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 Duveau 1957-05-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993891 411374556 @Company
@Persons
@UBO
@INPI
DUVEAU Vincent Louis
DoB: 1957-05-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
35 ALLEE DES ALTHAEAS 83700 ST RAPHAEL FRANCE
2160548 400389045 @Company
@Persons
@UBO
@INPI
DUVEAU SERGE
DoB: 1957-11-05
PoB: 49135 FENEU (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Austerlitz 75012 Paris France
2221778 752370486 @Company
@Persons
@UBO
@INPI
Duveau Vincent
DoB: 1957-05-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3507 route de la Corniche 83700 Saint-Raphaël France
2960809 482291929 @Company
@Persons
@UBO
@INPI
DUVEAU Vincent
DoB: 1957-05-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Athaeas 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2960810 482291929 @Company
@Persons
@UBO
@INPI
DUVEAU Vincent
DoB: 1957-05-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Athaeas 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3482811 433851300 @Company
@Persons
@UBO
@INPI
DUVEAU Vincent
DoB: 1957-05-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Avenue DES ALTHEAS LES COLLINES DE VALESCURE 83700 Saint-Raphaël FRANCE
4716942 422251934 @Company
@Persons
@UBO
@INPI
DUVEAU Vincent
DoB: 1957-05-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3507 Route de la Corniche 83700 Saint-Raphaël FRANCE
4722983 315281113 @Company
@Persons
@UBO
@INPI
DUVEAU Vincent
DoB: 1957-05-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3507 Route de la Corniche 83700 Saint-Raphaël FRANCE
7526413 401096698 @Company
@Persons
@UBO
@INPI
DUVEAU Vincent, Louis
DoB: 1957-05-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3507 route de la Corniche 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7531558 404685570 @Company
@Persons
@UBO
@INPI
DUVEAU Vincent
DoB: 1957-05-05
PoB: 92 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3507 route de la Corniche 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7535760 793862954 @Company
@Persons
@UBO
@INPI
DUVEAU Vincent
DoB: 1957-05-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3507 route de la Corniche 83700 Saint-Raphaël FRANCE
7548759 394850267 @Company
@Persons
@UBO
@INPI
RAPSODI
DoB: 350070728
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
l'Armitelle boulevard de l'Aspe 83700 Saint-Raphaël FRANCE
7567658 492988068 @Company
@Persons
@UBO
@INPI
DUVEAU Vincent
DoB: 1957-05-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3507 route de la corniche villa aiguebonne 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7567659 492988068 @Company
@Persons
@UBO
@INPI
DUVEAU Vincent
DoB: 1957-05-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3507 route de la corniche villa aiguebonne 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7576493 382799377 @Company
@Persons
@UBO
@INPI
DUVEAU Vincent
DoB: 1957-05-05
PoB: 92 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Armitelle boulevard de l'Aspe 83700 Saint-Raphaël FRANCE
8976014 824753032 @Company
@Persons
@UBO
@INPI
DUVEAU MOREL Anne
DoB: 1957-06-25
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Camille Claudel 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8976015 824753032 @Company
@Persons
@UBO
@INPI
DUVEAU MOREL Anne
DoB: 1957-06-25
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Camille Claudel 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9818315 411374556 @Company
@Persons
@UBO
@INPI
LERY
DoB: 327285193
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZONE INDUSTRIELLE DES LAUVES 83340 LE LUC FRANCE
9818316 411374556 @Company
@Persons
@UBO
@INPI
DUVEAU Vincent Louis
DoB: 1957-05-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
35 ALLEE DES ALTHAEAS 83700 ST RAPHAEL FRANCE
9829678 411452790 @Company
@Persons
@UBO
@INPI
DUVEAU Vincent Louis
DoB: 1957-05-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
35 allée des althéas 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
9829680 411452790 @Company
@Persons
@UBO
@INPI
ROCH-DIS
DoB: 411374556
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle des lauves lecasud 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
9835049 499789329 @Company
@Persons
@UBO
@INPI
VALESCURE DISTRIBUTION
DoB: 401096698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Boulevard de l'aspe l'armitelle 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9838546 479403578 @Company
@Persons
@UBO
@INPI
VALESCURE DISTRIBUTION
DoB: 401096698
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
boulevard de l'aspe l'armitelle 83700 Saint-Raphael FRANCE yes
@Cadastre
@Geotag
9973903 391607397 @Company
@Persons
@UBO
@INPI
DUVEAU Dominique
DoB: 1957-06-09
PoB: SAUMUR 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 GRANDE RUE VARRAINS 49400 SAUMUR FRANCE yes
@Cadastre
@Geotag
9981796 331329086 @Company
@Persons
@UBO
@INPI
DUVEAU Dominique
DoB: 1957-06-09
PoB: SAUMUR 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 GRANDE RUE VARRAINS 49400 SAUMUR FRANCE
10428667 794060939 @Company
@Persons
@UBO
@INPI
TROUCHAUD DUVEAU Ghislaine, Lucienne, Pierette
DoB: 1957-04-08
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de Boernhol 59210 Coudekerque branché FRANCE yes
@Cadastre
@Geotag
10428668 794060939 @Company
@Persons
@UBO
@INPI
TROUCHAUD DUVEAU Ghislaine, Lucienne, Pierette
DoB: 1957-04-08
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue de Boernhol 59210 Coudekerque branché FRANCE yes
@Cadastre
@Geotag
14327538 531778108 @Company
@Persons
@UBO
@INPI
DUVEAU Vincent Louis Daniel
DoB: 1957-05-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3507 Route de la Corniche 83700 Saint-Raphaël France yes
@Cadastre
@Geotag
14327560 531778108 @Company
@Persons
@UBO
@INPI
DUVEAU Vincent Louis Daniel
DoB: 1957-05-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3507 Route de la Corniche 83700 Saint-Raphaël France yes
@Cadastre
@Geotag
14328090 532323375 @Company
@Persons
@UBO
@INPI
DUVEAU Vincent
DoB: 1957-05-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3507 Route de la Corniche 83700 Saint-Raphaël France yes
@Cadastre
@Geotag
14335111 789849973 @Company
@Persons
@UBO
@INPI
DUVEAU Vincent Louis Daniel
DoB: 1957-05-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3507 Route de la Corniche 83700 Saint-Raphaël 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.