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 1973-05-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296699 492187331 @Company
@Persons
@UBO
@INPI
DUVAL Nathalie
DoB: 1973-06-02
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Grotte 39700 Dampierre FRANCE
884258 820868255 @Company
@Persons
@UBO
@INPI
LUSSAULT DUVAL Elodie
DoB: 1973-09-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Alsace Lorraine 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
884259 820868255 @Company
@Persons
@UBO
@INPI
LUSSAULT DUVAL Elodie
DoB: 1973-09-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Alsace Lorraine 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
1854493 448831461 @Company
@Persons
@UBO
@INPI
DUVAL FLECHTNER Isabelle
DoB: 1973-04-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Montaigne 92800 Puteaux France
5771317 408071967 @Company
@Persons
@UBO
@INPI
DUVAL Rodolphe André Serge
DoB: 1973-10-16
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 impasse de Pioch de Labat 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6340852 432510337 @Company
@Persons
@UBO
@INPI
DUVAL Xavier
DoB: 1973-04-27
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Général de Gaulle 33310 Lormont FRANCE
6648784 533353991 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas Louis Marcel
DoB: 1973-02-16
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Louis Lacaze 64000 Pau FRANCE yes
@Cadastre
@Geotag
6673867 480428077 @Company
@Persons
@UBO
@INPI
LUSSAULT DUVAL-LUSSAULT Elodie
DoB: 1973-09-08
PoB: PARIS 16è
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 B Rue Nungesser 86580 Biard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6732124 388866071 @Company
@Persons
@UBO
@INPI
DUVAL Muriel
DoB: 1973-08-16
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Venelle de Boul Avel 29610 Garlan FRANCE
6732125 388866071 @Company
@Persons
@UBO
@INPI
DUVAL Muriel
DoB: 1973-08-16
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Venelle de Boul Avel 29610 Garlan FRANCE
6738711 441167541 @Company
@Persons
@UBO
@INPI
DUVAL MALOU Muriel, Nathalie
DoB: 1973-08-16
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 venelle de Boul Avel 29610 Garlan FRANCE yes
@Cadastre
@Geotag
6738712 441167541 @Company
@Persons
@UBO
@INPI
DUVAL MALOU Muriel, Nathalie
DoB: 1973-08-16
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 venelle de Boul Avel 29610 Garlan FRANCE yes
@Cadastre
@Geotag
7238259 494359847 @Company
@Persons
@UBO
@INPI
DUVAL Vincent, Pierre, Marie
DoB: 1973-06-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Georges Clémenceau 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
7238260 494359847 @Company
@Persons
@UBO
@INPI
DUVAL Vincent, Pierre, Marie
DoB: 1973-06-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Georges Clémenceau 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
7634226 793444837 @Company
@Persons
@UBO
@INPI
DUVAL Sylvie
DoB: 1973-05-16
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Parc 61160 Montreuil-la-Cambe FRANCE
7816291 539553669 @Company
@Persons
@UBO
@INPI
DUVAL CINTOLESI Marie-Chloé
DoB: 1973-05-10
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Croix aux vents 78380 Bougival FRANCE
10039777 798605135 @Company
@Persons
@UBO
@INPI
DUVAL Antoine
DoB: 1973-02-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Capitaine Fourtier 56460 Sérent FRANCE
10047792 390945111 @Company
@Persons
@UBO
@INPI
DUVAL Antoine
DoB: 1973-02-16
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CAPITAINE FOURTIER 56460 SERENT FRANCE
10058131 820102309 @Company
@Persons
@UBO
@INPI
DUVAL Antoine
DoB: 1973-02-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Capitaine Fourtier 56460 Sérent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10058132 820102309 @Company
@Persons
@UBO
@INPI
DUVAL Antoine
DoB: 1973-02-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Capitaine Fourtier 56460 Sérent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11384517 820868255 @Company
@Persons
@UBO
@INPI
LUSSAULT DUVAL Elodie
DoB: 1973-09-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place du Puits Jourdain Avrilly 27240 Chambois FRANCE yes
@Cadastre
@Geotag
11384518 820868255 @Company
@Persons
@UBO
@INPI
LUSSAULT DUVAL Elodie
DoB: 1973-09-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place du Puits Jourdain Avrilly 27240 Chambois FRANCE yes
@Cadastre
@Geotag
12384442 391483484 @Company
@Persons
@UBO
@INPI
DUVAL Franck
DoB: 1973-08-03
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 Allée Thiers 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
16201706 798605135 @Company
@Persons
@UBO
@INPI
DUVAL Antoine
DoB: 1973-02-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Capitaine Fourtier 56460 Sérent 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.