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 1970-01-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2022151 530996313 @Company
@Persons
@UBO
@INPI
Fleury Marc
DoB: 1970-06-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 boulevard Devaux 78300 Poissy France
2382306 531022028 @Company
@Persons
@UBO
@INPI
Fleury Marc
DoB: 1970-06-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 boulevard Devaux 78300 Poissy France
2400083 493430458 @Company
@Persons
@UBO
@INPI
FLEURY Marc
DoB: 1970-06-27
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Devaux 78300 Poissy France yes
@Cadastre
@Geotag
3311375 378893952 @Company
@Persons
@UBO
@INPI
METENIER DEVAUX Corinne
DoB: 1970-02-24
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES JARDINS 58180 MARZY FRANCE
4983033 492877204 @Company
@Persons
@UBO
@INPI
DEVAUX Alain
DoB: 1970-01-04
PoB: 69201 Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chapoton 69690 Brullioles France
5333193 481571446 @Company
@Persons
@UBO
@INPI
DEVAUX BAZIN Patricia, Lucette, Danielle
DoB: 1970-12-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DU BOUT DU HAUT 14480 BANVILLE FRANCE
5333194 481571446 @Company
@Persons
@UBO
@INPI
DEVAUX BAZIN Patricia, Lucette, Danielle
DoB: 1970-12-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE DU BOUT DU HAUT 14480 BANVILLE FRANCE
6926951 450990171 @Company
@Persons
@UBO
@INPI
FRETEAU GUERIN Chrystelle Cécile Chantal
DoB: 1970-07-01
PoB: 02722 02 SOISSONS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21b bd. Devaux 78300 POISSY FRANCE
7384468 483431227 @Company
@Persons
@UBO
@INPI
MATTE DEVAUX Sancie Florence Marie
DoB: 1970-07-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA GARENNE 34090 MONTPELLIER FRANCE
7384469 483431227 @Company
@Persons
@UBO
@INPI
DEVAUX Frédéric Simon
DoB: 1970-03-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA GARENNE 34090 MONTPELLIER FRANCE
10597869 798483749 @Company
@Persons
@UBO
@INPI
NOGIER DEVAUX PELIER Laetitia
DoB: 1970-01-14
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Route de Changuier 7000 Veyras France yes
@Cadastre
@Geotag
10606971 798550737 @Company
@Persons
@UBO
@INPI
NOGIER DEVAUX PELIER Laétitia Nicole
DoB: 1970-01-14
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Route de Changuier 7000 Veyras France
10860404 438662660 @Company
@Persons
@UBO
@INPI
BONDOT Marc
DoB: 1970-02-10
PoB: Nancy 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Paul Devaux 3200 Vichy FRANCE yes
@Cadastre
@Geotag
10860405 438662660 @Company
@Persons
@UBO
@INPI
BONDOT Marc
DoB: 1970-02-10
PoB: Nancy 54
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Paul Devaux 3200 Vichy FRANCE yes
@Cadastre
@Geotag
10869690 424423234 @Company
@Persons
@UBO
@INPI
DEVAUX Jean-Luc Claude
DoB: 1970-06-27
PoB: AMBERIEU EN BUGEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES ECOLIERS 1500 CHATEAU GAILLARD FRANCE
11403061 430166421 @Company
@Persons
@UBO
@INPI
CLOMENIL DEVAUX Bérengère
DoB: 1970-01-23
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Avenue Jean Jaurès Le Littre 63400 Chamalières FRANCE
11407223 414877894 @Company
@Persons
@UBO
@INPI
CLOMENIL DEVAUX Bérengère
DoB: 1970-01-23
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Avenue Jean Jaurès 63400 Chamalières FRANCE
12930850 443453071 @Company
@Persons
@UBO
@INPI
DEVAUX Didier
DoB: 1970-01-22
PoB: 32013 Auch 32 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue du Midi 65600 Séméac 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.