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 1958-03-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
307433 534175369 @Company
@Persons
@UBO
@INPI
DUVAL Alain Jean-Pierre
DoB: 1958-03-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Chaudière . . 78730 Saint-Arnoult-en-Yvelines FRANCE
666121 542079165 @Company
@Persons
@UBO
@INPI
DUVAL Philippe
DoB: 1958-03-31
PoB: Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de la Galade "Heurtebise" 89320 Vaudeurs FRANCE
2514394 323267369 @Company
@Persons
@UBO
@INPI
Bonnefond Hubert
DoB: 1958-03-02
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Alexandre Duval 35000 Rennes France
5169120 950603183 @Company
@Persons
@UBO
@INPI
DUVAL Philippe
DoB: 1958-03-14
PoB: CHAUNY 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81B RUE DE ST QUENTIN 59540 CAUDRY FRANCE
7017259 420905796 @Company
@Persons
@UBO
@INPI
DUVAL Martial
DoB: 1958-10-03
PoB: 36114 MAUVIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE GAMBETTA 36370 BELABRE FRANCE
7801428 507836856 @Company
@Persons
@UBO
@INPI
DUVAL Alain
DoB: 1958-03-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Chaudière 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7801429 507836856 @Company
@Persons
@UBO
@INPI
DUVAL Alain
DoB: 1958-03-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Chaudière 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7827969 437665292 @Company
@Persons
@UBO
@INPI
DUVAL Alain
DoB: 1958-03-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA CHAUDIERE 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7845263 432923423 @Company
@Persons
@UBO
@INPI
DUVAL Alain
DoB: 1958-03-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA CHAUDIERE 78730 SAINT ARNOULT EN YVELINES FRANCE
7853360 387844608 @Company
@Persons
@UBO
@INPI
DUVAL Alain
DoB: 1958-03-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA CHAUDIERE 78730 SAINT ARNOULT EN YVELINES FRANCE
7916763 509296364 @Company
@Persons
@UBO
@INPI
DUVAL Alain
DoB: 1958-03-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la chaudière 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
12725547 384757811 @Company
@Persons
@UBO
@INPI
LENOIR DUVAL Hélène, Germaine, Isabelle
DoB: 1958-05-02
PoB: Coutances
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B rue des Granges 50510 Cérences FRANCE
12729350 444336945 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Hugues Pierre Louis
DoB: 1958-03-06
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LA BEAUMONDERIE BREVILLE SUR MER 50290 BREHAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14235445 749889549 @Company
@Persons
@UBO
@INPI
DUVAL Denis, Léon, Lucien
DoB: 1958-09-19
PoB: 02681 Saint-Gobert (02) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9B rue Philippe 2420 Bellenglise France
14714933 775590847 @Company
@Persons
@UBO
@INPI
DUVAL Louis
DoB: 1958-08-18
PoB: 35197 Mouazé (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Route de la Géminais 35250 Chevaigné FRANCE yes
@Cadastre
@Geotag
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.