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 444523567 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
294068 833312838 @Company
@Persons
@UBO
@INPI
GROUPE DUVAL
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
861150 833639032 @Company
@Persons
@UBO
@INPI
GROUPE DUVAL
DoB: 444523567
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt France
12136591 822474979 @Company
@Persons
@UBO
@INPI
IMFINED
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12136592 822474979 @Company
@Persons
@UBO
@INPI
GROUPE DUVAL
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12140758 829073451 @Company
@Persons
@UBO
@INPI
GROUPE DUVAL
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12144716 828958785 @Company
@Persons
@UBO
@INPI
GROUPE DUVAL
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12149549 822719175 @Company
@Persons
@UBO
@INPI
IMFINED
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE
12201653 819105735 @Company
@Persons
@UBO
@INPI
IMFINED
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12208725 825153810 @Company
@Persons
@UBO
@INPI
GROUPE DUVAL
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE
12220229 822486684 @Company
@Persons
@UBO
@INPI
IMFINED
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226283 819048927 @Company
@Persons
@UBO
@INPI
IMFINED
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12226372 822670410 @Company
@Persons
@UBO
@INPI
GROUPE DUVAL
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE
12234137 444523567 @Company
@Persons
@UBO
@INPI
DUVAL Eric Roland Victor
DoB: 1959-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7/9 Rue Nationale 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12234138 444523567 @Company
@Persons
@UBO
@INPI
DUVAL Pauline
DoB: 1987-08-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7-9 Rue Nationale 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12234139 444523567 @Company
@Persons
@UBO
@INPI
LE CLAIR Lydia Gisèle Marie Michelle
DoB: 1966-03-27
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7-9 Rue Nationale 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12234140 444523567 @Company
@Persons
@UBO
@INPI
ROUGAGNOU Arnaud
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue d'Artois 75008 Paris FRANCE yes
@Cadastre
@Geotag
12234141 444523567 @Company
@Persons
@UBO
@INPI
A4 PARTNERS
DoB: 484214291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Avenue DES CHAMPS-ELYSEES 75008 Paris FRANCE yes
@Cadastre
@Geotag
12234142 444523567 @Company
@Persons
@UBO
@INPI
ALLOULI Lamia
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 Avenue de verdun 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
12234143 444523567 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon FRANCE yes
@Cadastre
@Geotag
12242665 501358758 @Company
@Persons
@UBO
@INPI
GROUPE DUVAL
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE
12253023 821313574 @Company
@Persons
@UBO
@INPI
IMFINED
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE
12266013 799016100 @Company
@Persons
@UBO
@INPI
GROUPE DUVAL
DoB: 444523567
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE
12266017 799016100 @Company
@Persons
@UBO
@INPI
GROUPE DUVAL
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE
12266357 509509204 @Company
@Persons
@UBO
@INPI
IMFINED
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Du 11 novembre 1918 92190 Meudon FRANCE
12290701 493466056 @Company
@Persons
@UBO
@INPI
GROUPE DUVAL
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE
12299725 514685833 @Company
@Persons
@UBO
@INPI
GROUPE DUVAL
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12320374 532259819 @Company
@Persons
@UBO
@INPI
IMFINED
DoB: 444523567
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12320375 532259819 @Company
@Persons
@UBO
@INPI
IMFINED
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12346594 822473252 @Company
@Persons
@UBO
@INPI
GROUPE DUVAL
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE
12350741 821256237 @Company
@Persons
@UBO
@INPI
GROUPE DUVAL
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE
12356700 823531785 @Company
@Persons
@UBO
@INPI
GROUPE DUVAL
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12374377 501199095 @Company
@Persons
@UBO
@INPI
IMFINED
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DU 11 NOVEMBRE 1918 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12401030 807853254 @Company
@Persons
@UBO
@INPI
IMFINED
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE
12422927 818684078 @Company
@Persons
@UBO
@INPI
GROUPE DUVAL
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14067656 520469438 @Company
@Persons
@UBO
@INPI
GROUPE DUVAL
DoB: 444523567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0

 

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.