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 1971-06-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884260 820868255 @Company
@Persons
@UBO
@INPI
DUVAL Sébastien Michel Pierre
DoB: 1971-04-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Alsace Lorraine 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
1038444 831073143 @Company
@Persons
@UBO
@INPI
DUVAL Anthony, François, Jean-Claude
DoB: 1971-02-12
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de Torigni 50890 Conde sur vire FRANCE yes
@Cadastre
@Geotag
1038445 831073143 @Company
@Persons
@UBO
@INPI
DUVAL Anthony, François, Jean-Claude
DoB: 1971-02-12
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de Torigni 50890 Conde sur vire FRANCE yes
@Cadastre
@Geotag
1718603 824299390 @Company
@Persons
@UBO
@INPI
Duval Tristan
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue de Verdun 14390 Cabourg France
1790129 800055790 @Company
@Persons
@UBO
@INPI
Duval Gilles
DoB: 1971-02-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 pont des Planches 60270 Gouvieux France
2089037 754069284 @Company
@Persons
@UBO
@INPI
Duval Gael
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
2089038 754069284 @Company
@Persons
@UBO
@INPI
Duval Gael
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
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
2373801 800036337 @Company
@Persons
@UBO
@INPI
Duval Gaël Celse Bertrand
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
179 rue de la Pompe 75116 Paris France
2378914 493530208 @Company
@Persons
@UBO
@INPI
DUVAL Gaël
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue de la Pompe 75116 Paris France
3951510 431353465 @Company
@Persons
@UBO
@INPI
DUVAL Joël
DoB: 1971-06-12
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin du Baou 6670 Colomars FRANCE
5323164 824868061 @Company
@Persons
@UBO
@INPI
DUVAL Tristan, Efflam, François, Serge
DoB: 1971-06-02
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue Charles de Gaulle Garden Tennis 14390 Cabourg FRANCE
5345914 803662170 @Company
@Persons
@UBO
@INPI
DUVAL Tristan
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de Verdun 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5345915 803662170 @Company
@Persons
@UBO
@INPI
DUVAL Tristan
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue de Verdun 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
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
5748944 493542880 @Company
@Persons
@UBO
@INPI
DUVAL Gaël
DoB: 1971-06-02
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Freycinet 75116 Paris FRANCE yes
@Cadastre
@Geotag
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
7281139 428169759 @Company
@Persons
@UBO
@INPI
DUVAL Sylvain
DoB: 1971-06-03
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 grande rue 51340 Bignicourt-sur-Saulx France yes
@Cadastre
@Geotag
10815842 344905831 @Company
@Persons
@UBO
@INPI
DUVAL Guillaume Lucien Remy
DoB: 1971-02-13
PoB: 80001 Abbeville (80) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
15 Rue du Bas 80220 Bouillancourt-en-Séry France
10841114 539569111 @Company
@Persons
@UBO
@INPI
DUVAL Guillaume Lucien Rémy
DoB: 1971-02-13
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Bas 80220 Bouillancourt-en-Séry France
10841115 539569111 @Company
@Persons
@UBO
@INPI
DUVAL Guillaume Lucien Rémy
DoB: 1971-02-13
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Bas 80220 Bouillancourt-en-Séry France
13488213 421529751 @Company
@Persons
@UBO
@INPI
DUVAL Gaël Celse Bertrand Dominique
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Freycinet 75116 Paris 16e Arrondissement FRANCE
14162674 882716178 @Company
@Persons
@UBO
@INPI
Duval-Fleury Géraud
DoB: 29/06/1971
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
13 rue de la collinerie 78870 Bailly France
14725173 509103206 @Company
@Persons
@UBO
@INPI
Duval Tristan
DoB: 02/06/1971
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
2 square Malherbe 75016 Paris France
14725174 509103206 @Company
@Persons
@UBO
@INPI
Duval Tristan
DoB: 02/06/1971
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 square Malherbe 75016 Paris France
16162609 421529751 @Company
@Persons
@UBO
@INPI
DUVAL Gaël Celse Bertrand Dominique
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Freycinet 75116 Paris 16e Arrondissement 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.