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 2006-11-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2236224 441794286 @Company
@Persons
@UBO
@INPI
DUVAL-FLEURY BENOIT JACQUES JOEL
DoB: 1975-12-10
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de l'Yvette 75016 Paris France
2236225 441794286 @Company
@Persons
@UBO
@INPI
DUVAL-FLEURY BENOIT JACQUES JOEL
DoB: 1975-12-10
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Yvette 75016 Paris France
5649830 493200273 @Company
@Persons
@UBO
@INPI
BEUCHER DUVAL Catherine
DoB: 1959-11-30
PoB: 53223 ST GERMAIN DE COULAMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE HOCHE 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5649831 493200273 @Company
@Persons
@UBO
@INPI
BEUCHER DUVAL Catherine
DoB: 1959-11-30
PoB: 53223 ST GERMAIN DE COULAMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE HOCHE 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5649832 493200273 @Company
@Persons
@UBO
@INPI
DUVAL Thomas
DoB: 1981-11-30
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE HOCHE 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5751284 510524986 @Company
@Persons
@UBO
@INPI
DUVAL Agathe
DoB: 2006-11-12
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5765265 529065138 @Company
@Persons
@UBO
@INPI
DUVAL Agathe
DoB: 2006-11-12
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE yes
@Cadastre
@Geotag
5771319 408071967 @Company
@Persons
@UBO
@INPI
DUVAL Agathe, Céline, Michèle
DoB: 2006-11-12
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5772207 379338346 @Company
@Persons
@UBO
@INPI
DUVAL Agathe, Céline, Michel
DoB: 2006-11-12
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE
5774603 529065062 @Company
@Persons
@UBO
@INPI
DUVAL Agathe
DoB: 2006-11-12
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE
5789155 435294509 @Company
@Persons
@UBO
@INPI
DUVAL Agathe
DoB: 2006-11-12
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5801254 513803064 @Company
@Persons
@UBO
@INPI
DUVAL Agathe
DoB: 2006-11-12
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6081349 395397995 @Company
@Persons
@UBO
@INPI
KIRMSER Caroline
DoB: 1959-07-12
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Maurice Duval 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6658262 491082301 @Company
@Persons
@UBO
@INPI
VIGNER DUVAL Séverine Marie Noëlle
DoB: 1973-12-21
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue de Concise 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
6658263 491082301 @Company
@Persons
@UBO
@INPI
VIGNER DUVAL Séverine Marie Noëlle
DoB: 1973-12-21
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 Rue de Concise 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
10744098 950419234 @Company
@Persons
@UBO
@INPI
DUVAL Jocelyne Georgette
DoB: 1949-09-08
PoB: 76212 Darnétal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUELLE DES BRUYERES 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
14633562 379338346 @Company
@Persons
@UBO
@INPI
DUVAL Agathe, Céline, Michel
DoB: 2006-11-12
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE
14633657 408071967 @Company
@Persons
@UBO
@INPI
DUVAL Agathe, Céline, Michèle
DoB: 2006-11-12
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.