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 1964-08-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5524642 790868905 @Company
@Persons
@UBO
@INPI
DUVAL Maurice
DoB: 1964-08-10
PoB: POINTE NOIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Saint-Fargeau 75020 Paris France
5539416 480361716 @Company
@Persons
@UBO
@INPI
DUVAL Maurice
DoB: 1964-08-10
PoB: POINTE NOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Cadou 85800 Saint-Gilles-Croix-de-Vie France
5578099 480773647 @Company
@Persons
@UBO
@INPI
DUVAL Maurice
DoB: 1964-08-10
PoB: POINTE NOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Carnot 85300 Challans France
6085335 524137577 @Company
@Persons
@UBO
@INPI
DUVAL Laurent François
DoB: 1964-08-28
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Sévigné 44360 Vigneux de Bretagne France
10824571 344203757 @Company
@Persons
@UBO
@INPI
DELAPLACE Yves Max Christian
DoB: 1964-08-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Duval Taisnil 80290 Namps-Maisnil France
11408199 495212953 @Company
@Persons
@UBO
@INPI
DUVAL Didier
DoB: 1964-08-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Bis Rue Sheffer 75016 Paris FRANCE
11420639 499104602 @Company
@Persons
@UBO
@INPI
DUVAL Didier
DoB: 1964-08-28
PoB: 67482 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Le Roucas Domaine de Valcros 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
11420640 499104602 @Company
@Persons
@UBO
@INPI
DUVAL Didier
DoB: 1964-08-28
PoB: 67482 STRASBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Le Roucas Domaine de Valcros 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
11612607 510539679 @Company
@Persons
@UBO
@INPI
DUVAL Didier Jean Pierre
DoB: 1964-08-28
PoB: 67482 Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Le Roucas Domaine de Valcros 83250 La Londe-les-Maures FRANCE
12206305 478458359 @Company
@Persons
@UBO
@INPI
BEFFRE Bernard
DoB: 1964-08-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue AMAURY DUVAL 92120 Montrouge 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.