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 1955-06-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1761975 398728790 @Company
@Persons
@UBO
@INPI
Duval Michel
DoB: 1955-04-03
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 rue de Longchamp 92200 neuilly sur seine 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
4490247 752225862 @Company
@Persons
@UBO
@INPI
DUVAL Mathieu Gilbert Marie
DoB: 1955-06-20
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerlan 22300 Lannion FRANCE
5428286 822395588 @Company
@Persons
@UBO
@INPI
PELISSIER DUVAL Marie
DoB: 1955-06-17
PoB: 31561 L'union FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1131 chemin des Bruges 82370 Nohic FRANCE
5984502 539253633 @Company
@Persons
@UBO
@INPI
BELLEC Pascal
DoB: 1955-06-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Maurice Duval 44000 Nantes France
6474443 483776654 @Company
@Persons
@UBO
@INPI
DUVAL Claire
DoB: 1955-06-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue MAURICE LUBBERT 33530 Bassens FRANCE yes
@Cadastre
@Geotag
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
8875497 351972922 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre
DoB: 1955-06-26
PoB: 35188 Montfort-sur-Meu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de la Gergovie 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11418927 794632679 @Company
@Persons
@UBO
@INPI
HEREAU DUVAL Martine
DoB: 1955-09-12
PoB: 27438 Nonancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Badinville 28350 Dampierre-sur-Avre FRANCE
11418928 794632679 @Company
@Persons
@UBO
@INPI
HEREAU DUVAL Martine
DoB: 1955-09-12
PoB: 27438 Nonancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Badinville 28350 Dampierre-sur-Avre FRANCE
12146982 331815944 @Company
@Persons
@UBO
@INPI
METTON OLIVIER ROBERT PAUL
DoB: 1955-12-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 AV. DUVAL LECAMUS 92 ST CLOUD 0 FRANCE yes
@Cadastre
@Geotag
12714567 384476446 @Company
@Persons
@UBO
@INPI
DUVAL DULIN Marie-Claire
DoB: 1955-07-26
PoB: 50406 PLOMB FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Murelière 50870 LE LUOT FRANCE yes
@Cadastre
@Geotag
12732268 401804372 @Company
@Persons
@UBO
@INPI
DUVAL LEFEUVRE Marie-Christiane Angele Alice
DoB: 1955-03-06
PoB: ST JAMES (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE DU MOULIN A VENT ST PAIR S/MER 50380 ST PAIR S/MER FRANCE yes
@Cadastre
@Geotag
12922300 494802192 @Company
@Persons
@UBO
@INPI
DUVAL Alain
DoB: 1955-11-08
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Pierremont 8200 Sedan France
13017700 442239851 @Company
@Persons
@UBO
@INPI
DUVAL Catherine Michelle Aline
DoB: 1955-11-14
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE CHAMARD 70100 GRAY FRANCE
13202900 775688229 @Company
@Persons
@UBO
@INPI
DUVAL Patrick Paul
DoB: 1955-06-16
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 avenue Jean Jaurès 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13407451 821693272 @Company
@Persons
@UBO
@INPI
DUVAL MANCUSI Valérie
DoB: 1955-06-02
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
553 route de la Courtoise 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
13715815 401581715 @Company
@Persons
@UBO
@INPI
DUVAL Nadiege
DoB: 1955-06-04
PoB: 57 HAYANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Secteur 5 Grand An Les Anses d'Arlets 97217 LES ANSES D ARLET France
14165596 797765583 @Company
@Persons
@UBO
@INPI
Duval Michel
DoB: 03/04/1955
PoB: Uccle BELGIQUE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
101 rue de Longchamp 92200 Neuilly-sur-Seine 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.