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 DEVAUX 1948-03-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19899 489301317 @Company
@Persons
@UBO
@INPI
DEVAUX CHARVET Jeanine
DoB: 1948-03-03
PoB: 59526 Saint-Amand-les-Eaux (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Impasse du Grand Morgon Lotissement les Casses Viverts 5230 La Bâtie-Neuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
19900 489301317 @Company
@Persons
@UBO
@INPI
DEVAUX CHARVET Jeanine
DoB: 1948-03-03
PoB: 59526 Saint-Amand-les-Eaux (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Impasse du Grand Morgon Lotissement les Casses Viverts 5230 La Bâtie-Neuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2056082 311688584 @Company
@Persons
@UBO
@INPI
DEVAUX REGIS MARCEL CLAUDE GHISLAIN
DoB: 1948-12-12
PoB: ST AMAND LES EAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Larribe 75008 Paris France
6264187 480057611 @Company
@Persons
@UBO
@INPI
DEVAUX JEAN-MARC
DoB: 1948-09-18
PoB: ST BRIS LE VINEUX (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU BAS SAMOREAU 77210 Samoreau FRANCE
6835914 435366877 @Company
@Persons
@UBO
@INPI
LOISIER Alain
DoB: 1948-03-02
PoB: 17453 Trizay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Devaux 33200 Bordeaux FRANCE
7025438 520599283 @Company
@Persons
@UBO
@INPI
DEVAUX Jean-Pierre
DoB: 1948-05-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Condorcet 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7025439 520599283 @Company
@Persons
@UBO
@INPI
DEVAUX Jean-Pierre
DoB: 1948-05-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Condorcet 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7615428 489301317 @Company
@Persons
@UBO
@INPI
DEVAUX CHARVET Jeanine
DoB: 1948-03-03
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Abbé Paul Libbrecht 59380 Armbouts-Cappel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615429 489301317 @Company
@Persons
@UBO
@INPI
DEVAUX CHARVET Jeanine
DoB: 1948-03-03
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Abbé Paul Libbrecht 59380 Armbouts-Cappel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10444755 443616933 @Company
@Persons
@UBO
@INPI
DEVAUX CHARVET Janine
DoB: 1948-03-03
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Charles Lauwick 59240 Dunkerque FRANCE
10816094 401699384 @Company
@Persons
@UBO
@INPI
DEVAUX BLANC Pascale Marie Jeanne Solange
DoB: 1948-09-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Barbes 94200 Ivry-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335261 423371426 @Company
@Persons
@UBO
@INPI
DEVAUX Eric Jacques Paul
DoB: 1948-08-03
PoB: 62667 Le Portel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée De la Mare à Jacquin 91210 Draveil France
12612903 435048400 @Company
@Persons
@UBO
@INPI
DEVAUX Jean-Pierre, Christian
DoB: 1948-07-27
PoB: 76211 DANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROUILLERIE 76480 EPINAY SUR DUCLAIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.