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 1969-02-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3540794 823009816 @Company
@Persons
@UBO
@INPI
DUVAL Frédéric
DoB: 1969-02-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue des Grèbes les Cascades G4 5 83400 Hyères FRANCE
5301481 491507745 @Company
@Persons
@UBO
@INPI
HUET DUVAL Leone, Andree, Christine
DoB: 1969-02-01
PoB: 14046 BAVENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE GEORGES BRASSENS 38190 FROGES FRANCE
5574875 509688602 @Company
@Persons
@UBO
@INPI
DUVAL BOUHIER Christine
DoB: 1969-01-02
PoB: PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Lattre de Tassigny 85150 Vairé France
8781644 323960724 @Company
@Persons
@UBO
@INPI
ASTIER DUVAL Helene Marie Lucie
DoB: 1969-02-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 AVENUE EMILE THIEBAUT 78110 LE VESINET FRANCE
8938056 799671649 @Company
@Persons
@UBO
@INPI
PAIRE DUVAL Sandrine
DoB: 1969-12-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis Rue Descartes 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10135452 794381111 @Company
@Persons
@UBO
@INPI
DUVAL David, André, Jean
DoB: 1969-02-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Fort 54550 Maizières FRANCE
10147531 450268412 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Philippe
DoB: 1969-01-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 chemin du Bois 54134 Ceintrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10496513 750168221 @Company
@Persons
@UBO
@INPI
DUVAL David
DoB: 1969-02-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Liberte 67730 Châtenois FRANCE
14657808 794381111 @Company
@Persons
@UBO
@INPI
DUVAL David, André, Jean
DoB: 1969-02-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Noyers 67730 Châtenois FRANCE
15656308 838438315 @Company
@Persons
@UBO
@INPI
TRICHOT Jean-Jacques Pierre
DoB: 1969-04-29
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard raoul duval 42100 Saint-Étienne 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.