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 1964-06-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
637232 790996268 @Company
@Persons
@UBO
@INPI
DUVAL Marianne
DoB: 1964-02-14
PoB: Nivelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2586 Route de Saint Honoré 83250 La Londe-les-Maures France
1052022 399656461 @Company
@Persons
@UBO
@INPI
COUPE DUVAL VALERIE
DoB: 1964-03-13
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Vallée de Saint-Sulpice 28410 Saint-Lubin-de-la-Haye France
1068480 418014734 @Company
@Persons
@UBO
@INPI
DUVAL Karol Hervé
DoB: 1964-01-11
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Vallée 27170 Grosley-sur-Risle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1312756 777669623 @Company
@Persons
@UBO
@INPI
LESAGE DUVAL Véronique Irène Pierrette Sylvie
DoB: 1964-06-30
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Mares Rouges 35270 Combourg FRANCE
1951447 500786942 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1964-06-26
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 rue de la Bienfaisance 75008 Paris France
3357165 805850088 @Company
@Persons
@UBO
@INPI
HENRY Antoine Charles Alain Marie
DoB: 1964-02-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue Duval Le Camus 92210 Saint-Cloud FRANCE
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
5578099 480773647 @Company
@Persons
@UBO
@INPI
DUVAL Maurice
DoB: 1964-08-10
PoB: POINTE NOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Carnot 85300 Challans France
6515996 480510072 @Company
@Persons
@UBO
@INPI
DUVAL Jean Claude
DoB: 1964-02-06
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Route DE CADILLAC 33550 Langoiran FRANCE yes
@Cadastre
@Geotag
6752940 480749068 @Company
@Persons
@UBO
@INPI
DUVAL Fabrice
DoB: 1964-02-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU CALVAIRE 35690 ACIGNE FRANCE
7702171 451263362 @Company
@Persons
@UBO
@INPI
DUVAL DANJOUX Annie-Claude, Charlotte, Alice
DoB: 1964-06-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
64 rue de Pimont Intraville 76630 Petit-Caux FRANCE
7852162 812111326 @Company
@Persons
@UBO
@INPI
DUVAL DUVAL Pierrick, Daniel, Adolphe
DoB: 1964-02-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Maria Callas 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7852163 812111326 @Company
@Persons
@UBO
@INPI
DUVAL DUVAL Pierrick, Daniel, Adolphe
DoB: 1964-02-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Maria Callas 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
8123719 519903413 @Company
@Persons
@UBO
@INPI
DUVAL Jérôme
DoB: 1964-06-19
PoB: 14208 CROISSANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gabriel Vallée 27300 Bernay FRANCE
8123720 519903413 @Company
@Persons
@UBO
@INPI
DUVAL Jérôme
DoB: 1964-06-19
PoB: 14208 CROISSANVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Gabriel Vallée 27300 Bernay FRANCE
8941373 331397109 @Company
@Persons
@UBO
@INPI
DUVAL Pierrick
DoB: 1964-02-26
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Maria Callas 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11007720 484289038 @Company
@Persons
@UBO
@INPI
TOLARTOIS FINANCE
DoB: 513851048
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
48 rue de la Bienfaisance 75008 Paris 08 FRANCE
11038599 513851048 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1964-06-26
PoB: Donaueschingen ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue des Hêtres 1640 Rhode St Genèse Belgique 0 BELGIQUE
11133099 499451011 @Company
@Persons
@UBO
@INPI
DUVAL Jean Claude
DoB: 1964-02-06
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 ROUTE CADILLAC 33550 LANGOIRAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11133100 499451011 @Company
@Persons
@UBO
@INPI
DUVAL Jean Claude
DoB: 1964-02-06
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 ROUTE CADILLAC 33550 LANGOIRAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12147062 421357872 @Company
@Persons
@UBO
@INPI
DUVAL Emmanuel
DoB: 1964-09-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
27 ter Rue de Verdun 92150 Suresnes FRANCE
13522355 497799890 @Company
@Persons
@UBO
@INPI
DUVAL Jean Jacques
DoB: 1964-01-06
PoB: PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Choiseau 77540 Lumigny-Nesles-Ormeaux 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.