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 1957-05-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4153777 529592065 @Company
@Persons
@UBO
@INPI
DUVAL Philippe Luc Georges
DoB: 1957-10-04
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Saint-Jacques 91600 Savigny-sur-Orge FRANCE
4423234 412553976 @Company
@Persons
@UBO
@INPI
DUVAL Dominique Jacques Philippe
DoB: 1957-05-04
PoB: 59272 Grand-Fort-Philippe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Du Noquet 59153 Grand-Fort-Philippe France
5645123 491335857 @Company
@Persons
@UBO
@INPI
DUVAL Guy
DoB: 1957-06-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis rue de l'Abbaye 53410 Saint-Ouen-des-Toits FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5645124 491335857 @Company
@Persons
@UBO
@INPI
DUVAL Guy
DoB: 1957-06-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 bis rue de l'Abbaye 53410 Saint-Ouen-des-Toits FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6635969 343026852 @Company
@Persons
@UBO
@INPI
DUVAL Pierre
DoB: 1957-12-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de l'Ermitage 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6635970 343026852 @Company
@Persons
@UBO
@INPI
DUVAL Pierre
DoB: 1957-12-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de l'Ermitage 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6677038 354001224 @Company
@Persons
@UBO
@INPI
DUVAL Pierre
DoB: 1957-12-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de l'Ermitage 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6677039 354001224 @Company
@Persons
@UBO
@INPI
DUVAL Pierre
DoB: 1957-12-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de l'Ermitage 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
11135262 513209882 @Company
@Persons
@UBO
@INPI
DUVAL Gilles Simon
DoB: 1957-01-17
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée Fernand Léger 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12474245 437700180 @Company
@Persons
@UBO
@INPI
DUVAL Christian Phillippe
DoB: 1957-05-17
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DU TURSAN SAINT SEVER 40500 SAINT SEVER FRANCE
12479211 424480788 @Company
@Persons
@UBO
@INPI
DUVAL Christian
DoB: 1957-05-17
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DU TURSAN SAINT SEVER 40500 SAINT SEVER FRANCE
12569426 429072788 @Company
@Persons
@UBO
@INPI
DUVAL LECONTE Catherine, Suzanne, Germaine
DoB: 1957-09-15
PoB: 27493 ROMILLY SUR ANDELLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE DU PUY FOUQUET 76113 SAHURS FRANCE
12609526 482526431 @Company
@Persons
@UBO
@INPI
DUVAL LECONTE Catherine, Suzanne, Germaine
DoB: 1957-09-15
PoB: 27493 ROMILLY SUR ANDELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU PUITS FOUQUET 76113 SAHURS FRANCE
13413952 501491419 @Company
@Persons
@UBO
@INPI
DUVAL Roger
DoB: 1957-07-17
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin de Panisset 84130 Le Pontet 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.