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 1954-02-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438389 484557418 @Company
@Persons
@UBO
@INPI
DEVILLE STRAUSS-KAHN Isabelle Marie
DoB: 1954-02-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de Suffren 75007 Paris FRANCE
438390 484557418 @Company
@Persons
@UBO
@INPI
DEVILLE STRAUSS-KAHN Isabelle Marie
DoB: 1954-02-06
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Suffren 75007 Paris FRANCE
4288527 405211228 @Company
@Persons
@UBO
@INPI
DEWOITINE Daniel Kruger José
DoB: 1954-06-26
PoB: 08139 Deville (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Henri Barbusse 2430 Gauchy France
12561597 380007963 @Company
@Persons
@UBO
@INPI
ALIGNY Philippe, Narcisse, Raymond
DoB: 1954-06-02
PoB: DEVILLE LES ROUEN (76250)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
757 RTE DE DUCLAIR LA VAUPALIERE 76150 MAROMME FRANCE
12586651 484432299 @Company
@Persons
@UBO
@INPI
BOUCLEY Luc, Michel, Léon, Lucien
DoB: 1954-04-02
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE ST MAUR 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12598358 380007591 @Company
@Persons
@UBO
@INPI
ALIGNY Philippe, Narcisse, Raymond
DoB: 1954-06-02
PoB: DEVILLE LES ROUEN (76250)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
757 RTE DE DUCLAIR LA VAUPALIERE 76150 MAROMME FRANCE
12610974 399670371 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre, Fernand, Lucien
DoB: 1954-06-01
PoB: DEVILLE LES ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAHURS 76113 SAHURS FRANCE
12910051 418048518 @Company
@Persons
@UBO
@INPI
LUNARDI AGON Bruna Maria
DoB: 1954-06-04
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
494 rue Verte Feuille 8800 Deville France
12953604 530144336 @Company
@Persons
@UBO
@INPI
DEVILLE GRAVIER Patricia
DoB: 1954-06-10
PoB: MONTFAVET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Centre 65370 Bertren 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.