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 1971-09-04 found 42 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
1275104 812886232 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas, Michel, Claude, Jacques
DoB: 1971-09-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 les Hauts du Chapitre 35111 Lillemer FRANCE
1283117 484667944 @Company
@Persons
@UBO
@INPI
DUVAL Yves
DoB: 1971-07-19
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la source 35400 Saint-Malo FRANCE
1297830 499437945 @Company
@Persons
@UBO
@INPI
DUVAL Andre
DoB: 1971-06-17
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue DU 4 AOUT 1944 22130 Saint-Lormel FRANCE
1880753 530230192 @Company
@Persons
@UBO
@INPI
BOITIAUX Christophe
DoB: 1971-05-19
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ferdinand Duval 75004 Paris France
2089037 754069284 @Company
@Persons
@UBO
@INPI
Duval Gael
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
2089038 754069284 @Company
@Persons
@UBO
@INPI
Duval Gael
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
2304552 520022377 @Company
@Persons
@UBO
@INPI
DUVAL Frédéric
DoB: 1971-03-20
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée du Mail Meudon MEUDON LA FORET 92360 Meudon France
2318966 804720027 @Company
@Persons
@UBO
@INPI
Belissa Stéphane
DoB: 1971-04-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ferdinand Duval 75004 Paris France
2318968 804720027 @Company
@Persons
@UBO
@INPI
Belissa Stéphane
DoB: 1971-04-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Ferdinand Duval 75004 Paris France
2449807 539601948 @Company
@Persons
@UBO
@INPI
Loyauté Loyauté-Peduzzi Serge
DoB: 1971-09-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Ferdinand Duval 75004 Paris France
2995791 820159192 @Company
@Persons
@UBO
@INPI
DUVAL Fabien
DoB: 1971-06-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 route de Chavannes 28300 Lèves FRANCE
5644145 439165259 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre
DoB: 1971-02-15
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Mayenne 53700 Villaines-la-Juhel FRANCE
5645814 814959656 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1971-05-26
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Braye Ruille-le-gravelais 53320 Loiron-Ruillé FRANCE yes
@Cadastre
@Geotag
5645815 814959656 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1971-05-26
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Braye Ruille-le-gravelais 53320 Loiron-Ruillé FRANCE yes
@Cadastre
@Geotag
5728177 537565095 @Company
@Persons
@UBO
@INPI
DUVAL Sebastien
DoB: 1971-09-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Maisons Brûlées Montabon 72500 MONTVAL-SUR-LOIR FRANCE yes
@Cadastre
@Geotag
5728178 537565095 @Company
@Persons
@UBO
@INPI
DUVAL Sebastien
DoB: 1971-09-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Maisons Brûlées Montabon 72500 MONTVAL-SUR-LOIR FRANCE yes
@Cadastre
@Geotag
5728577 519082564 @Company
@Persons
@UBO
@INPI
DUVAL Sébastien
DoB: 1971-09-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit les Maisons Brûlées Montabon 72500 MONTVAL-SUR-LOIR FRANCE yes
@Cadastre
@Geotag
5735919 431603059 @Company
@Persons
@UBO
@INPI
VACHERESSE DUVAL Murielle
DoB: 1971-07-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES BERCONS 72130 ST AUBIN DE LOCQUENAY FRANCE
5736917 390426674 @Company
@Persons
@UBO
@INPI
DUVAL Sébastien
DoB: 1971-09-19
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Maisons Brûlées Montabon 72500 MONTVAL-SUR-LOIR FRANCE
5757839 509957023 @Company
@Persons
@UBO
@INPI
DUVAL Gaël
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 boulevard Flandrin 75116 Paris 16 FRANCE
5779417 803532258 @Company
@Persons
@UBO
@INPI
DUVAL Vincent Alexis Louis
DoB: 1971-08-16
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse Paouzadou Résidence Bidalet 2 47240 Bon Encontre FRANCE
5990178 803288745 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Noël
DoB: 1971-01-21
PoB: 22252 La Poterie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Maisdon Pajot 44100 Nantes France
5990179 803288745 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Noël
DoB: 1971-01-21
PoB: 22252 La Poterie FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
46 rue Maisdon Pajot 44100 Nantes France
6066107 803695394 @Company
@Persons
@UBO
@INPI
DUVAL Pascal Alphonse
DoB: 1971-04-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roz Lan 22450 Troguery France
6756069 804785434 @Company
@Persons
@UBO
@INPI
DUVAL Yves, Michel, Lucien
DoB: 1971-05-08
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue du Général Paris de la Bollardière 29490 Guipavas FRANCE
6760371 527933949 @Company
@Persons
@UBO
@INPI
DUVAL Mickaël
DoB: 1971-05-19
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 venelle Talaouron Uhella 29470 Plougastel Daoulas FRANCE
6760372 527933949 @Company
@Persons
@UBO
@INPI
DUVAL Mickaël
DoB: 1971-05-19
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 venelle Talaouron Uhella 29470 Plougastel Daoulas FRANCE
7061457 523312163 @Company
@Persons
@UBO
@INPI
DUVAL Xavier Paul
DoB: 1971-09-04
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 avenue du Général de Gaulle 78600 Maisons-Laffitte FRANCE
7089109 344327713 @Company
@Persons
@UBO
@INPI
DUVAL Xavier, Paul
DoB: 1971-09-04
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Venelle de la Petite Grange 17590 Ars-en-Ré FRANCE
7465138 490654969 @Company
@Persons
@UBO
@INPI
DUVAL Jean Francois
DoB: 1971-09-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 RUE GEORGES BIZET 76800 ST ETIENNE DU ROUVRAY FRANCE
7688499 418523759 @Company
@Persons
@UBO
@INPI
DUVAL AMISSE Sylvie, Louisette, Georgette, Huguette
DoB: 1971-04-08
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 rue de l'Ecole 76890 Calleville-les-deux églises FRANCE
7688500 418523759 @Company
@Persons
@UBO
@INPI
DUVAL AMISSE Sylvie, Louisette, Georgette, Huguette
DoB: 1971-04-08
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 rue de l'Ecole 76890 Calleville-les-deux églises FRANCE
7742959 449897313 @Company
@Persons
@UBO
@INPI
DUVAL Frederic Bruno
DoB: 1971-06-01
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAIES 86120 BEUXES FRANCE
7831459 429245368 @Company
@Persons
@UBO
@INPI
DUVAL Xavier
DoB: 1971-09-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue DU GENERAL DE GAULLE 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8911672 488526393 @Company
@Persons
@UBO
@INPI
MONCOIFFET Christophe
DoB: 1971-09-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Alexandre Duval 35000 Rennes FRANCE
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
11015740 400384988 @Company
@Persons
@UBO
@INPI
DUVAL Cédric
DoB: 1971-09-06
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Saule 62128 Hénin-sur-Cojeul FRANCE
11384519 820868255 @Company
@Persons
@UBO
@INPI
DUVAL Sébastien Michel Pierre
DoB: 1971-04-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place du Puits Jourdain Avrilly 27240 Chambois FRANCE yes
@Cadastre
@Geotag
12554292 805333846 @Company
@Persons
@UBO
@INPI
DUVAL Laurent, Daniel, Jean-René
DoB: 1971-05-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue Crevier 76000 Rouen 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

 

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.