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 1971-05-21 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1284973 | 495297277 @Company @Persons @UBO @INPI |
DUVAL Yves DoB: 1971-07-19 PoB: 35288 St-Malo FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de la source 35400 Saint-Malo FRANCE | yes @Cadastre @Geotag |
|
| 1284974 | 495297277 @Company @Persons @UBO @INPI |
DUVAL Yves DoB: 1971-07-19 PoB: 35288 St-Malo FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue de la source 35400 Saint-Malo FRANCE | yes @Cadastre @Geotag |
|
| 3697777 | 491315255 @Company @Persons @UBO @INPI |
MARTIGNY Christophe Jacques Christian DoB: 1971-07-21 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Mathias Duval 13200 Arles FRANCE | ||
| 5990178 | 803288745 @Company @Persons @UBO @INPI |
DUVAL Jean-Noël DoB: 1971-01-21 PoB: 22252 La Poterie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue Maisdon Pajot 44100 Nantes France | ||
| 5990179 | 803288745 @Company @Persons @UBO @INPI |
DUVAL Jean-Noël DoB: 1971-01-21 PoB: 22252 La Poterie FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
46 rue Maisdon Pajot 44100 Nantes France | ||
| 6029146 | 494894629 @Company @Persons @UBO @INPI |
COUE EOCHE-DUVAL Ann-Gaëlle Martine Jeanne DoB: 1971-12-21 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Anizon 44000 Nantes France | ||
| 7295006 | 792559817 @Company @Persons @UBO @INPI |
LEHERLE DUVAL Magali Claire Henriette DoB: 1971-10-20 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Georges Marq 59570 Bavay France | ||
| 7295007 | 792559817 @Company @Persons @UBO @INPI |
LEHERLE DUVAL Magali Claire Henriette DoB: 1971-10-20 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue Georges Marq 59570 Bavay France | ||
| 7373288 | 502620610 @Company @Persons @UBO @INPI |
EOCHE-DUVAL Philippe Jacques DoB: 1971-12-21 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue des Pinsons 34430 Saint-Jean-de-Vedas FRANCE | ||
| 7467686 | 534068028 @Company @Persons @UBO @INPI |
EOCHE-DUVAL Philippe Jacques DoB: 1971-12-21 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue des Pinsons 34430 Saint-Jean-de-Védas FRANCE | ||
| 7885621 | 353880925 @Company @Persons @UBO @INPI |
DUVAL DUVAL Axelle DoB: 1971-12-21 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieudit Mont Contigné 49330 Les Hauts-d'Anjou FRANCE | ||
| 7928831 | 344275094 @Company @Persons @UBO @INPI |
DUVAL Axelle DoB: 1971-12-21 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieudit Mont Contigné 49330 Les Hauts-d'Anjou FRANCE | yes @Cadastre @Geotag |
|
| 9976075 | 509115721 @Company @Persons @UBO @INPI |
DUVAL Ludovic DoB: 1971-04-21 PoB: 53130 Laval FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 avenue Léon Gambetta 49300 Cholet FRANCE | yes @Cadastre @Geotag |
|
| 9976076 | 509115721 @Company @Persons @UBO @INPI |
DUVAL Ludovic DoB: 1971-04-21 PoB: 53130 Laval FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 avenue Léon Gambetta 49300 Cholet FRANCE | yes @Cadastre @Geotag |
|
| 10457433 | 537582405 @Company @Persons @UBO @INPI |
DUVAL Nicolas Jean-Claude Christian DoB: 1971-10-16 PoB: 59183 Dunkerque P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 RUE des Turlurets 92290 Châtenay-Malabry FRANCE | yes @Cadastre @Geotag |
|
| 11378271 | 431423649 @Company @Persons @UBO @INPI |
DUVAL Eric Stéphane Roland DoB: 1971-01-21 PoB: 27366 Letteguives P.Physique Quality: Gérant @OCCRP Alef @WC |
129 Chemin du Quesnay 27910 Letteguives FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11383697 | 395349293 @Company @Persons @UBO @INPI |
DUVAL Edouard Pierre Fernand DoB: 1971-05-21 PoB: VERNON P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferme d'En Haut 2 Grande Rue 27150 Hacqueville FRANCE | ||
| 11383935 | 322497637 @Company @Persons @UBO @INPI |
DUVAL Edouard Pierre Fernand DoB: 1971-05-21 PoB: VERNON P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferme d'En Haut 2 Grande Rue 27150 Hacqueville FRANCE | ||
| 11395243 | 509357927 @Company @Persons @UBO @INPI |
DUVAL Edouard DoB: 1971-05-21 PoB: Vernon P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferme d'en haut 27150 Hacqueville FRANCE | ||
| 11419160 | 504801713 @Company @Persons @UBO @INPI |
DUVAL Eric DoB: 1971-01-21 PoB: 27366 Letteguives P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue De la planche botte 27850 Ménesqueville FRANCE | ||
| 12212932 | 749957577 @Company @Persons @UBO @INPI |
DUVAL Loïc Jean-Pierre Philippe André DoB: 1971-11-26 PoB: TANANARIVE MADAGASCAR P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de l'Aspirant Dargent 92300 Levallois-Perret FRANCE | ||
| 12212933 | 749957577 @Company @Persons @UBO @INPI |
DUVAL Loïc Jean-Pierre Philippe André DoB: 1971-11-26 PoB: TANANARIVE MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue de l'Aspirant Dargent 92300 Levallois-Perret FRANCE | ||
| 12412587 | 490582731 @Company @Persons @UBO @INPI |
CARPIN CARPIN CHRISTOPHE Christophe DoB: 1971-07-21 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 TER Rue Crevel Duval 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
|
| 12412588 | 490582731 @Company @Persons @UBO @INPI |
CARPIN CARPIN CHRISTOPHE Christophe DoB: 1971-07-21 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 TER Rue Crevel Duval 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
|
| 12594765 | 497711978 @Company @Persons @UBO @INPI |
DUVAL Jean-Philippe Pierre DoB: 1971-07-17 PoB: 27229 EVREUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Abel Gance - Appt 21 76800 Saint-Etienne-du-Rouvray FRANCE | ||
| 12594766 | 497711978 @Company @Persons @UBO @INPI |
DUVAL Jean-Philippe Pierre DoB: 1971-07-17 PoB: 27229 EVREUX FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Abel Gance - Appt 21 76800 Saint-Etienne-du-Rouvray 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.