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 1969-11-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
205365 409780715 @Company
@Persons
@UBO
@INPI
MAURICE DUVAL Frédérique
DoB: 1969-04-20
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ du Milieux 61390 Trémont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
205366 409780715 @Company
@Persons
@UBO
@INPI
MAURICE DUVAL Frédérique
DoB: 1969-04-20
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Champ du Milieux 61390 Trémont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
871407 481024727 @Company
@Persons
@UBO
@INPI
DUVAL Emmanuel Etienne
DoB: 1969-11-28
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Grainville 80000 Amiens France
3733414 445048259 @Company
@Persons
@UBO
@INPI
DUVAL Hugues
DoB: 1969-11-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE VELLERON ET DU PRUDHOMME 13210 SAINT REMY DE PROVENCE FRANCE
3733415 445048259 @Company
@Persons
@UBO
@INPI
DUVAL Hugues
DoB: 1969-11-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DE VELLERON ET DU PRUDHOMME 13210 SAINT REMY DE PROVENCE FRANCE
4033013 405409392 @Company
@Persons
@UBO
@INPI
DUVAL Stephane
DoB: 1969-11-11
PoB: MELAN (78)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 LOT. HARGUINA MOUGUERRE 64990 MOUGUERRE FRANCE
4727712 814569836 @Company
@Persons
@UBO
@INPI
DUVAL Yannick Roland Henri
DoB: 1969-11-25
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue du Petit Pré 94190 Villeneuve Saint-Georges FRANCE
4845859 489503441 @Company
@Persons
@UBO
@INPI
BRAY DUVAL Virginie
DoB: 1969-11-27
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Allée de la Ferrière 69250 Montanay France
4935348 750225427 @Company
@Persons
@UBO
@INPI
DUVAL GAVAT Stéphanie
DoB: 1969-11-20
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Grange Neuve 38150 Ville-sous-Anjou France yes
@Cadastre
@Geotag
5509877 814980744 @Company
@Persons
@UBO
@INPI
DUVAL Nadine Geneviève Claire
DoB: 1969-06-23
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Coulonge 17137 Marsilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5509878 814980744 @Company
@Persons
@UBO
@INPI
DUVAL Nadine Geneviève Claire
DoB: 1969-06-23
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Coulonge 17137 Marsilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5632211 494011679 @Company
@Persons
@UBO
@INPI
DUVAL Fabrice
DoB: 1969-11-27
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE TERTRE MARECHAL" 53440 MARCILLE LA VILLE FRANCE yes
@Cadastre
@Geotag
5654944 337828198 @Company
@Persons
@UBO
@INPI
DUVAL Fabrice
DoB: 1969-11-27
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Tertre Maréchal 53440 Marcillé-la-Ville FRANCE
6631603 434938346 @Company
@Persons
@UBO
@INPI
LECOMTE Laurent Pierre André
DoB: 1969-09-16
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Colette Duval Les Varennes 86200 Basses FRANCE
7708423 434427878 @Company
@Persons
@UBO
@INPI
DUVAL Christophe Jules Andre
DoB: 1969-11-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU BOURG 76220 NEUF MARCHE FRANCE
7916520 520806217 @Company
@Persons
@UBO
@INPI
YVANOFF MORAND-DUVAL Valérie
DoB: 1969-03-22
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Wakehurst Road SW 11 6BT 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7916521 520806217 @Company
@Persons
@UBO
@INPI
YVANOFF MORAND-DUVAL Valérie
DoB: 1969-03-22
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Wakehurst Road SW 11 6BT 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8162659 537410516 @Company
@Persons
@UBO
@INPI
DUVAL Sabine
DoB: 1969-01-14
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route de Labastide St-Sernin 31140 Pechbonnieu France
8546189 814722500 @Company
@Persons
@UBO
@INPI
DUVAL Fabrice
DoB: 1969-09-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33B rue Chaumont 71150 Fontaines FRANCE
9843185 528276975 @Company
@Persons
@UBO
@INPI
DUVAL LAURENT Mary-Laure, Michelle
DoB: 1969-08-16
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le pré du suve route des crêtes villa gaia 83120 Plan-de-la tour FRANCE yes
@Cadastre
@Geotag
10730612 445009079 @Company
@Persons
@UBO
@INPI
DUVAL GALAMINI Roberte
DoB: 1969-04-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Frédéric Mistral 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10730613 445009079 @Company
@Persons
@UBO
@INPI
DUVAL GALAMINI Roberte
DoB: 1969-04-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Frédéric Mistral 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10907103 823402474 @Company
@Persons
@UBO
@INPI
DUVAL PERCHE Christine
DoB: 1969-07-21
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1337 avenue du Tour du Lac 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10907104 823402474 @Company
@Persons
@UBO
@INPI
DUVAL PERCHE Christine
DoB: 1969-07-21
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1337 avenue du Tour du Lac 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11837556 422275610 @Company
@Persons
@UBO
@INPI
DUVAL Christophe
DoB: 1969-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard ANDRE AUNE 13006 Marseille FRANCE
12581140 378993000 @Company
@Persons
@UBO
@INPI
SELLOS DUVAL Laurence Sandrine Josiane
DoB: 1969-12-13
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vignettes 61170 Montchevrel FRANCE
13163064 788631216 @Company
@Persons
@UBO
@INPI
DUVAL OLIVIER HENRI EMILE
DoB: 1969-09-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B chemin de Chanteloup 77930 Fleury en Biere France
13172531 790774194 @Company
@Persons
@UBO
@INPI
DUVAL OLIVIER, HENRI, EMILE
DoB: 1969-09-17
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue Bibarnoux 77120 Mouroux France
13582794 750225427 @Company
@Persons
@UBO
@INPI
DUVAL GAVAT Stéphanie
DoB: 1969-11-20
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Grange Neuve 38150 Ville-sous-Anjou France yes
@Cadastre
@Geotag
14851512 480987908 @Company
@Persons
@UBO
@INPI
DUVAL Emmanuel
DoB: 1969-03-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Clérisseau 57070 Metz FRANCE
14922461 480987908 @Company
@Persons
@UBO
@INPI
DUVAL Emmanuel
DoB: 1969-03-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Clérisseau 57070 Metz FRANCE
15113651 480987908 @Company
@Persons
@UBO
@INPI
DUVAL Emmanuel
DoB: 1969-03-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Clérisseau 57070 Metz FRANCE
15656308 838438315 @Company
@Persons
@UBO
@INPI
TRICHOT Jean-Jacques Pierre
DoB: 1969-04-29
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard raoul duval 42100 Saint-Étienne France
16134531 518225479 @Company
@Persons
@UBO
@INPI
Duval Evelyne Agnés Cécile
DoB: 1969-01-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
381 avenue de Nantes 86000 Poitiers France yes
@Cadastre
@Geotag
16134532 518225479 @Company
@Persons
@UBO
@INPI
Duval Evelyne Agnés Cécile
DoB: 1969-01-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
381 avenue de Nantes 86000 Poitiers France yes
@Cadastre
@Geotag
16183607 487831182 @Company
@Persons
@UBO
@INPI
DUVAL Frédéric
DoB: 1969-02-03
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Les Cascades G.4.5 L'Ayguade 83400 Hyères 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.