Maurice
DoB: 1965-08-16
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Ile du Moulin 16200 Gondeville FRANCE yes
@Cadastre
@Geotag
1729673 447906330 @Company
@Persons
@UBO
@INPI
Davy Dominique
DoB: 1965-08-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
La Boissée Vieille 49640 Daumeray France
4359972 341896637 @Company
@Persons
@UBO
@INPI
DAVY Regis Georges Joel
DoB: 1965-03-14
PoB: 12105 LA FOUILLADE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA BORIE DE BAR 12270 BOR ET BAR FRANCE
4382015 344051339 @Company
@Persons
@UBO
@INPI
DAVY Régis
DoB: 1965-03-14
PoB: LA FOUILLADE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOR ET BAR 12270 NAJAC FRANCE
5657503 403857212 @Company
@Persons
@UBO
@INPI
DAVY Jean-Luc
DoB: 1965-07-11
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA COUTARDIERE" SAINT BERTHEVIN LA TANNIERE 53220 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5758084 493884092 @Company
@Persons
@UBO
@INPI
DAVY LHERAULT Sylvie Claudine Arlette
DoB: 1965-05-24
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CLOS DES CIGOGNES 14670 ST SAMSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6713731 812718658 @Company
@Persons
@UBO
@INPI
DAVY Pascal, Jean-Yves, Joseph
DoB: 1965-07-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de l'Eglise 29620 Guimaëc FRANCE yes
@Cadastre
@Geotag
6713732 812718658 @Company
@Persons
@UBO
@INPI
DAVY Pascal, Jean-Yves, Joseph
DoB: 1965-07-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de l'Eglise 29620 Guimaëc FRANCE yes
@Cadastre
@Geotag
6736254 813219979 @Company
@Persons
@UBO
@INPI
DAVY Pascal, Jean-Yves, Joseph
DoB: 1965-07-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de l'Eglise 29620 Guimaëc FRANCE
7625829 440896892 @Company
@Persons
@UBO
@INPI
DAVY Arnaud
DoB: 1965-06-04
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Dieufit 61220 Bellou-en-Houlme FRANCE yes
@Cadastre
@Geotag
7625945 453124703 @Company
@Persons
@UBO
@INPI
DAVY Arnaud
DoB: 1965-06-04
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dieufit 61220 Bellou-en-Houlme FRANCE yes
@Cadastre
@Geotag
7626385 344961479 @Company
@Persons
@UBO
@INPI
DAVY Arnaud
DoB: 1965-06-04
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dieufit 61220 Bellou-en-Houlme FRANCE yes
@Cadastre
@Geotag
7636614 488306689 @Company
@Persons
@UBO
@INPI
DAVY François
DoB: 1965-07-16
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 61100 Sainte-Opportune FRANCE yes
@Cadastre
@Geotag
7639535 522445527 @Company
@Persons
@UBO
@INPI
DAVY Arnaud
DoB: 1965-06-04
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Dieufit 61220 Bellou-en-Houlme FRANCE yes
@Cadastre
@Geotag
7639536 522445527 @Company
@Persons
@UBO
@INPI
DAVY Arnaud
DoB: 1965-06-04
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Dieufit 61220 Bellou-en-Houlme FRANCE yes
@Cadastre
@Geotag
7648198 347660896 @Company
@Persons
@UBO
@INPI
DAVY Philippe
DoB: 1965-01-31
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Val au Febvre 61210 Montreuil-au-Houlme FRANCE
7650767 417925419 @Company
@Persons
@UBO
@INPI
DAVY Arnaud
DoB: 1965-06-04
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dieufit 61220 Bellou-en-Houlme FRANCE yes
@Cadastre
@Geotag
7650768 417925419 @Company
@Persons
@UBO
@INPI
DAVY Arnaud
DoB: 1965-06-04
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dieufit 61220 Bellou-en-Houlme FRANCE yes
@Cadastre
@Geotag
7830044 799320288 @Company
@Persons
@UBO
@INPI
GRAS-DAVY Christophe Jean-Claude
DoB: 1965-03-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Tuilerie 78540 Vernouillet FRANCE
8845541 378229900 @Company
@Persons
@UBO
@INPI
DAVY Franck Jean André
DoB: 1965-04-05
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bodinière La Selle-en-Coglès 35460 Les Portes du Coglais FRANCE
8845543 378229900 @Company
@Persons
@UBO
@INPI
DAVY Franck Jean André
DoB: 1965-04-05
PoB: 35115 Fougères
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bodinière La Selle-en-Coglès 35460 Les Portes du Coglais FRANCE
9893351 528382708 @Company
@Persons
@UBO
@INPI
DAVY Laurent
DoB: 1965-06-19
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Mégalithes 49150 Pontigné FRANCE
9903408 480055177 @Company
@Persons
@UBO
@INPI
DAVY Dominique
DoB: 1965-08-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOISSEE VIEILLE DAUMERAY 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE
9903409 480055177 @Company
@Persons
@UBO
@INPI
DEMANGEON DAVY Fabienne
DoB: 1965-01-02
PoB: 88367 RAMBERVILLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOISSEE VIEILLE DAUMERAY 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE
9908288 394036164 @Company
@Persons
@UBO
@INPI
DAVY André
DoB: 1965-03-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche Moreau Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
9908289 394036164 @Company
@Persons
@UBO
@INPI
DAVY André
DoB: 1965-03-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche Moreau Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
9908290 394036164 @Company
@Persons
@UBO
@INPI
BEZAULT DAVY Nathalie
DoB: 1965-06-13
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche Moreau Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
9923674 388482432 @Company
@Persons
@UBO
@INPI
DAVY Andre
DoB: 1965-03-19
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE MOREAU ST AUBIN DE LUIGNE 49190 FRANCE
9985192 404854952 @Company
@Persons
@UBO
@INPI
DAVY Dominique
DoB: 1965-08-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Boissée Vieille Daumeray 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE
12201299 824781652 @Company
@Persons
@UBO
@INPI
DAVY DE VIRVILLE Antoine
DoB: 1965-09-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 Rue Jean Bleuzen 92170 Vanves 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.