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 Davis 1974-06-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532815 823678008 @Company
@Persons
@UBO
@INPI
Davis Nathalie
DoB: 1974-06-02
PoB: Monaco MONACO
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Moncey 75009 Paris France
532819 823683784 @Company
@Persons
@UBO
@INPI
Davis Nathalie
DoB: 1974-06-02
PoB: Monaco MONACO
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Moncey 75009 Paris France
1845647 451556211 @Company
@Persons
@UBO
@INPI
DAVIS NATHALIE
DoB: 1974-06-02
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Calais 75009 Paris France yes
@Cadastre
@Geotag
1919133 452197502 @Company
@Persons
@UBO
@INPI
Davis Nathalie
DoB: 1974-06-02
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Calais 75009 Paris France
1958384 754100022 @Company
@Persons
@UBO
@INPI
Davis Nathalie
DoB: 1974-06-02
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Moncey 75009 Paris France
1984389 517821963 @Company
@Persons
@UBO
@INPI
Davis Nathalie
DoB: 1974-06-02
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Moncey 75009 Paris France
2036341 451426183 @Company
@Persons
@UBO
@INPI
DAVIS NATHALIE
DoB: 1974-06-02
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Calais 75009 Paris France
2090821 494398324 @Company
@Persons
@UBO
@INPI
Davis Nathalie
DoB: 1974-06-02
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Moncey 75009 Paris France
2101022 508962784 @Company
@Persons
@UBO
@INPI
Davis Nathalie
DoB: 1974-06-02
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Moncey 75009 Paris France
2171959 447794785 @Company
@Persons
@UBO
@INPI
DAVIS Nathalie
DoB: 1974-06-02
PoB: Monaco MONACO
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Moncey 75009 Paris France
2190658 449341015 @Company
@Persons
@UBO
@INPI
Davis Nathalie
DoB: 1974-06-02
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Moncey 75009 Paris France
2269637 538244526 @Company
@Persons
@UBO
@INPI
Davis Nathalie
DoB: 1974-06-02
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Moncey 75009 Paris France
2281221 424964096 @Company
@Persons
@UBO
@INPI
Davis Nathalie
DoB: 1974-06-02
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Moncey 75009 Paris France
2318084 484216957 @Company
@Persons
@UBO
@INPI
Davis Nathalie
DoB: 1974-06-02
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Moncey 75009 Paris France yes
@Cadastre
@Geotag
2318085 484216957 @Company
@Persons
@UBO
@INPI
Davis Nathalie
DoB: 1974-06-02
PoB: Monaco MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Moncey 75009 Paris France yes
@Cadastre
@Geotag
2381321 820026078 @Company
@Persons
@UBO
@INPI
Davis Nathalie
DoB: 1974-06-02
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Moncey 75009 Paris France
2411609 493459838 @Company
@Persons
@UBO
@INPI
DAVIS Nathalie
DoB: 1974-06-02
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Moncey 75009 Paris France
2516652 817993959 @Company
@Persons
@UBO
@INPI
Davis Nathalie
DoB: 1974-06-02
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Moncey 75009 Paris France
2516653 817993959 @Company
@Persons
@UBO
@INPI
Davis Nathalie
DoB: 1974-06-02
PoB: Monaco MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Moncey 75009 Paris France
7209214 827641051 @Company
@Persons
@UBO
@INPI
CLARO SANTOS NUNES Estelle
DoB: 1974-06-11
PoB: 04019 Barcelonnette FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse de l'Alp les Davis 4850 Jausiers FRANCE
9457227 537705147 @Company
@Persons
@UBO
@INPI
DAVIS Glenn Shane
DoB: 1974-02-20
PoB: Christchurch Nouvelle-Zélande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Lotissement le Charnier 38300 Succieu 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.