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 2010-10-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2828796 798244331 @Company
@Persons
@UBO
@INPI
DUVAL Romane
DoB: 2010-10-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
442 rue de la Pelleterie 45770 Saran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2965759 777328998 @Company
@Persons
@UBO
@INPI
DUVAL Patrice
DoB: 1962-02-21
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Point du Jour 28630 NOGENT LE PHAYE FRANCE
4881071 398828608 @Company
@Persons
@UBO
@INPI
ROUGIER Charles
DoB: 1956-02-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Duval Le Camus 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9318225 528958655 @Company
@Persons
@UBO
@INPI
PAYS Yoann Thierry
DoB: 1985-02-21
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Duval Vautier 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9318226 528958655 @Company
@Persons
@UBO
@INPI
PAYS Yoann Thierry
DoB: 1985-02-21
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Duval Vautier 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12417778 519835623 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1950-07-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Jean Bonal 92250 La Garenne-Colombes FRANCE
12417779 519835623 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1950-07-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Jean Bonal 92250 La Garenne-Colombes FRANCE
12711224 513023572 @Company
@Persons
@UBO
@INPI
DUVAL Thierry Pierre
DoB: 1969-10-02
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue de la Hedouinière 50200 Coutances FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12713875 512832569 @Company
@Persons
@UBO
@INPI
DUVAL Thierry Pierre
DoB: 1969-10-02
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue de la Hédouinière 50200 Coutances FRANCE
12719030 527840508 @Company
@Persons
@UBO
@INPI
DUVAL Patrick Louis Henri
DoB: 1968-02-24
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue l'Amiral l'Hermitte 50200 Coutances FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12719031 527840508 @Company
@Persons
@UBO
@INPI
DUVAL Thierry Pierre
DoB: 1969-10-02
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue de la Hédouinière 50200 Coutances FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727730 512832676 @Company
@Persons
@UBO
@INPI
DUVAL Thierry Pierre
DoB: 1969-10-02
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue de la Hédouinière 50200 Coutances FRANCE
12727731 512832676 @Company
@Persons
@UBO
@INPI
DUVAL Thierry Pierre
DoB: 1969-10-02
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis rue de la Hédouinière 50200 Coutances FRANCE
12727839 513022848 @Company
@Persons
@UBO
@INPI
DUVAL Thierry Pierre
DoB: 1969-10-02
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue de la Hedouinière 50200 Coutances 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.