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 344099965 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836270 344099965 @Company
@Persons
@UBO
@INPI
DEVILLETTE Christophe
DoB: 1974-11-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Chemin du Vallon 31140 Montberon France
836271 344099965 @Company
@Persons
@UBO
@INPI
DEVILLETTE DEVILETTE Marlène Sophie
DoB: 1985-04-12
PoB: 31561 L'Union (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
44 Chemin de Borde-Haute 31620 Labastide-Saint-Sernin France
836272 344099965 @Company
@Persons
@UBO
@INPI
DEVILLETTE Marlène Sophie
DoB: 1985-04-12
PoB: 31561 L'Union (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
44 Chemin de Borde-Haute 31620 Labastide-Saint-Sernin France
836273 344099965 @Company
@Persons
@UBO
@INPI
HERNANDEZ Franck
DoB: 1986-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
225 Chemin de Capdeville 31620 Fronton France
836274 344099965 @Company
@Persons
@UBO
@INPI
HERNANDEZ Franck
DoB: 1986-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
225 Chemin de Capdeville 31620 Fronton France
836275 344099965 @Company
@Persons
@UBO
@INPI
HERNANDEZ Thierry José
DoB: 1982-12-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Allée du Serpolet 31470 Fontenilles France
836276 344099965 @Company
@Persons
@UBO
@INPI
HERNANDEZ Thierry José
DoB: 1982-12-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Allée du Serpolet 31470 Fontenilles France
836277 344099965 @Company
@Persons
@UBO
@INPI
HERNANDEZ Antoine
DoB: 1956-01-21
PoB: Baza Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Lotissement de la Chartreuse 31140 Montberon France
836278 344099965 @Company
@Persons
@UBO
@INPI
HERNANDEZ Joseph
DoB: 1952-10-13
PoB: Baza Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Route de Magne 31470 Fontenilles France
836279 344099965 @Company
@Persons
@UBO
@INPI
DEVILLETTE Guy
DoB: 1951-02-15
PoB: 23236 Saint-Priest-la-Plaine (23) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Route de Bessières 31140 Montberon France
836280 344099965 @Company
@Persons
@UBO
@INPI
BENDAYAN Mair
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Reyer 31200 Toulouse France
836281 344099965 @Company
@Persons
@UBO
@INPI
REY Richard
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Cabanis Bâtiment 2 31240 L'Union France
8279407 344099965 @Company
@Persons
@UBO
@INPI
DEVILLETTE Christophe
DoB: 1974-11-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Chemin du Vallon 31140 Montberon France
8279408 344099965 @Company
@Persons
@UBO
@INPI
HERNANDEZ Antoine
DoB: 1956-01-21
PoB: Baza Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Lotissement de la Chartreuse 31140 Montberon France
8279409 344099965 @Company
@Persons
@UBO
@INPI
DEVILLETTE ODORICO Marlène Sophie
DoB: 1985-04-12
PoB: 31561 L'Union (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Impasse des Acacias 31620 Labastide-Saint-Sernin France
8279410 344099965 @Company
@Persons
@UBO
@INPI
HERNANDEZ Joseph
DoB: 1952-10-13
PoB: Baza Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Route de Magne 31470 Fontenilles France
8279411 344099965 @Company
@Persons
@UBO
@INPI
HERNANDEZ Thierry José
DoB: 1982-12-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Allée du Serpolet 31470 Fontenilles France
8279412 344099965 @Company
@Persons
@UBO
@INPI
DEVILLETTE Guy
DoB: 1951-02-15
PoB: 23236 Saint-Priest-la-Plaine (23) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Route de Bessières 31140 Montberon France
8279413 344099965 @Company
@Persons
@UBO
@INPI
HERNANDEZ Franck
DoB: 1986-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
225 Chemin de Capdeville 31620 Fronton France
8279414 344099965 @Company
@Persons
@UBO
@INPI
BENDAYAN Mair
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Reyer 31200 Toulouse France
8279415 344099965 @Company
@Persons
@UBO
@INPI
REY Richard
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Cabanis Bâtiment 2 31240 L'Union 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.