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 1958-11-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1255765 390624393 @Company
@Persons
@UBO
@INPI
DUVAL Manuel Yvon
DoB: 1958-09-12
PoB: 75 PARIS 12EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
43, GRANDE RUE Malesherbes 45330 Le Malesherbois FRANCE
1342570 312138126 @Company
@Persons
@UBO
@INPI
LOULIER Serge Georges
DoB: 1958-12-25
PoB: 75112 PARIS (12ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maurice Duval 44000 Nantes FRANCE
2993066 342612785 @Company
@Persons
@UBO
@INPI
DUVAL Alain
DoB: 1958-11-11
PoB: 28217 LOUVILLIERS LES PERCHE FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
14 RUE DE FRANCE 27320 ST GERMAIN SUR AVRE FRANCE
8957596 491108221 @Company
@Persons
@UBO
@INPI
DUVAL CHARTOIS Joëlle
DoB: 1958-05-12
PoB: 35355 Vieux-Vy-sur-Couesnon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Vallées d'Hervé 35490 Vieux-Vy-sur-Couesnon FRANCE yes
@Cadastre
@Geotag
8957597 491108221 @Company
@Persons
@UBO
@INPI
DUVAL CHARTOIS Joëlle
DoB: 1958-05-12
PoB: 35355 Vieux-Vy-sur-Couesnon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit les Vallées d'Hervé 35490 Vieux-Vy-sur-Couesnon FRANCE yes
@Cadastre
@Geotag
10804113 518412317 @Company
@Persons
@UBO
@INPI
DUVAL EVEILLE Isabelle Marie Blanche Hélène
DoB: 1958-12-16
PoB: 27485 Quillebeuf-sur-Seine (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Ballastière 80430 Saint-Germain-sur-Bresle France
11789905 437749542 @Company
@Persons
@UBO
@INPI
DUVAL Alain Armand
DoB: 1958-12-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Impasse DU MAROC 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12709584 799234703 @Company
@Persons
@UBO
@INPI
DUVAL Patrick, Bernard, Edmond, Alphonse
DoB: 1958-11-12
PoB: 50510 Saint-Martin-d'Aubigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de Touraine 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
12709585 799234703 @Company
@Persons
@UBO
@INPI
DUVAL Patrick, Bernard, Edmond, Alphonse
DoB: 1958-11-12
PoB: 50510 Saint-Martin-d'Aubigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue de Touraine 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
12709720 440200921 @Company
@Persons
@UBO
@INPI
DUVAL Patrick Bernard Edmond Alphonse
DoB: 1958-11-12
PoB: 50510 ST MARTIN D AUBIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 RUE DE TOURAINE SAINT LO 50000 SAINT-LO FRANCE yes
@Cadastre
@Geotag
12726019 799111869 @Company
@Persons
@UBO
@INPI
DUVAL Patrick, Bernard, Edmond, Alphonse
DoB: 1958-11-12
PoB: 50510 Saint-Martin-d'Aubigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Touraine 50000 Saint-Lô FRANCE
12726020 799111869 @Company
@Persons
@UBO
@INPI
DUVAL Patrick, Bernard, Edmond, Alphonse
DoB: 1958-11-12
PoB: 50510 Saint-Martin-d'Aubigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue Touraine 50000 Saint-Lô FRANCE
12728537 481316289 @Company
@Persons
@UBO
@INPI
DUVAL Patrick Bernard Edmond Alphonse
DoB: 1958-11-12
PoB: 50510 ST MARTIN D AUBIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de Touraine 50000 ST LO FRANCE yes
@Cadastre
@Geotag
12728538 481316289 @Company
@Persons
@UBO
@INPI
DUVAL Patrick Bernard Edmond Alphonse
DoB: 1958-11-12
PoB: 50510 ST MARTIN D AUBIGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue de Touraine 50000 ST LO FRANCE yes
@Cadastre
@Geotag
12735028 437730575 @Company
@Persons
@UBO
@INPI
DUVAL Patrick Bernard Edmond Alphonse
DoB: 1958-11-12
PoB: 50510 ST MARTIN D AUBIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de Touraine 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
13779774 795093384 @Company
@Persons
@UBO
@INPI
DUVAL Jean, François
DoB: 1958-12-19
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Perriolat 97270 Saint-Esprit 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.