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 DUVAL 1947-01-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2667639 349854877 @Company
@Persons
@UBO
@INPI		 BOFFO DUVAL Danielle
DoB: 1947-06-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 101 Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
4191340 344197470 @Company
@Persons
@UBO
@INPI		 MME DUVAL ANNIE
DoB: 1947-01-02
PoB: VILLENEUVE LE ROI 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Place DES LAVANDIERES 91450 Soisy-sur-Seine FRANCE
7526190 345369151 @Company
@Persons
@UBO
@INPI		 ROY DUVAL Anne-Marie
DoB: 1947-03-12
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 141 av des suisses 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7638216 798025425 @Company
@Persons
@UBO
@INPI		 DUVAL TROCHU Annick
DoB: 1947-01-07
PoB: 61278 Messei FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 rue de Messei 61440 Messei FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11448717 316158419 @Company
@Persons
@UBO
@INPI		 DUVAL Jacques
DoB: 1947-01-16
PoB: DENAIN (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 RUE MARTIN DU NORD "LES HURLEVENTS" 59295 PAILLENCOURT FRANCE yes
@Cadastre
@Geotag
13511958 482571627 @Company
@Persons
@UBO
@INPI		 DUVAL Pierre
DoB: 1947-01-27
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 passage Solidor les Jardins du Tennis Club 35800 Dinard FRANCE
14839214 399136753 @Company
@Persons
@UBO
@INPI		 DUVAL LECOMTE Lucie
DoB: 1947-07-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4B rue de la Tuilerie Pontigny 57220 Conde Northen FRANCE
14854660 489536342 @Company
@Persons
@UBO
@INPI		 DUVAL LECOMTE Lucie
DoB: 1947-07-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4B rue de la Tuilerie Pontigny 57220 Condé-Northen FRANCE yes
@Cadastre
@Geotag
14910163 399136753 @Company
@Persons
@UBO
@INPI		 DUVAL LECOMTE Lucie
DoB: 1947-07-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4B rue de la Tuilerie Pontigny 57220 Conde Northen FRANCE
14925609 489536342 @Company
@Persons
@UBO
@INPI		 DUVAL LECOMTE Lucie
DoB: 1947-07-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4B rue de la Tuilerie Pontigny 57220 Condé-Northen FRANCE yes
@Cadastre
@Geotag
15101353 399136753 @Company
@Persons
@UBO
@INPI		 DUVAL LECOMTE Lucie
DoB: 1947-07-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4B rue de la Tuilerie Pontigny 57220 Conde Northen FRANCE
15116799 489536342 @Company
@Persons
@UBO
@INPI		 DUVAL LECOMTE Lucie
DoB: 1947-07-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4B rue de la Tuilerie Pontigny 57220 Condé-Northen 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.