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 1949-05-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2596806 824034946 @Company
@Persons
@UBO
@INPI
JOBBÉ-DUVAL Charles Etienne Henri
DoB: 1949-10-21
PoB: Gijon Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas d'en Herras 17780 Garriguella Espagne
2834548 799870415 @Company
@Persons
@UBO
@INPI
DUVAL Gilbert, Bernard, Charles
DoB: 1949-03-25
PoB: 45126 DONNERY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 rue du Moulin 45640 Sandillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2834549 799870415 @Company
@Persons
@UBO
@INPI
DUVAL Gilbert, Bernard, Charles
DoB: 1949-03-25
PoB: 45126 DONNERY (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 rue du Moulin 45640 Sandillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3110067 412074023 @Company
@Persons
@UBO
@INPI
DUVAL Denis
DoB: 1949-10-12
PoB: Sremska Mitrovica Yougoslavie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Faubourg D AUVERGNE 30100 Alès France
9327940 538058421 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Paul
DoB: 1949-08-05
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts de Montaboulet 81470 Maurens-Scopont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327941 538058421 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Paul
DoB: 1949-08-05
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hauts de Montaboulet 81470 Maurens-Scopont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10095443 822848164 @Company
@Persons
@UBO
@INPI
DUVAL Nicole, Marie, Marthe
DoB: 1949-05-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Thionville 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10106302 532865334 @Company
@Persons
@UBO
@INPI
DUVAL Nicole
DoB: 1949-05-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Thionville 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10106303 532865334 @Company
@Persons
@UBO
@INPI
DUVAL Nicole
DoB: 1949-05-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Thionville 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10134425 802919068 @Company
@Persons
@UBO
@INPI
DUVAL Nicole, Marie, Marthe
DoB: 1949-05-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Thionville 54000 Nancy FRANCE yes
@Cadastre
@Geotag
11390415 307716068 @Company
@Persons
@UBO
@INPI
DUVAL Daniel
DoB: 1949-02-19
PoB: VERNON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
143 Route de Paris 27200 Vernon FRANCE
11772921 531980571 @Company
@Persons
@UBO
@INPI
DUVAL DE LAGUIERCE DUVAL DE LAGUIERCE Francois
DoB: 1949-11-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue Ile de France MARSEILLE 13008 Marseille FRANCE
12326438 572022275 @Company
@Persons
@UBO
@INPI
DUVAL Norbert
DoB: 1949-02-12
PoB: 75117 PARIS 17 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13193071 391782430 @Company
@Persons
@UBO
@INPI
DUVAL BELLAN Colette
DoB: 1949-11-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Beaufour 77120 Amillis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13193072 391782430 @Company
@Persons
@UBO
@INPI
DUVAL BELLAN Colette
DoB: 1949-11-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Beaufour 77120 Amillis France yes
@Cadastre
@Geotag
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.