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 1966-04-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
911987 819453655 @Company
@Persons
@UBO
@INPI
CROIX DUVAL Catherine Bernadette Martine
DoB: 1966-03-06
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Ponent 66510 Saint-Hippolyte France yes
@Cadastre
@Geotag
911988 819453655 @Company
@Persons
@UBO
@INPI
CROIX DUVAL Catherine Bernadette Martine
DoB: 1966-03-06
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Ponent 66510 Saint-Hippolyte France yes
@Cadastre
@Geotag
4081754 438383986 @Company
@Persons
@UBO
@INPI
DUVAL Bruno Charles Léon
DoB: 1966-04-15
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Rue du Lubéron 91940 Les Ulis FRANCE
4081755 438383986 @Company
@Persons
@UBO
@INPI
DUVAL Bruno Charles Léon
DoB: 1966-04-15
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Du Luberon 91940 Les Ulis FRANCE
4081757 438383986 @Company
@Persons
@UBO
@INPI
DUVAL Bruno Charles Léon
DoB: 1966-04-15
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Lubéron 91940 Les Ulis FRANCE
4192565 491820148 @Company
@Persons
@UBO
@INPI
DUVAL Bruno Charles Léon
DoB: 1966-04-15
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A Rue Paul Bert 91190 Gif-sur-Yvette FRANCE
5301547 408216794 @Company
@Persons
@UBO
@INPI
DUVAL Bertrand
DoB: 1966-06-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Gambetta 14150 Ouistreham FRANCE
7081727 403531221 @Company
@Persons
@UBO
@INPI
DUVAL Bruno
DoB: 1966-05-26
PoB: 91223 91 Etampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Poissonniers 17250 TRIZAY FRANCE
7090938 750222879 @Company
@Persons
@UBO
@INPI
DUVAL Bruno
DoB: 1966-05-26
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 chemin Poissonnier, Lieudit Montherault 17250 Trizay FRANCE
8863302 528890080 @Company
@Persons
@UBO
@INPI
PEJOT DUVAL Michelle Françoise Marie-Anne
DoB: 1966-05-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 Rue des Galardières 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8934572 478301591 @Company
@Persons
@UBO
@INPI
PEJOT DUVAL Michelle
DoB: 1966-05-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 Rue des Galardières 35510 Cesson-Sévigné FRANCE
8953390 814653341 @Company
@Persons
@UBO
@INPI
PEJOT DUVAL Michelle
DoB: 1966-05-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Galardières 35510 Cesson-Sévigné FRANCE
8957947 479710147 @Company
@Persons
@UBO
@INPI
DUVAL Stéphane Jean Alphonse
DoB: 1966-11-13
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Dinan 35850 Gévezé FRANCE
9963205 434949251 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Christophe
DoB: 1966-02-08
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Sevin Vincent 92210 Saint-Cloud FRANCE
10280482 438114365 @Company
@Persons
@UBO
@INPI
BUISSON DUVAL Maryline
DoB: 1966-07-15
PoB: ST JEAN DE MAURIENNE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue ST PIERRE 73500 Villarodin-Bourget FRANCE
10302713 494652365 @Company
@Persons
@UBO
@INPI
BUISSON DUVAL Maryline
DoB: 1966-07-15
PoB: ST JEAN DE MAURIENNE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue SAINT PIERRE 73500 Villarodin-Bourget FRANCE
10309603 827650680 @Company
@Persons
@UBO
@INPI
DUVAL Olivier Jean-Marc Raymond
DoB: 1966-11-24
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 Chemin de la Fruitière 73800 La Chavanne FRANCE
10309604 827650680 @Company
@Persons
@UBO
@INPI
DUVAL Olivier Jean-Marc Raymond
DoB: 1966-11-24
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
264 Chemin de la Fruitière 73800 La Chavanne FRANCE
11182184 534092044 @Company
@Persons
@UBO
@INPI
DUVAL Bruno Henri Jean
DoB: 1966-09-01
PoB: FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Bosquet 44350 Saint-Molf France
12146430 323119396 @Company
@Persons
@UBO
@INPI
DUVAL Loïc
DoB: 1966-11-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Lacombe 92140 Clamart FRANCE
12598522 480881408 @Company
@Persons
@UBO
@INPI
DUVAL TIENNOT Sylvie, Réjane, Géraldine, Marie
DoB: 1966-08-24
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE DU GENERAL DE GAULLE 76450 CANY BARVILLE FRANCE
13171074 434171096 @Company
@Persons
@UBO
@INPI
DUVAL GIRARD Marielle Isabelle
DoB: 1966-08-15
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Mairie 77660 Changis-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13171075 434171096 @Company
@Persons
@UBO
@INPI
DUVAL GIRARD Marielle Isabelle
DoB: 1966-08-15
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Mairie 77660 Changis-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.