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 1974-05-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
947542 531615953 @Company
@Persons
@UBO
@INPI
DEVILLE Laurent
DoB: 1974-05-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
160 Rue de Norvège Airparc Lyon Saint Exupery Aéroport 69124 Colombier-Saugnieu France
1769984 753836790 @Company
@Persons
@UBO
@INPI
Fournier Fournier-Deville François
DoB: 1974-03-20
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Adrien Damalix 94410 Saint-Maurice France
1769985 753836790 @Company
@Persons
@UBO
@INPI
Fournier Fournier-Deville François
DoB: 1974-03-20
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Adrien Damalix 94410 Saint-Maurice France
2118980 820369874 @Company
@Persons
@UBO
@INPI
Fournier Fournier-Deville François
DoB: 1974-03-20
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la République 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
2118982 820369874 @Company
@Persons
@UBO
@INPI
Fournier Fournier-Deville François
DoB: 1974-03-20
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la République 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
3478788 807575584 @Company
@Persons
@UBO
@INPI
CORRAINI Séverine
DoB: 1974-04-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
641 Rue Henri Sainte-Claire Deville Armaris 2 Bâtiment A1 83100 Toulon FRANCE
4128673 809873938 @Company
@Persons
@UBO
@INPI
DEVILLE BREAU Estelle Marie-Jeanne Marcelle
DoB: 1974-05-20
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Ampère 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
4128674 809873938 @Company
@Persons
@UBO
@INPI
DEVILLE BREAU Estelle Marie-Jeanne Marcelle
DoB: 1974-05-20
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Ampère 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
4139813 810155697 @Company
@Persons
@UBO
@INPI
DEVILLE BREAU Estelle Marie-Jeanne Marcelle
DoB: 1974-05-20
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Ampère 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
4139814 810155697 @Company
@Persons
@UBO
@INPI
DEVILLE BREAU Estelle Marie-Jeanne Marcelle
DoB: 1974-05-20
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Ampère 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
4204166 480547116 @Company
@Persons
@UBO
@INPI
DEVILLE BREAU Estelle Marie-Jeanne Marcelle
DoB: 1974-05-20
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Ampère 91590 La Ferté-Alais FRANCE
10682745 490134525 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER DEVILLE François
DoB: 1974-03-20
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Tony Garnier 94140 Alfortville FRANCE
10682746 490134525 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER DEVILLE François
DoB: 1974-03-20
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Tony Garnier 94140 Alfortville FRANCE
12627464 481328672 @Company
@Persons
@UBO
@INPI
PONTHIEU Sébastien, André, Claude, Louis
DoB: 1974-12-01
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Hameau Saint-Etienne le Vieux 76760 Auzouville-l'Esneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12627465 481328672 @Company
@Persons
@UBO
@INPI
PONTHIEU Sébastien, André, Claude, Louis
DoB: 1974-12-01
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Hameau Saint-Etienne le Vieux 76760 Auzouville-l'Esneval 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.