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 DERVILLE 1961-11-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1670558 501450464 @Company
@Persons
@UBO
@INPI
Derville Antoine
DoB: 1961-11-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Maurice Berteaux 92310 Sevres France
1670767 732005921 @Company
@Persons
@UBO
@INPI
Derville Antoine
DoB: 1961-11-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Maurice Berteaux 92310 Sevres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728061 440406940 @Company
@Persons
@UBO
@INPI
Derville Antoine
DoB: 1961-11-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maurice Berteaux 92310 Sèvres France
1843596 399735331 @Company
@Persons
@UBO
@INPI
Derville Antoine
DoB: 1961-11-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Maurice Berteaux 92310 Sevres France
1843599 399735331 @Company
@Persons
@UBO
@INPI
Derville Antoine
DoB: 1961-11-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 rue Maurice Berteaux 92310 Sevres France
1927393 502137532 @Company
@Persons
@UBO
@INPI
DERVILLE Antoine
DoB: 1961-11-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Maurice Berteaux 92310 Sèvres France
2022167 521500033 @Company
@Persons
@UBO
@INPI
DERVILLE Antoine Jacques
DoB: 1961-11-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Maurice Berteaux 92310 Sevres France
2321141 521566257 @Company
@Persons
@UBO
@INPI
Derville Antoine
DoB: 1961-11-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Maurice Berteaux 92310 Sevres France
2486057 498716539 @Company
@Persons
@UBO
@INPI
DERVILLE Antoine
DoB: 1961-11-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Maurice Berteaux 92810 Sevres 0 Inconnu
12150700 332111574 @Company
@Persons
@UBO
@INPI
DERVILLE Antoine
DoB: 1961-11-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Maurice Berteaux 92310 Sèvres FRANCE
12206252 450174511 @Company
@Persons
@UBO
@INPI
DERVILLE Antoine
DoB: 1961-11-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Maurice Berteaux 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12360783 792357394 @Company
@Persons
@UBO
@INPI
DERVILLE Antoine Jean Jacques
DoB: 1961-11-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Maurice Berteaux SEVRES 92310 Sèvres FRANCE
12360784 792357394 @Company
@Persons
@UBO
@INPI
DERVILLE Antoine Jean Jacques
DoB: 1961-11-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurice Berteaux SEVRES 92310 Sèvres FRANCE
12385024 482271673 @Company
@Persons
@UBO
@INPI
DERVILLE Antoine
DoB: 1961-11-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Maurice Berteaux 92310 Sèvres FRANCE
13724741 433841525 @Company
@Persons
@UBO
@INPI
DERVILLE Antoine Jean Jacques
DoB: 1961-11-29
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Claude Dalseme 92190 Meudon France
13917229 433841525 @Company
@Persons
@UBO
@INPI
DERVILLE Antoine Jean Jacques
DoB: 1961-11-29
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Claude Dalseme 92190 Meudon France
14147567 421483322 @Company
@Persons
@UBO
@INPI
Derville Antoine
DoB: 29/11/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
36 boulevard Émile Augier 75116 Paris France
14325696 528824733 @Company
@Persons
@UBO
@INPI
DERVILLE Antoine Jacques
DoB: 1961-11-29
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurice Berteaux 92310 Sèvres France
14337401 797428018 @Company
@Persons
@UBO
@INPI
DERVILLE Antoine
DoB: 1961-11-29
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurice Berteaux 92300 Levallois-Perret France
16130611 528824733 @Company
@Persons
@UBO
@INPI
DERVILLE Antoine Jacques
DoB: 1961-11-29
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurice Berteaux 92310 Sèvres 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.