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 1961-04-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2005292 515228443 @Company
@Persons
@UBO
@INPI
VILLEMAIRE Bruno
DoB: 1961-04-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Général Leclerc 76250 Deville les Rouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2005293 515228443 @Company
@Persons
@UBO
@INPI
VILLEMAIRE Bruno
DoB: 1961-04-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Général Leclerc 76250 Deville les Rouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3330883 434901427 @Company
@Persons
@UBO
@INPI
DEVILLE Nadine, Marie, Alice
DoB: 1961-08-19
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Buttes aux Cailles 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3347095 792273088 @Company
@Persons
@UBO
@INPI
DEVILLE Armel
DoB: 1961-03-01
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA REPUBLIQUE 6500 Menton FRANCE
3347096 792273088 @Company
@Persons
@UBO
@INPI
DEVILLE Armel
DoB: 1961-03-01
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA REPUBLIQUE 6500 Menton FRANCE
3362979 821745205 @Company
@Persons
@UBO
@INPI
DEVILLE Armel
DoB: 1961-03-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la République L'Orient Palace A 6500 Menton FRANCE yes
@Cadastre
@Geotag
3362980 821745205 @Company
@Persons
@UBO
@INPI
DEVILLE Armel
DoB: 1961-03-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la République L'Orient Palace A 6500 Menton FRANCE yes
@Cadastre
@Geotag
3389061 821885696 @Company
@Persons
@UBO
@INPI
DEVILLE Armel
DoB: 1961-03-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la République L'orient Palace 6500 Menton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3634306 413693367 @Company
@Persons
@UBO
@INPI
DEVILLE LAFUENTE Chantal, Bernadetten Mireille
DoB: 1961-05-02
PoB: 13 Istres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Justin Beaucaire 13800 Istres FRANCE
3656819 509382479 @Company
@Persons
@UBO
@INPI
DEVILLE LAFUENTE Chantal Bernadette Mireille
DoB: 1961-05-02
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
849 chemin de Bouscadon 13750 Plan-d'Orgon FRANCE
3656820 509382479 @Company
@Persons
@UBO
@INPI
DEVILLE LAFUENTE Chantal Bernadette Mireille
DoB: 1961-05-02
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
849 chemin de Bouscadon 13750 Plan-d'Orgon FRANCE
7349886 449540400 @Company
@Persons
@UBO
@INPI
DEVILLE Rémy Claude Pascal
DoB: 1961-04-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 7 13670 ST ANDIOL FRANCE yes
@Cadastre
@Geotag
7463569 452585441 @Company
@Persons
@UBO
@INPI
DEVILLE Remy Claude Pascal
DoB: 1961-04-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 7 13670 ST.ANDIOL FRANCE yes
@Cadastre
@Geotag
7533273 351127188 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pascale Jacqueline Lydie
DoB: 1961-07-10
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place Louis Blanc 83120 Sainte-Maxime FRANCE
12609503 429623077 @Company
@Persons
@UBO
@INPI
RABOUT Bruno, Pierre, Paul
DoB: 1961-01-13
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU CANTONY 76160 SAINT LEGER DU BOURG DENIS FRANCE
12941249 417576816 @Company
@Persons
@UBO
@INPI
BONNEMAINS Thierry Jean-Marie Daniel
DoB: 1961-06-06
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Deville 65000 Tarbes FRANCE
12941250 417576816 @Company
@Persons
@UBO
@INPI
BONNEMAINS Thierry Jean-Marie Daniel
DoB: 1961-06-06
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Deville 65000 Tarbes 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.