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 1971-09-13 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2318966 804720027 @Company
@Persons
@UBO
@INPI
Belissa Stéphane
DoB: 1971-04-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ferdinand Duval 75004 Paris France
2318968 804720027 @Company
@Persons
@UBO
@INPI
Belissa Stéphane
DoB: 1971-04-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Ferdinand Duval 75004 Paris France
2449807 539601948 @Company
@Persons
@UBO
@INPI
Loyauté Loyauté-Peduzzi Serge
DoB: 1971-09-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Ferdinand Duval 75004 Paris France
7465138 490654969 @Company
@Persons
@UBO
@INPI
DUVAL Jean Francois
DoB: 1971-09-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 RUE GEORGES BIZET 76800 ST ETIENNE DU ROUVRAY FRANCE
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
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
15770888 889970463 @Company
@Persons
@UBO
@INPI
DUVAL Christophe
DoB: 1971-02-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée d'Arletty 35135 Chantepie FRANCE
15770889 889970463 @Company
@Persons
@UBO
@INPI
DUVAL Christophe
DoB: 1971-02-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Allée d'Arletty 35135 Chantepie FRANCE
15855469 831018585 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas, Michel, Claude, Jacques
DoB: 1971-09-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 les Hauts du Chapitre 35111 Lillemer FRANCE yes
@Cadastre
@Geotag

 

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.