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 1964-06-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2258509 423424076 @Company
@Persons
@UBO
@INPI
LE GOFF ANNE SUZANNE
DoB: 1964-07-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 rue Charles Peguy Franqueville Saint Pierre 76250 DEVILLE LES ROUEN France yes
@Cadastre
@Geotag
2258510 423424076 @Company
@Persons
@UBO
@INPI
LE GOFF ANNE SUZANNE
DoB: 1964-07-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 rue Charles Peguy Franqueville Saint Pierre 76250 DEVILLE LES ROUEN France yes
@Cadastre
@Geotag
3347097 792273088 @Company
@Persons
@UBO
@INPI
TAUPIN DEVILLE Pascale
DoB: 1964-03-31
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA REPUBLIQUE 6500 Menton FRANCE
3362981 821745205 @Company
@Persons
@UBO
@INPI
TAUPIN DEVILLE Pascale Caroline
DoB: 1964-03-31
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la république L'Orient Palace A 6500 Menton FRANCE yes
@Cadastre
@Geotag
3362982 821745205 @Company
@Persons
@UBO
@INPI
TAUPIN DEVILLE Pascale Caroline
DoB: 1964-03-31
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la république L'Orient Palace A 6500 Menton FRANCE yes
@Cadastre
@Geotag
3560303 513982660 @Company
@Persons
@UBO
@INPI
NOGUERROS Jordane
DoB: 1964-06-24
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
641 Rue Ste Claire Deville Parc des Armaris 2 bat B 83100 Toulon FRANCE
3939409 440037786 @Company
@Persons
@UBO
@INPI
TAUPIN DEVILLE Pascale Caroline
DoB: 1964-03-31
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA REPUBLIQUE 6500 MENTON FRANCE
5029981 808599369 @Company
@Persons
@UBO
@INPI
DENIS DEVILLE Claude Françoise Joëlle
DoB: 1964-06-20
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Félix Faure 69007 Lyon France
5336933 321251076 @Company
@Persons
@UBO
@INPI
DEPESTELE Vincent
DoB: 1964-09-12
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2312 route de Valmartin 76690 Le bocasse FRANCE
7436554 482510245 @Company
@Persons
@UBO
@INPI
DEVILLE Thierry Guy
DoB: 1964-06-30
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE DE LA FARIGOULE 34660 COURNONTERRAL FRANCE
7437524 751905951 @Company
@Persons
@UBO
@INPI
DEVILLE Thierry Guy
DoB: 1964-06-30
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Farigoule 34660 Cournonterral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7437525 751905951 @Company
@Persons
@UBO
@INPI
DEVILLE Thierry Guy
DoB: 1964-06-30
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Farigoule 34660 Cournonterral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7623264 482718921 @Company
@Persons
@UBO
@INPI
LECUISINIER Frédéric
DoB: 1964-07-10
PoB: 75115 Paris 15ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Joseph Deville 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8402974 437932999 @Company
@Persons
@UBO
@INPI
DEVILLE JOANNIDES Marie Catherine
DoB: 1964-07-05
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 CRISTINACCIU 20250 TRALONCA FRANCE
8402975 437932999 @Company
@Persons
@UBO
@INPI
DEVILLE JOANNIDES Marie Catherine
DoB: 1964-07-05
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 CRISTINACCIU 20250 TRALONCA FRANCE
9591857 342497328 @Company
@Persons
@UBO
@INPI
GATTO Pierre
DoB: 1964-07-06
PoB: DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Chatellier 60600 Clermont France
12359061 445306202 @Company
@Persons
@UBO
@INPI
PAIX Francois
DoB: 1964-03-13
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue JOSEPH DEVILLE 92700 Colombes FRANCE
12560789 397906116 @Company
@Persons
@UBO
@INPI
MARTIN Frederic
DoB: 1964-06-13
PoB: DEVILLE LES ROUEN 76250
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE DES HALLETTES 76000 ROUEN FRANCE
12561494 451587919 @Company
@Persons
@UBO
@INPI
QUEMIN Marie-Sylvie Helene
DoB: 1964-01-06
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DE LA CHAPELLE 76480 JUMIEGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563751 483214094 @Company
@Persons
@UBO
@INPI
MASSON Luc Guy Claude
DoB: 1964-06-23
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 CHEMIN DE CLERES 76130 MONT ST AIGNAN FRANCE
12563752 483214094 @Company
@Persons
@UBO
@INPI
MASSON Luc Guy Claude
DoB: 1964-06-23
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 CHEMIN DE CLERES 76130 MONT ST AIGNAN FRANCE
12566313 402552335 @Company
@Persons
@UBO
@INPI
DI TOMMASO Gino
DoB: 1964-06-02
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE ALSACE LORRAINE 76250 DEVILLE LES ROUEN FRANCE
12566314 402552335 @Company
@Persons
@UBO
@INPI
DI TOMMASO Gino
DoB: 1964-06-02
PoB: ROUEN (76)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE ALSACE LORRAINE 76250 DEVILLE LES ROUEN FRANCE
12571441 478045750 @Company
@Persons
@UBO
@INPI
TAFFOU Patrice Laurent
DoB: 1964-06-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE RENE COTY 76250 DEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
12575924 491246443 @Company
@Persons
@UBO
@INPI
QUEMIN BOULEUX Marie-Sylvie Helene
DoB: 1964-01-06
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERME DU TILLEUL 76530 YVILLE SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12575925 491246443 @Company
@Persons
@UBO
@INPI
QUEMIN BOULEUX Marie-Sylvie Helene
DoB: 1964-01-06
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA FERME DU TILLEUL 76530 YVILLE SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12578432 482517992 @Company
@Persons
@UBO
@INPI
MASSON Luc Guy Claude
DoB: 1964-06-23
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 CHEMIN DE CLERES 76130 MONT ST AIGNAN FRANCE yes
@Cadastre
@Geotag
12578433 482517992 @Company
@Persons
@UBO
@INPI
MASSON Luc Guy Claude
DoB: 1964-06-23
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 CHEMIN DE CLERES 76130 MONT ST AIGNAN FRANCE yes
@Cadastre
@Geotag
12581889 388276123 @Company
@Persons
@UBO
@INPI
LECLERC MICHARD Laure, Maryvonne
DoB: 1964-12-16
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 RUE JEAN MOULIN HOUPPEVILLE 76770 MALAUNAY FRANCE
12601715 523228815 @Company
@Persons
@UBO
@INPI
PIQUET HAMEL Annie Andrée Nadine
DoB: 1964-07-17
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des Forrières 76760 Criquetot-sur-Ouville FRANCE
12601716 523228815 @Company
@Persons
@UBO
@INPI
PIQUET HAMEL Annie Andrée Nadine
DoB: 1964-07-17
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue des Forrières 76760 Criquetot-sur-Ouville FRANCE
12615139 752333716 @Company
@Persons
@UBO
@INPI
PIQUET HAMEL Annie, Andrée, Nadine
DoB: 1964-07-17
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des Forrières 76760 Criquetot-sur-Ouville FRANCE
12615140 752333716 @Company
@Persons
@UBO
@INPI
PIQUET HAMEL Annie, Andrée, Nadine
DoB: 1964-07-17
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue des Forrières 76760 Criquetot-sur-Ouville FRANCE
13406776 349579458 @Company
@Persons
@UBO
@INPI
DEVILLE Philippe
DoB: 1964-06-05
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence le Moulin de Notre Dame 27 Ter avenue du Moulin Notre Dame 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.