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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUVAL 1950-04-02 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 388459 | 829639947 @Company @Persons @UBO @INPI |
DUVAL Roland Gérard Marcel DoB: 1950-04-02 PoB: 53016 Bais (53) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue des Blés d'or 44270 Machecoul St Meme France | yes @Cadastre @Geotag |
|
| 1219680 | 381362003 @Company @Persons @UBO @INPI |
DUVAL JEAN PIERRE DoB: 1950-01-02 PoB: 95563 Saint-Leu-la-Forêt P.Physique Quality: Gérant @OCCRP Alef @WC |
12 BIS Rue MARCEL HARLEY 95590 NEVILLE LA FORET FRANCE | ||
| 1298350 | 393958764 @Company @Persons @UBO @INPI |
DUVAL Jean-Pierre DoB: 1950-02-15 PoB: 35290 ST MALO SUR MEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CLOS NOEL, LA VILLE GER 22690 PLEUDIHEN FRANCE | ||
| 1298351 | 393958764 @Company @Persons @UBO @INPI |
DUVAL Jean-Pierre DoB: 1950-02-15 PoB: 35290 ST MALO SUR MEL FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
LE CLOS NOEL, LA VILLE GER 22690 PLEUDIHEN FRANCE | ||
| 1881853 | 508099272 @Company @Persons @UBO @INPI |
DUVAL Élizabeth Joséphine DoB: 1950-09-09 PoB: DUBLIN IRLANDE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 impasse Nansouty 75014 Paris France | ||
| 3612767 | 801018698 @Company @Persons @UBO @INPI |
MOENNE-LOCCOZ Jean-Marc Georges Marie DoB: 1950-02-13 PoB: 74010 Annecy (74) France P.Physique Quality: directeur général @OCCRP Alef @WC |
416 Rue De la Grange Duval 18 Clos Duval 71700 Tournus France | ||
| 4013596 | 353294937 @Company @Persons @UBO @INPI |
JOBBE-DUVAL Frederic DoB: 1950-06-23 PoB: BILBAO (ESPAGNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 PL. DU REDUIT 64100 BAYONNE FRANCE | ||
| 4110785 | 450624192 @Company @Persons @UBO @INPI |
DUVAL DEMOULIN Claudine Louise DoB: 1950-02-10 PoB: 93027 La Courneuve (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue du clos Varin 91450 Étiolles FRANCE | ||
| 4301525 | 775546526 @Company @Persons @UBO @INPI |
DUVAL Yves DoB: 1950-12-08 PoB: LAON P.Physique Quality: Commissaire de surveillance @OCCRP Alef @WC |
22 rue Joseph Raux 2000 Laon France | ||
| 5295693 | 330540956 @Company @Persons @UBO @INPI |
MARIE DUVAL Martine DoB: 1950-04-21 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 allée des Chênes 14920 Mathieu FRANCE | ||
| 5295694 | 330540956 @Company @Persons @UBO @INPI |
MARIE DUVAL Martine DoB: 1950-04-21 PoB: 14118 CAEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 allée des Chênes 14920 Mathieu FRANCE | ||
| 5296090 | 444513287 @Company @Persons @UBO @INPI |
DUVAL COROLLER Chantal DoB: 1950-04-20 PoB: 75120 PARIS 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue le Marchand de Caligny 14530 Luc-sur-Mer FRANCE | ||
| 5322875 | 348695305 @Company @Persons @UBO @INPI |
DUVAL Yves DoB: 1950-02-24 PoB: 14366 LISIEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue de Courseulles 14000 Caen FRANCE | ||
| 5330395 | 348690447 @Company @Persons @UBO @INPI |
DUVAL Yves DoB: 1950-02-24 PoB: Lisieux 14 P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue des Jardins 14000 Caen FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6102655 | 513605683 @Company @Persons @UBO @INPI |
MAINGUY DUVAL Danielle DoB: 1950-02-09 PoB: 44084 Le Loroux-Bottereau (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 impasse des Puisatiers 44120 Vertou France | ||
| 11018486 | 520240656 @Company @Persons @UBO @INPI |
DUVAL Bernard DoB: 1950-01-19 PoB: 59008 ANICHE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue des Mares 62860 Inchy-en-Artois FRANCE | yes @Cadastre @Geotag |
|
| 11257008 | 410124374 @Company @Persons @UBO @INPI |
DUVAL Jean-Pierre Henri Gustave DoB: 1950-04-03 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Route De Chavigny 2600 Longpont France | ||
| 12301321 | 441757366 @Company @Persons @UBO @INPI |
BLANC Michel DoB: 1950-02-12 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 ROND POINT DUVAL LE CAMUS 92210 Saint-Cloud FRANCE | ||
| 12333746 | 488336975 @Company @Persons @UBO @INPI |
DUVAL Thierry DoB: 1950-07-10 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue DE PLAISANCE 92250 La Garenne-Colombes FRANCE | ||
| 12333747 | 488336975 @Company @Persons @UBO @INPI |
DUVAL Thierry DoB: 1950-07-10 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue DE PLAISANCE 92250 La Garenne-Colombes FRANCE | ||
| 12339774 | 797725710 @Company @Persons @UBO @INPI |
BLANC Michel Jacques DoB: 1950-02-12 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 ROND-POINT DUVAL LE CAMUS 92210 Saint-Cloud FRANCE | yes @Cadastre @Geotag |
|
| 12339775 | 797725710 @Company @Persons @UBO @INPI |
BLANC Michel Jacques DoB: 1950-02-12 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 ROND-POINT DUVAL LE CAMUS 92210 Saint-Cloud FRANCE | yes @Cadastre @Geotag |
|
| 12355487 | 515143436 @Company @Persons @UBO @INPI |
DUVAL DUVAL Thierry DoB: 1950-07-10 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 Rue Jean Bonal 92250 La Garenne-Colombes FRANCE | yes @Cadastre @Geotag |
|
| 12417778 | 519835623 @Company @Persons @UBO @INPI |
DUVAL Thierry DoB: 1950-07-10 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 Rue Jean Bonal 92250 La Garenne-Colombes FRANCE | ||
| 12417779 | 519835623 @Company @Persons @UBO @INPI |
DUVAL Thierry DoB: 1950-07-10 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 Rue Jean Bonal 92250 La Garenne-Colombes FRANCE | ||
| 12520671 | 393773320 @Company @Persons @UBO @INPI |
DERENNES WATRIN Christine Thérèse Fernande DoB: 1950-03-04 PoB: 35095 DOL DE BRETAGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE ROGER DUVAL LE HAVRE 76600 LE HAVRE FRANCE | yes @Cadastre @Geotag |
|
| 12520672 | 393773320 @Company @Persons @UBO @INPI |
DERENNES WATRIN Christine Thérèse Fernande DoB: 1950-03-04 PoB: 35095 DOL DE BRETAGNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 RUE ROGER DUVAL LE HAVRE 76600 LE HAVRE 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.