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 PAPIN 1950-05-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4190056 642059513 @Company
@Persons
@UBO
@INPI
DEVAUX Hubert Roger Jean Hector
DoB: 1950-05-15
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Ter Rue Denis Papin 59280 Armentières FRANCE
4430865 446350019 @Company
@Persons
@UBO
@INPI
SA FINANCIERE TEXDUNES
DoB: 423755693
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route De Winnezeele 59114 Steenvoorde France
4432150 423755693 @Company
@Persons
@UBO
@INPI
DEVAUX Hubert
DoB: 1950-05-15
PoB: 59526 Saint-Amand-les-Eaux (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
27 BIS Rue DENIS PAPIN 59280 France
4432151 423755693 @Company
@Persons
@UBO
@INPI
DEVAUX Hubert
DoB: 1950-05-15
PoB: 59526 Saint-Amand-les-Eaux (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 BIS Rue DENIS PAPIN 59280 France
4432152 423755693 @Company
@Persons
@UBO
@INPI
DEVAUX Hubert
DoB: 1950-05-15
PoB: 59526 Saint-Amand-les-Eaux (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 BIS Rue DENIS PAPIN 59280 France
4723449 444143580 @Company
@Persons
@UBO
@INPI
BOUCHAUD MARCAUD Michelle
DoB: 1950-07-14
PoB: 87191 Séreilhac (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Denis Papin 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
8913175 479180275 @Company
@Persons
@UBO
@INPI
PAPIN Patrick
DoB: 1950-05-27
PoB: 72180 Mamers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard de la Duchesse Anne 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8913176 479180275 @Company
@Persons
@UBO
@INPI
PAPIN Patrick
DoB: 1950-05-27
PoB: 72180 Mamers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Boulevard de la Duchesse Anne 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8919837 309585834 @Company
@Persons
@UBO
@INPI
PAPIN Patrick
DoB: 1950-05-27
PoB: 72180 Mamers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Roussin Harrington 35400 Saint-Malo FRANCE
8919838 309585834 @Company
@Persons
@UBO
@INPI
PAPIN Patrick
DoB: 1950-05-27
PoB: 72180 Mamers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue Roussin Harrington 35400 Saint-Malo FRANCE
9056218 400223772 @Company
@Persons
@UBO
@INPI
DEVAUX Hubert
DoB: 1950-05-15
PoB: ST AMAND LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue Denis Papin 59280 Armentières France yes
@Cadastre
@Geotag
9056219 400223772 @Company
@Persons
@UBO
@INPI
DEVAUX Hubert
DoB: 1950-05-15
PoB: ST AMAND LES EAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 bis rue Denis Papin 59280 Armentières France yes
@Cadastre
@Geotag
9102730 326737442 @Company
@Persons
@UBO
@INPI
DEVAUX Hubert
DoB: 1950-05-15
PoB: ST AMAND LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue Denis Papin 59280 Armentières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9102731 326737442 @Company
@Persons
@UBO
@INPI
DEVAUX Hubert
DoB: 1950-05-15
PoB: ST AMAND LES EAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 bis rue Denis Papin 59280 Armentières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9168812 950384222 @Company
@Persons
@UBO
@INPI
DEVAUX Hubert
DoB: 1950-05-15
PoB: ST AMAND LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue Denis Papin 59280 Armentières France
9175879 945450716 @Company
@Persons
@UBO
@INPI
DEVAUX Hubert
DoB: 1950-05-15
PoB: ST AMAND LES EAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 ter rue Denis Papin 59280 Armentières France yes
@Cadastre
@Geotag
9219987 380734129 @Company
@Persons
@UBO
@INPI
DEVAUX Hubert
DoB: 1950-05-15
PoB: ST AMAND LES EAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 ter rue Denis Papin 59280 Armentières 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.