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 1964-04-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1126359 821133006 @Company
@Persons
@UBO
@INPI
DUVAL Eric
DoB: 1964-09-21
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Émile Zola 93130 Noisy-le-Sec FRANCE
1291666 341007573 @Company
@Persons
@UBO
@INPI
DUVAL Christian
DoB: 1964-03-21
PoB: SAINT MEEN LE GRAND 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIEUX VILLE CAULNES 22350 CAULNES FRANCE
3188764 453697245 @Company
@Persons
@UBO
@INPI
DUVAL Marc Eugène François
DoB: 1964-04-21
PoB: 95313 L'Isle-Adam
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue de l'Ancien Moulin 60230 Chambly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3188765 453697245 @Company
@Persons
@UBO
@INPI
DUVAL Marc Eugène François
DoB: 1964-04-21
PoB: 95313 L'Isle-Adam
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 Rue de l'Ancien Moulin 60230 Chambly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3207900 350898276 @Company
@Persons
@UBO
@INPI
DUVAL Marc
DoB: 1964-04-21
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Rue Ancien Moulin 60230 Chambly FRANCE
3730242 479939324 @Company
@Persons
@UBO
@INPI
DUVAL Denis René Jacques
DoB: 1964-12-21
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue du Général Koenig 60000 Beauvais FRANCE
3731597 480064013 @Company
@Persons
@UBO
@INPI
DUVAL Denis Rene Jacques
DoB: 1964-12-21
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE BEAUVAIS 60000 SAVIGNIES FRANCE
3824951 512916206 @Company
@Persons
@UBO
@INPI
DUVAL Vincent Gaston Albert
DoB: 1964-05-21
PoB: 66117 Mont-Louis (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue PÉRE PINYA 66350 Toulouges France yes
@Cadastre
@Geotag
3824952 512916206 @Company
@Persons
@UBO
@INPI
DUVAL Vincent Gaston Albert
DoB: 1964-05-21
PoB: 66117 Mont-Louis (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue PÉRE PINYA 66350 Toulouges France yes
@Cadastre
@Geotag
3859839 792663718 @Company
@Persons
@UBO
@INPI
DUVAL Vincent Gaston Albert
DoB: 1964-05-21
PoB: 66117 Mont-Louis (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas des Estellosas 66300 Camélas France
4552174 750782211 @Company
@Persons
@UBO
@INPI
DUVAL GUILLAUME Claudine
DoB: 1964-08-21
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS DES LANDES 22800 Lanfains FRANCE
5620695 802101691 @Company
@Persons
@UBO
@INPI
DUVAL Michel
DoB: 1964-12-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Coupée 53220 Larchamp FRANCE
7459026 398622241 @Company
@Persons
@UBO
@INPI
DUVAL Marc Eugène François
DoB: 1964-04-21
PoB: 95313 L ISLE ADAM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Ancien Moulin 60230 Chambly FRANCE
9161273 403275910 @Company
@Persons
@UBO
@INPI
WIART HURABIELLE-CLAVERIE Christine
DoB: 1964-09-19
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Duval le Camus 92210 Saint-Cloud France
9570940 453697245 @Company
@Persons
@UBO
@INPI
DUVAL Marc Eugène François
DoB: 1964-04-21
PoB: L ISLE ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Blanc Fossé Fosseuse 60540 BORNEL France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9775650 507429454 @Company
@Persons
@UBO
@INPI
DUVAL Ghislain Marie
DoB: 1964-02-19
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2235 rue Saint-Jean 59244 Cartignies France yes
@Cadastre
@Geotag
10814252 498078880 @Company
@Persons
@UBO
@INPI
DUVAL Raynald Edouard
DoB: 1964-07-03
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Cour Boulard 80480 Pont-de-Metz France
10814253 498078880 @Company
@Persons
@UBO
@INPI
DUVAL Raynald Edouard
DoB: 1964-07-03
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cour Boulard 80480 Pont-de-Metz France
11425340 503359614 @Company
@Persons
@UBO
@INPI
DUVAL LE DOLEDEC Marie Claude
DoB: 1964-01-21
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'Eglise 27190 Louversey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11496030 813327806 @Company
@Persons
@UBO
@INPI
DUVAL GEISSER Nathalie, Raymonde, Paulette
DoB: 1964-08-05
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Cordeillot 21190 Tailly FRANCE yes
@Cadastre
@Geotag
12700356 400638045 @Company
@Persons
@UBO
@INPI
DUVAL Philippe, Léon, Claude
DoB: 1964-11-22
PoB: Carentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Baupte 50500 Carentan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12701972 412923286 @Company
@Persons
@UBO
@INPI
DUVAL Dominique Jean-Joseph
DoB: 1964-07-27
PoB: Carentan (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de la Marne 50200 Coutances 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.