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 1968-04-26 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381391 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
1639108 448079046 @Company
@Persons
@UBO
@INPI
FERET Stephane Serge Andre
DoB: 1968-09-03
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DUVAL 95640 Bréançon FRANCE
3098057 491292934 @Company
@Persons
@UBO
@INPI
DUVAL IBAKUYUMCU Catherine Solange
DoB: 1968-12-12
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Impasse Saint-Jacques 30133 Les Angles France yes
@Cadastre
@Geotag
3098058 491292934 @Company
@Persons
@UBO
@INPI
DUVAL IBAKUYUMCU Catherine Solange
DoB: 1968-12-12
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Impasse Saint-Jacques 30133 Les Angles France yes
@Cadastre
@Geotag
3513448 500014014 @Company
@Persons
@UBO
@INPI
LOISEL DUVAL Albane
DoB: 1968-12-24
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248C Chemin de la Providence 83000 Toulon FRANCE
3513449 500014014 @Company
@Persons
@UBO
@INPI
LOISEL DUVAL Albane
DoB: 1968-12-24
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248C Chemin de la Providence 83000 Toulon FRANCE
3552595 517799318 @Company
@Persons
@UBO
@INPI
POLINE DUVAL Patricia
DoB: 1968-02-20
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Impasse des prés 27400 Louviers FRANCE
3552596 517799318 @Company
@Persons
@UBO
@INPI
POLINE DUVAL Patricia
DoB: 1968-02-20
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse des prés 27400 Louviers FRANCE
4029164 508139458 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud
DoB: 1968-08-15
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
931 chemin de Landaboure 64990 Urcuit 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
5499249 808984892 @Company
@Persons
@UBO
@INPI
GUENARD DUVAL Catherine
DoB: 1968-08-28
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
210 rue de Bègles Appartement 31 33800 Bordeaux France
6703209 509549259 @Company
@Persons
@UBO
@INPI
DUVAL Rachel Marcelle Anne-Marie
DoB: 1968-02-23
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Coat Mez 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
6703210 509549259 @Company
@Persons
@UBO
@INPI
DUVAL Rachel Marcelle Anne-Marie
DoB: 1968-02-23
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Coat Mez 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
7056520 442238689 @Company
@Persons
@UBO
@INPI
DUVAL Carole Yolande Raymonde
DoB: 1968-01-26
PoB: 72181 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis rue Victor Hugo 17300 ROCHEFORT FRANCE
7056521 442238689 @Company
@Persons
@UBO
@INPI
DUVAL Carole Yolande Raymonde
DoB: 1968-01-26
PoB: 72181 72 LE MANS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Bis rue Victor Hugo 17300 ROCHEFORT FRANCE
7703994 341631778 @Company
@Persons
@UBO
@INPI
DUVAL SKIBA Valérie Marie-Joseph
DoB: 1968-04-26
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 RUE DU FLOT MADELON 62600 GROFFLIERS FRANCE
11013387 320973530 @Company
@Persons
@UBO
@INPI
DUVAL Emmanuel
DoB: 1968-10-26
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de la Mare des Fosses 27600 Ailly FRANCE
11391241 518252697 @Company
@Persons
@UBO
@INPI
DUVAL Emmanuel
DoB: 1968-10-26
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue De la Mare des Fossés Le Gruchet 27600 Ailly FRANCE
11391547 492186275 @Company
@Persons
@UBO
@INPI
DUVAL Emmanuel
DoB: 1968-10-26
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Métairie 27400 Amfreville-sur-Iton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11395276 487747446 @Company
@Persons
@UBO
@INPI
DUVAL Emmanuel
DoB: 1968-10-26
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Métairie 27400 Amfreville-sur-Iton FRANCE
11401164 535287080 @Company
@Persons
@UBO
@INPI
DUVAL Emmanuel
DoB: 1968-10-26
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la mare des fossés 27600 Ailly FRANCE
11412023 481479699 @Company
@Persons
@UBO
@INPI
DUVAL Emmanuel
DoB: 1968-10-26
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Métairie 27400 Amfreville-sur-Iton FRANCE
12487923 562060269 @Company
@Persons
@UBO
@INPI
THARAUD LIOT Catherine Jacqueline
DoB: 1968-12-09
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Roger Duval 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12568592 798905048 @Company
@Persons
@UBO
@INPI
DUVAL Thierry, Jean, Marcel
DoB: 1968-05-10
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Clotaire 1er 76190 Yvetot FRANCE
12586054 431623974 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1968-05-10
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU LE CARREAU 76970 FLAMANVILLE FRANCE
12588898 824727077 @Company
@Persons
@UBO
@INPI
DUVAL Pascal, Daniel
DoB: 1968-09-25
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue de la Forge 76490 Saint-Gilles-de-Cretot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12588899 824727077 @Company
@Persons
@UBO
@INPI
DUVAL Pascal, Daniel
DoB: 1968-09-25
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 rue de la Forge 76490 Saint-Gilles-de-Cretot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12591517 811281310 @Company
@Persons
@UBO
@INPI
DUVAL Thierry, Jean, Marcel
DoB: 1968-05-10
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Clotaire 1er 76190 Yvetot FRANCE
15391057 440568871 @Company
@Persons
@UBO
@INPI
MIGRENNE Denis
DoB: 1968-01-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rond-Point Duval le Camus 92210 Saint-Cloud 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.