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 Devaux 1972-08-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531982 820367506 @Company
@Persons
@UBO
@INPI
Devaux Virginie Annick Catherine
DoB: 1972-08-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard du Temple 75011 Paris France
1218946 442968087 @Company
@Persons
@UBO
@INPI
DEVAUX Christophe
DoB: 1972-10-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Pauline 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1218947 442968087 @Company
@Persons
@UBO
@INPI
DEVAUX Christophe
DoB: 1972-10-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Pauline 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1926485 790759922 @Company
@Persons
@UBO
@INPI
Devaux Christophe
DoB: 1972-10-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Pauline 94340 Joinville-le-Pont France
5101448 453635468 @Company
@Persons
@UBO
@INPI
DEVAUX CACERES Magali Juliette Jeanne
DoB: 1972-06-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
31B Avenue des Combattants 69500 Bron France
7184112 499901130 @Company
@Persons
@UBO
@INPI
MURANKO Agnieszka
DoB: 1972-08-14
PoB: Rybnik POLOGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
449 boulevard Ernest Devaux Bellevue Bat 5 4100 Manosque FRANCE
7365525 422012773 @Company
@Persons
@UBO
@INPI
GILCHRIST Allan Barry
DoB: 1972-02-08
PoB: Surrey Northern ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21b boulevard Devaux 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7453881 800952723 @Company
@Persons
@UBO
@INPI
GILCHRIST Allan, Barry
DoB: 1972-02-08
PoB: Surrey Northern ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis boulevard Devaux 78300 Poissy FRANCE yes
@Cadastre
@Geotag
7532507 450588512 @Company
@Persons
@UBO
@INPI
DEVAUX BOURQUIN Valérie
DoB: 1972-08-17
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue GEORGES POMPIDOU 4000 Digne-les-Bains FRANCE
7933200 408615524 @Company
@Persons
@UBO
@INPI
TUFFIER DEVAUX Aurore
DoB: 1972-10-04
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route DE PREUILLY 37290 Tournon Saint-Pierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7947411 820726891 @Company
@Persons
@UBO
@INPI
OULD BENALI Zohra
DoB: 1972-10-08
PoB: TLAT AIT NAIT BENI SAID MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Boulevard Devaux 78300 Poissy FRANCE yes
@Cadastre
@Geotag
8444014 814502027 @Company
@Persons
@UBO
@INPI
DEVAUX Olivier
DoB: 1972-08-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Eugène Leroy 24700 Moulin-Neuf France
10788033 950357897 @Company
@Persons
@UBO
@INPI
BENTEGNIE DEVAUX Agnès Anne-Marie Huguette
DoB: 1972-07-08
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
72 Avenue de la République 2100 Saint-Quentin France
10878205 753216746 @Company
@Persons
@UBO
@INPI
DEVAUX Michael, Jean, Philippe
DoB: 1972-07-11
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 impasse d''alsace 1120 Niévroz FRANCE
10878206 753216746 @Company
@Persons
@UBO
@INPI
DEVAUX Michael, Jean, Philippe
DoB: 1972-07-11
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 impasse d''alsace 1120 Niévroz FRANCE
13275977 820903946 @Company
@Persons
@UBO
@INPI
DEVAUX David Jean-Louis
DoB: 1972-08-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 64490 Lescun FRANCE
14759988 499901130 @Company
@Persons
@UBO
@INPI
MURANKO Agnieszka
DoB: 1972-08-14
PoB: Rybnik POLOGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bellevue Bat 5 449 Boulevard Ernest Devaux 4100 Manosque 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.