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 1959-09-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303974 533434718 @Company
@Persons
@UBO
@INPI
DEVUE DUVAL Chantal, Marie, Marguerite
DoB: 1959-09-22
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Limonay Lieu Dit 35350 Saint-Méloir-des-Ondes FRANCE
4425176 397959438 @Company
@Persons
@UBO
@INPI
DUVAL BORRY Isabelle Yvonne Madeleine
DoB: 1959-09-16
PoB: 59373 Malo Les Bains
P.Physique
Quality: gérant
@OCCRP Alef
@WC
188 Rue du Moulin Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7622107 440935864 @Company
@Persons
@UBO
@INPI
DUVAL JOBARD Chantal
DoB: 1959-09-16
PoB: 61218 La Lande Patry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mouchardière 61490 Saint-Clair-de-Halouze FRANCE
8890439 519039382 @Company
@Persons
@UBO
@INPI
DUVAL Didier Joseph André
DoB: 1959-09-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 le Grand Delieuc 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
8890440 519039382 @Company
@Persons
@UBO
@INPI
DUVAL Didier Joseph André
DoB: 1959-09-26
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 le Grand Delieuc 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
8918269 380892497 @Company
@Persons
@UBO
@INPI
DUVAL Didier Joseph André
DoB: 1959-09-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 le Grand Delieuc 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8918270 380892497 @Company
@Persons
@UBO
@INPI
DUVAL Didier Joseph André
DoB: 1959-09-26
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 le Grand Delieuc 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8920075 439472622 @Company
@Persons
@UBO
@INPI
DUVAL Didier Joseph André
DoB: 1959-09-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Le Grand Delieuc 35750 Iffendic FRANCE
8920624 794617860 @Company
@Persons
@UBO
@INPI
DUVAL Didier
DoB: 1959-09-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Le Grand Delieuc 35750 Iffendic FRANCE
8952172 410426050 @Company
@Persons
@UBO
@INPI
DUVAL Didier Joseph André
DoB: 1959-09-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 le Grand Delieuc 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8952173 410426050 @Company
@Persons
@UBO
@INPI
DUVAL Didier Joseph André
DoB: 1959-09-26
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 le Grand Delieuc 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831408 450121686 @Company
@Persons
@UBO
@INPI
DUVAL Pierre Etienne
DoB: 1959-10-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GRASSE BEAUREPAIRE 83830 CALLAS FRANCE
12195364 491036943 @Company
@Persons
@UBO
@INPI
DUVAL Eric
DoB: 1959-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue D AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12195365 491036943 @Company
@Persons
@UBO
@INPI
DUVAL Eric
DoB: 1959-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue D AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12432345 750580417 @Company
@Persons
@UBO
@INPI
DUVAL Eric
DoB: 1959-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 Rue Nationale 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12432346 750580417 @Company
@Persons
@UBO
@INPI
DUVAL Eric
DoB: 1959-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7-9 Rue Nationale 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12488559 354500894 @Company
@Persons
@UBO
@INPI
RAOUL DUVAL DELEBARRE Sylvie
DoB: 1959-06-30
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Jean Charcot 76600 Le Havre 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.