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 1971-12-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
14313447 504648163 @Company
@Persons
@UBO
@INPI
EOCHE DUVAL Philippe Jacques
DoB: 1971-12-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Rue des Pinsons 34430 Saint-Jean-de-Védas France
14313473 504648312 @Company
@Persons
@UBO
@INPI
EOCHE DUVAL Philippe Jacques
DoB: 1971-12-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Rue des Pinsons 34430 Saint-Jean-de-Védas France
14313500 504648536 @Company
@Persons
@UBO
@INPI
EOCHE DUVAL Philippe Jacques
DoB: 1971-12-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Rue des Pinsons 34430 Saint-Jean-de-Védas France
14313527 504648643 @Company
@Persons
@UBO
@INPI
EOCHE DUVAL Philippe Jacques
DoB: 1971-12-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Rue des Pinsons 34430 Saint-Jean-de-Védas France
14313554 504648866 @Company
@Persons
@UBO
@INPI
EOCHE DUVAL Philippe Jacques
DoB: 1971-12-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Rue des Pinsons 34430 Saint-Jean-de-Védas France
14501268 807789474 @Company
@Persons
@UBO
@INPI
DUVAL Charles
DoB: 1971-03-25
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Berlier 13430 Eyguières 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.