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 331338954 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3628796 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY Paul Michel
DoB: 1939-08-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue ALBERT COUSIN 1620 Saint-Laurent-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3628797 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY JOURNAY Monique Renee
DoB: 1943-06-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1176 Route du Toleron 69400 Arnas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3628798 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY Cecile Monique
DoB: 1965-10-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
284 Chemin DU PRE COLLET LES GIROUX 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13472745 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY Paul Michel
DoB: 1939-08-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
750 Route d'Aze 71960 Igé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13472746 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY Paul Michel
DoB: 1939-08-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Route d'Aze 71960 Igé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13472747 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY JOURNAY Monique Renee
DoB: 1943-06-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 bis Rue de l'Héritan 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13472748 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY JOURNAY Monique Renee
DoB: 1943-06-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis Rue de l'Héritan 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13472749 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY Cécile Monique
DoB: 1965-10-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Pré de la Cour - Ilôt B 38080 Four France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13472750 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY Cécile Monique
DoB: 1965-10-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pré de la Cour - Ilôt B 38080 Four France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13472751 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY CHARRIER Emmanuelle Madeleine
DoB: 1967-09-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de la Magdeleine 44590 Saint-Vincent-des-Landes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13472752 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY NELSON Françoise Christine
DoB: 1970-10-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Th Street 3013 NE 0 WA 98125 Seattle Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13674737 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY Paul Michel
DoB: 1939-08-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
750 Route d'Aze 71960 Igé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13674738 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY Paul Michel
DoB: 1939-08-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Route d'Aze 71960 Igé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13674739 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY JOURNAY Monique Renee
DoB: 1943-06-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 bis Rue de l'Héritan 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13674740 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY JOURNAY Monique Renee
DoB: 1943-06-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis Rue de l'Héritan 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13674741 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY Cécile Monique
DoB: 1965-10-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Pré de la Cour - Ilôt B 38080 Four France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13674742 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY Cécile Monique
DoB: 1965-10-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pré de la Cour - Ilôt B 38080 Four France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13674743 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY CHARRIER Emmanuelle Madeleine
DoB: 1967-09-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue de la Magdeleine 44590 Saint-Vincent-des-Landes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13674744 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY CHARRIER Emmanuelle Madeleine
DoB: 1967-09-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de la Magdeleine 44590 Saint-Vincent-des-Landes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13674745 331338954 @Company
@Persons
@UBO
@INPI
JOURNAY Pierre
DoB: 1940-04-29
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 B Rue de l'Héritan 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13674746 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY DUVERNAY NELSON Françoise Christine
DoB: 1970-10-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Th Street 3013 NE 0 WA 98125 Seattle Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13674747 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY DUVERNAY NELSON Françoise Christine
DoB: 1970-10-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Th Street 3013 NE 0 WA 98125 Seattle Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15936388 331338954 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
107 Rue Servient 69003 Lyon France yes
@Cadastre
@Geotag
15936389 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY Paul Michel
DoB: 1939-08-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Route d'Aze 71960 Igé France yes
@Cadastre
@Geotag
15936390 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY JOURNAY Monique Renee
DoB: 1943-06-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis Rue de l'Héritan 71000 Mâcon France yes
@Cadastre
@Geotag
15936391 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY Cécile Monique
DoB: 1965-10-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pré de la Cour - Ilôt B 38080 Four France yes
@Cadastre
@Geotag
15936392 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY CHARRIER Emmanuelle Madeleine
DoB: 1967-09-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de la Magdeleine 44590 Saint-Vincent-des-Landes France yes
@Cadastre
@Geotag
15936393 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY DUVERNAY NELSON Françoise Christine
DoB: 1970-10-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Th Street 3013 NE 0 WA 98125 Seattle Etats-Unis d'Amérique 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.