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 1970-05-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451563 788865459 @Company
@Persons
@UBO
@INPI
DEVILLE Ludovic
DoB: 1970-05-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Cygnes 91280 Saint-Pierre-du-Perray FRANCE
451564 788865459 @Company
@Persons
@UBO
@INPI
DEVILLE Ludovic
DoB: 1970-05-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Cygnes 91280 Saint-Pierre-du-Perray FRANCE
2765764 533858825 @Company
@Persons
@UBO
@INPI
DEVILLE Bénédicte
DoB: 1970-01-10
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Principale 67270 Ingenheim FRANCE yes
@Cadastre
@Geotag
2843787 803985001 @Company
@Persons
@UBO
@INPI
GONCALVES Edite de Fatima
DoB: 1970-04-23
PoB: 08363 Revin (08) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 ter rue de Frédeville 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843788 803985001 @Company
@Persons
@UBO
@INPI
GONCALVES Edite de Fatima
DoB: 1970-04-23
PoB: 08363 Revin (08) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
283 ter rue de Frédeville 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5075670 484331129 @Company
@Persons
@UBO
@INPI
DEVILLE Delphine
DoB: 1970-01-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Fayolle 69450 Saint-Cyr-au-Mont-d'Or France
5168999 304294267 @Company
@Persons
@UBO
@INPI
DEVILLE Olivier
DoB: 1970-05-16
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Cygne Sauvage 42290 Sorbiers FRANCE
7695335 325422988 @Company
@Persons
@UBO
@INPI
DELATRE LASNON Sylvie Marie Rose Charlotte
DoB: 1970-08-20
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THIEDEVILLE VAL DE SAANE 76890 TOTES FRANCE
8303578 750034928 @Company
@Persons
@UBO
@INPI
DEVILLE Patrice
DoB: 1970-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue du Roustillou 31140 Montberon France
9307038 420760381 @Company
@Persons
@UBO
@INPI
TORRES Eddy Laurent
DoB: 1970-08-28
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CLOS DU PLESSIS 14430 DOZULE FRANCE
9307039 420760381 @Company
@Persons
@UBO
@INPI
TORRES Eddy Laurent
DoB: 1970-08-28
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CLOS DU PLESSIS 14430 DOZULE FRANCE
12562376 342467271 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DU MESNIL
DoB: 325422988
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76890 Saint-Pierre-Bénouville FRANCE
12600774 418399739 @Company
@Persons
@UBO
@INPI
SAUTEUR Jérôme Ernest André
DoB: 1970-05-08
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE FONTENELLE 76250 DEVILLE LES ROUEN FRANCE
12619644 377880356 @Company
@Persons
@UBO
@INPI
LEVASSEUR Laurence Claire
DoB: 1970-12-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 ROUTE DE DIEPPE 76250 DEVILLE LES ROUEN FRANCE
12619645 377880356 @Company
@Persons
@UBO
@INPI
LEVASSEUR Laurence Claire
DoB: 1970-12-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 ROUTE DE DIEPPE 76250 DEVILLE LES 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.