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 1961-01-14 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2351884 809109887 @Company
@Persons
@UBO
@INPI
Devaux Jean-Pierre
DoB: 1961-04-14
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 rue de Lourmel 75015 Paris France
5317409 349367284 @Company
@Persons
@UBO
@INPI
DEVAUX José
DoB: 1961-12-09
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Richemond 14000 Caen FRANCE
6646569 450617980 @Company
@Persons
@UBO
@INPI
DEVAUX LE ROUX Estelle Laurence Reine
DoB: 1961-01-14
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Poitiers 86800 Saint Julien l'Ars FRANCE yes
@Cadastre
@Geotag
6646570 450617980 @Company
@Persons
@UBO
@INPI
DEVAUX LE ROUX Estelle Laurence Reine
DoB: 1961-01-14
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Poitiers 86800 Saint Julien l'Ars FRANCE yes
@Cadastre
@Geotag
7041392 394946255 @Company
@Persons
@UBO
@INPI
DEVAUX Patrick
DoB: 1961-01-03
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORGE DE L'ISLE 36330 LE POINCONNET FRANCE
8276982 322044058 @Company
@Persons
@UBO
@INPI
DEVAUX Gérard Eric
DoB: 1961-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue du Grand Duc 31240 L'Union France
8284236 414288506 @Company
@Persons
@UBO
@INPI
DEVAUX Gerard Eric
DoB: 1961-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue du Grand Duc 31240 L'Union France
9317759 751805110 @Company
@Persons
@UBO
@INPI
DEVAUX José, Roland, Antoine, Louis
DoB: 1961-12-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis route de Rouen 14670 Saint-Samson FRANCE
12575722 398773754 @Company
@Persons
@UBO
@INPI
BARNABE BOULET Pascale, Noelle, Claude
DoB: 1961-01-02
PoB: CONTEVILLE (76390)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 C RUE LEON DEVAUX BONSECOURS 76240 LE MESNIL ESNARD 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.