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 1968-06-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3341323 489357657 @Company
@Persons
@UBO
@INPI
DUVAL Patrick Denis Alain
DoB: 1968-01-20
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Chemin Guichard 6530 Le Tignet FRANCE
4862837 749907861 @Company
@Persons
@UBO
@INPI
DUVAL VERGNE Sandrine
DoB: 1968-06-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Flachet 69100 Villeurbanne France
4862838 749907861 @Company
@Persons
@UBO
@INPI
DUVAL VERGNE Sandrine
DoB: 1968-06-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Flachet 69100 Villeurbanne France
4914599 751061805 @Company
@Persons
@UBO
@INPI
DUVAL VERGNE Sandrine
DoB: 1968-06-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue Flachet 69100 Villeurbanne France
4967499 789894789 @Company
@Persons
@UBO
@INPI
DUVAL VERGNE Sandrine
DoB: 1968-06-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Flachet 69100 Villeurbanne France
4967500 789894789 @Company
@Persons
@UBO
@INPI
DUVAL VERGNE Sandrine
DoB: 1968-06-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Flachet 69100 Villeurbanne France
5004734 531397214 @Company
@Persons
@UBO
@INPI
DUVAL VERGNE Sandrine
DoB: 1968-06-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Flachet 69100 Villeurbanne France
5771316 408071967 @Company
@Persons
@UBO
@INPI
DUVAL François Gerard Michel
DoB: 1968-07-27
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5801252 513803064 @Company
@Persons
@UBO
@INPI
DUVAL François
DoB: 1968-07-27
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
El Pas Ldt Castres 47340 Sauvagnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5801253 513803064 @Company
@Persons
@UBO
@INPI
DUVAL François
DoB: 1968-07-27
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
El Pas Ldt Castres 47340 Sauvagnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14633559 379338346 @Company
@Persons
@UBO
@INPI
DUVAL François Gerard Michel
DoB: 1968-07-27
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE
14633560 379338346 @Company
@Persons
@UBO
@INPI
DUVAL François Gerard Michel
DoB: 1968-07-27
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE
14633655 408071967 @Company
@Persons
@UBO
@INPI
DUVAL François Gerard Michel
DoB: 1968-07-27
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14633705 420041907 @Company
@Persons
@UBO
@INPI
DUVAL François Gerard Michel
DoB: 1968-07-27
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840764 409690807 @Company
@Persons
@UBO
@INPI
DUVAL MANELLA Emmanuelle
DoB: 1968-03-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Robert Schuman 57245 Jury FRANCE yes
@Cadastre
@Geotag
14911713 409690807 @Company
@Persons
@UBO
@INPI
DUVAL MANELLA Emmanuelle
DoB: 1968-03-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Robert Schuman 57245 Jury FRANCE yes
@Cadastre
@Geotag
15102903 409690807 @Company
@Persons
@UBO
@INPI
DUVAL MANELLA Emmanuelle
DoB: 1968-03-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Robert Schuman 57245 Jury FRANCE yes
@Cadastre
@Geotag
15879061 390481422 @Company
@Persons
@UBO
@INPI
DUVAL Emmanuel
DoB: 1968-10-26
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de la Mare des Fossés 27600 Ailly FRANCE
15890430 390481422 @Company
@Persons
@UBO
@INPI
DUVAL Emmanuel
DoB: 1968-10-26
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de la Mare des Fossés 27600 Ailly FRANCE
15899632 841194277 @Company
@Persons
@UBO
@INPI
DUVAL Emmanuel
DoB: 1968-10-26
PoB: 27375 Louviers (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Boulevard Louis Bernard Res Miramar 83250 La Londe-les-Maures France
15899633 841194277 @Company
@Persons
@UBO
@INPI
DUVAL Emmanuel
DoB: 1968-10-26
PoB: 27375 Louviers (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Boulevard Louis Bernard Res Miramar 83250 La Londe-les-Maures 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.