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 1949-02-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296696 492187331 @Company
@Persons
@UBO
@INPI
DUVAL Noël
DoB: 1949-12-02
PoB: 39437 Pont-du-Navoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2277 Avenue Émile Bodin Castel Joli 13600 La Ciotat FRANCE
296697 492187331 @Company
@Persons
@UBO
@INPI
DUVAL Noël
DoB: 1949-12-02
PoB: 39437 Pont-du-Navoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2277 Avenue Émile Bodin Castel Joli 13600 La Ciotat FRANCE
426179 392671681 @Company
@Persons
@UBO
@INPI
DUVAL DESOUCHE Elisabeth
DoB: 1949-12-16
PoB: SOISSONS 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis Rue Léon Menu 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
426180 392671681 @Company
@Persons
@UBO
@INPI
DUVAL DESOUCHE Elisabeth
DoB: 1949-12-16
PoB: SOISSONS 02
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Léon Menu 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1763149 415027010 @Company
@Persons
@UBO
@INPI
Duval Norbert
DoB: 1949-02-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Président Wilson 92300 Levallois-Perret France
1964194 823887583 @Company
@Persons
@UBO
@INPI
Jamet Philippe Raymond
DoB: 1949-03-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
4312925 403026032 @Company
@Persons
@UBO
@INPI
DUVAL CREVITS Noëlle
DoB: 1949-12-23
PoB: AMIENS 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Leon Gruel 2870 Fourdrain France
4727141 485185391 @Company
@Persons
@UBO
@INPI
DUVAL LACHESNAIS Jocelyne
DoB: 1949-02-12
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Gâtine 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4727142 485185391 @Company
@Persons
@UBO
@INPI
DUVAL LACHESNAIS Jocelyne
DoB: 1949-02-12
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Gâtine 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4817796 500271218 @Company
@Persons
@UBO
@INPI
DUVAL Jocelyne Monique Béatrice
DoB: 1949-02-12
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Gâtine 94240 L'Hay-les-Roses FRANCE
11338185 492187331 @Company
@Persons
@UBO
@INPI
DUVAL Noël
DoB: 1949-12-02
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Grand Domaine 39700 Dampierre France
11338186 492187331 @Company
@Persons
@UBO
@INPI
DUVAL Noël
DoB: 1949-12-02
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Grand Domaine 39700 Dampierre France
12243972 428499172 @Company
@Persons
@UBO
@INPI
DUVAL Norbert Andre Claude
DoB: 1949-02-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE
12304528 542028501 @Company
@Persons
@UBO
@INPI
DUVAL Norbert
DoB: 1949-02-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Président Wilson 92300 Levallois-Perret FRANCE
12326438 572022275 @Company
@Persons
@UBO
@INPI
DUVAL Norbert
DoB: 1949-02-12
PoB: 75117 PARIS 17 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14831518 339230542 @Company
@Persons
@UBO
@INPI
AUX FRUITS DU SOLEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE
14902467 339230542 @Company
@Persons
@UBO
@INPI
AUX FRUITS DU SOLEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE
15093657 339230542 @Company
@Persons
@UBO
@INPI
AUX FRUITS DU SOLEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 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.