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 JEAN PIERRE LOUIS found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12994 338146590 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre, Georges, Louis
DoB: 1941-11-07
PoB: 95582 SANNOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Dorgemont 95100 Argenteuil FRANCE
13035 443938659 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre, Georges, Louis
DoB: 1941-11-07
PoB: 95582 SANNOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Rollon Denneville 50580 Port-bail-sur-Mer FRANCE
317433 433566379 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre Georges Louis
DoB: 1941-11-07
PoB: 95582 SANNOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 la Gosselinerie 50250 Haye (la) FRANCE
317434 433566379 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre Georges Louis
DoB: 1941-11-07
PoB: 95582 SANNOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 la Gosselinerie 50250 Haye (la) FRANCE
6416062 352511224 @Company
@Persons
@UBO
@INPI
DUVAL JEAN PIERRE LOUIS
DoB:
PoB:
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21, RUE SAINT LAURENT A BORDEAUX 0 00) FRANCE
6476344 377628649 @Company
@Persons
@UBO
@INPI
DUVAL JEAN PIERRE LOUIS
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21, RUE SAINT LAURENT A BORDEAUX 0 FRANCE yes
@Cadastre
@Geotag
8889559 477830822 @Company
@Persons
@UBO
@INPI
DUVAL Alain Jean-Pierre Louis
DoB: 1965-02-08
PoB: 35085 Combourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Champ Marqué 35760 Saint-Grégoire FRANCE
8889560 477830822 @Company
@Persons
@UBO
@INPI
DUVAL Alain Jean-Pierre Louis
DoB: 1965-02-08
PoB: 35085 Combourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Champ Marqué 35760 Saint-Grégoire FRANCE
8894983 434972980 @Company
@Persons
@UBO
@INPI
DUVAL Alain Jean-Pierre Louis
DoB: 1965-02-08
PoB: 35085 Combourg
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Rue de Sarzeau 35700 Rennes FRANCE
8930252 391197399 @Company
@Persons
@UBO
@INPI
DUVAL Alain Jean-Pierre Louis
DoB: 1965-02-08
PoB: 35085 Combourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Sarzeau 35700 Rennes FRANCE
8975069 534150453 @Company
@Persons
@UBO
@INPI
DUVAL Alain Jean-Pierre Louis
DoB: 1965-02-08
PoB: 35085 Combourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Champ Marqué 35760 Saint-Grégoire FRANCE
12727165 338146590 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre, Georges, Louis
DoB: 1941-11-07
PoB: SANNOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DORGEMONT 95100 ARGENTEUIL FRANCE
12727545 433566379 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre Georges Louis
DoB: 1941-11-07
PoB: 95582 SANNOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 LA GOSSELINERIE LA HAYE DU PUITS 50250 Haye (La) FRANCE
12727546 433566379 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre Georges Louis
DoB: 1941-11-07
PoB: 95582 SANNOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 LA GOSSELINERIE LA HAYE DU PUITS 50250 Haye (La) FRANCE
12729350 444336945 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Hugues Pierre Louis
DoB: 1958-03-06
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LA BEAUMONDERIE BREVILLE SUR MER 50290 BREHAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730178 393122338 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre Georges Louis
DoB: 1942-03-30
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 LA GOSSELINERIE ST SYMPHORIEN LE VALOIS 50250 Haye (La) FRANCE
12732151 443938659 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre Georges Louis
DoB: 1941-11-07
PoB: 95582 SANNOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ROLLON DENNEVILLE 50580 PORTBAIL 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.