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 1971-04-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275104 812886232 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas, Michel, Claude, Jacques
DoB: 1971-09-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 les Hauts du Chapitre 35111 Lillemer FRANCE
1297830 499437945 @Company
@Persons
@UBO
@INPI
DUVAL Andre
DoB: 1971-06-17
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue DU 4 AOUT 1944 22130 Saint-Lormel FRANCE
1369912 510843394 @Company
@Persons
@UBO
@INPI
DUVAL Thierry Eric Jean-Pierre
DoB: 1971-08-04
PoB: 95203 Eaubonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mainebeau 16110 Rivières FRANCE yes
@Cadastre
@Geotag
1703914 819963067 @Company
@Persons
@UBO
@INPI
Tremski Jeanne-Rose
DoB: 1971-11-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue Duval le Camus 92210 Saint-Cloud France
1704146 814818936 @Company
@Persons
@UBO
@INPI
Tremski Jeanne-Rose
DoB: 1971-11-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue Duval le Camus 92210 Saint-Cloud France
1850027 430360511 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas
DoB: 1971-10-16
PoB: 59510 ROSENDAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Turlurets 92290 Chatenay Malabry France
1850028 430360511 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas
DoB: 1971-10-16
PoB: 59510 ROSENDAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Turlurets 92290 Chatenay Malabry France
3534939 535153233 @Company
@Persons
@UBO
@INPI
DUVAL Valéry
DoB: 1971-11-16
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Charles Gide Cz Mr Ponel Appartement 306 LA SEYNE SUR MER 0 La Seyne-sur-Mer FRANCE
3534940 535153233 @Company
@Persons
@UBO
@INPI
DUVAL Valéry
DoB: 1971-11-16
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Avenue Charles Gide Cz Mr Ponel Appartement 306 LA SEYNE SUR MER 0 La Seyne-sur-Mer FRANCE
4456307 433615176 @Company
@Persons
@UBO
@INPI
DUVAL Christophe Roger
DoB: 1971-04-16
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place Du Commandant Dewulf 59140 Dunkerque France yes
@Cadastre
@Geotag
4456308 433615176 @Company
@Persons
@UBO
@INPI
DUVAL Christophe Roger
DoB: 1971-04-16
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Du Commandant Dewulf 59140 Dunkerque France yes
@Cadastre
@Geotag
5315524 800806804 @Company
@Persons
@UBO
@INPI
PEGHAIRE PEGHAIRE-GAUDEUL Xavier, Hugues, Pierre
DoB: 1971-06-06
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Madame Pierre Duval 14780 Lion-sur-Mer FRANCE yes
@Cadastre
@Geotag
5315525 800806804 @Company
@Persons
@UBO
@INPI
PEGHAIRE PEGHAIRE-GAUDEUL Xavier, Hugues, Pierre
DoB: 1971-06-06
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Madame Pierre Duval 14780 Lion-sur-Mer FRANCE yes
@Cadastre
@Geotag
5350026 505398271 @Company
@Persons
@UBO
@INPI
DUVAL Tristan, Efflam, François, Serge
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Escudier 92100 Boulogne-Billancourt FRANCE
5350027 505398271 @Company
@Persons
@UBO
@INPI
DUVAL Tristan, Efflam, François, Serge
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Escudier 92100 Boulogne-Billancourt FRANCE
5350030 505398271 @Company
@Persons
@UBO
@INPI
DUVAL Gaël, Celse, Bertrand, Dominique
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard Flandrin 75016 Paris 16 FRANCE
5757839 509957023 @Company
@Persons
@UBO
@INPI
DUVAL Gaël
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 boulevard Flandrin 75116 Paris 16 FRANCE
5779417 803532258 @Company
@Persons
@UBO
@INPI
DUVAL Vincent Alexis Louis
DoB: 1971-08-16
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse Paouzadou Résidence Bidalet 2 47240 Bon Encontre FRANCE
5949848 814645701 @Company
@Persons
@UBO
@INPI
DUVAL Thomas
DoB: 1971-06-06
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Napoléon III 20110 Propriano FRANCE
6044059 512997099 @Company
@Persons
@UBO
@INPI
DUVAL RABAUX Laura Claudia
DoB: 1971-10-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Roty 44240 La Chapelle Sur Erdre France
6044060 512997099 @Company
@Persons
@UBO
@INPI
DUVAL RABAUX Laura Claudia
DoB: 1971-10-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue du Roty 44240 La Chapelle Sur Erdre France
6474441 483776654 @Company
@Persons
@UBO
@INPI
DUVAL Sibylle Marie
DoB: 1971-05-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Maurice Lubbert 33530 Bassens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7822349 809646342 @Company
@Persons
@UBO
@INPI
IBANEZ IBANEZ Olivier
DoB: 1971-06-15
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 RUE Crevel duval 92500 Rueil-Malmaison FRANCE
7831459 429245368 @Company
@Persons
@UBO
@INPI
DUVAL Xavier
DoB: 1971-09-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue DU GENERAL DE GAULLE 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9449770 528079056 @Company
@Persons
@UBO
@INPI
SARMEO DUVAL Noëlle Christiane Pierrette
DoB: 1971-02-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Limousin 38550 Le Péage-de-Roussillon France
10457433 537582405 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas Jean-Claude Christian
DoB: 1971-10-16
PoB: 59183 Dunkerque
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE des Turlurets 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
10757052 440377075 @Company
@Persons
@UBO
@INPI
DUVAL PEREZ Séverine Sandrine Sophie
DoB: 1971-11-23
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1155 Chemin du Plan de Sarrain 6370 Mouans-Sartoux FRANCE
12406680 788863967 @Company
@Persons
@UBO
@INPI
LE BIHAN Sébastien Daniel
DoB: 1971-10-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Crevel Duval 92500 Rueil-Malmaison FRANCE
12406681 788863967 @Company
@Persons
@UBO
@INPI
LE BIHAN Sébastien Daniel
DoB: 1971-10-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Crevel Duval 92500 Rueil-Malmaison FRANCE
12406682 788863967 @Company
@Persons
@UBO
@INPI
CHAUVIN LE BIHAN Estelle Marie-Line Sylviane
DoB: 1971-06-13
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Crevel Duval 92500 Rueil-Malmaison FRANCE
12406683 788863967 @Company
@Persons
@UBO
@INPI
CHAUVIN LE BIHAN Estelle Marie-Line Sylviane
DoB: 1971-06-13
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Crevel Duval 92500 Rueil-Malmaison FRANCE
12603004 530146976 @Company
@Persons
@UBO
@INPI
DUVAL MARTINI Céline
DoB: 1971-09-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12603005 530146976 @Company
@Persons
@UBO
@INPI
DUVAL MARTINI Céline
DoB: 1971-09-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pasteur 78300 Poissy 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.