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 1965-08-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1592441 350046660 @Company
@Persons
@UBO
@INPI
ANDRE Stephane
DoB: 1965-08-22
PoB: 95 ENGHIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE L ABBAYE DUVAL 95630 Mériel FRANCE
4528381 797690963 @Company
@Persons
@UBO
@INPI
DUVAL Dominique Marie-Françoise
DoB: 1965-12-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Fougerais 35150 Amanlis FRANCE yes
@Cadastre
@Geotag
4548988 514404730 @Company
@Persons
@UBO
@INPI
DUBOIS BILLON Sophie
DoB: 1965-01-03
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Angéla Duval 22120 Yffiniac FRANCE
4548989 514404730 @Company
@Persons
@UBO
@INPI
DUBOIS BILLON Sophie
DoB: 1965-01-03
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Angéla Duval 22120 Yffiniac FRANCE
5329968 432224673 @Company
@Persons
@UBO
@INPI
DUVAL Etienne
DoB: 1965-08-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE VIEUX AMAYE SUR ORNE 14210 EVRECY FRANCE yes
@Cadastre
@Geotag
6026833 786042200 @Company
@Persons
@UBO
@INPI
DUVAL François
DoB: 1965-08-02
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 route de Nantes 44120 Vertou France
12514642 570501171 @Company
@Persons
@UBO
@INPI
DUVAL Thierry Maurice Claude Jacques
DoB: 1965-02-22
PoB: ROUEN (76)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
159 RUE VICTOR HUGO LE HAVRE 76600 LE HAVRE FRANCE
13480550 344386602 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1965-03-08
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Grande Touche 56490 Guilliers FRANCE
13480551 344386602 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1965-03-08
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grande Touche 56490 Guilliers FRANCE
16093769 854061868 @Company
@Persons
@UBO
@INPI
DUVAL Frédéric
DoB: 1965-08-31
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Sergent Bonnelie 24000 Périgueux 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.