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 1967-12-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1876637 487664641 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1967-12-27
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85B avenue Emile Thiebaut 78110 le Vésinet France
1913006 338195142 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1967-12-27
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 bis avenue Emile Thiébaut 78110 Le Vésinet France
2105737 414888594 @Company
@Persons
@UBO
@INPI
Duval Thierry
DoB: 1967-12-27
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 bis avenue Thiebaut 78110 Le Vesinet France
2200345 450680095 @Company
@Persons
@UBO
@INPI
Duval Thierry
DoB: 1967-12-27
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 bis avenue Emile Thiebaut 78110 Le Vésinet France
2225055 312161326 @Company
@Persons
@UBO
@INPI
Duval Thierry
DoB: 1967-12-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 bis avenue Emile Thiébault 78110 Le Vésinet France
2226381 504610726 @Company
@Persons
@UBO
@INPI
Duval Thierry
DoB: 1967-12-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
85B avenue Emile Thiébaut 78110 Le Vésinet France
2239813 507701456 @Company
@Persons
@UBO
@INPI
Duval Thierry
DoB: 1967-12-27
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 bis avenue Emile Thiébault 78110 Le Vésinet France
2455404 428724488 @Company
@Persons
@UBO
@INPI
DUVAL THIERRY
DoB: 1967-12-27
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85B avenue Thiebout 78110 Le Vesinet France
2474123 438920399 @Company
@Persons
@UBO
@INPI
DUVAL THIERRY
DoB: 1967-12-27
PoB: CHAMALIERES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 bis avenue Emile Thiebaut 78110 Le Vesinet France
2514071 702019209 @Company
@Persons
@UBO
@INPI
Duval Thierry
DoB: 1967-12-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85B avenue Emile Thiebault 78110 Le Vésinet France
5045558 508046729 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1967-12-27
PoB: 63075 Chamalières (63) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 bis Avenue Émile Thiebaut 78110 Le Vésinet France
7814765 414135715 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1967-12-27
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square H REGNAULT LES DAUPHINS 92400 Courbevoie FRANCE
7823427 789032356 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1967-12-27
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
85 B Avenue Thiebaut 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7887533 530026871 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1967-12-27
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
85 bis Avenue Thiebaut 78110 Le Vésinet FRANCE
7911482 438700965 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1967-12-27
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 B Avenue EMILE THIEBAUT 78110 Le Vésinet FRANCE
7931411 418036471 @Company
@Persons
@UBO
@INPI
DUVAL THIERRY
DoB: 1967-12-27
PoB: CHAMALIERES (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 B Avenue THIEBAUT 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7931412 418036471 @Company
@Persons
@UBO
@INPI
DUVAL THIERRY
DoB: 1967-12-27
PoB: CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 B Avenue THIEBAUT 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7933804 494370893 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1967-12-27
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85B Avenue THIEBAUT 78110 Le Vésinet FRANCE
9906195 349618264 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1967-12-27
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85B avenue Emile Thiebault 78110 Le Vesinet FRANCE
11387408 478023518 @Company
@Persons
@UBO
@INPI
DUVAL Laurent Célian Jean-Claude
DoB: 1967-01-21
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Froment 27190 Ferrières-Haut-Clocher 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.