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 1950-07-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129120 435016019 @Company
@Persons
@UBO
@INPI
DUVAL Christian
DoB: 1950-01-07
PoB: Paris 1 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Fauvettes 45500 Gien France
703151 832777767 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1950-07-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Rue Jean Bonal 92250 La Garenne-Colombes FRANCE
2871412 409560646 @Company
@Persons
@UBO
@INPI
DUVAL JOMARD BERNADETTE
DoB: 1950-07-04
PoB: 27310 HACQUEVILLE (27) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ferme de la Motte Saint Aignan le Jaillard 45600 Sully Sur Loire France
5351693 950334177 @Company
@Persons
@UBO
@INPI
DUVAL Elisabeth
DoB: 1950-07-17
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FONTAINE 14220 SAINT-LAURENT-DE-CONDEL FRANCE yes
@Cadastre
@Geotag
8299164 823152301 @Company
@Persons
@UBO
@INPI
MORELLE DUVAL Marie-Christine Jacqueline
DoB: 1950-06-07
PoB: Gabes Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Delacroix 31200 Toulouse France yes
@Cadastre
@Geotag
10457623 393332143 @Company
@Persons
@UBO
@INPI
DUVAL CASTRIQUE Geneviève Marie-Christine
DoB: 1950-10-07
PoB: SAINT OMER (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 RUE de Dunkerque 62500 Saint-Omer FRANCE
12200083 515163236 @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
12249159 819461344 @Company
@Persons
@UBO
@INPI
SAS CARNOT
DoB: 818973851
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Bis Rue Voltaire 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12249160 819461344 @Company
@Persons
@UBO
@INPI
SAS CARNOT
DoB: 818973851
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Bis Rue Voltaire 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12268845 582075115 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1950-07-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Rue Jean Bonal 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12285679 531247559 @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
12300274 818973851 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1950-07-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67 Rue Jean Bonal 92250 La Garenne-Colombes 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
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

 

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.