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 1955-02-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1472529 399633023 @Company
@Persons
@UBO
@INPI
DEVAUX Claude
DoB: 1955-02-05
PoB: 25631 VORGES LES PINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vorges-les-Pins 25320 Montferrand-le-Château FRANCE yes
@Cadastre
@Geotag
1472530 399633023 @Company
@Persons
@UBO
@INPI
DEVAUX Claude
DoB: 1955-02-05
PoB: 25631 VORGES LES PINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vorges-les-Pins 25320 Montferrand-le-Château FRANCE yes
@Cadastre
@Geotag
1492244 483852695 @Company
@Persons
@UBO
@INPI
DEVAUX Claude
DoB: 1955-02-05
PoB: 25631 VORGES LES PINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 GRANDE RUE 25320 VORGES LES PINS FRANCE yes
@Cadastre
@Geotag
4427668 351313036 @Company
@Persons
@UBO
@INPI
VASSEUR Françoise
DoB: 1955-02-02
PoB: 62452 Heuringhem (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Édouard Devaux 62500 Saint-Omer France
5328457 411515950 @Company
@Persons
@UBO
@INPI
CRESPIN DEVAUX Annie, Michèle, Henriette
DoB: 1955-10-06
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin à Voie 14700 Soulangy FRANCE
7821425 434408985 @Company
@Persons
@UBO
@INPI
JESUS COELHO FERREIRA Maria Dionolde
DoB: 1955-03-10
PoB: GRACA PEDROGAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A l'angle 53 Boulevard Devaux et 6 Rue Georges Constanti 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8052395 788464311 @Company
@Persons
@UBO
@INPI
DEVAUX LOUVEL Annie
DoB: 1955-01-02
PoB: 80022 Andainville (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Caroline 80230 Lancheres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10844307 452977051 @Company
@Persons
@UBO
@INPI
DEVAUX LOUVEL Annie Paulette Louisette
DoB: 1955-01-02
PoB: 80022 Andainville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Départemental 204 Ferme de la Caroline 80230 Lanchères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11881637 827899790 @Company
@Persons
@UBO
@INPI
DEVAUX Michel
DoB: 1955-08-01
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Traverse brunet 13008 Marseille FRANCE
11881638 827899790 @Company
@Persons
@UBO
@INPI
DEVAUX Michel
DoB: 1955-08-01
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Traverse brunet 13008 Marseille FRANCE
11883533 480784131 @Company
@Persons
@UBO
@INPI
DEVAUX Michel
DoB: 1955-08-01
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Traverse BRUNET 13008 Marseille FRANCE yes
@Cadastre
@Geotag
14800868 317555415 @Company
@Persons
@UBO
@INPI
FOING DEVAUX Marie-Christine
DoB: 1955-08-31
PoB: Agadir MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 route de Semur 21140 Villars et Villenotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16191645 819319161 @Company
@Persons
@UBO
@INPI
HUMETZ Bruno
DoB: 1955-06-07
PoB: 62534 Lumbres (62) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Rue Edouard Devaux 62500 Saint-Omer 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.