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 1982-03-04 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 788120 | 484058185 @Company @Persons @UBO @INPI |
IHADADENE Davy-Jean Simon DoB: 1982-03-04 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Chemin des Traverse 43130 Retournac France | ||
| 1538982 | 819523473 @Company @Persons @UBO @INPI |
CHAMPROUX Jonathan, Davy DoB: 1982-05-28 PoB: 93031 Épinay-sur-Seine (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue DE LA GARE 95270 Viarmes FRANCE | ||
| 1538983 | 819523473 @Company @Persons @UBO @INPI |
CHAMPROUX Jonathan, Davy DoB: 1982-05-28 PoB: 93031 Épinay-sur-Seine (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue DE LA GARE 95270 Viarmes FRANCE | ||
| 3551059 | 530763424 @Company @Persons @UBO @INPI |
REGNIER Davy DoB: 1982-10-01 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
122 Impasse des Cabernets 83136 Rocbaron FRANCE | ||
| 3551060 | 530763424 @Company @Persons @UBO @INPI |
REGNIER Davy DoB: 1982-10-01 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
122 Impasse des Cabernets 83136 Rocbaron FRANCE | ||
| 5718187 | 522082775 @Company @Persons @UBO @INPI |
DAVY Marc DoB: 1982-03-04 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Haut Chanteloup 72210 Souligné Flace FRANCE | ||
| 6064066 | 452680812 @Company @Persons @UBO @INPI |
DURAND Davy Pascal DoB: 1982-06-08 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Bigotiere 44690 Maisdon Sur Sevre France | ||
| 7709213 | 805388840 @Company @Persons @UBO @INPI |
JOLY Davy DoB: 1982-11-13 PoB: 76540 Rouen FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue Henri Auzou 76440 Forges-les-Eaux FRANCE | ||
| 8523026 | 522083815 @Company @Persons @UBO @INPI |
HASSENBOEHLER Davy DoB: 1982-12-13 PoB: 90010 Belfort FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Principale 90150 Vauthiermont FRANCE | yes @Cadastre @Geotag |
|
| 8529334 | 499539641 @Company @Persons @UBO @INPI |
HASSENBOEHLER Davy DoB: 1982-12-13 PoB: 90010 BELFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE PRINCIPALE 90150 VAUTHIERMONT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8842328 | 377618459 @Company @Persons @UBO @INPI |
SIMON DAVY Anne-Marie DoB: 1982-10-06 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Rue Sidi Brahim 75012 Paris FRANCE | ||
| 9709646 | 479458333 @Company @Persons @UBO @INPI |
LE RUYET Davy DoB: 1982-05-14 PoB: 56083 Hennebont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieudit Coet Organ 56310 Quistinic FRANCE | ||
| 9980357 | 813143039 @Company @Persons @UBO @INPI |
DAVY Pierrick DoB: 1982-02-03 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée des Néfliers Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
| 9980358 | 813143039 @Company @Persons @UBO @INPI |
DAVY Pierrick DoB: 1982-02-03 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 allée des Néfliers Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
| 9987208 | 539294488 @Company @Persons @UBO @INPI |
MONET Davy DoB: 1982-03-14 PoB: 35115 Fougères FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Boulaie Brain-sur-Longuenée 49220 Erdre-en-Anjou FRANCE | ||
| 9994893 | 812939106 @Company @Persons @UBO @INPI |
DAVY Pierrick DoB: 1982-02-03 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée des Néfliers Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE | ||
| 10286520 | 800993594 @Company @Persons @UBO @INPI |
PASSET Davy Walter DoB: 1982-07-01 PoB: 73065 Chambéry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
262 Rue de Mortier Résidence Saint Yves 1300 Belley FRANCE | ||
| 10286521 | 800993594 @Company @Persons @UBO @INPI |
PASSET Davy Walter DoB: 1982-07-01 PoB: 73065 Chambéry FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
262 Rue de Mortier Résidence Saint Yves 1300 Belley FRANCE | ||
| 10598660 | 534061411 @Company @Persons @UBO @INPI |
HERITIER Davy Alain Laurent DoB: 1982-03-24 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier Chalos 7250 Rompon France | ||
| 13943266 | 791584634 @Company @Persons @UBO @INPI |
GOTIN Jeremy, Davy DoB: 1982-09-20 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Residence le Lagon Bat Q Apt 23 97110 Pointe-à-Pitre France | ||
| 13943267 | 791584634 @Company @Persons @UBO @INPI |
GOTIN Jeremy, Davy DoB: 1982-09-20 PoB: 97101 Les Abymes (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Residence le Lagon Bat Q Apt 23 97110 Pointe-à-Pitre 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.