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 1956-06-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1686072 305189979 @Company
@Persons
@UBO
@INPI		 DUVAL Pierre
DoB: 1956-06-26
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 51 bis rue Pereire 78100 Saint Germain en Laye France
1686266 572118073 @Company
@Persons
@UBO
@INPI		 Duval Pierre
DoB: 1956-06-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 25 rue du Val Fleuri 78112 Fourqueux France
1691313 334150356 @Company
@Persons
@UBO
@INPI		 DUVAL Pierre Marie
DoB: 1956-06-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 51 bis rue Pereire 78100 Saint-Germain-en-Laye France
1691602 401343751 @Company
@Persons
@UBO
@INPI		 DUVAL Pierre Marie
DoB: 1956-06-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 51 bis rue Péreire 78100 St Germain en laye France
1691651 702012626 @Company
@Persons
@UBO
@INPI		 Duval Pierre
DoB: 1956-06-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 10 rue du dr Darin 92370 Chaville France
1691735 314023987 @Company
@Persons
@UBO
@INPI		 DUVAL PIERRE MARIE GAETAN
DoB: 1956-06-26
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 51 bis rue Pereire 78100 St Germain en Laye France
1691786 350154514 @Company
@Persons
@UBO
@INPI		 DUVAL PIERRE MARIE GAETAN
DoB: 1956-06-26
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 51 bis rue Pereire 78100 St Germain en Laye France
2155939 950340885 @Company
@Persons
@UBO
@INPI		 DUVAL PIERRE MARIE GAETAN
DoB: 1956-06-26
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 51 bis rue Pereire 78100 St Germain en Laye France
2155940 950340885 @Company
@Persons
@UBO
@INPI		 DUVAL PIERRE MARIE GAETAN
DoB: 1956-06-26
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 51 bis rue Pereire 78100 St Germain en Laye France
2652946 342805587 @Company
@Persons
@UBO
@INPI		 DUVAL Yves
DoB: 1956-06-23
PoB: 78146 Chatou (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 101 Avenue Maurice Faure 26000 Valence France
2667638 349854877 @Company
@Persons
@UBO
@INPI		 DUVAL Yves
DoB: 1956-06-23
PoB: 78146 Chatou (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 101 Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
14805944 349854877 @Company
@Persons
@UBO
@INPI		 DUVAL Yves
DoB: 1956-06-23
PoB: 78146 Chatou (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 101 Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
14805945 349854877 @Company
@Persons
@UBO
@INPI		 DUVAL Yves
DoB: 1956-06-23
PoB: 78146 Chatou (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 101 Avenue Maurice Faure 26000 Valence 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:

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.