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 1974-05-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20647 389224247 @Company
@Persons
@UBO
@INPI
BRUAND DUVAL Bénédicte, Valérie, Virginie
DoB: 1974-05-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Gage Saint-Martin-des-Champs 50300 Avranches FRANCE
456818 809538853 @Company
@Persons
@UBO
@INPI
BRILHAUT DUVAL Céline
DoB: 1974-09-03
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Lejemptel 94300 Vincennes FRANCE
2665340 799016175 @Company
@Persons
@UBO
@INPI
DUVAL David Marcel
DoB: 1974-02-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Haute du Verger 26270 Loriol-sur-Drôme France
3403179 804898930 @Company
@Persons
@UBO
@INPI
DUVAL TASSY Félicia Michèle Daphné
DoB: 1974-05-27
PoB: QUEBEC CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard des Cinq Communes 6530 Cabris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3827598 791469273 @Company
@Persons
@UBO
@INPI
VEILLETET Romain Henri
DoB: 1974-04-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Joseph Duval 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3935521 489500637 @Company
@Persons
@UBO
@INPI
CHAUVET DUVAL Marie-Pierre
DoB: 1974-08-27
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 RUE DE L'INTENDART 78650 BEYNES FRANCE yes
@Cadastre
@Geotag
4703577 811683903 @Company
@Persons
@UBO
@INPI
BRILHAUT-DUVAL Céline
DoB: 1974-09-03
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue d'Estiennes d'Orves 94300 Vincennes FRANCE
5956579 523179927 @Company
@Persons
@UBO
@INPI
GUENIOT Myriam
DoB: 1974-06-27
PoB: 2A249 PROPRIANO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Duval, rue des pêcheurs 20110 Propriano FRANCE
8868576 819048018 @Company
@Persons
@UBO
@INPI
DUVAL Eric
DoB: 1974-05-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 la Haute Bergère 35250 Mouazé FRANCE
8881320 434115754 @Company
@Persons
@UBO
@INPI
DUVAL Eric
DoB: 1974-05-27
PoB: 35238 Rennes
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Haute Bergère 35250 Mouazé FRANCE
8884179 428264584 @Company
@Persons
@UBO
@INPI
DUVAL Eric René Marie
DoB: 1974-05-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 la Haute Bergère 35250 Mouazé FRANCE yes
@Cadastre
@Geotag
8884180 428264584 @Company
@Persons
@UBO
@INPI
DUVAL Eric René Marie
DoB: 1974-05-27
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 la Haute Bergère 35250 Mouazé FRANCE yes
@Cadastre
@Geotag
11375543 804292159 @Company
@Persons
@UBO
@INPI
DUVAL Sabine
DoB: 1974-08-08
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue De la Bataille de Cocherel 27200 Vernon FRANCE
11400497 444507412 @Company
@Persons
@UBO
@INPI
DUVAL ROLLAND Caroline Geneviève Jeanine
DoB: 1974-05-09
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Croix Roger 27400 Heudebouville FRANCE
11410294 439817248 @Company
@Persons
@UBO
@INPI
DUVAL Sandrine
DoB: 1974-06-18
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Mohamed Elaoufi 27370 Tourville-la-Campagne FRANCE yes
@Cadastre
@Geotag
11410295 439817248 @Company
@Persons
@UBO
@INPI
DUVAL Sandrine
DoB: 1974-06-18
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Mohamed Elaoufi 27370 Tourville-la-Campagne FRANCE yes
@Cadastre
@Geotag
11423125 388232175 @Company
@Persons
@UBO
@INPI
DUVAL MICHEL, PASCAL
DoB: 1974-02-10
PoB: 27366 Letteguives
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27910 Letteguives FRANCE
12704185 802690834 @Company
@Persons
@UBO
@INPI
BRUAND DUVAL BRUAND Bénédicte, Valérie, Viriginie
DoB: 1974-05-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Gage 50300 Saint-Martin-des-Champs FRANCE
12704186 802690834 @Company
@Persons
@UBO
@INPI
BRUAND DUVAL BRUAND Bénédicte, Valérie, Viriginie
DoB: 1974-05-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Gage 50300 Saint-Martin-des-Champs FRANCE
12716716 808246516 @Company
@Persons
@UBO
@INPI
BRUAND DUVAL Bénédicte, Valérie, Virginie
DoB: 1974-05-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Gage 50300 Saint-Martin-des-Champs FRANCE
12720609 480886241 @Company
@Persons
@UBO
@INPI
DUVAL Mickaël Antoine Stéphane
DoB: 1974-06-27
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 rue du Haut Chemin 50710 CREANCES FRANCE
12730668 504357252 @Company
@Persons
@UBO
@INPI
BRUAND DUVAL-BRUAND Bénédicte Valérie Virginie
DoB: 1974-05-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Gage 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
12730669 504357252 @Company
@Persons
@UBO
@INPI
BRUAND DUVAL-BRUAND Bénédicte Valérie Virginie
DoB: 1974-05-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 le Gage 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag

 

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.