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 1971-04-14 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1230659 504093741 @Company
@Persons
@UBO
@INPI
POMIER FITTE-DUVAL Chantal
DoB: 1971-11-14
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Charles Gounod 92500 Rueil-Malmaison FRANCE
1821313 418958591 @Company
@Persons
@UBO
@INPI
DUVAL Franck
DoB: 1971-03-08
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 ter rue de l'Ecole Chasne Sur Illet 32250 FOURCES France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2961534 818185522 @Company
@Persons
@UBO
@INPI
DUVAL GOINEAU Isabelle
DoB: 1971-12-14
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Dauphine Rouvray-Saint-Florentin - Les Villa 28150 Villages Vovéens (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2961535 818185522 @Company
@Persons
@UBO
@INPI
DUVAL GOINEAU Isabelle
DoB: 1971-12-14
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Dauphine Rouvray-Saint-Florentin - Les Villa 28150 Villages Vovéens (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4456307 433615176 @Company
@Persons
@UBO
@INPI
DUVAL Christophe Roger
DoB: 1971-04-16
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place Du Commandant Dewulf 59140 Dunkerque France yes
@Cadastre
@Geotag
4456308 433615176 @Company
@Persons
@UBO
@INPI
DUVAL Christophe Roger
DoB: 1971-04-16
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Du Commandant Dewulf 59140 Dunkerque France yes
@Cadastre
@Geotag
5305575 819749714 @Company
@Persons
@UBO
@INPI
DUVAL Sébastien, Jacques, André, Camille
DoB: 1971-10-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Morins 14250 Saint-Vaast-sur-Seulles FRANCE
5311740 817999543 @Company
@Persons
@UBO
@INPI
DUVAL Hervé, Yves
DoB: 1971-08-23
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Fiquefleur 14600 Ablon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5311741 817999543 @Company
@Persons
@UBO
@INPI
DUVAL Hervé, Yves
DoB: 1971-08-23
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Fiquefleur 14600 Ablon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5315524 800806804 @Company
@Persons
@UBO
@INPI
PEGHAIRE PEGHAIRE-GAUDEUL Xavier, Hugues, Pierre
DoB: 1971-06-06
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Madame Pierre Duval 14780 Lion-sur-Mer FRANCE yes
@Cadastre
@Geotag
5315525 800806804 @Company
@Persons
@UBO
@INPI
PEGHAIRE PEGHAIRE-GAUDEUL Xavier, Hugues, Pierre
DoB: 1971-06-06
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Madame Pierre Duval 14780 Lion-sur-Mer FRANCE yes
@Cadastre
@Geotag
5323164 824868061 @Company
@Persons
@UBO
@INPI
DUVAL Tristan, Efflam, François, Serge
DoB: 1971-06-02
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue Charles de Gaulle Garden Tennis 14390 Cabourg FRANCE
5333589 818003907 @Company
@Persons
@UBO
@INPI
DUVAL Hervé, Yves
DoB: 1971-08-23
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Pommeraye La Couture 14690 La Pommeraye FRANCE
5337740 481425924 @Company
@Persons
@UBO
@INPI
RICARD DUVAL Claire, Brigitte, Annie
DoB: 1971-01-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Grand Clos 14970 BENOUVILLE FRANCE
5337741 481425924 @Company
@Persons
@UBO
@INPI
RICARD DUVAL Claire, Brigitte, Annie
DoB: 1971-01-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Grand Clos 14970 BENOUVILLE FRANCE
5345914 803662170 @Company
@Persons
@UBO
@INPI
DUVAL Tristan
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de Verdun 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5345915 803662170 @Company
@Persons
@UBO
@INPI
DUVAL Tristan
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue de Verdun 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5350026 505398271 @Company
@Persons
@UBO
@INPI
DUVAL Tristan, Efflam, François, Serge
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Escudier 92100 Boulogne-Billancourt FRANCE
5350027 505398271 @Company
@Persons
@UBO
@INPI
DUVAL Tristan, Efflam, François, Serge
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Escudier 92100 Boulogne-Billancourt FRANCE
5350030 505398271 @Company
@Persons
@UBO
@INPI
DUVAL Gaël, Celse, Bertrand, Dominique
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard Flandrin 75016 Paris 16 FRANCE
6044059 512997099 @Company
@Persons
@UBO
@INPI
DUVAL RABAUX Laura Claudia
DoB: 1971-10-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Roty 44240 La Chapelle Sur Erdre France
6044060 512997099 @Company
@Persons
@UBO
@INPI
DUVAL RABAUX Laura Claudia
DoB: 1971-10-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue du Roty 44240 La Chapelle Sur Erdre France
7809830 800930315 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1971-04-14
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jacques Cartier 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7857409 521922849 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1971-04-14
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jacques Cartier 78180 Montigny-le-Bretonneux FRANCE
7885091 504314618 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1971-04-14
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue jacques Cartier 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
8940266 803110634 @Company
@Persons
@UBO
@INPI
DUVAL Christophe
DoB: 1971-02-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée D'Arletty 35135 Chantepie FRANCE
10769039 800963266 @Company
@Persons
@UBO
@INPI
DUVAL CUILLIERE-DUVAL Séverine
DoB: 1971-11-23
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1155 Chemin du Plan Sarrain villa Angélina 6370 Mouans-Sartoux FRANCE
10769040 800963266 @Company
@Persons
@UBO
@INPI
DUVAL CUILLIERE-DUVAL Séverine
DoB: 1971-11-23
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1155 Chemin du Plan Sarrain villa Angélina 6370 Mouans-Sartoux FRANCE
10815842 344905831 @Company
@Persons
@UBO
@INPI
DUVAL Guillaume Lucien Remy
DoB: 1971-02-13
PoB: 80001 Abbeville (80) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
15 Rue du Bas 80220 Bouillancourt-en-Séry France
11382322 512445735 @Company
@Persons
@UBO
@INPI
DUVAL Delpine
DoB: 1971-01-14
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Brécourt 27120 Douains FRANCE yes
@Cadastre
@Geotag
11382323 512445735 @Company
@Persons
@UBO
@INPI
DUVAL Delpine
DoB: 1971-01-14
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Route de Brécourt 27120 Douains FRANCE yes
@Cadastre
@Geotag
12343926 485167878 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud
DoB: 1971-04-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue PASTEUR 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12343927 485167878 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud
DoB: 1971-04-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue PASTEUR 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12354912 493254130 @Company
@Persons
@UBO
@INPI
DUVAL BAKERDJIAN Gaelle
DoB: 1971-02-13
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Quai BLANQUI 94140 Alfortville FRANCE
12603004 530146976 @Company
@Persons
@UBO
@INPI
DUVAL MARTINI Céline
DoB: 1971-09-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12603005 530146976 @Company
@Persons
@UBO
@INPI
DUVAL MARTINI Céline
DoB: 1971-09-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pasteur 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13138262 539916411 @Company
@Persons
@UBO
@INPI
MARITAN Stéphane Francisque Jean-Charles
DoB: 1971-07-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Charles Latoison Duval 77400 Lagny Sur MArne France yes
@Cadastre
@Geotag
13138263 539916411 @Company
@Persons
@UBO
@INPI
MARITAN Stéphane Francisque Jean-Charles
DoB: 1971-07-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Charles Latoison Duval 77400 Lagny Sur MArne France 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.