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 1973-11-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695394 522048032 @Company
@Persons
@UBO
@INPI
DUVAL Vincent
DoB: 1973-11-14
PoB: CALGARY CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Mayet 75006 Paris 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
4490213 751881095 @Company
@Persons
@UBO
@INPI
COIGNARD Rémi
DoB: 1973-07-31
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Angéla Duval 22440 Ploufragan FRANCE
5302346 529389314 @Company
@Persons
@UBO
@INPI
DUVAL Didier Bernard Gérard
DoB: 1973-03-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 14370 Cléville FRANCE
5322934 523803591 @Company
@Persons
@UBO
@INPI
DUVAL Yannick, Hubert, Roland, Julien
DoB: 1973-10-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin 14210 Grainville-sur-Odon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5322935 523803591 @Company
@Persons
@UBO
@INPI
DUVAL Yannick, Hubert, Roland, Julien
DoB: 1973-10-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Moulin 14210 Grainville-sur-Odon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5322938 523803591 @Company
@Persons
@UBO
@INPI
MARIE DUVAL Caroline, Yvette, Colette
DoB: 1973-01-25
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Moulin 14210 Grainville-sur-Odon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834712 489724534 @Company
@Persons
@UBO
@INPI
DUVAL Sébastien Christian Gilles
DoB: 1973-05-20
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse DES BURLATS 17200 Royan FRANCE
7230991 805064821 @Company
@Persons
@UBO
@INPI
DUVAL Vincent Pierre Marie
DoB: 1973-06-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue Georges Clémenceau 40130 Capbreton FRANCE
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
8242055 508983558 @Company
@Persons
@UBO
@INPI
DUVAL FAURE Cécile Sylvie
DoB: 1973-05-26
PoB: 02361 Guise (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LA BURCE 31420 Terrebasse France
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

 

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.