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 1949-04-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6249408 479322752 @Company
@Persons
@UBO
@INPI
DEVAUX ROSE MAY RESTOUBLE Née
DoB: 1949-05-31
PoB: LIVRY SUR SEINE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU BAS SAMOREAU 77210 Samoreau FRANCE yes
@Cadastre
@Geotag
6257899 449840180 @Company
@Persons
@UBO
@INPI
DEVAUX Gérard Lucien
DoB: 1949-07-28
PoB: PARIS 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Alfred et Edmonde Sommier 77950 Maincy FRANCE yes
@Cadastre
@Geotag
6257900 449840180 @Company
@Persons
@UBO
@INPI
DEVAUX Gérard Lucien
DoB: 1949-07-28
PoB: PARIS 20
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Alfred et Edmonde Sommier 77950 Maincy FRANCE yes
@Cadastre
@Geotag
6261586 411146228 @Company
@Persons
@UBO
@INPI
DEVAUX PATRICK
DoB: 1949-10-14
PoB: 19 BRIVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU VIVIER 77940 Voulx FRANCE
6269806 424995330 @Company
@Persons
@UBO
@INPI
DEVAUX ROSE MAY RESTOUBLE Née
DoB: 1949-05-31
PoB: LIVRY-SUR-SEINE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU BAS SAMOREAU 77210 Samoreau FRANCE yes
@Cadastre
@Geotag
6410479 442153805 @Company
@Persons
@UBO
@INPI
DEVAUX CORBIAT Muguette Andree Emilienne
DoB: 1949-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Chemin DU BON COIN 33360 Lignan-de-Bordeaux FRANCE
7356407 518259981 @Company
@Persons
@UBO
@INPI
DEVAUX DESBOS Edmonde Bernadette
DoB: 1949-04-11
PoB: 84074 MERINDOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin de le Crouzette 34690 Fabrègues FRANCE yes
@Cadastre
@Geotag
7905322 538732090 @Company
@Persons
@UBO
@INPI
DEVAUX Jezabelle
DoB: 1949-11-22
PoB: 60149 Chevrières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Ruelle Mathieu 80134 Hangest-en-Santerre FRANCE
7925501 307179234 @Company
@Persons
@UBO
@INPI
DEVAUX CLAUDINE LUCETTE
DoB: 1949-11-26
PoB: SARTROUVILLE (78)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 CHEMIN DE LA MAREE LA GRUE FAVRIEUX 78200 Mantes-la-Jolie FRANCE
10433686 442930715 @Company
@Persons
@UBO
@INPI
MOLMY JANNORAY Annie
DoB: 1949-05-04
PoB: 62139 BLENDECQUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B RUE Edouard Devaux 62500 Saint-Omer FRANCE
10796056 508402351 @Company
@Persons
@UBO
@INPI
FLOURY DEVAUX Monique
DoB: 1949-01-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Rue Robert Le Coq 80000 Amiens France
12093343 819833864 @Company
@Persons
@UBO
@INPI
DEVAUX Marc, Paul
DoB: 1949-03-08
PoB: 59377 Marcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Cartayroux Saint-Géry 46330 SAINT GERY-VERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12093344 819833864 @Company
@Persons
@UBO
@INPI
GRYSELEYN DEVAUX Joselyne, Danièle
DoB: 1949-04-25
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Cartayroux Saint-Géry 46330 SAINT GERY-VERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12250460 393962675 @Company
@Persons
@UBO
@INPI
DEVAUX CHRISTIAN
DoB: 1949-11-25
PoB: 13 MARSEILLE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 SENTIER DES JARDIES 92190 Meudon FRANCE 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.