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 1967-08-23 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1903855 400413662 @Company
@Persons
@UBO
@INPI
DUVAL Christian
DoB: 1967-08-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 boulevard de la République 92210 St Cloud France
1915437 350227492 @Company
@Persons
@UBO
@INPI
DUVAL Jean Christian
DoB: 1967-08-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 boulevard de la Republique 92210 Saint Cloud France
1915439 350227492 @Company
@Persons
@UBO
@INPI
DUVAL Jean Christian
DoB: 1967-08-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 boulevard de la Republique 92210 Saint Cloud France
2061009 433188364 @Company
@Persons
@UBO
@INPI
Duval Jean Christian Roger Bernard
DoB: 1967-08-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 boulevard de la Republique 92210 Saint Cloud France
5165069 817443302 @Company
@Persons
@UBO
@INPI
DUVAL Elisabeth
DoB: 1967-10-08
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pont Naplet 59242 Cappelle-en-Pévèle FRANCE
5557815 494622533 @Company
@Persons
@UBO
@INPI
DUVAL Patrick Jean-Claude
DoB: 1967-08-23
PoB: 28027 La Bazoche-Gouet (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la casse 85270 Saint-Hilaire-de-Riez France
9190688 800917023 @Company
@Persons
@UBO
@INPI
DUVAL Elisabeth
DoB: 1967-10-08
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pont Naplet 59242 Cappelle-en Pévèle France
12240626 352433775 @Company
@Persons
@UBO
@INPI
DUVAL PATRICE
DoB: 1967-08-30
PoB: 92 ISSY LES MOULINEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue GUYNEMER 92130 Issy-les-Moulineaux FRANCE
16133169 817443302 @Company
@Persons
@UBO
@INPI
DUVAL Elisabeth
DoB: 1967-10-08
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Pont Naplet 59242 Cappelle-En-Pevele 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.