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 1971-06-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1038444 831073143 @Company
@Persons
@UBO
@INPI
DUVAL Anthony, François, Jean-Claude
DoB: 1971-02-12
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de Torigni 50890 Conde sur vire FRANCE yes
@Cadastre
@Geotag
1038445 831073143 @Company
@Persons
@UBO
@INPI
DUVAL Anthony, François, Jean-Claude
DoB: 1971-02-12
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de Torigni 50890 Conde sur vire FRANCE yes
@Cadastre
@Geotag
1500541 522880111 @Company
@Persons
@UBO
@INPI
DUVAL HENRIET Rachel
DoB: 1971-08-13
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Racine 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1500542 522880111 @Company
@Persons
@UBO
@INPI
DUVAL HENRIET Rachel
DoB: 1971-08-13
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Racine 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1718603 824299390 @Company
@Persons
@UBO
@INPI
Duval Tristan
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue de Verdun 14390 Cabourg France
2536327 521331579 @Company
@Persons
@UBO
@INPI
DOSSIN Anouk, Chantal
DoB: 1971-12-07
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 quater rue Jobbé Duval 75015 Paris France
3659882 329541411 @Company
@Persons
@UBO
@INPI
DUVAL Charles, Jean, Raymond, Marcel
DoB: 1971-03-25
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Berlier 13430 Eyguières FRANCE
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
3951510 431353465 @Company
@Persons
@UBO
@INPI
DUVAL Joël
DoB: 1971-06-12
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin du Baou 6670 Colomars FRANCE
5323164 824868061 @Company
@Persons
@UBO
@INPI
DUVAL Tristan, Efflam, François, Serge
DoB: 1971-06-02
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue Charles de Gaulle Garden Tennis 14390 Cabourg FRANCE
5345914 803662170 @Company
@Persons
@UBO
@INPI
DUVAL Tristan
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de Verdun 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5345915 803662170 @Company
@Persons
@UBO
@INPI
DUVAL Tristan
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue de Verdun 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8860286 789739810 @Company
@Persons
@UBO
@INPI
BEAUVAIS Alexandra
DoB: 1971-04-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Alexandre Duval 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8860287 789739810 @Company
@Persons
@UBO
@INPI
BEAUVAIS Alexandra
DoB: 1971-04-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue Alexandre Duval 35000 Rennes FRANCE yes
@Cadastre
@Geotag
13488213 421529751 @Company
@Persons
@UBO
@INPI
DUVAL Gaël Celse Bertrand Dominique
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Freycinet 75116 Paris 16e Arrondissement FRANCE
13928852 500564935 @Company
@Persons
@UBO
@INPI
DUVAL Joel
DoB: 1971-06-12
PoB: Tunis Tunisie Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 BLD NAPOLEON III 6200 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14162674 882716178 @Company
@Persons
@UBO
@INPI
Duval-Fleury Géraud
DoB: 29/06/1971
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
13 rue de la collinerie 78870 Bailly France
15630088 389588765 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU PAYS DE LORIENT
DoB: 245600341
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0

 

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.