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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUVAL 1970-05-19 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 329605 | 533721171 @Company @Persons @UBO @INPI |
PERRI PERRI-DUVAL Jérôme, Jacques, Marc DoB: 1970-03-19 PoB: 93072 Stains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pavillon Saint-charles 9 Impasse des Arts Et Métiers 64200 Biarritz FRANCE | ||
| 1587592 | 410740393 @Company @Persons @UBO @INPI |
DAUCHEZ Arnaud Patrick Léopold DoB: 1970-07-22 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
19 Rue Du docteur Duval 95780 La Roche-Guyon FRANCE | ||
| 1590474 | 404730491 @Company @Persons @UBO @INPI |
DAUCHEZ Arnaud DoB: 1970-07-22 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue du Docteur Duval 95780 La Roche-Guyon FRANCE | ||
| 1592815 | 443792429 @Company @Persons @UBO @INPI |
DAUCHEZ Arnaud Patrick Léopold DoB: 1970-07-22 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue du docteur Duval 95780 La Roche-Guyon FRANCE | ||
| 2388570 | 448669648 @Company @Persons @UBO @INPI |
RICHAUD ARNAUD PIERRE HECTOR DoB: 1970-06-25 PoB: 04112 MANOSQUE (04) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 bis rue Jobbé Duval 75015 Paris France | ||
| 6892853 | 524397569 @Company @Persons @UBO @INPI |
DUVAL Jean-Luc DoB: 1970-04-23 PoB: 51108 Chalons en champagne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Calvaire 51360 Val-de-Vesle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6892854 | 524397569 @Company @Persons @UBO @INPI |
DUVAL Jean-Luc DoB: 1970-04-23 PoB: 51108 Chalons en champagne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Calvaire 51360 Val-de-Vesle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7902106 | 956200067 @Company @Persons @UBO @INPI |
DUVAL Gregory DoB: 1970-05-19 PoB: 78551 SAINT GERMAIN EN LAYE (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Avenue MONTAIGNE 75008 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10123883 | 491411708 @Company @Persons @UBO @INPI |
DUVAL Thierry DoB: 1970-04-19 PoB: 54304 LAXOU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE JEAN JOSEPH CHAMANT 54110 HARAUCOURT FRANCE | ||
| 10143298 | 529776288 @Company @Persons @UBO @INPI |
DUVAL Thierry DoB: 1970-04-19 PoB: 54304 Laxou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Jean Joseph Chamant 54110 Haraucourt FRANCE | ||
| 10143299 | 529776288 @Company @Persons @UBO @INPI |
DUVAL Thierry DoB: 1970-04-19 PoB: 54304 Laxou FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Jean Joseph Chamant 54110 Haraucourt FRANCE | ||
| 10733150 | 794121228 @Company @Persons @UBO @INPI |
BAGNOL Stéphane Jacques Fabrice Yvon DoB: 1970-08-08 PoB: 84035 Cavaillon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Avenue Mathias Duval 6130 Grasse FRANCE | ||
| 12510845 | 798818506 @Company @Persons @UBO @INPI |
DUVAL Régis, Alain, Michel DoB: 1970-04-19 PoB: 76351 Le Havre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de Tourville 76310 Sainte-Adresse FRANCE | ||
| 12510846 | 798818506 @Company @Persons @UBO @INPI |
DUVAL Régis, Alain, Michel DoB: 1970-04-19 PoB: 76351 Le Havre FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
4 rue de Tourville 76310 Sainte-Adresse FRANCE | ||
| 14873470 | 751770876 @Company @Persons @UBO @INPI |
DUVAL Gilles DoB: 1970-09-11 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue du Patural-Cheuby 57640 Sainte-Barbe FRANCE | ||
| 14944419 | 751770876 @Company @Persons @UBO @INPI |
DUVAL Gilles DoB: 1970-09-11 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue du Patural-Cheuby 57640 Sainte-Barbe FRANCE | ||
| 16180133 | 751208158 @Company @Persons @UBO @INPI |
MICHEL Eric DoB: 1970-09-30 PoB: 68231 Neuf-Brisach FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
410 Rue de la Briqueterie Duval 27210 Beuzeville FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.