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 1980-05-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1532064 508569829 @Company
@Persons
@UBO
@INPI
PAQUETTE Davy Daniel Elisabeth
DoB: 1980-08-09
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Terrasses 25270 Crouzet-Migette FRANCE yes
@Cadastre
@Geotag
1532065 508569829 @Company
@Persons
@UBO
@INPI
PAQUETTE Davy Daniel Elisabeth
DoB: 1980-08-09
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Terrasses 25270 Crouzet-Migette FRANCE yes
@Cadastre
@Geotag
2387065 494282098 @Company
@Persons
@UBO
@INPI
DURIAUD GILLE Emilie
DoB: 1980-09-03
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Davy 75017 Paris France yes
@Cadastre
@Geotag
2864885 819254715 @Company
@Persons
@UBO
@INPI
DAVY Thomas François
DoB: 1980-05-03
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Creuse 45000 Orleans France yes
@Cadastre
@Geotag
3327269 500477138 @Company
@Persons
@UBO
@INPI
PERROUX Davy Christophe
DoB: 1980-04-12
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Claude Decloître 3700 Bellerive-sur-Allier FRANCE
3330832 798667846 @Company
@Persons
@UBO
@INPI
PERROUX Davy, Christophe
DoB: 1980-04-12
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Bis rue Claude Décloître 3700 Bellerive-sur-Allier FRANCE
5533677 810592964 @Company
@Persons
@UBO
@INPI
NOUSSAN Davy
DoB: 1980-06-26
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Francinière 85550 La Barre-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5533678 810592964 @Company
@Persons
@UBO
@INPI
NOUSSAN Davy
DoB: 1980-06-26
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Francinière 85550 La Barre-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5534610 750393100 @Company
@Persons
@UBO
@INPI
DE SANTIAGO Y IBANEZ Davy
DoB: 1980-10-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roussière 85220 Apremont France
5659551 451552715 @Company
@Persons
@UBO
@INPI
CHAUVEAU Davy
DoB: 1980-12-03
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue de Normandie 53250 Neuilly-le-Vendin FRANCE
5659552 451552715 @Company
@Persons
@UBO
@INPI
CHAUVEAU Davy
DoB: 1980-12-03
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
84 rue de Normandie 53250 Neuilly-le-Vendin FRANCE
5692113 351390083 @Company
@Persons
@UBO
@INPI
DAVY Thierry
DoB: 1980-10-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Moriniere Cre sur loir 72200 BAZOUGES CRE SUR LOIR FRANCE
6909935 491109849 @Company
@Persons
@UBO
@INPI
CABOUILLET Davy Patrick Pierre
DoB: 1980-06-03
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Foret d'Enfer Auménancourt 51110 Auménancourt FRANCE yes
@Cadastre
@Geotag
8117500 754089621 @Company
@Persons
@UBO
@INPI
LEPRETRE Davy, Denis
DoB: 1980-03-26
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue de l'Ecole 27680 Saint-Aubin-Sur-Quillebeuf FRANCE
8638621 507527356 @Company
@Persons
@UBO
@INPI
TOURET Davy
DoB: 1980-09-03
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue de la grande Versenne 79130 Secondigny FRANCE
8660617 827936329 @Company
@Persons
@UBO
@INPI
TOURET Davy Nicolas Eric
DoB: 1980-09-03
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue de la Grande Versenne 79130 Secondigny FRANCE yes
@Cadastre
@Geotag
8660618 827936329 @Company
@Persons
@UBO
@INPI
TOURET Davy Nicolas Eric
DoB: 1980-09-03
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Avenue de la Grande Versenne 79130 Secondigny FRANCE yes
@Cadastre
@Geotag
9894948 411854300 @Company
@Persons
@UBO
@INPI
DAVY Hervé
DoB: 1980-05-26
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Saint-Medard 44000 Nantes FRANCE
10384056 794133900 @Company
@Persons
@UBO
@INPI
DUPONT Davy
DoB: 1980-04-26
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Rue de Metz 57855 Saint-Privat-la-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10800990 807939996 @Company
@Persons
@UBO
@INPI
DE SAINTE MARESVILLE Davy
DoB: 1980-01-03
PoB: 62204 Campagne-lès-Hesdin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
246 Rue du Château d'Eau 80880 Saint-Quentin-la-Motte-Croix-au-Ba France yes
@Cadastre
@Geotag
10800991 807939996 @Company
@Persons
@UBO
@INPI
DE SAINTE MARESVILLE Davy
DoB: 1980-01-03
PoB: 62204 Campagne-lès-Hesdin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Rue du Château d'Eau 80880 Saint-Quentin-la-Motte-Croix-au-Ba France yes
@Cadastre
@Geotag
10825004 797838034 @Company
@Persons
@UBO
@INPI
DE SAINTE MARESVILLE Davy Joseph
DoB: 1980-01-03
PoB: 62204 Campagne-lès-Hesdin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
246 Rue du Château 80880 Saint-Quentin-la-Motte-Croix-au-Ba France
10835887 521533620 @Company
@Persons
@UBO
@INPI
DE SAINTE MARESVILLE Davy Joseph
DoB: 1980-01-03
PoB: 62204 Campagne-lès-Hesdin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de l'Eglise 80230 Pendé France
12773907 828453837 @Company
@Persons
@UBO
@INPI
WALOSIK Davy
DoB: 1980-01-30
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Marin Blanc Résidence les Sables d'Or 13500 Martigues FRANCE
13028489 494557077 @Company
@Persons
@UBO
@INPI
DELMAS Davy Roger Louis
DoB: 1980-09-09
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA BELAUTIE 81140 CAHUZAC SUR VERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15516487 750393100 @Company
@Persons
@UBO
@INPI
DE SANTIAGO Y IBANEZ Davy
DoB: 1980-10-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roussière 85220 Apremont France
15785726 819254715 @Company
@Persons
@UBO
@INPI
DAVY Thomas François
DoB: 1980-05-03
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Creuse 45000 Orleans France yes
@Cadastre
@Geotag

 

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.