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 1955-05-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
883948 453403412 @Company
@Persons
@UBO
@INPI
DUVAL Serge
DoB: 1955-05-13
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Sarzec 86360 Montamisé FRANCE
1717357 505400010 @Company
@Persons
@UBO
@INPI
ARIF Marie Lise
DoB: 1955-08-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Ferdinand Duval 75004 Paris France yes
@Cadastre
@Geotag
1717358 505400010 @Company
@Persons
@UBO
@INPI
ARIF Marie Lise
DoB: 1955-08-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Ferdinand Duval 75004 Paris France yes
@Cadastre
@Geotag
1729994 498159730 @Company
@Persons
@UBO
@INPI
VALLOIS DUVAL Frédérique
DoB: 1955-11-09
PoB: 18133 LUNERY (18) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1429 chemin de Clères 76230 Bois Guillaume France
2352130 449158757 @Company
@Persons
@UBO
@INPI
ARIF MARIE LISE
DoB: 1955-08-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Ferdinand Duval 75004 Paris France
3497466 415211127 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Noël
DoB: 1955-01-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Coteau du Pin 83230 Bormes-les-Mimosas FRANCE
4316032 380890467 @Company
@Persons
@UBO
@INPI
DUVAL Albert Louis Zénon
DoB: 1955-02-08
PoB: 02702 Savy (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Maire 2590 Savy France yes
@Cadastre
@Geotag
5492730 453403412 @Company
@Persons
@UBO
@INPI
DUVAL Serge
DoB: 1955-05-13
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Petit Bourbon 85200 Longèves France
5492731 453403412 @Company
@Persons
@UBO
@INPI
DUVAL Serge
DoB: 1955-05-13
PoB: PARIS 13 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue du Petit Bourbon 85200 Longèves France
5554947 786396721 @Company
@Persons
@UBO
@INPI
DUVAL Bernard
DoB: 1955-01-13
PoB: 85065 Chavagnes-en-Paillers (85) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
23 l'Anjouiniere 85250 Chavagnes-en-Paillers France
6664945 511404204 @Company
@Persons
@UBO
@INPI
DUVAL Serge Gaston Pierre
DoB: 1955-05-13
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Petit Bourbon 85200 Longèves FRANCE
6690910 350708376 @Company
@Persons
@UBO
@INPI
CONAN Joël Philippe
DoB: 1955-03-26
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE ANGELA DUVAL 29470 PLOUGASTEL DAOULAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7279713 413954330 @Company
@Persons
@UBO
@INPI
NILENS DUVAL Caroline Irma Elisabeth
DoB: 1955-07-27
PoB: UKKEL (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Auguste Vacquerie 75016 Paris France
7279714 413954330 @Company
@Persons
@UBO
@INPI
NILENS DUVAL Caroline Irma Elisabeth
DoB: 1955-07-27
PoB: UKKEL (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Auguste Vacquerie 75016 Paris France
7290085 322323858 @Company
@Persons
@UBO
@INPI
NILENS DUVAL Caroline Irma Elisabeth
DoB: 1955-07-27
PoB: UKKEL (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Auguste Vacquerie 75016 Paris France
7290086 322323858 @Company
@Persons
@UBO
@INPI
NILENS DUVAL Caroline Irma Elisabeth
DoB: 1955-07-27
PoB: UKKEL (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Auguste Vacquerie 75016 Paris France
7302367 328875232 @Company
@Persons
@UBO
@INPI
NILENS DUVAL Caroline Irma Elisabeth
DoB: 1955-07-27
PoB: UKKEL (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue Auguste Vacquerie 75016 Paris France yes
@Cadastre
@Geotag
7329097 433664836 @Company
@Persons
@UBO
@INPI
DUVAL Patrice Michel Luc
DoB: 1955-06-13
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE LES JARDINS DU SABLAS 34920 LE CRES FRANCE
7386927 524978137 @Company
@Persons
@UBO
@INPI
DUVAL Patrice Michel Luc
DoB: 1955-06-13
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 les Jardins du Sablas 34920 Le Cres FRANCE
7386928 524978137 @Company
@Persons
@UBO
@INPI
DUVAL Patrice Michel Luc
DoB: 1955-06-13
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 les Jardins du Sablas 34920 Le Cres FRANCE
7907111 794483503 @Company
@Persons
@UBO
@INPI
DUVAL Gérard
DoB: 1955-04-25
PoB: 02498 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Gentianes 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
7907112 794483503 @Company
@Persons
@UBO
@INPI
DUVAL Gérard
DoB: 1955-04-25
PoB: 02498 Montaigu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Gentianes 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
9389687 801752163 @Company
@Persons
@UBO
@INPI
DUVAL BACCON Martine
DoB: 1955-08-13
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Kerascoet 29920 Névez FRANCE yes
@Cadastre
@Geotag
9389688 801752163 @Company
@Persons
@UBO
@INPI
DUVAL BACCON Martine
DoB: 1955-08-13
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Kerascoet 29920 Névez FRANCE yes
@Cadastre
@Geotag
12564671 452755515 @Company
@Persons
@UBO
@INPI
DAVID Christian, Michel, Jacques
DoB: 1955-11-08
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ARTHUR DUVAL 76300 SOTTEVILLE LES ROUEN FRANCE
15773091 453403412 @Company
@Persons
@UBO
@INPI
DUVAL Serge
DoB: 1955-05-13
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Fort 17450 Fouras 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.