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 1960-04-22 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2392994 394776058 @Company
@Persons
@UBO
@INPI
DUVAL OLIVIER YVES RENE
DoB: 1960-06-22
PoB: VERSAILLES 78
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse des Chantiers 78000 Versailles France
2392996 394776058 @Company
@Persons
@UBO
@INPI
DUVAL OLIVIER YVES RENE
DoB: 1960-06-22
PoB: VERSAILLES 78
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 impasse des Chantiers 78000 Versailles France
2663495 389520669 @Company
@Persons
@UBO
@INPI
DGF
DoB: 339958951
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle des Cettons 78570 Chanteloup-les-Vignes France yes
@Cadastre
@Geotag
2855566 484920459 @Company
@Persons
@UBO
@INPI
LEPINE DUVAL Claudine
DoB: 1960-01-30
PoB: 72271 Saint-Célerin (72) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue de Verdun 45600 Sully-sur-Loire France
4512076 421433731 @Company
@Persons
@UBO
@INPI
LE BRICQUER Didier
DoB: 1960-12-23
PoB: PLERNEUF
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Angéla Duval 22300 Ploubezre FRANCE
4635812 519688261 @Company
@Persons
@UBO
@INPI
CHAPOT CASTANER Lydia Andrée
DoB: 1960-02-22
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Mathias Duval 6130 Grasse FRANCE
7792056 339714461 @Company
@Persons
@UBO
@INPI
ROUXEL Bruno
DoB: 1960-04-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Auguste Louis Jobbe Duval 35000 Rennes FRANCE
7792148 805019510 @Company
@Persons
@UBO
@INPI
ROUXEL Bruno
DoB: 1960-04-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée AUGUSTE LOUIS JOBBE DUVAL 35000 Rennes FRANCE
7792196 392074902 @Company
@Persons
@UBO
@INPI
ROUXEL Bruno
DoB: 1960-04-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Auguste Louis Jobbe Duval 35000 Rennes FRANCE
7792351 805019239 @Company
@Persons
@UBO
@INPI
ROUXEL Bruno
DoB: 1960-04-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée AUGUSTE LOUIS JOBBE DUVAL 35000 Rennes FRANCE
7792486 803342633 @Company
@Persons
@UBO
@INPI
ROUXEL Bruno
DoB: 1960-04-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée AUGUSTE LOUIS JOBBE DUVAL 35000 Rennes FRANCE
7792487 803342633 @Company
@Persons
@UBO
@INPI
ROUXEL Bruno
DoB: 1960-04-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 Allée AUGUSTE LOUIS JOBBE DUVAL 35000 Rennes FRANCE
7936458 323234823 @Company
@Persons
@UBO
@INPI
BEREZOWY CHAPEL Christine Jeannine
DoB: 1960-04-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 SENTE DU MARAIS DUVAL 78440 Jambville FRANCE
7965026 349677047 @Company
@Persons
@UBO
@INPI
BEREZOWY CHAPEL Christine
DoB: 1960-04-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Sente du Marais Duval 78440 Jambville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8296834 488409061 @Company
@Persons
@UBO
@INPI
DUVAL Bernard Lucien Roland
DoB: 1960-04-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de l'Albarede 31140 Saint-Alban France
8296835 488409061 @Company
@Persons
@UBO
@INPI
DUVAL Bernard Lucien Roland
DoB: 1960-04-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Albarede 31140 Saint-Alban France
9143444 533514220 @Company
@Persons
@UBO
@INPI
DUVAL Philippe
DoB: 1960-09-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Eugène Jacquet Appt 31 59000 Lille France
12496250 331302927 @Company
@Persons
@UBO
@INPI
DUVAL Muriel Marie Josette
DoB: 1960-07-14
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Escarpée 76600 Le Havre FRANCE
12496251 331302927 @Company
@Persons
@UBO
@INPI
DUVAL Muriel Marie Josette
DoB: 1960-07-14
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Escarpée 76600 Le Havre FRANCE
12519611 819814559 @Company
@Persons
@UBO
@INPI
GONZALEZ DUVAL Patricia, Jacqueline
DoB: 1960-02-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Docteur Lepec 76290 Montivilliers FRANCE
12519612 819814559 @Company
@Persons
@UBO
@INPI
GONZALEZ DUVAL Patricia, Jacqueline
DoB: 1960-02-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Docteur Lepec 76290 Montivilliers FRANCE
12724927 529491961 @Company
@Persons
@UBO
@INPI
DUVAL Loïc Albert Denis Pierre
DoB: 1960-11-22
PoB: 35133 Iffendic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Le manoir 50400 Anctoville-sur-Boscq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12724928 529491961 @Company
@Persons
@UBO
@INPI
DUVAL Loïc Albert Denis Pierre
DoB: 1960-11-22
PoB: 35133 Iffendic FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Le manoir 50400 Anctoville-sur-Boscq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12735260 512056748 @Company
@Persons
@UBO
@INPI
DUVAL Loïc Albert Denis Pierre
DoB: 1960-11-22
PoB: 35133 Iffendic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Manoir 50400 Anctoville-sur-Boscq FRANCE
12926856 353531528 @Company
@Persons
@UBO
@INPI
SCI IMMOBILIERE DGF
DoB: 452350937
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
zone industrielle des Cettons 78570 Chanteloup les Vignes France
12926857 353531528 @Company
@Persons
@UBO
@INPI
SCI IMMOBILIERE DGF
DoB: 452350937
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
zone industrielle des Cettons 78570 Chanteloup les Vignes France
14798268 309410447 @Company
@Persons
@UBO
@INPI
DUVAL DAUTREME Marie-Françoise
DoB: 1960-04-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Garrec Ven 29460 Logonna-Daoulas 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.