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 1967-05-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
722513 532728052 @Company
@Persons
@UBO
@INPI
DUVAL NICOLE Corinne, Fernande, Louise
DoB: 1967-06-26
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue DU 19 MARS 1962 le Paradis 29640 Scrignac FRANCE
1737108 517843140 @Company
@Persons
@UBO
@INPI
DUVAL Delphine
DoB: 1967-05-29
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 allée Bernard de Jussieu 78590 Noisy le Roi France yes
@Cadastre
@Geotag
2288425 750601536 @Company
@Persons
@UBO
@INPI
Duval Delphine
DoB: 1967-05-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Bernard de Jussieu 78590 Noisy-le-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2641238 504545203 @Company
@Persons
@UBO
@INPI
BORD EOCHE DUVAL Catherine
DoB: 1967-06-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Pinsons 34430 Saint-Jean-de-Védas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3184240 428866669 @Company
@Persons
@UBO
@INPI
DUVAL Sylvie Fanie Marcelle
DoB: 1967-09-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Solidarité 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3226916 352414551 @Company
@Persons
@UBO
@INPI
DUVAL Sylvie Fanie Marcelle
DoB: 1967-09-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Solidarité 75019 Paris FRANCE yes
@Cadastre
@Geotag
6710768 523665453 @Company
@Persons
@UBO
@INPI
KERAUTRET Eric Patrice
DoB: 1967-05-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Angela Duval 29260 Lesneven FRANCE
6710769 523665453 @Company
@Persons
@UBO
@INPI
KERAUTRET Eric Patrice
DoB: 1967-05-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Angela Duval 29260 Lesneven FRANCE
9361014 395301856 @Company
@Persons
@UBO
@INPI
DUVAL NICOLE Corinne, Fernande, Louise
DoB: 1967-06-26
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du 19 Mars 62 - le Paradis 29640 Scrignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9378868 532728052 @Company
@Persons
@UBO
@INPI
DUVAL NICOLE Corinne, Fernande, Louise
DoB: 1967-06-26
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue DU 19 MARS 1962 le Paradis 29640 Scrignac FRANCE
9622191 802800185 @Company
@Persons
@UBO
@INPI
ESAT DE CLAIRVIVRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ci de Clairvivre 24160 Salagnac FRANCE
9908279 424859718 @Company
@Persons
@UBO
@INPI
DUVAL Pierrick
DoB: 1967-10-24
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de Porte Bise 49125 Tierce FRANCE
11754420 54803093 @Company
@Persons
@UBO
@INPI
DUVAL FLORENCE JEANNE
DoB: 1967-09-29
PoB: MARSEILLE BDR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE SAINT FERREOL 13001 Marseille FRANCE
14708417 309321925 @Company
@Persons
@UBO
@INPI
DUVAL Jacky
DoB: 1967-01-03
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Etaux 53000 Laval FRANCE
14708418 309321925 @Company
@Persons
@UBO
@INPI
DUVAL Jacky
DoB: 1967-01-03
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Etaux 53000 Laval FRANCE
14837182 385326855 @Company
@Persons
@UBO
@INPI
DUVAL Alain
DoB: 1967-04-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE METZ 57420 ST JURE FRANCE
14908131 385326855 @Company
@Persons
@UBO
@INPI
DUVAL Alain
DoB: 1967-04-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE METZ 57420 ST JURE FRANCE
15099321 385326855 @Company
@Persons
@UBO
@INPI
DUVAL Alain
DoB: 1967-04-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE METZ 57420 ST JURE 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.