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 1967-09-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1572152 352568141 @Company
@Persons
@UBO
@INPI
DUVAL Philippe
DoB: 1967-09-16
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS RUE DE LA SOMME ERMONT 95120 Ermont FRANCE
2200345 450680095 @Company
@Persons
@UBO
@INPI
Duval Thierry
DoB: 1967-12-27
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 bis avenue Emile Thiebaut 78110 Le Vésinet France
3184240 428866669 @Company
@Persons
@UBO
@INPI
DUVAL Sylvie Fanie Marcelle
DoB: 1967-09-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Solidarité 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3226916 352414551 @Company
@Persons
@UBO
@INPI
DUVAL Sylvie Fanie Marcelle
DoB: 1967-09-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Solidarité 75019 Paris FRANCE yes
@Cadastre
@Geotag
3350255 379765308 @Company
@Persons
@UBO
@INPI
DUVAL REMY PIERRE FERDINAND
DoB: 1967-06-22
PoB: NICE 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue Gravier Le Delacroix 6000 Nice FRANCE
8853836 798926796 @Company
@Persons
@UBO
@INPI
DUVAL Christine
DoB: 1967-09-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue du Vieux Chêne 35510 Cesson-Sévigné FRANCE
11754420 54803093 @Company
@Persons
@UBO
@INPI
DUVAL FLORENCE JEANNE
DoB: 1967-09-29
PoB: MARSEILLE BDR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE SAINT FERREOL 13001 Marseille FRANCE
12618115 414856542 @Company
@Persons
@UBO
@INPI
DAVID Bernard Patrick Alain
DoB: 1967-04-09
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Arthur Duval 76300 Sotteville les Rouen FRANCE
15634745 504595950 @Company
@Persons
@UBO
@INPI
DUVAL Frédéric Bernard Léon
DoB: 1967-07-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
26 Longue Rue 80370 Hiermont France yes
@Cadastre
@Geotag
15634752 504595950 @Company
@Persons
@UBO
@INPI
GAEC DUVAL COSSIN
DoB: 344326475
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
80370 Hiermont France yes
@Cadastre
@Geotag

 

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.