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 1964-06-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
871973 499062263 @Company
@Persons
@UBO
@INPI
DELAPLACE Yves
DoB: 1964-08-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Duval Taisnil 80290 Namps-Maisnil France
1721729 444577050 @Company
@Persons
@UBO
@INPI
DUVAL OLIVIER
DoB: 1964-06-26
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 rue de la Bienfaisance 75008 Paris France
1735222 489703710 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1964-06-26
PoB: Donaveschingen ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue de la Bienfaisance 75008 Paris France
1762185 489291880 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1964-06-26
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue de la Bienfaisance 75008 Paris France
1860876 500838131 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1964-06-26
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 rue de la Bienfaisance 75008 Paris France
1951447 500786942 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1964-06-26
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 rue de la Bienfaisance 75008 Paris France
2193320 438696775 @Company
@Persons
@UBO
@INPI
TANNERY EMMANUELLE
DoB: 1964-06-26
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jobbé Duval 75015 Paris France yes
@Cadastre
@Geotag
2193321 438696775 @Company
@Persons
@UBO
@INPI
TANNERY EMMANUELLE
DoB: 1964-06-26
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jobbé Duval 75015 Paris France yes
@Cadastre
@Geotag
2361898 485155477 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1964-06-26
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue de la Bienfaisance 75008 Paris France
2388538 753192558 @Company
@Persons
@UBO
@INPI
Duval Olivier
DoB: 1964-06-26
PoB: Donaueschingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de la Bienfaisance 75008 Paris France
2483678 485155469 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1964-06-26
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue de la Bienfaisance 75008 Paris France
3357165 805850088 @Company
@Persons
@UBO
@INPI
HENRY Antoine Charles Alain Marie
DoB: 1964-02-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue Duval Le Camus 92210 Saint-Cloud FRANCE
6495162 421798232 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1964-06-26
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de la Bienfaisance 75008 Paris FRANCE
7852162 812111326 @Company
@Persons
@UBO
@INPI
DUVAL DUVAL Pierrick, Daniel, Adolphe
DoB: 1964-02-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Maria Callas 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7852163 812111326 @Company
@Persons
@UBO
@INPI
DUVAL DUVAL Pierrick, Daniel, Adolphe
DoB: 1964-02-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Maria Callas 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
8941373 331397109 @Company
@Persons
@UBO
@INPI
DUVAL Pierrick
DoB: 1964-02-26
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Maria Callas 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11007720 484289038 @Company
@Persons
@UBO
@INPI
TOLARTOIS FINANCE
DoB: 513851048
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
48 rue de la Bienfaisance 75008 Paris 08 FRANCE
11038599 513851048 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1964-06-26
PoB: Donaueschingen ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue des Hêtres 1640 Rhode St Genèse Belgique 0 BELGIQUE
13730329 449831437 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1964-06-26
PoB: Donaueschingen ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Bienfaisance 75008 Paris 0 France
13732081 453189474 @Company
@Persons
@UBO
@INPI
DUVAL Olivier,
DoB: 1964-06-26
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0
13733312 478853708 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1964-06-26
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Bienfaisance 75008 Paris 0 France
13733398 478955016 @Company
@Persons
@UBO
@INPI
DUVAL Olivier,
DoB: 1964-06-26
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0

 

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.