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 DEVILLE 1948-12-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2318263 529295677 @Company
@Persons
@UBO
@INPI
HERVET Micheline
DoB: 1948-06-17
PoB: 61397 Saint-Germain-du-Corbéis (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Alphonse Deville 75006 Paris France yes
@Cadastre
@Geotag
9731588 485253603 @Company
@Persons
@UBO
@INPI
BERTRAND Michel Andre Jean
DoB: 1948-10-09
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JEAN BART 56260 LARMOR PLAGE FRANCE yes
@Cadastre
@Geotag
9731589 485253603 @Company
@Persons
@UBO
@INPI
BERTRAND Michel Andre Jean
DoB: 1948-10-09
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE JEAN BART 56260 LARMOR PLAGE FRANCE yes
@Cadastre
@Geotag
10374928 381741289 @Company
@Persons
@UBO
@INPI
DEVILLE Rémy Jean Marie
DoB: 1948-07-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue FOCH 54400 Longwy France
10374929 381741289 @Company
@Persons
@UBO
@INPI
DEVILLE Rémy Jean Marie
DoB: 1948-07-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue FOCH 54400 Longwy France
11394167 378492276 @Company
@Persons
@UBO
@INPI
LALEINE PETERS Marie-Josée
DoB: 1948-07-19
PoB: 59286 Haubourdin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Rue Bernard Chèdeville 27100 Le Vaudreuil FRANCE
12590011 410140388 @Company
@Persons
@UBO
@INPI
BOURGAIS JAROSIEWICZ Denise, Josette, Marie, Juliette
DoB: 1948-10-25
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 ROUTE DE DIEPPE 76150 MAROMME FRANCE
12590012 410140388 @Company
@Persons
@UBO
@INPI
BOURGAIS JAROSIEWICZ Denise, Josette, Marie, Juliette
DoB: 1948-10-25
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 ROUTE DE DIEPPE 76150 MAROMME FRANCE
12596713 417950441 @Company
@Persons
@UBO
@INPI
LAIR GANAYE Brigitte, Marie-Thérèse, Lucienne
DoB: 1948-05-25
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Paul Cézanne 76570 Pavilly FRANCE
12597176 407632082 @Company
@Persons
@UBO
@INPI
BERTRAND Michel, Andre, Jean
DoB: 1948-10-09
PoB: DEVILLE LES ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE PLOEMEUR 56260 LARMOR PLAGE FRANCE
12606967 312238140 @Company
@Persons
@UBO
@INPI
JOUAULT NOURRY Daniele Annie Brigitte
DoB: 1948-02-19
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 RUE SAINT-ANDRE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12621828 333751014 @Company
@Persons
@UBO
@INPI
SERRE Michel, Alain, Célestin
DoB: 1948-07-28
PoB: DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
680 rue du Bosc aux Moines 76710 Bosc Guérard Saint-Adrien FRANCE
12621829 333751014 @Company
@Persons
@UBO
@INPI
SERRE Michel, Alain, Célestin
DoB: 1948-07-28
PoB: DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
680 rue du Bosc aux Moines 76710 Bosc Guérard Saint-Adrien FRANCE
12622523 515070076 @Company
@Persons
@UBO
@INPI
LORIVEL Jackie, Pierre, Christian
DoB: 1948-12-03
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
315 rue de la Mare Noblet 76570 Limésy FRANCE
13914717 421162660 @Company
@Persons
@UBO
@INPI
DEVILLE Michel Emile
DoB: 1948-12-04
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 ANSE DES ROCHERS 97118 Saint-François France
13924094 483372348 @Company
@Persons
@UBO
@INPI
DEVILLE Michel Emile
DoB: 1948-12-04
PoB: 99 Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Lotissement ANSE DES ROCHERS 97118 Saint-François 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.