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 1975-04-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3225392 529545386 @Company
@Persons
@UBO
@INPI
DUVAL Christophe Bernard Jean
DoB: 1975-04-22
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Pasteur 60610 Lacroix-Saint-Ouen FRANCE
4508035 538128778 @Company
@Persons
@UBO
@INPI
DUVAL Charline
DoB: 1975-03-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Argentaye 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4508036 538128778 @Company
@Persons
@UBO
@INPI
DUVAL Charline
DoB: 1975-03-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Argentaye 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4519310 383509965 @Company
@Persons
@UBO
@INPI
GAUTIER Sandrine
DoB: 1975-10-31
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Anjela Duval 22200 Pabu FRANCE
4540271 445185390 @Company
@Persons
@UBO
@INPI
DUVAL Gildas Joseph Germain
DoB: 1975-05-30
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MORGAN QUESSOY 22120 QUESSOY FRANCE yes
@Cadastre
@Geotag
8330158 491182143 @Company
@Persons
@UBO
@INPI
DUVAL Lilian
DoB: 1975-05-16
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue JEAN-PIERRE BLANCHARD, APT 8, BAT C 31400 Toulouse France
10030986 424860971 @Company
@Persons
@UBO
@INPI
HAMERY DUVAL Isabelle
DoB: 1975-11-22
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Orhan 56800 Ploërmel FRANCE
10457432 537582405 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud Marc
DoB: 1975-03-22
PoB: 59183 Dunkerque
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39T RUE d'Arras 62173 Rivière FRANCE yes
@Cadastre
@Geotag
10745138 793614702 @Company
@Persons
@UBO
@INPI
BIJU-DUVAL Eve
DoB: 1975-10-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Jas 6550 La Roquette-sur-Siagne FRANCE
11008952 523040905 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud
DoB: 1975-03-22
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Blairville 62173 Rivière FRANCE
12013524 484824669 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas
DoB: 1975-03-20
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Planchette 74450 Saint-Jean-de-Sixt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12805444 790233829 @Company
@Persons
@UBO
@INPI
DUVAL Julie
DoB: 1975-08-22
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3797 route de Galice Domaine Molière 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13349131 348935628 @Company
@Persons
@UBO
@INPI
PEIGNOT Clotilde
DoB: 1975-07-22
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Crevel Duval 92500 Rueil-Malmaison 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.