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 DEVRED found 315 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5179848 479214462 @Company
@Persons
@UBO
@INPI
I.D. DEVRED
DoB: 478178940
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
460 rue Voltaire 59450 Sin-le-Noble FRANCE yes
@Cadastre
@Geotag
5194408 479186702 @Company
@Persons
@UBO
@INPI
DELAFORGE EPOUSE DEVRED Michele
DoB: 1955-01-19
PoB: 62 BETHUNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 RUE BLASSELLE 59450 SIN LE NOBLE FRANCE
8888302 338689417 @Company
@Persons
@UBO
@INPI
MAISONS HENRI DEVRED
DoB: 571720200
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Rue des Trois Cailloux 80000 Amiens FRANCE
10785993 399624287 @Company
@Persons
@UBO
@INPI
FINANCIERE THOMAS DEVRED
DoB: 440120962
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Rue Debray 80000 Amiens France yes
@Cadastre
@Geotag
10785995 399624287 @Company
@Persons
@UBO
@INPI
FINANCIERE MATHIEU DEVRED
DoB: 440120848
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Robert De Luzarches 80000 Amiens France yes
@Cadastre
@Geotag
10785997 399624287 @Company
@Persons
@UBO
@INPI
FINANCIERE ELODIE DEVRED
DoB: 440121234
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Robert De Luzarches 80000 Amiens France yes
@Cadastre
@Geotag
10785999 399624287 @Company
@Persons
@UBO
@INPI
FINANCIERE HELENE DEVRED
DoB: 440121564
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Robert De Luzarches 80000 Amiens France yes
@Cadastre
@Geotag
10841220 388046500 @Company
@Persons
@UBO
@INPI
DUSAUSSOY Isabelle Née DEVRED
DoB: 1957-10-06
PoB: Flixecourt (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 Rue THIERS 80420 Flixecourt France
11013344 814331039 @Company
@Persons
@UBO
@INPI
DURIEZ Lichel
DoB: 1975-05-09
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Quartier rue Devred 59650 Villeneuve-d'Ascq FRANCE
11042525 438940694 @Company
@Persons
@UBO
@INPI
LECLERCQ-DEVRED BOULET Frederique
DoB: 1965-01-14
PoB: LENS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE SADI CARNOT 62300 LENS FRANCE
11046580 450927579 @Company
@Persons
@UBO
@INPI
MIGIOIA Stéfano
DoB: 1985-05-24
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2B rue Devred 59650 Villeneuve-d'Ascq FRANCE yes
@Cadastre
@Geotag
12566350 313609802 @Company
@Persons
@UBO
@INPI
SOCIETE MAISONS HENRI DEVRED
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 RUE DES TROIS CAILLOUX LOCAL NøLOCAL Nø254 AMIENS 80000 AMIENS FRANCE
13502097 338689417 @Company
@Persons
@UBO
@INPI
MAISONS HENRI DEVRED
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Rue des Trois Cailloux 80000 Amiens FRANCE
13599871 345311559 @Company
@Persons
@UBO
@INPI
I.D. DEVRED
DoB: 478178940
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
460 rue Voltaire 59450 Sin-le-Noble FRANCE
16103490 902764216 @Company
@Persons
@UBO
@INPI
BATTANDIER-DEVRED Pascale
DoB: 1964-10-19
PoB: 27258 Fort-Moville (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
317 Route de la Poudrerie 74210 Doussard 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.