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 1965-10-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37740 482331253 @Company
@Persons
@UBO
@INPI
DEVAUX PARAT Marie-Reine
DoB: 1965-07-26
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 R D-HAUTEVILLE 75010 PARIS 10 FRANCE
1354219 518001854 @Company
@Persons
@UBO
@INPI
DEVAUX Suzanne
DoB: 1965-09-10
PoB: 24376 St-Aulaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Le Bois Billaud 16210 Chalais FRANCE
2866227 388579898 @Company
@Persons
@UBO
@INPI
DEVAUX Nicolas
DoB: 1965-10-09
PoB: 75108 PARIS 08 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Charles V 94130 Nogent-sur-Marne France
3731773 482331253 @Company
@Persons
@UBO
@INPI
DEVAUX PARAT Marie Reine
DoB: 1965-07-26
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 R D-HAUTEVILLE 75010 PARIS 10 FRANCE
3731774 482331253 @Company
@Persons
@UBO
@INPI
DEVAUX PARAT Marie Reine
DoB: 1965-07-26
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 R D-HAUTEVILLE 75010 PARIS 10 FRANCE
4427721 400481842 @Company
@Persons
@UBO
@INPI
DEVAUX Marianne Nicole Adrienne
DoB: 1965-09-11
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 NOORSTRAETE 59380 Socx France
4427722 400481842 @Company
@Persons
@UBO
@INPI
DEVAUX Marianne Nicole Adrienne
DoB: 1965-09-11
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 NOORSTRAETE 59380 Socx France
5096197 353234263 @Company
@Persons
@UBO
@INPI
DEVAUX Didier
DoB: 1965-09-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Joli Bois 88110 Raon-l'Étape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067881 488979691 @Company
@Persons
@UBO
@INPI
GARREAU Véronique
DoB: 1965-09-05
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 RUE LUCIEN DEVAUX 17420 ST PALAIS SUR MER FRANCE
10518188 528877293 @Company
@Persons
@UBO
@INPI
DEVAUX Didier
DoB: 1965-09-26
PoB: 69387 Lyon 7ème FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
37 rue du Joli Bois 88110 Raon-l'Etape FRANCE
10518189 528877293 @Company
@Persons
@UBO
@INPI
DEVAUX Didier
DoB: 1965-09-26
PoB: 69387 Lyon 7ème FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
37 rue du Joli Bois 88110 Raon-l'Etape FRANCE
10531127 434247037 @Company
@Persons
@UBO
@INPI
DEVAUX Didier
DoB: 1965-09-26
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue du Joli Bois 88110 Raon-l'Etape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14078880 849701255 @Company
@Persons
@UBO
@INPI
DEVAUX Sylvie, Gina
DoB: 1965-09-17
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Lotissement Tolbiac II la Violette 97114 Trois-Rivières France
14078881 849701255 @Company
@Persons
@UBO
@INPI
DEVAUX Sylvie, Gina
DoB: 1965-09-17
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Lotissement Tolbiac II la Violette 97114 Trois-Rivières France
16009129 332276625 @Company
@Persons
@UBO
@INPI
GARREAU Véronique
DoB: 1965-09-05
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue Lucien Devaux 17420 Saint-Palais-sur-Mer 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.