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 1973-10-03 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 585527 | 830723656 @Company @Persons @UBO @INPI |
DUVAL Denis DoB: 1973-10-12 PoB: 03190 Moulins (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1040C rue Charles de Gaulle 59840 Prémesques France | ||
| 586393 | 831426283 @Company @Persons @UBO @INPI |
DUVAL Denis DoB: 1973-10-12 PoB: 03190 Moulins (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1040C rue Charles de Gaulle 59840 Prémesques France | ||
| 586394 | 831426283 @Company @Persons @UBO @INPI |
DUVAL Denis DoB: 1973-10-12 PoB: 03190 Moulins (03) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1040C rue Charles de Gaulle 59840 Prémesques France | ||
| 1821314 | 418958591 @Company @Persons @UBO @INPI |
DUVAL Nicolas DoB: 1973-10-03 PoB: ST GERMAIN EN LAYE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
73 bis avenue Niel 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2436273 | 818479198 @Company @Persons @UBO @INPI |
Duval Nicolas DoB: 1973-10-03 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
73 bis avenue Niel 75017 Paris 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 | ||
| 5342628 | 342585924 @Company @Persons @UBO @INPI |
DUVAL Didier, Bernard, Gerard DoB: 1973-03-31 PoB: 14118 Caen FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
RD 138 le Bourg 14370 Cléville FRANCE | ||
| 5355528 | 809463227 @Company @Persons @UBO @INPI |
DUVAL Yannick, Hubert, Roland DoB: 1973-10-19 PoB: 50502 ST LO FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Zone Industrielle de la Sablonnière 14980 Rots FRANCE | ||
| 7960467 | 438913444 @Company @Persons @UBO @INPI |
DUVAL Romain DoB: 1973-10-12 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Impasse DE LA MAIRIE 78200 Flacourt FRANCE | ||
| 7960468 | 438913444 @Company @Persons @UBO @INPI |
DUVAL Romain DoB: 1973-10-12 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Impasse DE LA MAIRIE 78200 Flacourt FRANCE | ||
| 8023114 | 512211319 @Company @Persons @UBO @INPI |
BOIRET DUVAL Carole Martine Nicole DoB: 1973-03-10 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Marguerite Perey 72000 Le Mans France | ||
| 9150888 | 517470027 @Company @Persons @UBO @INPI |
DUVAL Denis DoB: 1973-10-12 PoB: 03190 Moulins (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 allée Camille Saint-Saens 59184 Sainghin-en-Weppes France | ||
| 9916706 | 822130019 @Company @Persons @UBO @INPI |
DUVAL Yann DoB: 1973-03-10 PoB: 16015 Angoulême FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 chemin de la rue 33160 Salaunes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9965442 | 504494170 @Company @Persons @UBO @INPI |
DUVAL Mickaël DoB: 1973-11-10 PoB: 35238 RENNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 rue d'Anjou Combrée 49520 OMBREE D'ANJOU FRANCE | ||
| 12516744 | 794290999 @Company @Persons @UBO @INPI |
DUVAL Christophe DoB: 1973-08-03 PoB: 14258 Falaise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Quai Casimir Delavigne 76600 Le Havre FRANCE | ||
| 12519924 | 500024807 @Company @Persons @UBO @INPI |
DUVAL Christophe Laurent Thierry DoB: 1973-08-03 PoB: 14258 FALAISE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lotissement la garderie 27210 CONTEVILLE FRANCE | ||
| 12519925 | 500024807 @Company @Persons @UBO @INPI |
DUVAL Christophe Laurent Thierry DoB: 1973-08-03 PoB: 14258 FALAISE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement la garderie 27210 CONTEVILLE FRANCE | ||
| 12720610 | 480886241 @Company @Persons @UBO @INPI |
BOSQUET DUVAL Valérie Marie-Claude Henriette DoB: 1973-10-03 PoB: 50502 ST LO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
199 rue du Haut Chemin 50710 CREANCES FRANCE | ||
| 13167061 | 493319040 @Company @Persons @UBO @INPI |
DUVAL Aurore Eliane Lucienne DoB: 1973-11-10 PoB: ISTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 avenue du Général de Gaulle 77610 Marles-en-Brie 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:
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.