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 DEVULDER 1964-03-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1073097 812079978 @Company
@Persons
@UBO
@INPI
DEVULDER Franck
DoB: 1964-05-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Dames de France 51390 Gueux FRANCE yes
@Cadastre
@Geotag
1073098 812079978 @Company
@Persons
@UBO
@INPI
DEVULDER Franck
DoB: 1964-05-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Dames de France 51390 Gueux FRANCE yes
@Cadastre
@Geotag
1660696 510881907 @Company
@Persons
@UBO
@INPI
DEVULDER Géry Philippe Gérard
DoB: 1964-12-04
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de Bessancourt 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1660697 510881907 @Company
@Persons
@UBO
@INPI
DEVULDER Géry Philippe Gérard
DoB: 1964-12-04
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de Bessancourt 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1668979 612050583 @Company
@Persons
@UBO
@INPI
BANQUE TRANSATLANTIQUE
DoB: 302695937
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 avenue Franklin Delano Roosevelt 75008 Paris France
4450716 788918589 @Company
@Persons
@UBO
@INPI
DEVULDER François Xavier Paul
DoB: 1964-02-25
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Warein 59190 Hazebrouck France
4450717 788918589 @Company
@Persons
@UBO
@INPI
DEVULDER François Xavier Paul
DoB: 1964-02-25
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Warein 59190 Hazebrouck France
4457647 801049842 @Company
@Persons
@UBO
@INPI
DEVULDER François Xavier Paul
DoB: 1964-02-25
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue LOUIS WAREIN 59190 Hazebrouck France yes
@Cadastre
@Geotag
5185232 791678840 @Company
@Persons
@UBO
@INPI
DEVULDER CARTON Dominique, Marie, Françoise
DoB: 1964-03-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
268 rue des Pronelles 59870 Bouvignies FRANCE yes
@Cadastre
@Geotag
6893768 780420519 @Company
@Persons
@UBO
@INPI
DEVULDER Franck
DoB: 1964-05-12
PoB: 59350 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Dames de France 51390 GUEUX FRANCE
6893771 780420519 @Company
@Persons
@UBO
@INPI
DEVULDER Franck
DoB: 1964-05-12
PoB: 59350 59 LILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue des Dames de France 51390 GUEUX FRANCE
6930378 812079978 @Company
@Persons
@UBO
@INPI
DEVULDER Franck
DoB: 1964-05-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Dames de France 51390 Gueux FRANCE yes
@Cadastre
@Geotag
6930379 812079978 @Company
@Persons
@UBO
@INPI
DEVULDER Franck
DoB: 1964-05-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Dames de France 51390 Gueux FRANCE yes
@Cadastre
@Geotag
6941682 337180160 @Company
@Persons
@UBO
@INPI
DEVULDER Franck Bernard Henri
DoB: 1964-05-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Dames de France 51390 Gueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10436149 487969222 @Company
@Persons
@UBO
@INPI
GUILBERT DEVULDER Brigitte, Julienne, Marie-Thérèse
DoB: 1964-03-23
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Principale 62560 Merck Saint-Lievin FRANCE yes
@Cadastre
@Geotag
10436150 487969222 @Company
@Persons
@UBO
@INPI
GUILBERT DEVULDER Brigitte, Julienne, Marie-Thérèse
DoB: 1964-03-23
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Principale 62560 Merck Saint-Lievin FRANCE yes
@Cadastre
@Geotag
10443470 402246284 @Company
@Persons
@UBO
@INPI
GUILBERT DEVULDER Brigitte
DoB: 1964-03-23
PoB: 62160 Boulogne sur Mer-62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Principale 62560 Merck-Saint-Liévin FRANCE
10984941 481720415 @Company
@Persons
@UBO
@INPI
DEVULDER Bertrand
DoB: 1964-01-19
PoB: 62363 FREVIN CAPELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PAUL VERLAINE 62118 FAMPOUX FRANCE
14630233 812079978 @Company
@Persons
@UBO
@INPI
DEVULDER Franck
DoB: 1964-05-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Dames de France 51390 Gueux FRANCE yes
@Cadastre
@Geotag
14630234 812079978 @Company
@Persons
@UBO
@INPI
DEVULDER Franck
DoB: 1964-05-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Dames de France 51390 Gueux 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.