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 1958-12-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110251 410365217 @Company
@Persons
@UBO
@INPI
DUVAL Manuel, Yvon
DoB: 1958-09-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée des Joncs Marins 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1174509 393092333 @Company
@Persons
@UBO
@INPI
DUVAL Philippe Albert Raphaël
DoB: 1958-07-16
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Du pont Sépeaux 89116 Sépeaux-Saint Romain FRANCE
1342570 312138126 @Company
@Persons
@UBO
@INPI
LOULIER Serge Georges
DoB: 1958-12-25
PoB: 75112 PARIS (12ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maurice Duval 44000 Nantes FRANCE
1345804 329835425 @Company
@Persons
@UBO
@INPI
LOULIER Serge Georges
DoB: 1958-12-25
PoB: 75112 PARIS (12ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE Maurice Duval 44000 Nantes FRANCE
1352824 479995110 @Company
@Persons
@UBO
@INPI
LOULIER Serge Georges
DoB: 1958-12-25
PoB: 75112 PARIS (12ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE Maurice Duval 44000 Nantes FRANCE
1352825 479995110 @Company
@Persons
@UBO
@INPI
LOULIER Serge Georges
DoB: 1958-12-25
PoB: 75112 PARIS (12ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE Maurice Duval 44000 Nantes FRANCE
2993066 342612785 @Company
@Persons
@UBO
@INPI
DUVAL Alain
DoB: 1958-11-11
PoB: 28217 LOUVILLIERS LES PERCHE FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
14 RUE DE FRANCE 27320 ST GERMAIN SUR AVRE FRANCE
6852834 424800258 @Company
@Persons
@UBO
@INPI
DUVAL PAILLE Marlène
DoB: 1958-06-16
PoB: 17459 Varaize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de la Fontaine chez Turpeau 17100 Le Douhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7020251 528725013 @Company
@Persons
@UBO
@INPI
DUVAL Martial
DoB: 1958-10-03
PoB: 36114 MAUVIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Petits Ages 36370 Mauvières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7701615 318086139 @Company
@Persons
@UBO
@INPI
DUVAL EVEILLE Isabelle Marie-Blanche Hélène
DoB: 1958-12-16
PoB: 27485 Quillebeuf-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Balastiere 80430 Saint-Germain-Sur-Bresle FRANCE
7702007 397490509 @Company
@Persons
@UBO
@INPI
DUVAL EVEILLE Isabelle Marie-Blanche Hélène
DoB: 1958-12-16
PoB: 27485 QUILLEBEUF SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Balastiere 80430 Saint-Germain-Sur-Bresle FRANCE yes
@Cadastre
@Geotag
7702008 397490509 @Company
@Persons
@UBO
@INPI
DUVAL EVEILLE Isabelle Marie-Blanche Hélène
DoB: 1958-12-16
PoB: 27485 QUILLEBEUF SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Balastiere 80430 Saint-Germain-Sur-Bresle FRANCE yes
@Cadastre
@Geotag
10804113 518412317 @Company
@Persons
@UBO
@INPI
DUVAL EVEILLE Isabelle Marie Blanche Hélène
DoB: 1958-12-16
PoB: 27485 Quillebeuf-sur-Seine (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Ballastière 80430 Saint-Germain-sur-Bresle France
12271609 452613490 @Company
@Persons
@UBO
@INPI
DUVAL Anne
DoB: 1958-12-27
PoB: Castres (81100) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 AV DU CHATEAU 94300 Vincennes FRANCE
12728537 481316289 @Company
@Persons
@UBO
@INPI
DUVAL Patrick Bernard Edmond Alphonse
DoB: 1958-11-12
PoB: 50510 ST MARTIN D AUBIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de Touraine 50000 ST LO FRANCE yes
@Cadastre
@Geotag
12728538 481316289 @Company
@Persons
@UBO
@INPI
DUVAL Patrick Bernard Edmond Alphonse
DoB: 1958-11-12
PoB: 50510 ST MARTIN D AUBIGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue de Touraine 50000 ST LO FRANCE yes
@Cadastre
@Geotag
14303653 490619236 @Company
@Persons
@UBO
@INPI
GIRAUD DUVAL Claire
DoB: 1958-05-16
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 ALLEE OMBELINE Saint-Gilles-Les-Hauts 97460 Saint-Paul France
14714933 775590847 @Company
@Persons
@UBO
@INPI
DUVAL Louis
DoB: 1958-08-18
PoB: 35197 Mouazé (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Route de la Géminais 35250 Chevaigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15616631 844334714 @Company
@Persons
@UBO
@INPI
DUVAL EVEILLE Isabelle, Marie, Blanche, Hélène
DoB: 1958-12-16
PoB: 27485 Quillebeuf-sur-Seine (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Ballastière 80430 Saint-Germain-sur-Bresle 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.