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 DEVILLIERS 1965-05-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435530 449559590 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31bis Rue des Frères Harbulot 94350 Villiers-sur-Marne FRANCE
440346 493482673 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 bis Rue des Frères Harbulot 94350 Villiers-sur-Marne FRANCE
441986 502496383 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31B Rue des Frères Harbulot 94350 Villiers-sur-Marne FRANCE
449704 702016957 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 bis Rue des Frères Harbulot 94350 Villiers-sur-Marne FRANCE
511285 419658414 @Company
@Persons
@UBO
@INPI
Devilliers Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 bis rue des Frères Harbulot 94350 Villiers-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1090305 323005330 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 BIS Rue DES FRERES HARBULOT 94350 Villiers-sur-Marne FRANCE
1221382 413354283 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 BIS Rue DES FRERES HARBULOT 94350 Villiers-sur-Marne FRANCE
1629976 401415765 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20(75)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue DU COMMANDANT JEAN DUHAIL 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1885276 302205562 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 bis rue des Frères Harbulot 94350 Villiers sur marne France
2066514 419658414 @Company
@Persons
@UBO
@INPI
Devilliers Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 bis rue des Frères Harbulot 94350 Villiers-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2725728 392077517 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31bis rue des Frères Harbulot 94350 Villiers-sur-Marne FRANCE
4747847 500111828 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 bis Rue des Frères Harbulot 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4773688 493809214 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31BIS Rue des Frères Harbulot 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4773689 493809214 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31BIS Rue des Frères Harbulot 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4779895 494872393 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31bis Rue des Frères Harbulot 94350 Villiers-sur-Marne FRANCE
4787288 479837593 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31bis Rue des Frères Harbulot 94350 Villiers-sur-Marne FRANCE
4790186 378710586 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 bis Rue des Frères Harbulot 94350 Villiers-sur-Marne FRANCE
4790722 316138858 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 bis Rue des Frères Harbulot 94350 Villiers-sur-Marne FRANCE
5647157 799658760 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Bis rue des Frères Harbulot 94350 Villiers-sur-Marne FRANCE
6237137 444580070 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: Paris
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 B Rue des Frères Harbulot 94350 Villiers-sur-Marne FRANCE
7473596 423329770 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 bis rue des Frères Harbulot 94350 Villiers-sur-Marne FRANCE
9138139 448248575 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 bis rue des Frères Harbulot 94350 Villiers sur Marne France
12188116 507687788 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31B Rue Des frères Harbulot 94350 Villiers-sur-Marne FRANCE
12342238 507674687 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31B Rue Des frères Harbulot 94350 Villiers-sur-Marne FRANCE
12347911 507689032 @Company
@Persons
@UBO
@INPI
DEVILLIERS Pascal
DoB: 1965-05-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31B Rue Des frères Harbulot 94350 Villiers-sur-Marne 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.