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 2007-05-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1641192 494416852 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1953-02-19
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Louis Cauzard 78200 Mantes-la-Jolie FRANCE
1743273 401088950 @Company
@Persons
@UBO
@INPI
DUVAL Edouard
DoB: 1944-12-02
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Des Renaudes 75017 Paris France
1743274 401088950 @Company
@Persons
@UBO
@INPI
DUVAL Edouard
DoB: 1944-12-02
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Des Renaudes 75017 Paris France
1743275 401088950 @Company
@Persons
@UBO
@INPI
DUVAL Patrick
DoB: 1941-05-15
PoB: BELLERIVE SUR ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Rouvray 92200 Neuilly Sur Seine France
1950164 394371322 @Company
@Persons
@UBO
@INPI
DUVAL Edouard
DoB: 1944-12-02
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Des Renaudes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1950165 394371322 @Company
@Persons
@UBO
@INPI
DUVAL Edouard
DoB: 1944-12-02
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Des Renaudes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1950166 394371322 @Company
@Persons
@UBO
@INPI
DUVAL Patrick
DoB: 1941-05-15
PoB: BELLERIVE SUR ALLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Rouvray 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1950167 394371322 @Company
@Persons
@UBO
@INPI
DUVAL Patrick
DoB: 1941-05-15
PoB: BELLERIVE SUR ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Rouvray 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2170292 444602155 @Company
@Persons
@UBO
@INPI
LERNER DUVAL Ruchla
DoB: 1941-11-29
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Fosse Verte 78590 Noisy le Roi France yes
@Cadastre
@Geotag
2518422 444641609 @Company
@Persons
@UBO
@INPI
LERNER DUVAL Ruchla
DoB: 1941-11-29
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Fosse Verte 78590 Noisy le Roi France yes
@Cadastre
@Geotag
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
4098413 494093818 @Company
@Persons
@UBO
@INPI
DUVAL Matthieu Yves Louis
DoB: 1984-12-19
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Gabriel Péri 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6631604 434938346 @Company
@Persons
@UBO
@INPI
MEUNIER LECOMTE Jeannine Henriette Blanche
DoB: 1946-08-19
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Colette Duval Les Varennes 86200 Basses FRANCE
7727172 497634287 @Company
@Persons
@UBO
@INPI
DUVAL Jean Yves
DoB: 1950-01-19
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 ALLEE DES ROITELETS 45160 OLIVET FRANCE yes
@Cadastre
@Geotag
7727173 497634287 @Company
@Persons
@UBO
@INPI
DUVAL Jean Yves
DoB: 1950-01-19
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 ALLEE DES ROITELETS 45160 OLIVET FRANCE yes
@Cadastre
@Geotag
7868454 418675666 @Company
@Persons
@UBO
@INPI
DUVAL MATTAINI Helene
DoB: 1947-12-18
PoB: 37195 La Riche (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Allée OCTAVE MIRBEAU 78500 Sartrouville FRANCE
8917285 793119397 @Company
@Persons
@UBO
@INPI
DUVAL Romain
DoB: 2007-05-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos de la Croix 35540 Miniac-Morvan FRANCE
10128837 432168870 @Company
@Persons
@UBO
@INPI
NOROY Cédric
DoB: 1975-02-06
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jamerai Duval 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10128838 432168870 @Company
@Persons
@UBO
@INPI
NOROY Cédric
DoB: 1975-02-06
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jamerai Duval 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11519666 493867931 @Company
@Persons
@UBO
@INPI
DUVAL Pascal
DoB: 1963-06-19
PoB: 61040 BELLOU EN HOULME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE CRAMONT 21400 CHATILLON SUR SEINE FRANCE
11788803 482955010 @Company
@Persons
@UBO
@INPI
DUVAL Christophe
DoB: 1969-03-22
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard ANDRE AUNE 13006 Marseille FRANCE 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.