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 1979-04-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1586232 809653512 @Company
@Persons
@UBO
@INPI
DUVAL Vandy, Paul
DoB: 1979-09-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard d'Erkrath CERGY LE HAUT 95800 Cergy FRANCE
2459236 428868749 @Company
@Persons
@UBO
@INPI
Chavanon Pierre Jean Alfred Marie
DoB: 1979-01-27
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Ferdinand Duval 75004 Paris France
3804755 450082789 @Company
@Persons
@UBO
@INPI
CHAVANON Pierre Jean Alfred Marie
DoB: 1979-01-27
PoB: Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Ferdinand Duval 75004 Paris France yes
@Cadastre
@Geotag
3804756 450082789 @Company
@Persons
@UBO
@INPI
CHAVANON Pierre Jean Alfred Marie
DoB: 1979-01-27
PoB: Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Ferdinand Duval 75004 Paris France yes
@Cadastre
@Geotag
5227941 504364415 @Company
@Persons
@UBO
@INPI
DUVAL Cyril
DoB: 1979-04-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée Guillaume Apollinaire 31120 Portet-sur-Garonne FRANCE yes
@Cadastre
@Geotag
5227942 504364415 @Company
@Persons
@UBO
@INPI
DUVAL Cyril
DoB: 1979-04-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée Guillaume Apollinaire 31120 Portet-sur-Garonne FRANCE yes
@Cadastre
@Geotag
5353813 800413189 @Company
@Persons
@UBO
@INPI
DUVAL Christophe, Marcel, Jean
DoB: 1979-03-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de l'Eglise 14990 Bernières-sur-Mer FRANCE
5650949 532392305 @Company
@Persons
@UBO
@INPI
HAMEAU Stéphane
DoB: 1979-08-13
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Duval Ramerie 53500 Ernée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5650950 532392305 @Company
@Persons
@UBO
@INPI
HAMEAU Stéphane
DoB: 1979-08-13
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Duval Ramerie 53500 Ernée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029414 528539760 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Philippe, Robert, Marie
DoB: 1979-08-21
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Nationale 36800 Le pont chrétien Chabenet FRANCE yes
@Cadastre
@Geotag
7029415 528539760 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Philippe, Robert, Marie
DoB: 1979-08-21
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Nationale 36800 Le pont chrétien Chabenet FRANCE yes
@Cadastre
@Geotag
7867781 812697316 @Company
@Persons
@UBO
@INPI
DUVAL Thomas
DoB: 1979-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Promenade Mona Lisa 78000 Versailles FRANCE
8185401 489872770 @Company
@Persons
@UBO
@INPI
DUVAL Cyril Pierre Robert
DoB: 1979-04-19
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée Guillaume Apollinaire 31120 Portet-sur-Garonne 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.