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 1961-05-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2964229 329072680 @Company
@Persons
@UBO
@INPI
BARBOT DUVAL Claire
DoB: 1961-12-31
PoB: 28292 Ouerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hordouzeaux 61160 Ecorches FRANCE yes
@Cadastre
@Geotag
7280251 750942179 @Company
@Persons
@UBO
@INPI
JACQUOT DUVAL Claire Marie Bernadette
DoB: 1961-02-05
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme des Petites Perthes 51300 Châtelraould-Saint-Louvent France
7640474 333802411 @Company
@Persons
@UBO
@INPI
BARBOT DUVAL Claire
DoB: 1961-12-31
PoB: 28292 Ouerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaurenoult 61160 Ecorches FRANCE
8846287 489360149 @Company
@Persons
@UBO
@INPI
DUVAL Michel
DoB: 1961-01-19
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin De Montgue 56350 Allaire FRANCE
8853785 348925041 @Company
@Persons
@UBO
@INPI
DUVAL Gérard
DoB: 1961-12-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Hyacinthe de Rengervé 35480 GUIPRY-MESSAC FRANCE yes
@Cadastre
@Geotag
8864692 483851044 @Company
@Persons
@UBO
@INPI
DUVAL Pierrick
DoB: 1961-07-27
PoB: 35188 Montfort-sur-Meu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Forge 35132 Vezin-le-Coquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8907024 483083069 @Company
@Persons
@UBO
@INPI
DUVAL COCAULT PATRICK Yvette
DoB: 1961-05-31
PoB: 35355 Vieux-Vy-sur-Couesnon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse de la Briqueterie 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9846733 410688360 @Company
@Persons
@UBO
@INPI
DUVAL Didier, Patrick, Gilbert, Roger
DoB: 1961-05-06
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plan Peyrassou 83890 Besse-sur-Issole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9846734 410688360 @Company
@Persons
@UBO
@INPI
DUVAL Didier, Patrick, Gilbert, Roger
DoB: 1961-05-06
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plan Peyrassou 83890 Besse-sur-Issole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11404182 809284334 @Company
@Persons
@UBO
@INPI
GIOT DUVAL Carinne
DoB: 1961-03-26
PoB: 27183 La Couture-Boussey (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Anatole France 27780 Garennes-sur-Eure FRANCE yes
@Cadastre
@Geotag
11603224 419102132 @Company
@Persons
@UBO
@INPI
HAMDAOUI M'Hamed
DoB: 1961-08-30
PoB: TENIET EL HAAD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Boulevard Raoul Duval 42100 Saint-Etienne FRANCE
12710239 325040319 @Company
@Persons
@UBO
@INPI
DUVAL Patrick, Gontran, Bernard
DoB: 1961-12-31
PoB: ST LO
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GOUVILLE SUR MER 50560 GOUVILLE-S/MER FRANCE
16151901 333802411 @Company
@Persons
@UBO
@INPI
BARBOT DUVAL Claire, Marie
DoB: 1961-12-31
PoB: 28292 Ouerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaurenoult 61160 Écorches 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.