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 DUVERNOIS 1955-03-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760821 538390048 @Company
@Persons
@UBO
@INPI		 DUVERNOIS Michel Jean Marie
DoB: 1955-03-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 10 Rue Jean-Baptiste Cautin 71350 Saint-Loup-Géanges France
8541923 778556423 @Company
@Persons
@UBO
@INPI		 DUVERNOIS Michel Jean-Marie
DoB: 1955-03-01
PoB: 71270 MACON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 10 RUE JEAN BAPTISTE CAUTIN 71350 ST LOUP GEANGES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8542488 344188271 @Company
@Persons
@UBO
@INPI		 DUVERNOIS Michel Jean-Marie
DoB: 1955-03-01
PoB: 71270 MACON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 71350 ST LOUP GEANGES FRANCE yes
@Cadastre
@Geotag
8552397 403042021 @Company
@Persons
@UBO
@INPI		 DUVERNOIS Michel Jean Marie
DoB: 1955-03-01
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 71133 St Loup Géanges FRANCE
8573207 350036315 @Company
@Persons
@UBO
@INPI		 DUVERNOIS Michel, Jean-Marie
DoB: 1955-03-01
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue Jean-baptiste Cautin 71350 Saint-Loup Geanges FRANCE
8573208 350036315 @Company
@Persons
@UBO
@INPI		 DUVERNOIS Michel, Jean-Marie
DoB: 1955-03-01
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 rue Jean-baptiste Cautin 71350 Saint-Loup Geanges FRANCE
11477373 378744205 @Company
@Persons
@UBO
@INPI		 DUVERNOIS Michel Jean-Marie
DoB: 1955-03-01
PoB: 71270 MACON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 10 RUE JEAN BAPTISTE CAUTIN 71350 ST LOUP DE LA SALLE FRANCE
11479760 399099969 @Company
@Persons
@UBO
@INPI		 DUVERNOIS Michel, Jean-Marie
DoB: 1955-03-01
PoB: 71270 Macon FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 10 rue Jean-baptiste Cautin 71350 Saint-loup-Geanges FRANCE
11483015 424824902 @Company
@Persons
@UBO
@INPI		 INDEX
DoB: 378744205
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 41 route de Seurre 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11483578 312149149 @Company
@Persons
@UBO
@INPI		 STE COOPERATIVE AGRICOLE ET VITICOLE DE BEAUNE VERDUN SEURRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 6 AV. DU PRESIDENT BORGEOT 71350 VERDUN SUR LE DOUBS FRANCE
11515561 527910855 @Company
@Persons
@UBO
@INPI		 DUVERNOIS Michel Jean-Marie
DoB: 1955-03-01
PoB: 71270 Macon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 10 rue Jean-Baptiste Cantin 71133 Saint-Loup Geanges FRANCE
11557964 341712461 @Company
@Persons
@UBO
@INPI		 DUVERNOIS Michel Jean-Marie
DoB: 1955-03-01
PoB: MACON (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 71350 SAINT LOUP DE LA SALLE 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.