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 1973-03-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
810484 384952818 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas
DoB: 1973-01-06
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
682 boulevard Georges Clémenceau 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
810485 384952818 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas
DoB: 1973-01-06
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
682 boulevard Georges Clémenceau 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1849045 792686131 @Company
@Persons
@UBO
@INPI
Duval Christophe
DoB: 1973-08-03
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 impasse Paul Nizan 76290 Montivilliers France
3056216 802534693 @Company
@Persons
@UBO
@INPI
BOIRET DUVAL Carole
DoB: 1973-03-10
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 bis Route De Beaufay 72460 Savigné-l'Évêque France
7536122 384952818 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas
DoB: 1973-01-06
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 AVENUE DE LA TREILLE 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7536123 384952818 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas
DoB: 1973-01-06
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 AVENUE DE LA TREILLE 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716317 503378275 @Company
@Persons
@UBO
@INPI
DUVAL Dany Joël Denis
DoB: 1973-01-19
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 les Valettes - Saint-Amand 50160 SAINT-AMAND-VILLAGES FRANCE
13208646 487671497 @Company
@Persons
@UBO
@INPI
DUVAL William
DoB: 1973-03-01
PoB: MONTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place des Tilleuls 77169 Chauffry France
14630135 531269249 @Company
@Persons
@UBO
@INPI
DA CONCEICAO DUVAL Geneviève Maria
DoB: 1973-08-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de Courmelois 1 Rue du Calvaire 51360 Val-de-Vesle 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.