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 1981-04-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1092364 477563662 @Company
@Persons
@UBO
@INPI
BUSCA Jerome
DoB: 1981-03-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue ADOLPHE DEVAUX 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1110828 518119516 @Company
@Persons
@UBO
@INPI
BUSCA Jérôme
DoB: 1981-03-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Adolphe Devaux 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1110829 518119516 @Company
@Persons
@UBO
@INPI
BUSCA Jérôme
DoB: 1981-03-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Adolphe Devaux 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1111362 515055341 @Company
@Persons
@UBO
@INPI
BUSCA Jerome
DoB: 1981-03-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue ADOLPH DEVAUX 93150 Le Blanc-Mesnil FRANCE
1164057 504493917 @Company
@Persons
@UBO
@INPI
BUSCA Jérôme
DoB: 1981-03-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Adolphe Devaux 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1203747 532262318 @Company
@Persons
@UBO
@INPI
BUSCA Jérôme
DoB: 1981-03-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Adolphe Devaux 93150 Le Blanc-Mesnil FRANCE
1203748 532262318 @Company
@Persons
@UBO
@INPI
BUSCA Jérôme
DoB: 1981-03-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Adolphe Devaux 93150 Le Blanc-Mesnil FRANCE
1257804 752760744 @Company
@Persons
@UBO
@INPI
BUSCA Jérôme, Danillo, Manuel
DoB: 1981-03-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Adolphe Devaux 93150 Le Blanc-Mesnil FRANCE
1257805 752760744 @Company
@Persons
@UBO
@INPI
BUSCA Jérôme, Danillo, Manuel
DoB: 1981-03-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Adolphe Devaux 93150 Le Blanc-Mesnil FRANCE
2377668 437962848 @Company
@Persons
@UBO
@INPI
BUSCA JEROME DANILLO MANUEL
DoB: 1981-03-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Adolphe Devaux 93150 Le Blanc-Mesnil France
2635666 779395284 @Company
@Persons
@UBO
@INPI
DEVAUX LOMBARD Carol
DoB: 1981-05-06
PoB: 29103 Landerneau (29) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
465 Chemin des Saviaux Mercurol 26601 Mercurol-Veaunes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7103944 422256008 @Company
@Persons
@UBO
@INPI
DEVAUX Guilhem
DoB: 1981-03-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Friesé 67000 Strasbourg FRANCE
7301379 420601379 @Company
@Persons
@UBO
@INPI
DEVAUX Arnaud
DoB: 1981-03-20
PoB: PARIS (14ème) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 impasse Baluffe le Grau d'Agde 34300 Agde France
8253495 507923696 @Company
@Persons
@UBO
@INPI
CHENU-DEVAUX Fabienne Anne Odette
DoB: 1981-03-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Arnaud Baric 31300 Toulouse France
10387577 814342994 @Company
@Persons
@UBO
@INPI
DEVAUX Ludovic
DoB: 1981-03-19
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Pasteur 54580 Moineville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10387578 814342994 @Company
@Persons
@UBO
@INPI
DEVAUX Ludovic
DoB: 1981-03-19
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Pasteur 54580 Moineville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11483886 317555415 @Company
@Persons
@UBO
@INPI
DEVAUX Elise, Marie, Emmanuelle
DoB: 1981-04-03
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 place Alfred de Musset 1700 Miribel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12253384 331663187 @Company
@Persons
@UBO
@INPI
DEVAUX Thomas
DoB: 1981-03-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-10 Rue D'aguesseau 92100 Boulogne-Billancourt FRANCE
12253385 331663187 @Company
@Persons
@UBO
@INPI
DEVAUX Thomas
DoB: 1981-03-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8-10 Rue D'aguesseau 92100 Boulogne-Billancourt FRANCE
14800869 317555415 @Company
@Persons
@UBO
@INPI
DEVAUX Elise, Marie, Emmanuelle
DoB: 1981-04-03
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 place Alfred de Musset 1700 Miribel 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.