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 1956-01-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1143609 492633334 @Company
@Persons
@UBO
@INPI
BAUDIN MARCINIAK Liliane
DoB: 1956-01-29
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ADOLPHE DEVAUX 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1143610 492633334 @Company
@Persons
@UBO
@INPI
BAUDIN MARCINIAK Liliane
DoB: 1956-01-29
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue ADOLPHE DEVAUX 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1147426 531898781 @Company
@Persons
@UBO
@INPI
BAUDIN MARCINIAK Liliane
DoB: 1956-01-29
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ADOLPHE DEVAUX 93150 Le Blanc-Mesnil FRANCE
1147427 531898781 @Company
@Persons
@UBO
@INPI
BAUDIN MARCINIAK Liliane
DoB: 1956-01-29
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue ADOLPHE DEVAUX 93150 Le Blanc-Mesnil FRANCE
1184654 531898773 @Company
@Persons
@UBO
@INPI
BAUDIN MARCINIAK Lliane
DoB: 1956-01-29
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ADOLPHE DEVAUX 93150 Le Blanc-Mesnil FRANCE
1184655 531898773 @Company
@Persons
@UBO
@INPI
BAUDIN MARCINIAK Lliane
DoB: 1956-01-29
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue ADOLPHE DEVAUX 93150 Le Blanc-Mesnil FRANCE
1208872 481939064 @Company
@Persons
@UBO
@INPI
BAUDIN MARCINIAK Liliane
DoB: 1956-01-29
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue ADOLPHE DEVAUX 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1501277 379986037 @Company
@Persons
@UBO
@INPI
DEVAUX Jean-Luc
DoB: 1956-06-11
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Sur le Quint 25110 Baume-les-Dames FRANCE
1501278 379986037 @Company
@Persons
@UBO
@INPI
DEVAUX Jean-Luc
DoB: 1956-06-11
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Sur le Quint 25110 Baume-les-Dames FRANCE
5194792 339294639 @Company
@Persons
@UBO
@INPI
DEVAUX LEON FRANCOIS -
DoB: 1956-04-09
PoB: BETHUNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 RUE BIS RUE DU HEM 59148 FLINES LEZ RACHES FRANCE
6413137 531540359 @Company
@Persons
@UBO
@INPI
MARMIER Jean-Claude
DoB: 1956-11-15
PoB: 70311 LUXEUIL-LES-BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Professeur Devaux 33800 Bordeaux FRANCE
6822675 378784961 @Company
@Persons
@UBO
@INPI
BOUYAT Dominique
DoB: 1956-01-02
PoB: 16281 La Rochefoucauld
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue Lucien Devaux 17420 Saint-Palais-sur-Mer FRANCE
6829430 452627300 @Company
@Persons
@UBO
@INPI
BOUYAT Dominique
DoB: 1956-01-02
PoB: 16281 La Rochefoucauld
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue Lucien Devaux 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
7028332 342717212 @Company
@Persons
@UBO
@INPI
DEVAUX Gérard
DoB: 1956-01-15
PoB: 36093 Levroux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montplaisir 36500 Souge FRANCE
8545221 428641666 @Company
@Persons
@UBO
@INPI
DEVAUX LECUELLE Dominique
DoB: 1956-11-13
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BISE ANTULLY 71400 FRANCE
8572244 350651501 @Company
@Persons
@UBO
@INPI
DEVAUX Gérard, René, Louis
DoB: 1956-01-04
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Lanessan 69410 Champagne-au-mont d'or FRANCE
8572245 350651501 @Company
@Persons
@UBO
@INPI
DEVAUX Gérard, René, Louis
DoB: 1956-01-04
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
22 rue Lanessan 69410 Champagne-au-mont d'or FRANCE
9986094 382085223 @Company
@Persons
@UBO
@INPI
DEVAUX Patrick
DoB: 1956-07-30
PoB: 03254 ST POURCAIN SUR SIOULE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Poupardiere 49160 Longue FRANCE
10928296 530520220 @Company
@Persons
@UBO
@INPI
DEVAUX VANLAUWE Maryse
DoB: 1956-02-23
PoB: Ligny (59) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
10994527 444060164 @Company
@Persons
@UBO
@INPI
CAILLE DEVAUX Cecile
DoB: 1956-12-10
PoB: NEUVILLE SUR ESCAUT 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU WETZ 62300 LENS FRANCE yes
@Cadastre
@Geotag
12621592 480546712 @Company
@Persons
@UBO
@INPI
DEVAUX Daniel Henri Yves
DoB: 1956-06-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 ROUTE DE DARNETAL LES VILLAS DU PRIEURE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12947399 384244463 @Company
@Persons
@UBO
@INPI
CHEVRIER DEVAUX Isabelle
DoB: 1956-04-14
PoB: LE HAVRE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31580 VILLENEUVE LECUSSAN 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.