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 1984-12-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121411 817758154 @Company
@Persons
@UBO
@INPI
TRIBOULT Vincent, Claude, Jacques
DoB: 1984-06-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Fresnel 76250 Deville-les-Rouen FRANCE
993353 817758154 @Company
@Persons
@UBO
@INPI
TRIBOULT Vincent, Claude, Jacques
DoB: 1984-06-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Fresnel 76250 Deville-les-Rouen FRANCE
2296517 809941537 @Company
@Persons
@UBO
@INPI
Deville Baptiste
DoB: 1984-06-24
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 bis rue Clément Viénot 94300 Vincennes France
2296518 809941537 @Company
@Persons
@UBO
@INPI
Deville Baptiste
DoB: 1984-06-24
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 bis rue Clément Viénot 94300 Vincennes France
4315151 749832705 @Company
@Persons
@UBO
@INPI
OSSART MEIRSMAN Dorothée Denise Jacqueline
DoB: 1984-10-12
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Général Deville 2140 Vervins France
7204009 531605467 @Company
@Persons
@UBO
@INPI
RACHID Nadir
DoB: 1984-12-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Sainte-Claire Deville 4600 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
10273844 790061089 @Company
@Persons
@UBO
@INPI
DEVILLE Ophélie Marie-Laure
DoB: 1984-04-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande Rue 51400 Billy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11250635 751695057 @Company
@Persons
@UBO
@INPI
DEVILLE Victor Thomas
DoB: 1984-12-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de Verdun 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
11250636 751695057 @Company
@Persons
@UBO
@INPI
DEVILLE Victor Thomas
DoB: 1984-12-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Verdun 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
12613458 812613826 @Company
@Persons
@UBO
@INPI
BEN M' BARCK Marion, Nathalie, Suzanne
DoB: 1984-08-10
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Paix 76250 Deville-les-Rouen FRANCE 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.