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 1971-05-08 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1474196 810896472 @Company
@Persons
@UBO
@INPI
DUVAL HENRIET Rachel
DoB: 1971-08-13
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Racine 25300 Pontarlier FRANCE
1500541 522880111 @Company
@Persons
@UBO
@INPI
DUVAL HENRIET Rachel
DoB: 1971-08-13
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Racine 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1500542 522880111 @Company
@Persons
@UBO
@INPI
DUVAL HENRIET Rachel
DoB: 1971-08-13
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Racine 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1821313 418958591 @Company
@Persons
@UBO
@INPI
DUVAL Franck
DoB: 1971-03-08
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 ter rue de l'Ecole Chasne Sur Illet 32250 FOURCES France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2044674 531920494 @Company
@Persons
@UBO
@INPI
Silbers Silbers-Moore Franck
DoB: 1971-01-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Duval 75004 Paris France
2284326 509103206 @Company
@Persons
@UBO
@INPI
Duval Tristan
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 square Malherbe 75016 Paris France
2284328 509103206 @Company
@Persons
@UBO
@INPI
Duval Tristan
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Malherbe 75016 Paris France
2995791 820159192 @Company
@Persons
@UBO
@INPI
DUVAL Fabien
DoB: 1971-06-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 route de Chavannes 28300 Lèves FRANCE
5311740 817999543 @Company
@Persons
@UBO
@INPI
DUVAL Hervé, Yves
DoB: 1971-08-23
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Fiquefleur 14600 Ablon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5311741 817999543 @Company
@Persons
@UBO
@INPI
DUVAL Hervé, Yves
DoB: 1971-08-23
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Fiquefleur 14600 Ablon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5333589 818003907 @Company
@Persons
@UBO
@INPI
DUVAL Hervé, Yves
DoB: 1971-08-23
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Pommeraye La Couture 14690 La Pommeraye FRANCE
5689598 388121097 @Company
@Persons
@UBO
@INPI
DUVAL Bertrand
DoB: 1971-06-08
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit La Rivière 72260 Thoigné 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
6066107 803695394 @Company
@Persons
@UBO
@INPI
DUVAL Pascal Alphonse
DoB: 1971-04-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roz Lan 22450 Troguery France
6692490 478460157 @Company
@Persons
@UBO
@INPI
DUVAL Mickaël
DoB: 1971-05-19
PoB: 56066 GOURIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Venelle Toulaouron Uhella 29470 Plougastel Daoulas FRANCE
6692491 478460157 @Company
@Persons
@UBO
@INPI
DUVAL Mickaël
DoB: 1971-05-19
PoB: 56066 GOURIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Venelle Toulaouron Uhella 29470 Plougastel Daoulas FRANCE
6756069 804785434 @Company
@Persons
@UBO
@INPI
DUVAL Yves, Michel, Lucien
DoB: 1971-05-08
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue du Général Paris de la Bollardière 29490 Guipavas FRANCE
6760371 527933949 @Company
@Persons
@UBO
@INPI
DUVAL Mickaël
DoB: 1971-05-19
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 venelle Talaouron Uhella 29470 Plougastel Daoulas FRANCE
6760372 527933949 @Company
@Persons
@UBO
@INPI
DUVAL Mickaël
DoB: 1971-05-19
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 venelle Talaouron Uhella 29470 Plougastel Daoulas FRANCE
7136670 482905361 @Company
@Persons
@UBO
@INPI
MAURICE DUVAL Nathalie
DoB: 1971-08-10
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 ROUTE DU PAYS DE GAVOT 74500 PUBLIER FRANCE
7295006 792559817 @Company
@Persons
@UBO
@INPI
LEHERLE DUVAL Magali Claire Henriette
DoB: 1971-10-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Georges Marq 59570 Bavay France
7295007 792559817 @Company
@Persons
@UBO
@INPI
LEHERLE DUVAL Magali Claire Henriette
DoB: 1971-10-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Georges Marq 59570 Bavay France
7632022 398542928 @Company
@Persons
@UBO
@INPI
DUVAL Stéphane
DoB: 1971-06-08
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tourouderie 61230 la Trinite-des-laitiers FRANCE
7657580 324592146 @Company
@Persons
@UBO
@INPI
DUVAL Stéphane
DoB: 1971-06-08
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Tourouderie 61230 La Trinité-des-Laitiers FRANCE yes
@Cadastre
@Geotag
7688499 418523759 @Company
@Persons
@UBO
@INPI
DUVAL AMISSE Sylvie, Louisette, Georgette, Huguette
DoB: 1971-04-08
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 rue de l'Ecole 76890 Calleville-les-deux églises FRANCE
7688500 418523759 @Company
@Persons
@UBO
@INPI
DUVAL AMISSE Sylvie, Louisette, Georgette, Huguette
DoB: 1971-04-08
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 rue de l'Ecole 76890 Calleville-les-deux églises FRANCE
7695022 482169810 @Company
@Persons
@UBO
@INPI
DUVAL Christophe Dominique Rene
DoB: 1971-02-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
859 ROUTE DE SAINT SAENS 76680 ROCQUEMONT FRANCE
7695023 482169810 @Company
@Persons
@UBO
@INPI
DUVAL Christophe Dominique Rene
DoB: 1971-02-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
859 ROUTE DE SAINT SAENS 76680 ROCQUEMONT FRANCE
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
9424949 789255965 @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
28 Rue Albert Gleizes 38550 Sablons France
10086218 828438648 @Company
@Persons
@UBO
@INPI
DUVAL ENGELHARDT Murielle, Brigitte, Françoise
DoB: 1971-08-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Charles Vue 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10086219 828438648 @Company
@Persons
@UBO
@INPI
DUVAL ENGELHARDT Murielle, Brigitte, Françoise
DoB: 1971-08-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Charles Vue 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10518976 393102629 @Company
@Persons
@UBO
@INPI
DUVAL Gilles
DoB: 1971-10-08
PoB: RAON L'ETAPE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOT. DU HAUT DE ST PRAYEL 88420 MOYENMOUTIER FRANCE
12199979 798099818 @Company
@Persons
@UBO
@INPI
DUVAL-ARNOULD Aymeric
DoB: 1971-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Edouard Nortier 92200 Neuilly-sur-Seine FRANCE
12199980 798099818 @Company
@Persons
@UBO
@INPI
DUVAL-ARNOULD Aymeric
DoB: 1971-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Edouard Nortier 92200 Neuilly-sur-Seine FRANCE
12594765 497711978 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Philippe Pierre
DoB: 1971-07-17
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Abel Gance - Appt 21 76800 Saint-Etienne-du-Rouvray FRANCE
12594766 497711978 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Philippe Pierre
DoB: 1971-07-17
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Abel Gance - Appt 21 76800 Saint-Etienne-du-Rouvray FRANCE
12598550 809351042 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud, Gilbert, Maurice
DoB: 1971-08-10
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Voie Saint-Martin le Bourg 76190 Ecalles Alix FRANCE
13375302 533643631 @Company
@Persons
@UBO
@INPI
DUVAL CIRET Ingrid
DoB: 1971-08-27
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier du Moulin à Vent chemin Di Pouretto 13940 Mollégès 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.