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 1974-03-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4703577 811683903 @Company
@Persons
@UBO
@INPI
BRILHAUT-DUVAL Céline
DoB: 1974-09-03
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue d'Estiennes d'Orves 94300 Vincennes FRANCE
5691370 482869674 @Company
@Persons
@UBO
@INPI
DUVAL Cédric
DoB: 1974-01-16
PoB: 44184 SAINT NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Bis rue d'Yvré-l'Evêque 72560 Change FRANCE
5691371 482869674 @Company
@Persons
@UBO
@INPI
DUVAL Cédric
DoB: 1974-01-16
PoB: 44184 SAINT NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Bis rue d'Yvré-l'Evêque 72560 Change FRANCE
7080330 528808256 @Company
@Persons
@UBO
@INPI
CAUBEYRE DUVAL Marie, Caroline
DoB: 1974-03-25
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue François Debergue 78380 Bougival FRANCE
7098915 818644320 @Company
@Persons
@UBO
@INPI
DUVAL Jérôme
DoB: 1974-03-16
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Marcel Bonneau 17170 Benon FRANCE
8868576 819048018 @Company
@Persons
@UBO
@INPI
DUVAL Eric
DoB: 1974-05-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 la Haute Bergère 35250 Mouazé FRANCE
13585694 841286180 @Company
@Persons
@UBO
@INPI
DUVAL FRANCOIS Aurélie Françooise Monique
DoB: 1974-10-12
PoB: 14047 Bayeux (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Avenue Debourg 69007 Lyon France
14740110 804292159 @Company
@Persons
@UBO
@INPI
DUVAL Sabine
DoB: 1974-08-08
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue De la Bataille de Cocherel 27200 Vernon FRANCE
15647381 520968066 @Company
@Persons
@UBO
@INPI
DUVAL Cédric
DoB: 1974-01-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53ter Rue d'Yvre l'Evêque 72560 Changé 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.