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 1970-05-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1369911 510843394 @Company
@Persons
@UBO
@INPI
DUVAL David Frédéric
DoB: 1970-07-23
PoB: 95203 Eaubonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE des Fleurs 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
1390095 379271109 @Company
@Persons
@UBO
@INPI
DUVAL Christophe Jean
DoB: 1970-05-13
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte Catherine 16220 Montbron FRANCE
1587592 410740393 @Company
@Persons
@UBO
@INPI
DAUCHEZ Arnaud Patrick Léopold
DoB: 1970-07-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue Du docteur Duval 95780 La Roche-Guyon FRANCE
1604962 433243078 @Company
@Persons
@UBO
@INPI
SAUSSOL LAIGNEL DUVAL Irène, Germaine
DoB: 1970-11-13
PoB: 48080 Langogne FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
6 Allée DU CLOS DES BOTTES 95680 Montlignon FRANCE
5905994 518452289 @Company
@Persons
@UBO
@INPI
GONZALEZ DUVAL Elisabeth
DoB: 1970-10-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
251 Chemin des Grangettes 38660 Lumbin France
6404642 812513083 @Company
@Persons
@UBO
@INPI
BILLERES DUVAL Catherine
DoB: 1970-11-13
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Bessan 33460 Soussans FRANCE yes
@Cadastre
@Geotag
6404643 812513083 @Company
@Persons
@UBO
@INPI
BILLERES DUVAL Catherine
DoB: 1970-11-13
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Bessan 33460 Soussans FRANCE yes
@Cadastre
@Geotag
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
6648782 533353991 @Company
@Persons
@UBO
@INPI
DUVAL DONADIEU Sophie Chantal José
DoB: 1970-08-16
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue de l'Amirault 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6852318 798234373 @Company
@Persons
@UBO
@INPI
DUVAL David Frédéric
DoB: 1970-07-23
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Fleurs 17110 Saint-Georges-de-Didonne FRANCE
7965953 353548878 @Company
@Persons
@UBO
@INPI
DUVAL Marie-Isabelle
DoB: 1970-06-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue DU GAL DE GAULLE 78300 Poissy FRANCE
8123980 530222207 @Company
@Persons
@UBO
@INPI
DUVAL Sandrine
DoB: 1970-06-22
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route de la Roussiere Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE yes
@Cadastre
@Geotag
8123981 530222207 @Company
@Persons
@UBO
@INPI
DUVAL Sandrine
DoB: 1970-06-22
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 route de la Roussiere Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE yes
@Cadastre
@Geotag
8836845 498429810 @Company
@Persons
@UBO
@INPI
DUVAL Richard Eddy
DoB: 1970-06-13
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Bellevue 44460 Saint-Nicolas-de-Redon FRANCE
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
10041396 431904846 @Company
@Persons
@UBO
@INPI
DUVAL Richard Eddy
DoB: 1970-06-13
PoB: 75114 PARIS XIVe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU MOULIN A VENT ST NICOLAS DE REDON 44460 ST NICOLAS DE REDON FRANCE
10114379 491640074 @Company
@Persons
@UBO
@INPI
DUVAL Régis
DoB: 1970-03-11
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ARISTIDE BRIAND 54230 NEUVES MAISONS FRANCE
10114380 491640074 @Company
@Persons
@UBO
@INPI
DUVAL Régis
DoB: 1970-03-11
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 RUE ARISTIDE BRIAND 54230 NEUVES MAISONS FRANCE
10123883 491411708 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1970-04-19
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JEAN JOSEPH CHAMANT 54110 HARAUCOURT FRANCE
10124521 820979086 @Company
@Persons
@UBO
@INPI
LAURENT Philippe, Bernard
DoB: 1970-09-11
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jameray Valentin Duval 54300 Lunéville FRANCE
10124522 820979086 @Company
@Persons
@UBO
@INPI
LAURENT Philippe, Bernard
DoB: 1970-09-11
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue Jameray Valentin Duval 54300 Lunéville 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
11191655 495371247 @Company
@Persons
@UBO
@INPI
DUVAL Richard Eddy
DoB: 1970-06-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Agathe Christie 35600 Redon France
11191656 495371247 @Company
@Persons
@UBO
@INPI
DUVAL Richard Eddy
DoB: 1970-06-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Agathe Christie 35600 Redon 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
11223527 487457491 @Company
@Persons
@UBO
@INPI
DUVAL Richard Eddy
DoB: 1970-06-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Agathe Christie 35600 Redon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11223529 491299749 @Company
@Persons
@UBO
@INPI
DUVAL Richard Eddy
DoB: 1970-06-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Agathe Christie 35600 Redon France
11223530 491299749 @Company
@Persons
@UBO
@INPI
DUVAL Richard Eddy
DoB: 1970-06-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Agathe Christie 35600 Redon France
11834862 795390426 @Company
@Persons
@UBO
@INPI
DUVAL GERIS Cecile
DoB: 1970-05-13
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31BIS Le Cours 13610 Le Puy Sainte-Reparade FRANCE 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.