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 1970-02-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1492740 421529975 @Company
@Persons
@UBO
@INPI
CONE LEPOUTRE Nathalie
DoB: 1970-07-16
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 AVENUE DUVAL LE CAMUS 92210 ST CLOUD FRANCE
1592815 443792429 @Company
@Persons
@UBO
@INPI
DAUCHEZ Arnaud Patrick Léopold
DoB: 1970-07-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du docteur Duval 95780 La Roche-Guyon FRANCE
1958034 524067832 @Company
@Persons
@UBO
@INPI
DUVAL KLENIEWSKI Camilla
DoB: 1970-03-30
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Georges Mandel 75116 Paris France
2144957 750294415 @Company
@Persons
@UBO
@INPI
Laassiri Sacha
DoB: 1970-08-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Ferdinand Duval 75004 Paris France
2773477 331890574 @Company
@Persons
@UBO
@INPI
SANDONATO FABRE Sophie
DoB: 1970-02-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Général Duval 34500 Béziers FRANCE
2967932 334160058 @Company
@Persons
@UBO
@INPI
DUVAL Herve
DoB: 1970-07-04
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA MAIRIE 28700 SANTEUIL FRANCE
5250460 519915656 @Company
@Persons
@UBO
@INPI
DUVAL Olivier Guy
DoB: 1970-09-15
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chezal Gâteau 18250 La chapelotte FRANCE
6328970 441415833 @Company
@Persons
@UBO
@INPI
MARESCHAL DUVAL Gaelle
DoB: 1970-06-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CORNE DE CERF 49140 Cornillé-les-Caves FRANCE
6456294 302181987 @Company
@Persons
@UBO
@INPI
DUVAL Sébastien Hneri Jean-Louis
DoB: 1970-10-17
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route D Bessan 33460 Soussans FRANCE
6644492 425108016 @Company
@Persons
@UBO
@INPI
DUVAL Stéphane Michel
DoB: 1970-02-02
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Magenta 86000 Poitiers FRANCE
6907045 825209471 @Company
@Persons
@UBO
@INPI
MARTIN DUVAL Patricia, Bernadette, Leone
DoB: 1970-10-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Recette 51700 Mareuil-le-Port FRANCE
7654101 510194210 @Company
@Persons
@UBO
@INPI
DUVAL Nathalie
DoB: 1970-11-22
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Châlerie 61500 Sées FRANCE
7689875 813527991 @Company
@Persons
@UBO
@INPI
MAUCHE QUESNEL Valérie, Denise, Simone
DoB: 1970-02-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Mathias Duval la Chancellerie Hameau de Puys 76370 Neuville-les-Dieppe FRANCE
8864677 501728562 @Company
@Persons
@UBO
@INPI
PELLETIER Stéphane Franck Patrick
DoB: 1970-03-02
PoB: Jouy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Alexandre Duval 35000 Rennes FRANCE
8864678 501728562 @Company
@Persons
@UBO
@INPI
PELLETIER Stéphane Franck Patrick
DoB: 1970-03-02
PoB: Jouy
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
74 Rue Alexandre Duval 35000 Rennes FRANCE
8875037 332429760 @Company
@Persons
@UBO
@INPI
PELLETIER Stéphane Franck Patrick
DoB: 1970-03-02
PoB: Jouy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Alexandre Duval 35000 Rennes FRANCE
8876199 813685682 @Company
@Persons
@UBO
@INPI
DUVAL Gérald
DoB: 1970-12-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Saint-Lambert 35310 Cintré FRANCE
8923045 482045226 @Company
@Persons
@UBO
@INPI
PELLETIER Stéphane Franck Patrick
DoB: 1970-03-02
PoB: Jouy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Alexandre Duval 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8923046 482045226 @Company
@Persons
@UBO
@INPI
PELLETIER Stéphane Franck Patrick
DoB: 1970-03-02
PoB: Jouy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Rue Alexandre Duval 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9384240 827582602 @Company
@Persons
@UBO
@INPI
BURLOT Alain, Rémi, Guy, Michel
DoB: 1970-09-11
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Anjela Duval 29900 Concarneau FRANCE
9384241 827582602 @Company
@Persons
@UBO
@INPI
BURLOT Alain, Rémi, Guy, Michel
DoB: 1970-09-11
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Anjela Duval 29900 Concarneau FRANCE
9906105 72200280 @Company
@Persons
@UBO
@INPI
DUVAL Stéphane
DoB: 1970-07-29
PoB: 14762 Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Haut Pré 49080 Bouchemaine FRANCE
10032571 507636710 @Company
@Persons
@UBO
@INPI
LENOBLE Laurent Maurice André
DoB: 1970-07-23
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Anjela Duval 56250 Saint-Nolff FRANCE
10094432 489663443 @Company
@Persons
@UBO
@INPI
COLIN DUVAL Christine Celine Marie
DoB: 1970-09-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DES BOIS 54134 CEINTREY FRANCE yes
@Cadastre
@Geotag
10094433 489663443 @Company
@Persons
@UBO
@INPI
COLIN DUVAL Christine Celine Marie
DoB: 1970-09-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN DES BOIS 54134 CEINTREY FRANCE yes
@Cadastre
@Geotag
10097431 527599013 @Company
@Persons
@UBO
@INPI
DUVAL Régis
DoB: 1970-03-11
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Aristide Briand 54520 Laxou FRANCE
10097432 527599013 @Company
@Persons
@UBO
@INPI
DUVAL Régis
DoB: 1970-03-11
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue Aristide Briand 54520 Laxou FRANCE
10215579 514524693 @Company
@Persons
@UBO
@INPI
DUVAL Cyril Didier
DoB: 1970-11-15
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Doumis 15200 Chalvignac France
10595083 818114720 @Company
@Persons
@UBO
@INPI
DUVAL Tony Bruno Jean
DoB: 1970-03-12
PoB: 49328 Saumur (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue des Châtaigniers 7400 Rochemaure France
11222622 451868087 @Company
@Persons
@UBO
@INPI
DUVAL Richard Eddy
DoB: 1970-06-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Agathe Christie 35600 Redon France
12197120 535047831 @Company
@Persons
@UBO
@INPI
DUVAL François
DoB: 1970-02-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12197121 535047831 @Company
@Persons
@UBO
@INPI
DUVAL François
DoB: 1970-02-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12487366 345650030 @Company
@Persons
@UBO
@INPI
DUVAL Thierry Claude Gerard
DoB: 1970-02-22
PoB: 76540 76 ROUEN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 RESIDENCE SAINT NICOLAS VEULES LES ROSES 76980 VEULES LES ROSES FRANCE
12585868 528053945 @Company
@Persons
@UBO
@INPI
OUIN DUVAL Florence, Nicole, Georgette
DoB: 1970-09-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue des Acacias Résidence Auriol 76230 Quincampoix FRANCE
13173059 818474991 @Company
@Persons
@UBO
@INPI
Duval Noëlle Nicole
DoB: 1970-12-24
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Verdun 77410 Précy-sur-Marne France
13633265 842514614 @Company
@Persons
@UBO
@INPI
DUVAL LAIR Caroline
DoB: 1970-02-08
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Martigny Tinchebray 61800 Tinchebray Bocage FRANCE
14830022 324346303 @Company
@Persons
@UBO
@INPI
DUVAL Gilles
DoB: 1970-09-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
21 rue du Pâtural Cheuby 57640 Sainte-Barbe FRANCE
14900971 324346303 @Company
@Persons
@UBO
@INPI
DUVAL Gilles
DoB: 1970-09-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
21 rue du Pâtural Cheuby 57640 Sainte-Barbe FRANCE
15092161 324346303 @Company
@Persons
@UBO
@INPI
DUVAL Gilles
DoB: 1970-09-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
21 rue du Pâtural Cheuby 57640 Sainte-Barbe FRANCE
15393337 552046955 @Company
@Persons
@UBO
@INPI
DUVAL LE GALL Carole
DoB: 1970-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue du Faubourg du Temple 75010 Paris 10e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.