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 1958-03-06 found 19 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
482972 420905796 @Company
@Persons
@UBO
@INPI
DUVAL Martial
DoB: 1958-10-03
PoB: 36114 Mauvières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gambetta 36370 Bélâbre FRANCE
513840 442801304 @Company
@Persons
@UBO
@INPI
BREHAMET BOURGEOIS Hélène Yvonne
DoB: 1958-06-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris 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
722223 448035626 @Company
@Persons
@UBO
@INPI
DUVAL Nelly, Marguerite
DoB: 1958-10-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Naïades Fort Bloqué 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
2116497 442801304 @Company
@Persons
@UBO
@INPI
BREHAMET BOURGEOIS Hélène Yvonne
DoB: 1958-06-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
5548643 399522390 @Company
@Persons
@UBO
@INPI
DUVAL Paul
DoB: 1958-04-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des 4 Vents 85250 La Rabatelière France
5548646 399522390 @Company
@Persons
@UBO
@INPI
DUVAL Paul
DoB: 1958-04-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue des 4 Vents 85250 La Rabatelière France
5644023 333622181 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1958-03-08
PoB: 53084 Craon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Goupillère 53400 Craon FRANCE
6609824 490797206 @Company
@Persons
@UBO
@INPI
DUVAL Philippe Eugène François
DoB: 1958-03-31
PoB: PARIS 8 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Galande Hameau de Heurtebise 89320 Vaudeurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6609825 490797206 @Company
@Persons
@UBO
@INPI
DUVAL Philippe Eugène François
DoB: 1958-03-31
PoB: PARIS 8 EME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Galande Hameau de Heurtebise 89320 Vaudeurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6610764 820655736 @Company
@Persons
@UBO
@INPI
DUVAL Philippe Eugène François
DoB: 1958-03-31
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Galande 89320 Vaudeurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6610765 820655736 @Company
@Persons
@UBO
@INPI
DUVAL Philippe Eugène François
DoB: 1958-03-31
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Galande 89320 Vaudeurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7823970 498329911 @Company
@Persons
@UBO
@INPI
DUVAL Jean Yves
DoB: 1958-03-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DU PAIN PERDU 78124 Mareil-sur-Mauldre FRANCE
7825070 448749465 @Company
@Persons
@UBO
@INPI
DUVAL Jean Yves
DoB: 1958-03-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DU PAIN PERDU 78124 Mareil-sur-Mauldre FRANCE
8980075 498181106 @Company
@Persons
@UBO
@INPI
PRODHOMME DUVAL Marie-Claire
DoB: 1958-06-09
PoB: 35323 La Selle-en-Coglès
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue d'Alsace 29239 Gouesnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12497715 389223587 @Company
@Persons
@UBO
@INPI
DUVAL Philippe Maurice
DoB: 1958-10-22
PoB: 61 LA FERTE MACE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE AUX CHATS 76290 MONTIVILLIERS 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
14708793 400814562 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre
DoB: 1958-06-19
PoB: 56124 MALESTROIT (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"BRENA" SAINT SERVAN/OUST 56120 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.