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 1955-05-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1479448 428141352 @Company
@Persons
@UBO
@INPI
DEVAUX DUBOZ Marie Christine
DoB: 1955-05-31
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25330 CLERON FRANCE
1479449 428141352 @Company
@Persons
@UBO
@INPI
DEVAUX DUBOZ Marie Christine
DoB: 1955-05-31
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25330 CLERON FRANCE
3118661 489053488 @Company
@Persons
@UBO
@INPI
DEVAUX Patrick
DoB: 1955-05-12
PoB: 59230 Ferrière-la-Grande (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
147 Chemin du Puits de la Rue 30730 Fons France
4780845 313400665 @Company
@Persons
@UBO
@INPI
DEVAUX Philippe Michel René
DoB: 1955-10-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Rue de Douai 75009 Paris FRANCE
6226812 403783467 @Company
@Persons
@UBO
@INPI
LHUER VIRGINIE DEVAUX Née
DoB: 1955-07-17
PoB: 34 LODEVE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES SOURCES 77920 Samois-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7360608 822541009 @Company
@Persons
@UBO
@INPI
DEVAUX Marc, Denis
DoB: 1955-08-12
PoB: Blida ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Valinière chemin de la Rouquette 34160 Montaud FRANCE
7360609 822541009 @Company
@Persons
@UBO
@INPI
DEVAUX Marc, Denis
DoB: 1955-08-12
PoB: Blida ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Valinière chemin de la Rouquette 34160 Montaud FRANCE
7364143 492988654 @Company
@Persons
@UBO
@INPI
DEVAUX Marc Denis
DoB: 1955-08-12
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA ROUQUETTE 34160 MONTAUD 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
8346972 348911397 @Company
@Persons
@UBO
@INPI
DEVAUX JANIN Isabelle Marie Noëlle
DoB: 1955-08-25
PoB: 69010 L'Arbresle
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vernand 42470 Fourneaux FRANCE
8346973 348911397 @Company
@Persons
@UBO
@INPI
DEVAUX JANIN Isabelle Marie Noëlle
DoB: 1955-08-25
PoB: 69010 L'Arbresle
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Vernand 42470 Fourneaux FRANCE
10289002 383917770 @Company
@Persons
@UBO
@INPI
FERNIQUE Florent
DoB: 1955-12-19
PoB: POISSY (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Boulevard DEVAUX 78300 Poissy FRANCE
11117793 508982519 @Company
@Persons
@UBO
@INPI
DEVAUX LAFAYE Monique Marie
DoB: 1955-12-10
PoB: 24202 GRANGES D ANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laplansonnie 24210 Azerat FRANCE yes
@Cadastre
@Geotag
12594005 352385710 @Company
@Persons
@UBO
@INPI
DEVAUX Dominique, Charles
DoB: 1955-12-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 RUE DU RENARD 76000 ROUEN FRANCE
12594006 352385710 @Company
@Persons
@UBO
@INPI
DEVAUX Dominique, Charles
DoB: 1955-12-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 RUE DU RENARD 76000 ROUEN FRANCE
12610282 413161316 @Company
@Persons
@UBO
@INPI
DEVAUX Dominique, Charles
DoB: 1955-12-11
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 RTE DE PARIS 76520 BOOS FRANCE
13021316 423818111 @Company
@Persons
@UBO
@INPI
VEILLET DEVAUX Claudine
DoB: 1955-06-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE LAFAYETTE 70000 VESOUL FRANCE
13021317 423818111 @Company
@Persons
@UBO
@INPI
VEILLET DEVAUX Claudine
DoB: 1955-06-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE LAFAYETTE 70000 VESOUL 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.