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 1972-05-09 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1041602 512107632 @Company
@Persons
@UBO
@INPI
DUVAL Cyril
DoB: 1972-09-20
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue René Panhard 94320 Thiais FRANCE
1648238 512107632 @Company
@Persons
@UBO
@INPI
DUVAL Cyril
DoB: 1972-09-20
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue René Panhard 94320 Thiais FRANCE
2110079 431643154 @Company
@Persons
@UBO
@INPI
DUVAL Amin
DoB: 1972-10-20
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Blaise-Desgoffe 75006 Paris France
2282995 535241426 @Company
@Persons
@UBO
@INPI
Duval Cyril
DoB: 1972-09-20
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue René Panhard 94320 Thiais France
2318967 804720027 @Company
@Persons
@UBO
@INPI
Struk Belissa Olivia
DoB: 1972-01-03
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ferdinand Duval 75004 Paris France
2318969 804720027 @Company
@Persons
@UBO
@INPI
Struk Belissa Olivia
DoB: 1972-01-03
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Ferdinand Duval 75004 Paris France
4280029 479503658 @Company
@Persons
@UBO
@INPI
BIJU-DUVAL CAM Ivaloo Marien Charlotte Myrtille
DoB: 1972-09-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Guillemites 75004 Paris France
4757553 823686233 @Company
@Persons
@UBO
@INPI
DUVAL Eric
DoB: 1972-09-02
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue de Montreuil 94300 Vincennes FRANCE
5293470 804926525 @Company
@Persons
@UBO
@INPI
DUVAL Bernard, Michel, Yohan
DoB: 1972-09-20
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lion Vert Longraye 14250 AURSEULLES FRANCE
5895953 791867385 @Company
@Persons
@UBO
@INPI
DUVAL Ronald
DoB: 1972-05-09
PoB: 56066 Gourin (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Antoine Augustin Cournot 38320 Eybens France
6267694 753558741 @Company
@Persons
@UBO
@INPI
DUVAL Jean Bernard
DoB: 1972-03-14
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Martin Luther King 77370 Nangis FRANCE
6267695 753558741 @Company
@Persons
@UBO
@INPI
DUVAL Jean Bernard
DoB: 1972-03-14
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Allée Martin Luther King 77370 Nangis FRANCE
7649480 479233561 @Company
@Persons
@UBO
@INPI
DUVAL Chrystele
DoB: 1972-09-10
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Guillaume le Conquérant 61440 Messei FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7901600 534055009 @Company
@Persons
@UBO
@INPI
DUVAL Cyril
DoB: 1972-09-20
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue René Tanhard 94320 Thiais FRANCE
8116511 491818209 @Company
@Persons
@UBO
@INPI
DUVAL Stéphane Laurent Olivier
DoB: 1972-10-02
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27800 Saint-Pierre-de-Salerne FRANCE
9135241 429623762 @Company
@Persons
@UBO
@INPI
DUVAL Grégory Jean-Christophe
DoB: 1972-09-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Carolus Appt 205 59000 Lille France
9333691 484886817 @Company
@Persons
@UBO
@INPI
DUVAL BOTTON Caroline, Nathalie
DoB: 1972-04-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lou Ouleillas d'Avezac 81500 Lacougotte-Cadoul FRANCE
9654522 484170634 @Company
@Persons
@UBO
@INPI
DUVAL Raphael
DoB: 1972-03-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES ECOLES 54110 HARAUCOURT FRANCE
9746089 804807600 @Company
@Persons
@UBO
@INPI
LAILLER LE MONNIER Charline, Marie, Yvonne
DoB: 1972-10-19
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Angela Duval 56620 Pont-Scorff FRANCE
9746090 804807600 @Company
@Persons
@UBO
@INPI
LAILLER LE MONNIER Charline, Marie, Yvonne
DoB: 1972-10-19
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Angela Duval 56620 Pont-Scorff FRANCE
9985124 453052789 @Company
@Persons
@UBO
@INPI
DUVAL Christophe
DoB: 1972-07-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE NATIONALE 49290 CHALONNES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10913618 791279045 @Company
@Persons
@UBO
@INPI
DUVAL Stephan Bertrand Romuald
DoB: 1972-10-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pelus 1560 Saint-Jean-sur-Reyssouze FRANCE
11408541 822345807 @Company
@Persons
@UBO
@INPI
DUVAL COMTE Peggy
DoB: 1972-11-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Corbelle 27100 Le Vaudreuil FRANCE yes
@Cadastre
@Geotag
11408542 822345807 @Company
@Persons
@UBO
@INPI
DUVAL COMTE Peggy
DoB: 1972-11-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Corbelle 27100 Le Vaudreuil FRANCE yes
@Cadastre
@Geotag
12206263 818867368 @Company
@Persons
@UBO
@INPI
WILLI Jacques
DoB: 1972-03-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue Duval le Camus ST CLOUD 92210 Saint-Cloud FRANCE
12239817 339930067 @Company
@Persons
@UBO
@INPI
MOUCHON Frédéric
DoB: 1972-12-28
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17T Rue Crevel Duval 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12239818 339930067 @Company
@Persons
@UBO
@INPI
MOUCHON Frédéric
DoB: 1972-12-28
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17T Rue Crevel Duval 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12507930 538358284 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1972-08-31
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Roger Duval 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12507931 538358284 @Company
@Persons
@UBO
@INPI
CLEMENT Christophe
DoB: 1972-08-31
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Roger Duval 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12725326 488968421 @Company
@Persons
@UBO
@INPI
DUVAL Jérôme
DoB: 1972-11-05
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE de Cahagnolles 14490 ST PAUL DU VERNAY FRANCE yes
@Cadastre
@Geotag
14068405 529766750 @Company
@Persons
@UBO
@INPI
DUVAL Oswald,Désiré,René
DoB: 1972-06-09
PoB: 27681 Vernon France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cz BERRY Stéphane Grande Saline 97133 Saint-Barthélemy France
14893315 838036705 @Company
@Persons
@UBO
@INPI
DUVAL GANIER Christine, Martine
DoB: 1972-05-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 la Pommeraie 57420 Coin-les-Cuvry FRANCE
14964264 838036705 @Company
@Persons
@UBO
@INPI
DUVAL GANIER Christine, Martine
DoB: 1972-05-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 la Pommeraie 57420 Coin-les-Cuvry FRANCE
15155454 838036705 @Company
@Persons
@UBO
@INPI
DUVAL GANIER Christine, Martine
DoB: 1972-05-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 la Pommeraie 57420 Coin-les-Cuvry FRANCE
15693284 503377681 @Company
@Persons
@UBO
@INPI
Duval Cyril
DoB: 20/09/1972
PoB: Choisy-le-Roi FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
177 boulevard Voltaire 75011 Paris France
15782412 385314471 @Company
@Persons
@UBO
@INPI
DUVAL Christophe
DoB: 1972-05-28
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Clos Noël Équeurdreville-Hainneville 50120 Cherbourg-en-Cotentin 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.