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 1967-04-20 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1737108 517843140 @Company
@Persons
@UBO
@INPI
DUVAL Delphine
DoB: 1967-05-29
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 allée Bernard de Jussieu 78590 Noisy le Roi France yes
@Cadastre
@Geotag
1786050 420703860 @Company
@Persons
@UBO
@INPI
DUVAL IVAN
DoB: 1967-04-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fénelon 75010 Paris France
2105737 414888594 @Company
@Persons
@UBO
@INPI
Duval Thierry
DoB: 1967-12-27
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 bis avenue Thiebaut 78110 Le Vesinet France
2288425 750601536 @Company
@Persons
@UBO
@INPI
Duval Delphine
DoB: 1967-05-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Bernard de Jussieu 78590 Noisy-le-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4729207 810167270 @Company
@Persons
@UBO
@INPI
DUVAL JAHANDIER Jocelyne
DoB: 1967-12-20
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue Tiers 94210 La Varenne Saint-Hilaire FRANCE
5900031 439378878 @Company
@Persons
@UBO
@INPI
BIJU DUVAL Nathalie
DoB: 1967-04-20
PoB: 75108 Paris 08(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
44 Rue Berthe 75018 Paris France
5957058 819727199 @Company
@Persons
@UBO
@INPI
DUVAL Danielle, Toussainte
DoB: 1967-01-08
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Napoléon III 20110 Propriano FRANCE
6374800 412184533 @Company
@Persons
@UBO
@INPI
DUVAL Laurent, Norbert, Gabriel
DoB: 1967-09-09
PoB: 51108 Épernay (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES VIMES DOMAINE DE BRUYERES 33160 SAINT MEDARD EN JALLES FRANCE
7861515 501800445 @Company
@Persons
@UBO
@INPI
DUVAL DE LAGUIERCE LENOIR Marie-Amélie
DoB: 1967-02-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Foch 78800 Houilles 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.