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 1974-05-15 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448337 539808691 @Company
@Persons
@UBO
@INPI
DUFOUR DUVAL Christine Juliette
DoB: 1974-02-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue de Montreuil 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
782184 522048768 @Company
@Persons
@UBO
@INPI
DUVAL BRUGEROLLE Patricia
DoB: 1974-05-24
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Mouleyres 15400 Saint-Hippolyte France yes
@Cadastre
@Geotag
4104694 802534065 @Company
@Persons
@UBO
@INPI
DUVAL Jérôme Donation Florent
DoB: 1974-09-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue des Pierreries 91330 Yerres FRANCE
5312742 793107798 @Company
@Persons
@UBO
@INPI
DUVAL LEDEVIN Laëtitia, Estelle, Stéphanie
DoB: 1974-08-15
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Emile Desvaux Vire 14500 Vire Normandie FRANCE
5331245 501462022 @Company
@Persons
@UBO
@INPI
DUVAL LANGLOIS Marie-Laure Anne Nicolle
DoB: 1974-06-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue de Courseulles 14000 Caen FRANCE
5331246 501462022 @Company
@Persons
@UBO
@INPI
DUVAL LANGLOIS Marie-Laure Anne Nicolle
DoB: 1974-06-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue de Courseulles 14000 Caen FRANCE
5331729 499820249 @Company
@Persons
@UBO
@INPI
DUVAL LANGLOIS Marie-Laure, Anne, Nicolle
DoB: 1974-06-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du Canada 14000 Caen FRANCE yes
@Cadastre
@Geotag
5331730 499820249 @Company
@Persons
@UBO
@INPI
DUVAL LANGLOIS Marie-Laure, Anne, Nicolle
DoB: 1974-06-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue du Canada 14000 Caen FRANCE yes
@Cadastre
@Geotag
7396135 539874453 @Company
@Persons
@UBO
@INPI
DUVAL Mickaël
DoB: 1974-02-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du ruisseau 34700 Lavalette FRANCE yes
@Cadastre
@Geotag
7396136 539874453 @Company
@Persons
@UBO
@INPI
DUVAL Mickaël
DoB: 1974-02-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du ruisseau 34700 Lavalette FRANCE yes
@Cadastre
@Geotag
9132091 520605544 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Luc
DoB: 1974-05-05
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Gounod Appt n° 15 59700 Marcq-en-Baroeul France
9761388 540035029 @Company
@Persons
@UBO
@INPI
DUVAL Frédéric Jean-Marie
DoB: 1974-05-15
PoB: 59449 Orchies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Henri Durre 59590 Raismes France
9761389 540035029 @Company
@Persons
@UBO
@INPI
DUVAL Frédéric Jean-Marie
DoB: 1974-05-15
PoB: 59449 Orchies (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
69 rue Henri Durre 59590 Raismes France
10212489 410963136 @Company
@Persons
@UBO
@INPI
DUVAL Christophe
DoB: 1974-10-31
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Arbres 15400 Riom-ès-Montagnes France
10214026 812682821 @Company
@Persons
@UBO
@INPI
DUVAL Christophe
DoB: 1974-10-31
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Arbres 15400 Riom-ès-Montagnes France
10218241 453155012 @Company
@Persons
@UBO
@INPI
DUVAL Christophe
DoB: 1974-10-31
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Morelle 15400 Collandres France
10219765 479637191 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu DUVAL ELEVAGE SALERS
DoB: 484430582
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Arbres 15400 Riom-ès-Montagnes France
10220952 484430582 @Company
@Persons
@UBO
@INPI
DUVAL Christophe
DoB: 1974-10-31
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Arbres 15400 Riom-ès-Montagnes France
10225653 522048768 @Company
@Persons
@UBO
@INPI
DUVAL BRUGEROLLE Patricia
DoB: 1974-05-24
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Mouleyres 15400 Saint-Hippolyte France yes
@Cadastre
@Geotag
11851191 804001626 @Company
@Persons
@UBO
@INPI
DUVAL Erwan
DoB: 1974-06-15
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Marius Thomas 13007 Marseille FRANCE
11851192 804001626 @Company
@Persons
@UBO
@INPI
DUVAL Erwan
DoB: 1974-06-15
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Marius Thomas 13007 Marseille FRANCE
12221944 824044747 @Company
@Persons
@UBO
@INPI
DUVAL DU CHESNAY Olivier Yves Marie
DoB: 1974-11-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Marceau 92400 Courbevoie FRANCE
12221945 824044747 @Company
@Persons
@UBO
@INPI
DUVAL DU CHESNAY Olivier Yves Marie
DoB: 1974-11-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Marceau 92400 Courbevoie FRANCE
12384441 391483484 @Company
@Persons
@UBO
@INPI
DUVAL Estelle
DoB: 1974-02-20
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Rue Yvonne 92140 Bondy FRANCE yes
@Cadastre
@Geotag
12412585 490582731 @Company
@Persons
@UBO
@INPI
VUILLET VUILLET CELINE Céline
DoB: 1974-01-13
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 TER Rue Crevel Duval 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12412586 490582731 @Company
@Persons
@UBO
@INPI
VUILLET VUILLET CELINE Céline
DoB: 1974-01-13
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 TER Rue Crevel Duval 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12498825 481979813 @Company
@Persons
@UBO
@INPI
DUVAL KOUAM Peggy Elisabeth Bernadette Sylviane
DoB: 1974-11-06
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
81 allée des Jardins 76790 Le Tilleul FRANCE
15918422 842673832 @Company
@Persons
@UBO
@INPI
AUSTAL DIAS Sylvie
DoB: 1974-12-01
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Anjela Duval 56620 Cléguer 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.