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 1957-11-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4881387 955516661 @Company
@Persons
@UBO
@INPI
DEVILLE René
DoB: 1957-10-31
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
170 Rue Emile Zola 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
5428483 814059515 @Company
@Persons
@UBO
@INPI
DEZELLUS Jean-Luc
DoB: 1957-11-04
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de la Sablière 75014 Paris 14 FRANCE
5447492 534805189 @Company
@Persons
@UBO
@INPI
DEZELLUS Jean-Luc
DoB: 1957-11-04
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bruxelles 31 rue Ernest Allard 0 BELGIQUE yes
@Cadastre
@Geotag
6382094 484950662 @Company
@Persons
@UBO
@INPI
DEVILLE Denis, Louis, André
DoB: 1957-05-31
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée DE LA GRAVIERE 33650 Saucats FRANCE
6382095 484950662 @Company
@Persons
@UBO
@INPI
DEVILLE Denis, Louis, André
DoB: 1957-05-31
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée DE LA GRAVIERE 33650 Saucats FRANCE
7238973 499942084 @Company
@Persons
@UBO
@INPI
DEVILLE Denis Louis André
DoB: 1957-05-31
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Gravières 33650 Saucats FRANCE
10297491 332522234 @Company
@Persons
@UBO
@INPI
DEVILLE Marc Gérard Marcel
DoB: 1957-11-09
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Isaline 73100 Aix-les-Bains FRANCE
10297493 332522234 @Company
@Persons
@UBO
@INPI
DEVILLE Marc Gérard Marcel
DoB: 1957-11-09
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Isaline 73100 Aix-les-Bains FRANCE
11631747 431780287 @Company
@Persons
@UBO
@INPI
DEVILLE SATRE Monique Marie Josèphe Geneviève
DoB: 1957-10-26
PoB: 42316 Unieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Impasse le Rivage 42350 La Talaudière FRANCE
11631748 431780287 @Company
@Persons
@UBO
@INPI
DEVILLE SATRE Monique Marie Josèphe Geneviève
DoB: 1957-10-26
PoB: 42316 Unieux
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 Impasse le Rivage 42350 La Talaudière FRANCE
12376211 343280756 @Company
@Persons
@UBO
@INPI
REVERDY CAROLINE
DoB: 1957-11-06
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue JOSEPH DEVILLE 92800 Colombes FRANCE
12591037 383305794 @Company
@Persons
@UBO
@INPI
BACHELET Eric
DoB: 1957-09-06
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 place de la Pucelle d'Orléans 76000 Rouen 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.