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 1971-06-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616962 840578314 @Company
@Persons
@UBO
@INPI
BEN ZENOU RAOUL-DUVAL Françoise
DoB: 1971-03-10
PoB: Treves ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
. 4 bis rue Jouvenet 76000 Rouen FRANCE
683166 831041066 @Company
@Persons
@UBO
@INPI
DUVAL DEMIA Virginie Danielle Nicole
DoB: 1971-06-13
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin des Moines 1120 Montluel France
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
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
2536327 521331579 @Company
@Persons
@UBO
@INPI
DOSSIN Anouk, Chantal
DoB: 1971-12-07
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 quater rue Jobbé Duval 75015 Paris France
3659882 329541411 @Company
@Persons
@UBO
@INPI
DUVAL Charles, Jean, Raymond, Marcel
DoB: 1971-03-25
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Berlier 13430 Eyguières FRANCE
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
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
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
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
6007695 804661981 @Company
@Persons
@UBO
@INPI
DUVAL Olivier Henri Bernard
DoB: 1971-05-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Musse Saint-Lambert-du-Lattay 49750 VAL DU LAYON 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
7794203 805245727 @Company
@Persons
@UBO
@INPI
DUVAL-FLEURY Géraud
DoB: 1971-06-29
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LADREIT DE LACHARRIERE 78870 Bailly 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
10530444 448783134 @Company
@Persons
@UBO
@INPI
DUVAL WEISDORF Virginie Odette
DoB: 1971-06-10
PoB: 62 STE CATHERINE LES ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LAMARTINE 54630 RICHARDMENIL FRANCE
10530445 448783134 @Company
@Persons
@UBO
@INPI
DUVAL WEISDORF Virginie Odette
DoB: 1971-06-10
PoB: 62 STE CATHERINE LES ARRAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE LAMARTINE 54630 RICHARDMENIL FRANCE
10769039 800963266 @Company
@Persons
@UBO
@INPI
DUVAL CUILLIERE-DUVAL Séverine
DoB: 1971-11-23
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1155 Chemin du Plan Sarrain villa Angélina 6370 Mouans-Sartoux FRANCE
10769040 800963266 @Company
@Persons
@UBO
@INPI
DUVAL CUILLIERE-DUVAL Séverine
DoB: 1971-11-23
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1155 Chemin du Plan Sarrain villa Angélina 6370 Mouans-Sartoux 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
12600336 528882889 @Company
@Persons
@UBO
@INPI
BISSON DUVAL Laurence Cécile Berthe
DoB: 1971-11-06
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée Clotaire Ier 76190 Yvetot 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
14642338 324592146 @Company
@Persons
@UBO
@INPI
DUVAL Stéphane
DoB: 1971-06-08
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
La Tourouderie 61230 La Trinité-des-Laitiers FRANCE yes
@Cadastre
@Geotag
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

 

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.