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 1964-01-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154755 393500384 @Company
@Persons
@UBO
@INPI
QUILY BRUNO
DoB: 1964-07-28
PoB: RENNES (35)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue Crevel Duval 92500 Rueil-Malmaison FRANCE
689841 393500384 @Company
@Persons
@UBO
@INPI
QUILY BRUNO
DoB: 1964-07-28
PoB: RENNES (35)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue Crevel Duval 92500 Rueil-Malmaison FRANCE
2997748 509795860 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1964-07-28
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Achille Méningand 28300 Saint-Prest FRANCE
5726203 492639398 @Company
@Persons
@UBO
@INPI
DUVAL PEREZ Veronique
DoB: 1964-07-01
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'ETANG 72210 CHEMIRE LE GAUDIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5730894 792585002 @Company
@Persons
@UBO
@INPI
DUVAL PEREZ Véronique
DoB: 1964-07-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Etang 72210 Chemire-le-Gaudin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7404574 753832955 @Company
@Persons
@UBO
@INPI
DUVAL BENGUIGUI Patricia, Raymonde
DoB: 1964-01-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Eglise 54220 Malzéville FRANCE
7569326 493586242 @Company
@Persons
@UBO
@INPI
DUVAL BENGUIGUI Patricia
DoB: 1964-01-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 60271 54005 NANCY FRANCE
8854838 805394897 @Company
@Persons
@UBO
@INPI
DUVAL Laurent
DoB: 1964-04-03
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Rue Lobineau 35000 Rennes FRANCE
10108488 340322825 @Company
@Persons
@UBO
@INPI
DUVAL BENGUIGUI Patricia
DoB: 1964-01-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Eglise 54220 Malzéville FRANCE
10114385 488305756 @Company
@Persons
@UBO
@INPI
DUVAL BENGUIGUI Patricia
DoB: 1964-01-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE JEAN JAURES 54320 MAXEVILLE FRANCE
10135398 398778464 @Company
@Persons
@UBO
@INPI
DUVAL BENGUIGUI Patricia Raymonde
DoB: 1964-01-07
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 271 54005 NANCY CEDEX FRANCE
14241885 811960848 @Company
@Persons
@UBO
@INPI
DUVAL CHUNG YOU CHONG Corinne, Liliane, Fabienne
DoB: 1964-01-22
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 impasse Valentin RAVINE DES CABRIS 97432 Saint-Pierre France
14859047 499106607 @Company
@Persons
@UBO
@INPI
DUVAL Alex
DoB: 1964-01-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE SOMGUE 57280 FEVES FRANCE
14859048 499106607 @Company
@Persons
@UBO
@INPI
DUVAL Alex
DoB: 1964-01-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE SOMGUE 57280 FEVES FRANCE
14874057 753248624 @Company
@Persons
@UBO
@INPI
BUCHI Eva
DoB: 1964-07-06
PoB: Lucerne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Jamerai Duval 54000 Nancy FRANCE
14929996 499106607 @Company
@Persons
@UBO
@INPI
DUVAL Alex
DoB: 1964-01-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE SOMGUE 57280 FEVES FRANCE
14929997 499106607 @Company
@Persons
@UBO
@INPI
DUVAL Alex
DoB: 1964-01-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE SOMGUE 57280 FEVES FRANCE
14945006 753248624 @Company
@Persons
@UBO
@INPI
BUCHI Eva
DoB: 1964-07-06
PoB: Lucerne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Jamerai Duval 54000 Nancy FRANCE
15121186 499106607 @Company
@Persons
@UBO
@INPI
DUVAL Alex
DoB: 1964-01-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE SOMGUE 57280 FEVES FRANCE
15121187 499106607 @Company
@Persons
@UBO
@INPI
DUVAL Alex
DoB: 1964-01-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE SOMGUE 57280 FEVES FRANCE
15136196 753248624 @Company
@Persons
@UBO
@INPI
BUCHI Eva
DoB: 1964-07-06
PoB: Lucerne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Jamerai Duval 54000 Nancy 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.