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 1967-04-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3313356 827862202 @Company
@Persons
@UBO
@INPI
DEVILLE Stéphane, Roger
DoB: 1967-08-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Larveron 3240 Le Theil FRANCE
3330874 434901427 @Company
@Persons
@UBO
@INPI
DEVILLE Stéphane Roger
DoB: 1967-08-13
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LARVERON 3240 LE THEIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3330875 434901427 @Company
@Persons
@UBO
@INPI
DEVILLE Stéphane Roger
DoB: 1967-08-13
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LARVERON 3240 LE THEIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3333105 388989980 @Company
@Persons
@UBO
@INPI
DEVILLE Stéphane Roger
DoB: 1967-08-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Larveron 3240 Le Theil FRANCE
3408610 483659546 @Company
@Persons
@UBO
@INPI
DEVILLE Denis Jean Paul
DoB: 1967-07-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Corniche des Oliviers Villa 48 6000 Nice FRANCE
3408611 483659546 @Company
@Persons
@UBO
@INPI
S3D WORLD MAPS
DoB: 482712387
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
80 Route des Lucioles Les Espaces de Sophia - Bât M1 6560 Valbonne FRANCE
3710960 532268315 @Company
@Persons
@UBO
@INPI
DEVILLE Didier
DoB: 1967-04-08
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Henri Barbusse 13630 Eyragues FRANCE yes
@Cadastre
@Geotag
3710961 532268315 @Company
@Persons
@UBO
@INPI
DEVILLE Didier
DoB: 1967-04-08
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue Henri Barbusse 13630 Eyragues FRANCE yes
@Cadastre
@Geotag
3982134 494330418 @Company
@Persons
@UBO
@INPI
DEVILLE Denis Jean-Paul
DoB: 1967-07-13
PoB: 06088 NICE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1116 CHEMIN DE VALLAURIS 6410 BIOT FRANCE
5679468 520327867 @Company
@Persons
@UBO
@INPI
BRUNEL Emmanuel
DoB: 1967-08-19
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Hector Berlioz 72230 Ruaudin FRANCE
7316763 523735918 @Company
@Persons
@UBO
@INPI
DEVILLE Stéphane Roger
DoB: 1967-08-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Larveron 3240 Le Theil FRANCE yes
@Cadastre
@Geotag
8119117 390278547 @Company
@Persons
@UBO
@INPI
DEVILLE Dominique Jeanne Marcelle
DoB: 1967-06-08
PoB: PONT AUDEMER 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B RUE DU DOULT VITRAN 27500 PONT AUDEMER FRANCE
11246376 534024245 @Company
@Persons
@UBO
@INPI
DEMOURY DEVILLE Violaine Marie-Joseph
DoB: 1967-04-21
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Principale 2220 Maast-et-Violaine France yes
@Cadastre
@Geotag
11246377 534024245 @Company
@Persons
@UBO
@INPI
DEMOURY DEVILLE Violaine Marie-Joseph
DoB: 1967-04-21
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Principale 2220 Maast-et-Violaine France yes
@Cadastre
@Geotag
11639839 450173414 @Company
@Persons
@UBO
@INPI
RAYMOND DEVILLE Mireille Yvette Christiane
DoB: 1967-08-25
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Veranne Chateau de la Verrière 42520 Maclas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11639840 450173414 @Company
@Persons
@UBO
@INPI
RAYMOND DEVILLE Mireille Yvette Christiane
DoB: 1967-08-25
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Veranne Chateau de la Verrière 42520 Maclas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359060 445306202 @Company
@Persons
@UBO
@INPI
LEMAITRE Stephane
DoB: 1967-09-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue JOSEPH DEVILLE 92700 Colombes FRANCE
12569005 527713002 @Company
@Persons
@UBO
@INPI
HAUTOT Raynald, Jean, Daniel
DoB: 1967-04-26
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Haras 76890 Tôtes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12575338 792169641 @Company
@Persons
@UBO
@INPI
GUILLON Alex, Laurent, Jean
DoB: 1967-02-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 T rue du Révérend Père Delattre 76250 Deville-les-Rouen FRANCE
12577426 422882290 @Company
@Persons
@UBO
@INPI
HAUTOT Raynald Jean Daniel
DoB: 1967-04-26
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE GUY DE MAUPASSANT 76890 TOTES FRANCE
12577427 422882290 @Company
@Persons
@UBO
@INPI
HAUTOT Raynald Jean Daniel
DoB: 1967-04-26
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 RUE GUY DE MAUPASSANT 76890 TOTES FRANCE
12593746 384935813 @Company
@Persons
@UBO
@INPI
GALLO ZAEHRINGER Isabelle, Helene, Regine
DoB: 1967-08-08
PoB: DEVILLE LES ROUEN (76250)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 RUE DE BAS SAINT PIERRE DE MANNEVILLE 76113 SAHURS FRANCE
12595835 804074722 @Company
@Persons
@UBO
@INPI
HAUTOT Raynald, Jean, Daniel
DoB: 1967-04-26
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Pierre Jacque Ferret 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
12595836 804074722 @Company
@Persons
@UBO
@INPI
HAUTOT Raynald, Jean, Daniel
DoB: 1967-04-26
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Pierre Jacque Ferret 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
12601205 418459509 @Company
@Persons
@UBO
@INPI
HAUTOT Raynald, Jean, Daniel
DoB: 1967-04-26
PoB: DEVILLE LES ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE GUY DE MAUPASSANT 76890 TOTES FRANCE
12601206 418459509 @Company
@Persons
@UBO
@INPI
HAUTOT Raynald, Jean, Daniel
DoB: 1967-04-26
PoB: DEVILLE LES ROUEN (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 RUE GUY DE MAUPASSANT 76890 TOTES FRANCE
12620088 518811849 @Company
@Persons
@UBO
@INPI
LEVILLAIN Thiery Germain Claude
DoB: 1967-06-17
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 rue du Bois 76680 Critot FRANCE yes
@Cadastre
@Geotag
12623244 402006928 @Company
@Persons
@UBO
@INPI
HAUTOT Raynald Jean Daniel
DoB: 1967-04-26
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
536 RUE EMILE ZOLA 76770 MALAUNAY FRANCE
12623245 402006928 @Company
@Persons
@UBO
@INPI
HAUTOT Raynald Jean Daniel
DoB: 1967-04-26
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
536 RUE EMILE ZOLA 76770 MALAUNAY FRANCE
12625753 478075096 @Company
@Persons
@UBO
@INPI
HAUTOT Raynald Jean-Daniel
DoB: 1967-04-26
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE GUY DE MAUPASSANT 76890 TOTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12627067 377939442 @Company
@Persons
@UBO
@INPI
ROSAY Christophe, Daniel, Denis
DoB: 1967-08-11
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1397 le Halage 76480 Le Mesnil-sous-Jumièges FRANCE
12915929 440461432 @Company
@Persons
@UBO
@INPI
ARTUSO Olivier
DoB: 1967-10-10
PoB: MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
672 Grand'Rue 8800 Deville 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.