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 1976-05-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296700 492187331 @Company
@Persons
@UBO
@INPI
DUVAL Marielle
DoB: 1976-04-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chemin du Bassin Res les Chlorophylles 13014 Marseille FRANCE
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
2105041 517644274 @Company
@Persons
@UBO
@INPI
Gabillard Chrystel
DoB: 1976-10-08
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Ferdinand Duval 75004 Paris France
2854281 813920832 @Company
@Persons
@UBO
@INPI
CANDASAMY DUVAL Geeyanawadee
DoB: 1976-06-27
PoB: Port Louis Ile Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Château D'Eau 45480 Autruy-sur-Juine France
2997443 539965467 @Company
@Persons
@UBO
@INPI
DUVAL Cyril
DoB: 1976-10-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Lyonnaise 72200 La flèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3488495 788825990 @Company
@Persons
@UBO
@INPI
DUVAL Grégory
DoB: 1976-04-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 B Traverse du Maroc 13012 Marseille FRANCE
3488496 788825990 @Company
@Persons
@UBO
@INPI
DUVAL Grégory
DoB: 1976-04-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 B Traverse du Maroc 13012 Marseille FRANCE
4161663 804301729 @Company
@Persons
@UBO
@INPI
DUVAL BOERO Sophie
DoB: 1976-12-20
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue de Beaumont DRAVEIL 91210 Draveil FRANCE
4499706 433440179 @Company
@Persons
@UBO
@INPI
KERVELLA-CALMEL Julia, Marie, Rosalie
DoB: 1976-10-31
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Anjela Duval 22190 Plérin FRANCE
4535845 815112610 @Company
@Persons
@UBO
@INPI
KERVELLA - CALMEL KERVELLA Julia, Marie, Rosalie
DoB: 1976-10-31
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Anjela Duval 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5316274 387476393 @Company
@Persons
@UBO
@INPI
DUVAL Elise, Marianne, Annick
DoB: 1976-06-23
PoB: 76451 Mont st-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Frégates 14780 Lion-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5716744 443022934 @Company
@Persons
@UBO
@INPI
DUVAL Cyril
DoB: 1976-10-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Lyonnaise 72200 La Flèche FRANCE
5724679 534753405 @Company
@Persons
@UBO
@INPI
DUVAL Cyril
DoB: 1976-10-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Lyonnaise 72200 La Flèche FRANCE
6056549 405343179 @Company
@Persons
@UBO
@INPI
LE DUIGOU Céline Marie
DoB: 1976-10-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Ferdinand Duval 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6100401 539224311 @Company
@Persons
@UBO
@INPI
FERNANDEZ DUVAL Stéphanie
DoB: 1976-03-10
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Château 44115 Haute Goulaine France
6951529 502160872 @Company
@Persons
@UBO
@INPI
KIKEL NÉE DUVAL Peggy Catherine Sylvie
DoB: 1976-02-29
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Gosset 51100 Reims FRANCE
7635270 508272259 @Company
@Persons
@UBO
@INPI
DUVAL Carine
DoB: 1976-11-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 avenue du Général Leclerc 61000 Alençon FRANCE
11181163 804023356 @Company
@Persons
@UBO
@INPI
DUVAL GASCOIN Manuella
DoB: 1976-10-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 la Belliotterie 44780 Missillac France yes
@Cadastre
@Geotag
11193211 753105741 @Company
@Persons
@UBO
@INPI
DUVAL GASCOIN Manuella
DoB: 1976-10-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
17 la Belliotterie 44780 Missillac France
11338189 492187331 @Company
@Persons
@UBO
@INPI
DUVAL Marielle
DoB: 1976-04-11
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue ST DENIS 92700 Colombes France
11965166 443221452 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Marc
DoB: 1976-05-20
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 38950 Quaix-en-Chartreuse France
12512195 788419232 @Company
@Persons
@UBO
@INPI
DUVAL Fabrice Thierry Jean Marie
DoB: 1976-05-10
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
392 route des Fermes 76190 Hautot-le-Vatois FRANCE
12567528 804754596 @Company
@Persons
@UBO
@INPI
DUVAL Delphine, Annie, Monique
DoB: 1976-10-25
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
191 rue du Carmel 76230 Bois Guillaume FRANCE
12610455 822720512 @Company
@Persons
@UBO
@INPI
DUVAL DUVAL - RENAULT Stéphanie, Michèle, Claude
DoB: 1976-06-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue du Clos Vivier 76520 Boos FRANCE yes
@Cadastre
@Geotag
13959701 832491427 @Company
@Persons
@UBO
@INPI
DUVAL Laurent, Louis, Claude
DoB: 1976-05-26
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route de Montmain 97180 Sainte-Anne France
15699113 878546498 @Company
@Persons
@UBO
@INPI
Ehlinger Geoffroy Georges
DoB: 21/05/1976
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 rue Jobbé Duval 75015 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.