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 1968-04-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3451912 408753705 @Company
@Persons
@UBO
@INPI
DUVAL Patrick Denis Alain
DoB: 1968-01-20
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin DES COMTESSES 6130 Grasse FRANCE
4268843 404246795 @Company
@Persons
@UBO
@INPI
DUVAL TINTIGNAC Virginie, Joëlle, Georgette
DoB: 1968-01-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 route d'Auxerre Guerchy 89113 VALRAVILLON France
4280733 480305630 @Company
@Persons
@UBO
@INPI
DUVAL TINTIGNAC Virginie Joëlle Georgette
DoB: 1968-01-26
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 route d'Auxerre Guerchy 89113 VALRAVILLON France
4280736 480305630 @Company
@Persons
@UBO
@INPI
DUVAL TINTIGNAC Virginie Joëlle Georgette
DoB: 1968-01-26
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 route d'Auxerre Guerchy 89113 VALRAVILLON France
4994634 824134845 @Company
@Persons
@UBO
@INPI
DUVAL Frédéric Marie Emmanuel
DoB: 1968-05-06
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Avenue du 11 Novembre 1918 69160 Tassin-la-Demi-Lune France
5788370 513040428 @Company
@Persons
@UBO
@INPI
DUVAL Francois
DoB: 1968-07-27
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE
6715793 819866591 @Company
@Persons
@UBO
@INPI
DUVAL Rachel
DoB: 1968-02-23
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Kergorju 29200 Brest FRANCE
6731346 353415649 @Company
@Persons
@UBO
@INPI
DUVAL Rachel
DoB: 1968-02-23
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Kergorju 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8913682 791924814 @Company
@Persons
@UBO
@INPI
DUVAL Serge René André Marie
DoB: 1968-08-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forge aux Aubins 35590 Saint-Gilles FRANCE
8913683 791924814 @Company
@Persons
@UBO
@INPI
DUVAL Serge René André Marie
DoB: 1968-08-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Forge aux Aubins 35590 Saint-Gilles FRANCE
8923047 482045226 @Company
@Persons
@UBO
@INPI
JOZAN PELLETIER STEPHANE Marie Noël Claire Daniel
DoB: 1968-12-21
PoB: 44109 NANTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Rue Alexandre Duval 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9316891 817576267 @Company
@Persons
@UBO
@INPI
DUVAL Régis, Claude, Jean
DoB: 1968-04-21
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Beaumont la Cour au Roy 14910 Blonville-sur-Mer FRANCE
9316892 817576267 @Company
@Persons
@UBO
@INPI
DUVAL Régis, Claude, Jean
DoB: 1968-04-21
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Beaumont la Cour au Roy 14910 Blonville-sur-Mer FRANCE
9392656 505370064 @Company
@Persons
@UBO
@INPI
DUVAL Rachel
DoB: 1968-02-23
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Kergorju 29200 Brest FRANCE
11676906 822378568 @Company
@Persons
@UBO
@INPI
EOCHE-DUVAL Edouard Jean-Alain
DoB: 1968-06-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit Riorama 42220 Graix FRANCE
11745941 57816290 @Company
@Persons
@UBO
@INPI
DUVAL Lionel
DoB: 1968-12-28
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
301 Avenue du Prado 13008 Marseille FRANCE
12707077 324970698 @Company
@Persons
@UBO
@INPI
PIGNARD Sylvain Vincent Jean
DoB: 1968-11-30
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Hôtel Duval 50450 Ver 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.