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 1955-04-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2533858 485174429 @Company
@Persons
@UBO
@INPI
VALLOIS DUVAL Frédérique
DoB: 1955-11-09
PoB: 18133 LUNERY (18) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1429 chemin de Cleres Bas Guillaume 76230 BOIS GUILLAUME France
6664945 511404204 @Company
@Persons
@UBO
@INPI
DUVAL Serge Gaston Pierre
DoB: 1955-05-13
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Petit Bourbon 85200 Longèves FRANCE
6690910 350708376 @Company
@Persons
@UBO
@INPI
CONAN Joël Philippe
DoB: 1955-03-26
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE ANGELA DUVAL 29470 PLOUGASTEL DAOULAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7907111 794483503 @Company
@Persons
@UBO
@INPI
DUVAL Gérard
DoB: 1955-04-25
PoB: 02498 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Gentianes 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
7907112 794483503 @Company
@Persons
@UBO
@INPI
DUVAL Gérard
DoB: 1955-04-25
PoB: 02498 Montaigu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Gentianes 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
7947218 811519925 @Company
@Persons
@UBO
@INPI
DUVAL Gérard
DoB: 1955-04-25
PoB: 02498 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Gentianes 78480 Verneuil-sur-Seine FRANCE
12179155 792129314 @Company
@Persons
@UBO
@INPI
LENOBLE CHAPDANIEL Françoise Jeannine
DoB: 1955-09-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Duval le Camus 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12179156 792129314 @Company
@Persons
@UBO
@INPI
LENOBLE CHAPDANIEL Françoise Jeannine
DoB: 1955-09-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Duval le Camus 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12186917 529390700 @Company
@Persons
@UBO
@INPI
LENOBLE CHAPDANIEL Françoise
DoB: 1955-09-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Duval le Camus 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12186918 529390700 @Company
@Persons
@UBO
@INPI
LENOBLE CHAPDANIEL Françoise
DoB: 1955-09-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Duval le Camus 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12292654 389829318 @Company
@Persons
@UBO
@INPI
LENOBLE CHAPDANIEL Francoise
DoB: 1955-09-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 Avenue Duval le Camus 92210 Saint-Cloud FRANCE
12292655 389829318 @Company
@Persons
@UBO
@INPI
LENOBLE CHAPDANIEL Francoise
DoB: 1955-09-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue Duval le Camus 92210 Saint-Cloud FRANCE
12701243 485251284 @Company
@Persons
@UBO
@INPI
DUVAL MACE Marie-Thérèse
DoB: 1955-01-17
PoB: 35178 Mézières-sur-Couesnon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard de Rennes 35460 Saint Brice En Coglès Maen Roch 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.