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 DEVEDJIAN 1944-08-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1216515 525046017 @Company
@Persons
@UBO
@INPI
DEVEDJIAN Patrick
DoB: 1944-08-26
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Avenue DES FRUITIERS IMMEUBLE LE CEZANNE 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672384 612050591 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DES HAUTS DE SEINE (DEPARTEMENT)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2-16 rue Soufflot 92015 Nanterre CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1698318 552141533 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES HAUTS-DE-SEINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Conseil des Hauts de Seine, Hotel du Departement 2-16 boulevard Soufflot 92015 Nanterre CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2410056 582008728 @Company
@Persons
@UBO
@INPI
LE DEPARTEMENT DES HAUTS DE SEINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2/16 boulevard Soufflot 92000 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12185184 449920719 @Company
@Persons
@UBO
@INPI
LE CONSEIL GENERAL DES HAUTS DE SEINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2-16 Boulevard SOUFFLOT - HOTEL DU DEPARTEMENT - 92015 Nanterre CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12196870 334336450 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT PUBLIC DE COOPERATION INTERDEPARTEMENTALE YVELINES-HAUTS DE SEINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12231037 352265821 @Company
@Persons
@UBO
@INPI
DEVEDJIAN Patrick
DoB: 1944-04-26
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue GAUGUIN 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12280385 505306928 @Company
@Persons
@UBO
@INPI
DEVEDJIAN Patrick
DoB: 1944-08-26
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue Roger Salengro 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12320557 527946537 @Company
@Persons
@UBO
@INPI
DEVEDJIAN Patrick
DoB: 1944-08-26
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue Roger Salengro ANTHONY 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407689 525046017 @Company
@Persons
@UBO
@INPI
DEVEDJIAN Patrick
DoB: 1944-08-26
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Immeuble le Cezanne 30 Avenue des Fruitiers 93200 Saint-Denis 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.