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.
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
The search DAVY 1973-01-04 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2212475 | 799222476 @Company @Persons @UBO @INPI |
Lheureux Davy DoB: 1973-11-30 PoB: 91228 Évry (91) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
36 rue Sainte-Croix de la Bretonnerie 75004 Paris France | ||
2431426 | 800046948 @Company @Persons @UBO @INPI |
Lheureux Davy DoB: 1973-11-30 PoB: 91228 Évry (91) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
36 rue Ste Croix de la Bretonnerie 75004 Paris France | ||
2822284 | 788849677 @Company @Persons @UBO @INPI |
BERTRAND DAVY Christelle Madeleine Marie-Thérèse DoB: 1973-06-21 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
261 rue Albert Frappin 45200 Amilly France | yes @Cadastre @Geotag |
|
2822285 | 788849677 @Company @Persons @UBO @INPI |
BERTRAND DAVY Christelle Madeleine Marie-Thérèse DoB: 1973-06-21 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
261 rue Albert Frappin 45200 Amilly France | yes @Cadastre @Geotag |
|
4731361 | 326767621 @Company @Persons @UBO @INPI |
DAVY BATIFOULIER Cécile DoB: 1973-01-04 PoB: 92036 Gennevilliers (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
82 Allée de la Guiche 77310 Saint-Fargeau-Ponthierry FRANCE | ||
6106718 | 384452314 @Company @Persons @UBO @INPI |
MOREAU DAVY Céline Lucienne Michelle Suzanne DoB: 1973-08-28 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue d'Auteuil 44390 Nort-sur-Erdre France | ||
6265684 | 784912040 @Company @Persons @UBO @INPI |
DUMAINE Davy Gérard DoB: 1973-03-22 PoB: 45252 Pithiviers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
83 Allée de la Belle Cordière 77820 Le Châtelet-en-Brie FRANCE | yes @Cadastre @Geotag |
|
6274080 | 827916453 @Company @Persons @UBO @INPI |
DAVY BATIFOULIER Cecile Marie Suzanne DoB: 1973-01-04 PoB: 92036 Gennevilliers (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 Allée de la Guiche 77310 Saint-Fargeau-Ponthierry FRANCE | yes @Cadastre @Geotag |
|
6274081 | 827916453 @Company @Persons @UBO @INPI |
DAVY BATIFOULIER Cecile Marie Suzanne DoB: 1973-01-04 PoB: 92036 Gennevilliers (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
82 Allée de la Guiche 77310 Saint-Fargeau-Ponthierry FRANCE | yes @Cadastre @Geotag |
|
6524845 | 790297675 @Company @Persons @UBO @INPI |
SAMBA Davy DoB: 1973-05-10 PoB: 69290 Saint Priest (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Félix Jonc 33290 Parempuyre FRANCE | ||
7050164 | 811642099 @Company @Persons @UBO @INPI |
TRAPANI-LAKERMANCE Alban, Davy DoB: 1973-05-07 PoB: 59178 Douai FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue de la Prière 44100 Nantes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7625944 | 453124703 @Company @Persons @UBO @INPI |
DAVY Jean-Philippe DoB: 1973-06-02 PoB: 61169 FLERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Dieufit 61220 Bellou-en-Houlme FRANCE | yes @Cadastre @Geotag |
|
7647486 | 809532377 @Company @Persons @UBO @INPI |
EARL DE L'ETRE AU MOINE DoB: 392470712 PoB: P. Morale UBO Quality: Directeur général @OCCRP Alef @WC |
L'Etre au Moine 61220 Saires-la-Verrerie FRANCE | ||
7647487 | 809532377 @Company @Persons @UBO @INPI |
EARL DE L'ETRE AU MOINE DoB: 392470712 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
L'Etre au Moine 61220 Saires-la-Verrerie FRANCE | ||
7651557 | 392470712 @Company @Persons @UBO @INPI |
DAVY Stéphane DoB: 1973-08-22 PoB: 61169 Flers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
L'Etre au Moine 61220 Saires-la-Verrerie FRANCE | yes @Cadastre @Geotag |
|
7832255 | 519301865 @Company @Persons @UBO @INPI |
DAVY Agnès DoB: 1973-01-29 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue de la Croix Rouge 78130 Les Mureaux FRANCE | yes @Cadastre @Geotag |
|
8198363 | 415019959 @Company @Persons @UBO @INPI |
TUDELA Davy DoB: 1973-03-08 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Allée ZAMENHOFF BAT.CARLOTTA APT.22 31100 Toulouse France | ||
8225806 | 788472033 @Company @Persons @UBO @INPI |
TUDELA Davy DoB: 1973-03-08 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
10 Allée du Docteur Lejzer Zamenhof Bâtiment Carlotta Appartement 22 31100 Toulouse France | ||
8728555 | 491783437 @Company @Persons @UBO @INPI |
DAMBRUN Davy DoB: 1973-09-01 PoB: 44109 NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 PASSAGE CHARLES DALLERY 75011 PARIS 11 FRANCE | ||
8728556 | 491783437 @Company @Persons @UBO @INPI |
DAMBRUN Davy DoB: 1973-09-01 PoB: 44109 NANTES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 PASSAGE CHARLES DALLERY 75011 PARIS 11 FRANCE | ||
9039949 | 817479587 @Company @Persons @UBO @INPI |
LIBERT Davy Jonathan DoB: 1973-05-01 PoB: 62427 Hénin-Beaumont (62) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 rue de Wavrin 59211 Santes France | ||
11628540 | 490935582 @Company @Persons @UBO @INPI |
LASSAGNE Davy John DoB: 1973-04-13 PoB: 42218 Saint-Etienne P.Physique Quality: Associé @OCCRP Alef @WC |
26B Jalan Ulu Siglap 0 SINGAPOUR SINGAPOUR | yes @Cadastre @Geotag |
|
11982117 | 809250459 @Company @Persons @UBO @INPI |
PACCARD Davy Ernest DoB: 1973-09-15 PoB: 74123 Faverges (74) France P.Physique Quality: président @OCCRP Alef @WC |
Les Gentianes 73550 Les Allues France | ||
12940599 | 317575934 @Company @Persons @UBO @INPI |
SAINT LAURENT Davy, Pol, André DoB: 1973-07-04 PoB: 65059 Bagnères-de-Bigorre FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
13 rue de l'Eglise 65460 Bazet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12940904 | 824989172 @Company @Persons @UBO @INPI |
SAINT-LAURENT Davy, Pol, André DoB: 1973-07-04 PoB: 65059 Bagnères-de-Bigorre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de l'Eglise 65460 Bazet 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.