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 1964-09-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2116507 442801304 @Company
@Persons
@UBO
@INPI
HERVE ALLARD Michèle
DoB: 1964-06-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
2283044 537792566 @Company
@Persons
@UBO
@INPI
Duval Marc
DoB: 1964-09-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 avenue Emile Thiebaut 78110 Le Vésinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2421741 450777008 @Company
@Persons
@UBO
@INPI
Duval Marc
DoB: 1964-09-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
89 avenue Emile Thebaut 78110 Le Vésinet France
7702171 451263362 @Company
@Persons
@UBO
@INPI
DUVAL DANJOUX Annie-Claude, Charlotte, Alice
DoB: 1964-06-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
64 rue de Pimont Intraville 76630 Petit-Caux FRANCE
10506268 408028579 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Luc
DoB: 1964-09-09
PoB: VICHEREY (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88170 VICHEREY FRANCE
12141348 419223375 @Company
@Persons
@UBO
@INPI
DUVAL Marc
DoB: 1964-09-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
89 Avenue Emile Thiebaut 78110 Le Vésinet FRANCE
12141376 418862215 @Company
@Persons
@UBO
@INPI
DUVAL Marc
DoB: 1964-09-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
89 Avenue Emile Thiebaut 78110 Le Vésinet FRANCE
12149641 828572057 @Company
@Persons
@UBO
@INPI
DUVAL Marc
DoB: 1964-09-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 Avenue Emile Thiebaut 78110 Le Vésinet FRANCE
12181801 430435669 @Company
@Persons
@UBO
@INPI
DUVAL Marc Christophe Jean
DoB: 1964-09-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 Avenue Thiebaut 78110 Le Vésinet FRANCE
12181802 430435669 @Company
@Persons
@UBO
@INPI
DUVAL Marc Christophe Jean
DoB: 1964-09-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
89 Avenue Thiebaut 78110 Le Vésinet FRANCE
12347009 379846637 @Company
@Persons
@UBO
@INPI
DUVAL Marc
DoB: 1964-09-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 Avenue Emile Thiebaut 78110 Le Vésinet FRANCE
12367024 86380730 @Company
@Persons
@UBO
@INPI
DUVAL DUVAL Marc
DoB: 1964-09-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
89 Avenue Émile Thiebaut LE VESINET 78110 Le Vésinet FRANCE
13764955 529846677 @Company
@Persons
@UBO
@INPI
DUVAL Joël Valentin
DoB: 1964-02-14
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Coulée d'or 97280 Le vauclin France
14150060 450777008 @Company
@Persons
@UBO
@INPI
Duval Marc
DoB: 15/09/1964
PoB: Antony FRANCE
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
89 avenue Emile Thebaut 78110 Le Vésinet France
15890428 390481422 @Company
@Persons
@UBO
@INPI
DUVAL Didier
DoB: 1964-09-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5B Rue Sheffer 75016 Paris 16e Arrondissement FRANCE
15890429 390481422 @Company
@Persons
@UBO
@INPI
DUVAL Didier
DoB: 1964-09-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5B Rue Sheffer 75016 Paris 16e Arrondissement 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.