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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUVAL 1962-07-01 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2962581 | 421392598 @Company @Persons @UBO @INPI |
BLAISE Charlie Leon Andre DoB: 1962-07-15 PoB: 28280 NOGENT LE ROTROU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 AV. DUVAL LE CAMUS 92210 SAINT CLOUD FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3202452 | 793909441 @Company @Persons @UBO @INPI |
DUVAL Patrick Jacques DoB: 1962-11-03 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue René de Girardin 60950 Ermenonville FRANCE | ||
| 4737146 | 439482191 @Company @Persons @UBO @INPI |
KAHAN Francis DoB: 1962-04-06 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Emile Victor Duval 24660 Coulounieix-Chamiers FRANCE | yes @Cadastre @Geotag |
|
| 4737147 | 439482191 @Company @Persons @UBO @INPI |
KAHAN Francis DoB: 1962-04-06 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Emile Victor Duval 24660 Coulounieix-Chamiers FRANCE | yes @Cadastre @Geotag |
|
| 6388853 | 805331576 @Company @Persons @UBO @INPI |
DUVAL Dominique DoB: 1962-07-01 PoB: 24189 Fougueyrolles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Chemin de Berquin 33550 Langoiran FRANCE | ||
| 6705119 | 528852429 @Company @Persons @UBO @INPI |
THEBAULT Brigitte DoB: 1962-05-16 PoB: 29103 LANDERNEAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Le Gris Duval 29800 Landerneau FRANCE | ||
| 6705120 | 528852429 @Company @Persons @UBO @INPI |
THEBAULT Brigitte DoB: 1962-05-16 PoB: 29103 LANDERNEAU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Le Gris Duval 29800 Landerneau FRANCE | ||
| 7795563 | 482621794 @Company @Persons @UBO @INPI |
DUVAL Pierre DoB: 1962-08-06 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8B Rue LDT Colonel Le Sabazec 78220 Viroflay FRANCE | ||
| 11921993 | 397987181 @Company @Persons @UBO @INPI |
DUVAL Philippe DoB: 1962-07-01 PoB: 59606 Valenciennes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 Boulevard AILLAUD 13005 Marseille FRANCE | ||
| 12170469 | 397987181 @Company @Persons @UBO @INPI |
DUVAL Philippe DoB: 1962-07-01 PoB: 59606 Valenciennes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 Boulevard AILLAUD 13005 Marseille FRANCE | ||
| 12307601 | 803608629 @Company @Persons @UBO @INPI |
DUVAL Philippe DoB: 1962-07-01 PoB: 59606 Valenciennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Boulevard Aillaud 13005 Marseille FRANCE | ||
| 14212790 | 378689004 @Company @Persons @UBO @INPI |
LEBRETON Jean Marie Duval DoB: 1962-01-08 PoB: Saint Pierre P.Physique Quality: Gérant @OCCRP Alef @WC |
68 chemin Mezino Terre Rouge 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14212791 | 378689004 @Company @Persons @UBO @INPI |
LEBRETON Jean Marie Duval DoB: 1962-01-08 PoB: Saint Pierre P.Physique Quality: Associé @OCCRP Alef @WC |
68 chemin Mezino Terre Rouge 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14221112 | 443046388 @Company @Persons @UBO @INPI |
LEBRETON Jean Marie Duval DoB: 1962-01-08 PoB: SAINT PIERRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 chemin Mezino Terre-Rouge 97410 Saint Pierre France | yes @Cadastre @Geotag |
|
| 14221113 | 443046388 @Company @Persons @UBO @INPI |
LEBRETON Jean Marie Duval DoB: 1962-01-08 PoB: SAINT PIERRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 chemin Mezino Terre-Rouge 97410 Saint Pierre France | yes @Cadastre @Geotag |
|
| 14238530 | 792942971 @Company @Persons @UBO @INPI |
LEBRETON Jean, Marie, Duval DoB: 1962-01-08 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 chemin Mezino Terre Rouge 97410 Saint-Pierre France | ||
| 14241393 | 810046797 @Company @Persons @UBO @INPI |
LEBRETON Jean, Marie, Duval DoB: 1962-01-08 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 chemin Mezino Terre Rouge 97410 Saint-Pierre France | ||
| 14665015 | 483696845 @Company @Persons @UBO @INPI |
DUVAL MAUCOURT Nicole Marcelle Michelle DoB: 1962-09-09 PoB: 28151 FESSANVILLIERS MATTANVILLIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Chesneaux SOUDAY 41170 COUETRON-AU-PERCHE FRANCE | ||
| 14665016 | 483696845 @Company @Persons @UBO @INPI |
DUVAL MAUCOURT Nicole Marcelle Michelle DoB: 1962-09-09 PoB: 28151 FESSANVILLIERS MATTANVILLIERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Les Chesneaux SOUDAY 41170 COUETRON-AU-PERCHE FRANCE | ||
| 15769915 | 739201176 @Company @Persons @UBO @INPI |
DUVAL Pascal Robert Michel DoB: 1962-12-01 PoB: 50025 Avranches (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 La Hedeyère 35520 La Chapelle-des-Fougeretz FRANCE | 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.