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 1955-05-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1232737 493170054 @Company
@Persons
@UBO
@INPI
DEVILLE Laurent
DoB: 1955-05-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue DE SEGUR 75007 Paris FRANCE
2658046 394959472 @Company
@Persons
@UBO
@INPI
TEMPIER DEVILLE Brigitte
DoB: 1955-06-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Émile Loubet 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3825338 489988519 @Company
@Persons
@UBO
@INPI
DEVILLE Bruno Maurice Joseph
DoB: 1955-05-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Bougainvilliers 66240 Saint-Estève France yes
@Cadastre
@Geotag
3825339 489988519 @Company
@Persons
@UBO
@INPI
DEVILLE Bruno Maurice Joseph
DoB: 1955-05-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Bougainvilliers 66240 Saint-Estève France yes
@Cadastre
@Geotag
6062836 441309002 @Company
@Persons
@UBO
@INPI
CARMENT Antoine
DoB: 1955-11-22
PoB: DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue de Blainville 76000 Rouen France
6522803 493176036 @Company
@Persons
@UBO
@INPI
MORIN Daniel
DoB: 1955-06-30
PoB: 76216 DEVILLE-LES-ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route du Bourg 17100 Fontcouverte FRANCE
7742745 441749967 @Company
@Persons
@UBO
@INPI
LHERMITTE GOUCHET Patricia Janine Yvonne
DoB: 1955-04-30
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
695 Les Landes 41210 Marcilly-en-Gault FRANCE
9462868 523702983 @Company
@Persons
@UBO
@INPI
DEVILLE DUC Thierry Paul Marie
DoB: 1955-10-06
PoB: 73303 Ugine (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Grande Rue 69360 Ternay France
9462869 523702983 @Company
@Persons
@UBO
@INPI
DEVILLE DUC Thierry Paul Marie
DoB: 1955-10-06
PoB: 73303 Ugine (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Grande Rue 69360 Ternay France
9475664 488065723 @Company
@Persons
@UBO
@INPI
DEVILLE DUC Thierry
DoB: 1955-10-06
PoB: 73303 Ugine (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Résidence du Pavillon 69360 Sérézin-du-Rhône France
11506676 818207300 @Company
@Persons
@UBO
@INPI
ROYER Marc, Santino, Amedée
DoB: 1955-07-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Sainte-Claire Deville 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11506677 818207300 @Company
@Persons
@UBO
@INPI
ROYER Marc, Santino, Amedée
DoB: 1955-07-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Sainte-Claire Deville 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12502123 330012188 @Company
@Persons
@UBO
@INPI
CARMENT Antoine
DoB: 1955-11-22
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Blainville 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12523645 502560188 @Company
@Persons
@UBO
@INPI
CARMENT Antoine
DoB: 1955-11-22
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de Blainville 76000 Rouen FRANCE
12593486 410322788 @Company
@Persons
@UBO
@INPI
COULON Martine
DoB: 1955-10-10
PoB: ROUEN (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 B RUE DUMONT 76250 DEVILLE LES ROUEN FRANCE
12624002 327707568 @Company
@Persons
@UBO
@INPI
LECOURTOIS Gerard Charles-Louis
DoB: 1955-06-10
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MOULIN ROUTE NATIONALE 76190 ECALLES ALIX FRANCE
12906445 811449347 @Company
@Persons
@UBO
@INPI
N'GREKAMBA Clément
DoB: 1955-10-11
PoB: Bangui REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jean Deville 8000 Charleville Mezieres France
16066385 488065723 @Company
@Persons
@UBO
@INPI
DEVILLE DUC Thierry
DoB: 1955-10-06
PoB: 73303 Ugine (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Résidence du Pavillon 69360 Sérézin-du-Rhône 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.