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 DUVALLET 1965-02-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3341319 351066592 @Company
@Persons
@UBO
@INPI		 DUVALLET Thierry
DoB: 1965-02-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 2 Rue Jane Addams SAINT CONTEST 14650 Carpiquet FRANCE
3354244 958800278 @Company
@Persons
@UBO
@INPI		 DUVALLET Thierry
DoB: 1965-02-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 17B Rue du Moulin 14114 Ver-sur-Mer FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4636351 442190963 @Company
@Persons
@UBO
@INPI		 DUVALLET Thierry
DoB: 1965-02-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 17B Rue Du Moulin 14114 Ver-sur-Mer FRANCE
5319204 537668568 @Company
@Persons
@UBO
@INPI		 DUVALLET Thierry, Hugues, Philippe
DoB: 1965-02-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17bis rue du Moulin 14114 Ver-sur-Mer FRANCE
5319205 537668568 @Company
@Persons
@UBO
@INPI		 DUVALLET Thierry, Hugues, Philippe
DoB: 1965-02-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17bis rue du Moulin 14114 Ver-sur-Mer FRANCE
5331006 490350626 @Company
@Persons
@UBO
@INPI		 DUVALLET Thierry
DoB: 1965-02-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 bis rue du Moulin 14114 VER SUR MER FRANCE yes
@Cadastre
@Geotag
5331007 490350626 @Company
@Persons
@UBO
@INPI		 DUVALLET Thierry
DoB: 1965-02-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 bis rue du Moulin 14114 VER SUR MER FRANCE yes
@Cadastre
@Geotag
7623634 376950184 @Company
@Persons
@UBO
@INPI		 DUVALLET Thierry
DoB: 1965-02-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 17 Bis rue du Moulin 14114 Ver-sur-Mer FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9916645 389493974 @Company
@Persons
@UBO
@INPI		 DUVALLET Thierry
DoB: 1965-02-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 2 rue Jane Addams Parc Athena 14654 Carpiquet FRANCE yes
@Cadastre
@Geotag
9974772 502282940 @Company
@Persons
@UBO
@INPI		 DUVALLET Thierry
DoB: 1965-02-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 2 rue Jane Addams Parc Athena 14654 Carpiquet FRANCE
12715644 412907610 @Company
@Persons
@UBO
@INPI		 DUVALLET Thierry
DoB: 1965-02-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 Parc Athena 2 rue Jane Addams 14280 Saint-Contest FRANCE
13068457 428205520 @Company
@Persons
@UBO
@INPI		 DUVALLET Thierry
DoB: 1965-02-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 2 Rue Jane Addams bp 90403 14650 CARPIQUET CEDEX 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.