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 1968-05-31 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2956855 388901944 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Michel
DoB: 1968-09-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue de la République 28160 Brou FRANCE
4254115 511402000 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Claude Michel Paul
DoB: 1968-05-18
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Pontagny Montallery 89290 Venoy France yes
@Cadastre
@Geotag
4254116 511402000 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Claude Michel Paul
DoB: 1968-05-18
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 rue de Pontagny Montallery 89290 Venoy France yes
@Cadastre
@Geotag
4256053 519437388 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Claude Michel Paul
DoB: 1968-05-18
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Pontagny Montallery 89290 Venoy 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
5656697 403914815 @Company
@Persons
@UBO
@INPI
DUVAL ERNOULT Nadine
DoB: 1968-12-31
PoB: MAYENNE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PINETIERE 53150 NEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5772201 379338346 @Company
@Persons
@UBO
@INPI
DUVAL François Gerard Michel
DoB: 1968-07-27
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE
5772202 379338346 @Company
@Persons
@UBO
@INPI
DUVAL François Gerard Michel
DoB: 1968-07-27
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE
6691099 798507216 @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
6691228 511197162 @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
6707000 335015301 @Company
@Persons
@UBO
@INPI
DUVAL Rachel
DoB: 1968-02-23
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE COAT MEZ 29480 LE RELECQ KERHUON FRANCE
6707001 335015301 @Company
@Persons
@UBO
@INPI
DUVAL Rachel
DoB: 1968-02-23
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE COAT MEZ 29480 LE RELECQ KERHUON FRANCE
7646338 798538120 @Company
@Persons
@UBO
@INPI
DUVAL BRUNET Françoise
DoB: 1968-05-31
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Bizou Boissy-Maugis 61110 Cour-Maugis sur Huisne FRANCE yes
@Cadastre
@Geotag
7646339 798538120 @Company
@Persons
@UBO
@INPI
DUVAL BRUNET Françoise
DoB: 1968-05-31
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Bizou Boissy-Maugis 61110 Cour-Maugis sur Huisne FRANCE yes
@Cadastre
@Geotag
7652255 453242786 @Company
@Persons
@UBO
@INPI
DUVAL BRUNET Françoise
DoB: 1968-05-31
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Bizou Boissy-Maugis 61110 Cour-Maugis sur Huisne FRANCE
8208551 789655800 @Company
@Persons
@UBO
@INPI
DUVAL François
DoB: 1968-07-27
PoB: 79329 Thouars (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
El Paso Lieu-dit Castres 47340 Sauvagnas France
8226141 504846049 @Company
@Persons
@UBO
@INPI
DUVAL Junel
DoB: 1968-12-23
PoB: 97210 Le François (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Dominique Clos 31300 Toulouse France
8247381 408756393 @Company
@Persons
@UBO
@INPI
DUVAL François
DoB: 1968-07-27
PoB: 79329 Thouars (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Castres El Paso 47340 Sauvagnas France
12234605 490891983 @Company
@Persons
@UBO
@INPI
DUVAL Laurent
DoB: 1968-05-31
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS PASSAGE LEGRAND 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12300261 501062558 @Company
@Persons
@UBO
@INPI
DUVAL Laurent
DoB: 1968-05-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4BIS Passage Legrand 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12514586 820149649 @Company
@Persons
@UBO
@INPI
DUVAL Laurent
DoB: 1968-05-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 chemin des Ifs 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12514587 820149649 @Company
@Persons
@UBO
@INPI
DUVAL Laurent
DoB: 1968-05-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
269 chemin des Ifs 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12522537 794174482 @Company
@Persons
@UBO
@INPI
DUVAL Laurent
DoB: 1968-05-31
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 chemin des Ifs 76400 Fécamp FRANCE
12609379 805080264 @Company
@Persons
@UBO
@INPI
DUVAL Laurent
DoB: 1968-05-31
PoB: 75112 Paris 12è FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
269 chemin des Ifs 76400 Fécamp 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.