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.
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
The search DUVAL 1974-04-30 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3043717 | 489114702 @Company @Persons @UBO @INPI |
BORD Carine Claudette DoB: 1974-11-29 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Place Général Duval 30220 Aigues-Mortes France | ||
4254583 | 819409004 @Company @Persons @UBO @INPI |
DUVAL Cyril Roger DoB: 1974-04-30 PoB: 89418 Tonnerre (89) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 impasse des Bennechiens 89113 Charbuy France | ||
4267014 | 824737803 @Company @Persons @UBO @INPI |
DUVAL Cyril Roger DoB: 1974-04-30 PoB: 89418 Tonnerre (89) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 impasse de Bennechiens 89113 Charbuy France | ||
4276279 | 490764974 @Company @Persons @UBO @INPI |
DUVAL Cyril DoB: 1974-04-30 PoB: 89418 TONNERRE (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 impasse des Bennechiens 89113 Charbuy France | ||
5293488 | 401942735 @Company @Persons @UBO @INPI |
DUVAL Laurent DoB: 1974-10-23 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18B rue Duval Vautier 14530 Luc-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
5956579 | 523179927 @Company @Persons @UBO @INPI |
GUENIOT Myriam DoB: 1974-06-27 PoB: 2A249 PROPRIANO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Immeuble Duval, rue des pêcheurs 20110 Propriano FRANCE | ||
6077715 | 508601176 @Company @Persons @UBO @INPI |
DUVAL Cyril Roger DoB: 1974-04-30 PoB: 89418 Tonnerre (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue du Gros Chêne 89113 Charbuy France | ||
9297587 | 429736747 @Company @Persons @UBO @INPI |
DUVAL Maryvonne Micheline Géraldine DoB: 1974-08-28 PoB: 61001 Alençon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bourg 61250 Hesloup FRANCE | ||
9306904 | 500941182 @Company @Persons @UBO @INPI |
DUVAL Maryvonne Micheline Géraldine DoB: 1974-08-28 PoB: 61001 ALENCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Lisieux 10 lotissement les Bruyères 14640 Auberville FRANCE | ||
9316893 | 817576267 @Company @Persons @UBO @INPI |
YVANOFF-COGNIN DUVAL Sandrine, Carole, Isabelle DoB: 1974-09-30 PoB: 27467 Pont-Audemer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Beaumont 14910 Blonville-sur-Mer FRANCE | ||
9316894 | 817576267 @Company @Persons @UBO @INPI |
YVANOFF-COGNIN DUVAL Sandrine, Carole, Isabelle DoB: 1974-09-30 PoB: 27467 Pont-Audemer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route de Beaumont 14910 Blonville-sur-Mer FRANCE | ||
9622980 | 778061515 @Company @Persons @UBO @INPI |
DUVAL Virginie Roberte Marcelle DoB: 1974-08-30 PoB: 94078 VILLENEUVE ST GEORGES FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 SQUARE D'ANJOU 87000 LIMOGES FRANCE | ||
13720591 | 419571872 @Company @Persons @UBO @INPI |
DUVAL Fabrice François René DoB: 1974-04-04 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Dostaly 97240 Le Francois France | ||
13836801 | 853384642 @Company @Persons @UBO @INPI |
DUVAL Fabrice, François, René DoB: 1974-04-04 PoB: Fort-de-France FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Habitation Dostal 97240 Le François 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.