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 1963-06-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40275 507494227 @Company
@Persons
@UBO
@INPI
DUVAL Joseph
DoB: 1963-06-07
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 bis Chemin du Bois d'Opio 6650 Opio FRANCE
166746 447869660 @Company
@Persons
@UBO
@INPI
DUVAL Marie-Pierre Germaine Arlette
DoB: 1963-07-06
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Marchands 2130 Fère-en-Tardenois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
166747 447869660 @Company
@Persons
@UBO
@INPI
DUVAL Marie-Pierre Germaine Arlette
DoB: 1963-07-06
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Marchands 2130 Fère-en-Tardenois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
457793 812077774 @Company
@Persons
@UBO
@INPI
DUVAL Joseph
DoB: 1963-06-07
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
5 Bis Chemin du Bois d'Opio 6650 Opio FRANCE
457795 812077774 @Company
@Persons
@UBO
@INPI
DUVAL Joseph
DoB: 1963-06-07
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 bis Chemin du Bois d'Opio 6650 Opio FRANCE
462424 824319016 @Company
@Persons
@UBO
@INPI
DUVAL Joseph
DoB: 1963-06-07
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 bis Chemin du bois d'Opio 6650 Opio FRANCE
462545 824505143 @Company
@Persons
@UBO
@INPI
DUVAL Joseph
DoB: 1963-06-07
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 bis Chemin du Bois d'Opio 6650 Opio FRANCE
4088544 752470666 @Company
@Persons
@UBO
@INPI
DUVAL Christian Michel
DoB: 1963-09-28
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis Rue Aristide Briand 91530 Saint-Chéron FRANCE
4666406 812444537 @Company
@Persons
@UBO
@INPI
DUVAL Joseph, Pierre, Victor
DoB: 1963-06-07
PoB: Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis Chemin du Bois d'Opio 6650 Opio FRANCE
7624301 409780715 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Francois
DoB: 1963-06-22
PoB: MAMERS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA REPUBLIQUE 61500 SEES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7624302 409780715 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Francois
DoB: 1963-06-22
PoB: MAMERS 72
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE LA REPUBLIQUE 61500 SEES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934573 478301591 @Company
@Persons
@UBO
@INPI
DUVAL Gérard
DoB: 1963-06-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 Rue des Galardières 35510 Cesson-Sévigné FRANCE
10676587 493769319 @Company
@Persons
@UBO
@INPI
DUVAL Pascal Michel Philippe
DoB: 1963-06-19
PoB: 61040 Bellou-en-Houlme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Cramont 21400 Chatillon sur seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256588 447869660 @Company
@Persons
@UBO
@INPI
DUVAL Marie-Pierre Germaine Arlette
DoB: 1963-07-06
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 et 12 rue des Marchands 2130 Fère-en-Tardenois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275273 433116274 @Company
@Persons
@UBO
@INPI
DUVAL Véronique
DoB: 1963-06-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Hangouet 56460 Lizio FRANCE
12250077 521606681 @Company
@Persons
@UBO
@INPI
DUVAL Gilles Michel Marie René
DoB: 1963-07-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Pierre Lefaucheux 92100 Boulogne-Billancourt FRANCE
12586699 503811283 @Company
@Persons
@UBO
@INPI
DUVAL TAHON Anne-Hélène Marie Michèle
DoB: 1963-07-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Beaugé 44300 Nantes FRANCE
12606210 533359949 @Company
@Persons
@UBO
@INPI
CONSIGLI DUVAL Sandrine Sylvie
DoB: 1963-07-10
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 square du Dauphiné 76240 Bonsecours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15725677 812077774 @Company
@Persons
@UBO
@INPI
DUVAL Joseph
DoB: 1963-06-07
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 bis Chemin du Bois d'Opio 6650 Opio FRANCE
15725680 812077774 @Company
@Persons
@UBO
@INPI
DUVAL Joseph
DoB: 1963-06-07
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Bis Chemin du Bois d'Opio 6650 Opio 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.