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 1976-04-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1302693 498903806 @Company
@Persons
@UBO
@INPI
DUVAL Anne, Pascale, Michelle
DoB: 1976-10-15
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Bourrienne 56910 Carentoir FRANCE
1737288 381452770 @Company
@Persons
@UBO
@INPI
Duval Duval Natacha
DoB: 1976-02-03
PoB: ABIDJAN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
97 rue Nollet 75017 Paris France
1888339 529571432 @Company
@Persons
@UBO
@INPI
KOUAME DUVAL Natacha
DoB: 1976-02-03
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Saint Germain des Longs Près 92100 Boulogne Billancourt France
1933665 752388322 @Company
@Persons
@UBO
@INPI
Aucouturier Balaÿ Aële Marie François Isabelle
DoB: 1976-09-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jobbé Duval 75015 Paris France yes
@Cadastre
@Geotag
1933666 752388322 @Company
@Persons
@UBO
@INPI
Aucouturier Balaÿ Aële Marie François Isabelle
DoB: 1976-09-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jobbé Duval 75015 Paris France yes
@Cadastre
@Geotag
2160956 480965045 @Company
@Persons
@UBO
@INPI
DUVAL Julien
DoB: 1976-04-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Rémusat 75016 Paris France
3214061 390769081 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas Jean-François
DoB: 1976-05-15
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Rodier 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3214062 390769081 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas Jean-François
DoB: 1976-05-15
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Rodier 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4147444 824493910 @Company
@Persons
@UBO
@INPI
DUVAL Julien Roger Jean-Louis Olivier
DoB: 1976-04-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 Rue Picpus 75012 Paris FRANCE
8125117 431895333 @Company
@Persons
@UBO
@INPI
DUVAL Virginie
DoB: 1976-08-25
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LES COUTURES 27170 BEAUMONTEL FRANCE
8835163 422873711 @Company
@Persons
@UBO
@INPI
LE BRECH Richard
DoB: 1976-07-01
PoB: Saint-Nazaire
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 Rue Alexandre Duval 35000 Rennes FRANCE
8838618 794023713 @Company
@Persons
@UBO
@INPI
LE BRECH Richard
DoB: 1976-07-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Alexandre Duval 35000 Rennes FRANCE
9431064 818429441 @Company
@Persons
@UBO
@INPI
DUVAL Sylvain Gilles Christian
DoB: 1976-12-22
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
380 Rue Neuve 38460 Moras France
11406226 814702510 @Company
@Persons
@UBO
@INPI
LOISEL FOURCADE Maïté
DoB: 1976-11-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Vexin Duval 27920 Saint-Pierre-de-Bailleul FRANCE
11413055 824589147 @Company
@Persons
@UBO
@INPI
LOISEL FOURCADE Maïté Caroline
DoB: 1976-11-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Vexin Duval 27920 Saint-Pierre-de-Bailleul FRANCE
11413056 824589147 @Company
@Persons
@UBO
@INPI
LOISEL FOURCADE Maïté Caroline
DoB: 1976-11-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Vexin Duval 27920 Saint-Pierre-de-Bailleul FRANCE
15804567 837580596 @Company
@Persons
@UBO
@INPI
Duval Julien
DoB: 1976-04-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue de Picpus 75012 Paris 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.