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 1973-11-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1115677 430330183 @Company
@Persons
@UBO
@INPI
DUVAL Franck Georges
DoB: 1973-08-03
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Léo Lagrange 93190 Livry-Gargan FRANCE
1849045 792686131 @Company
@Persons
@UBO
@INPI
Duval Christophe
DoB: 1973-08-03
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 impasse Paul Nizan 76290 Montivilliers France
2995792 820159192 @Company
@Persons
@UBO
@INPI
GAUFFENY DUVAL Peggy
DoB: 1973-11-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 route de Chavannes 28300 Lèves FRANCE
2997444 539965467 @Company
@Persons
@UBO
@INPI
DUVAL Karine
DoB: 1973-11-08
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Cote Saint-Jean 28260 Sorel-Moussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6022417 813006202 @Company
@Persons
@UBO
@INPI
TACHE Yann
DoB: 1973-07-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Ferdinand Duval 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6022418 813006202 @Company
@Persons
@UBO
@INPI
TACHE Yann
DoB: 1973-07-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Ferdinand Duval 75004 Paris France yes
@Cadastre
@Geotag
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
8925412 491328704 @Company
@Persons
@UBO
@INPI
DUVAL Roland
DoB: 1973-05-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de l'Etang 35550 Lieuron FRANCE yes
@Cadastre
@Geotag
8925413 491328704 @Company
@Persons
@UBO
@INPI
DUVAL Roland
DoB: 1973-05-24
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de l'Etang 35550 Lieuron FRANCE yes
@Cadastre
@Geotag
10616213 793978537 @Company
@Persons
@UBO
@INPI
DUVAL METAYER Laétitia Stéphanie
DoB: 1973-01-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Route des Bergers 71680 Crêches-sur-Saône France
11415459 505085076 @Company
@Persons
@UBO
@INPI
RAOUL-DUVAL Judith
DoB: 1973-08-25
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route De tournedos 27100 Val-de-Reuil FRANCE
15406801 430330183 @Company
@Persons
@UBO
@INPI
DUVAL Franck Georges
DoB: 1973-08-03
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Allée de la Dhuys 93220 Gagny 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.