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 1949-04-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1964194 823887583 @Company
@Persons
@UBO
@INPI
Jamet Philippe Raymond
DoB: 1949-03-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
2306937 503331597 @Company
@Persons
@UBO
@INPI
DUVAL FRUCHARD Marie Annick
DoB: 1949-10-15
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Fossés Saint-Jacques 75005 Paris France
3251524 441309507 @Company
@Persons
@UBO
@INPI
DUVAL Christian Louis
DoB: 1949-01-14
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Littré 75006 Paris France
6108102 424767762 @Company
@Persons
@UBO
@INPI
DUVAL CHEVAL Annick Louise
DoB: 1949-05-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Val de Logne 44330 Vallet France yes
@Cadastre
@Geotag
7139814 424492338 @Company
@Persons
@UBO
@INPI
DUVAL Leon Marie
DoB: 1949-04-15
PoB: ST JULIEN 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLACES 74520 CHENEX 0 FRANCE
7940591 330966011 @Company
@Persons
@UBO
@INPI
DUVAL NEE ROUSSEAU CATHERINE MARIE LOUISE
DoB: 1949-11-06
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue GAMBETTA 78120 Rambouillet FRANCE
11738743 331530394 @Company
@Persons
@UBO
@INPI
DUVAL DE LA GUIERCE FRANCOIS
DoB: 1949-11-24
PoB: 37 TOURS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
234 VALLON DE L'AURIOL 13007 Marseille FRANCE
12206719 809126337 @Company
@Persons
@UBO
@INPI
VANDROMME Michel
DoB: 1949-01-24
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 ter Rue Crevel Duval 92500 Rueil-Malmaison FRANCE
12494102 305364275 @Company
@Persons
@UBO
@INPI
RENAULT Jean
DoB: 1949-11-10
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Ferdinand Duval 75004 Paris 04 FRANCE
12610407 820918803 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre, Charles
DoB: 1949-06-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 chemin de Baudribosc 76760 Ouville-l'Abbaye FRANCE yes
@Cadastre
@Geotag
12610408 820918803 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre, Charles
DoB: 1949-06-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 chemin de Baudribosc 76760 Ouville-l'Abbaye FRANCE yes
@Cadastre
@Geotag
12711500 488196239 @Company
@Persons
@UBO
@INPI
DUVAL DUBOS Martine Madeleine Fernande
DoB: 1949-04-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du six Juin 14000 CAEN 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.