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 DEVEAUX 1940-11-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183300 403131956 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien Ernest Marie
DoB: 1940-11-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
La Grange Tambour 42460 Coutouvre France
524812 712044502 @Company
@Persons
@UBO
@INPI
Deveaux Lucien Ernest Marie
DoB: 1940-11-17
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
La Grange Tambourg 42460 Coutouvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
682342 725780977 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien
DoB: 1940-11-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit La Grange Tambour 42460 Coutouvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
930378 403131956 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien Ernest Marie
DoB: 1940-11-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
La Grange Tambour 42460 Coutouvre France
3272226 725780977 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien
DoB: 1940-11-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit La Grange Tambour 42460 Coutouvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4058171 712044502 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien Ernest Marie
DoB: 1940-11-17
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
la Grange Tambour 42460 Coutouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4058172 712044502 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien Ernest Marie
DoB: 1940-11-17
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
la Grange Tambour 42460 Coutouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4835937 954507976 @Company
@Persons
@UBO
@INPI
SOCIETE D ETUDES ECONOMIQUES ET FINANCIERES INTERNATIONALES EFSA
DoB: 692014277
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Gaillon 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4958747 403131956 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien Ernest Marie
DoB: 1940-11-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
La Grange Tambour 42460 Coutouvre France
4995693 402187629 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien
DoB: 1940-11-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Grange Tambour 42460 Coutouvre France
5051070 321263683 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien
DoB: 1940-11-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Grange Tambour 42460 Coutouvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5061322 399384197 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien
DoB: 1940-11-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Grange Tambour 42460 Coutouvre France
7937432 343990800 @Company
@Persons
@UBO
@INPI
ARMAND THIERY SAS
DoB: 380622332
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 Rue RASPAIL 92593 Levallois Perret CEDEX FRANCE
8345274 452511793 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien
DoB: 1940-11-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit La Grange Tambour 42460 Coutouvre FRANCE
8349628 428779391 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien
DoB: 1940-11-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grange Tambour 42460 Coutouvre FRANCE yes
@Cadastre
@Geotag
8349973 452509755 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien
DoB: 1940-11-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Grange Tambour 42460 Coutouvre FRANCE
8352625 417594314 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien Ernest Marie
DoB: 1940-11-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit La Grange Tambour 42460 Coutouvre FRANCE yes
@Cadastre
@Geotag
8356621 380920017 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien
DoB: 1940-11-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grange Tambour 42460 Coutouvre FRANCE
8359980 398853416 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien
DoB: 1940-11-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit La Grange Tambour 42460 Coutouvre FRANCE
8360527 308705425 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien Ernest Marie
DoB: 1940-11-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit La Grange Tambour 42460 Coutouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12150307 380622332 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien Ernest Marie
DoB: 1940-11-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA GRANGE TAMBOURG 42460 Coutouvre FRANCE yes
@Cadastre
@Geotag
12150308 380622332 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien Ernest Marie
DoB: 1940-11-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LA GRANGE TAMBOURG 42460 Coutouvre FRANCE yes
@Cadastre
@Geotag
12254417 400994729 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien
DoB: 1940-11-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
La Grange Tambour 42460 Coutouvre FRANCE yes
@Cadastre
@Geotag
12254418 400994729 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien
DoB: 1940-11-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Grange Tambour 42460 Coutouvre FRANCE yes
@Cadastre
@Geotag
14689164 380920017 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien
DoB: 1940-11-17
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Grange Tambour 42460 Coutouvre FRANCE
14689512 452509755 @Company
@Persons
@UBO
@INPI
DEVEAUX Lucien
DoB: 1940-11-17
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Grange Tambour 42460 Coutouvre 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.