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 1971-05-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
860051 829383298 @Company
@Persons
@UBO
@INPI
DUVAL Fabrice
DoB: 1971-03-26
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Chemin du Rival 31450 Deyme France
1562665 419310370 @Company
@Persons
@UBO
@INPI
DUVAL Stephane Robert Bernard
DoB: 1971-05-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DE CHANTEREINE 95450 Avernes FRANCE
2068053 809030034 @Company
@Persons
@UBO
@INPI
Duval Loïc Jean-Pierre Philippe André
DoB: 1971-11-26
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Aspirant Dargent 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2238158 519703706 @Company
@Persons
@UBO
@INPI
DURIX Christel
DoB: 1971-07-07
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jobbé Duval 75015 Paris France yes
@Cadastre
@Geotag
2238159 519703706 @Company
@Persons
@UBO
@INPI
DURIX Christel
DoB: 1971-07-07
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jobbé Duval 75015 Paris France yes
@Cadastre
@Geotag
5645814 814959656 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1971-05-26
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Braye Ruille-le-gravelais 53320 Loiron-Ruillé FRANCE yes
@Cadastre
@Geotag
5645815 814959656 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1971-05-26
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Braye Ruille-le-gravelais 53320 Loiron-Ruillé FRANCE yes
@Cadastre
@Geotag
5962107 801252966 @Company
@Persons
@UBO
@INPI
DUVAL Thomas
DoB: 1971-06-06
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Cours Napoléon 20110 Propriano FRANCE yes
@Cadastre
@Geotag
5962108 801252966 @Company
@Persons
@UBO
@INPI
DUVAL Thomas
DoB: 1971-06-06
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Cours Napoléon 20110 Propriano FRANCE yes
@Cadastre
@Geotag
7704195 383605540 @Company
@Persons
@UBO
@INPI
DUVAL Emmanuel Denis Armand
DoB: 1971-02-26
PoB: DIEPPE (76)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 IMPASSE MOULIN NEUF 76590 LES CENT ACRES FRANCE
7857409 521922849 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1971-04-14
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jacques Cartier 78180 Montigny-le-Bretonneux FRANCE
8911672 488526393 @Company
@Persons
@UBO
@INPI
MONCOIFFET Christophe
DoB: 1971-09-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Alexandre Duval 35000 Rennes 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
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
12212932 749957577 @Company
@Persons
@UBO
@INPI
DUVAL Loïc Jean-Pierre Philippe André
DoB: 1971-11-26
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l'Aspirant Dargent 92300 Levallois-Perret FRANCE
12212933 749957577 @Company
@Persons
@UBO
@INPI
DUVAL Loïc Jean-Pierre Philippe André
DoB: 1971-11-26
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Aspirant Dargent 92300 Levallois-Perret FRANCE
12588900 824727077 @Company
@Persons
@UBO
@INPI
EVIN DUVAL Christelle, Jacqueline
DoB: 1971-11-10
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 rue de la Forge 76490 Saint-Gilles-de-Cretot 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.