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 1976-05-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2068055 809030034 @Company
@Persons
@UBO
@INPI
Duval Bernardin Sybille Marie Delphine
DoB: 1976-07-03
PoB: Soavinandriana MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 bis boulevard Murat 75016 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
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
3614743 530073972 @Company
@Persons
@UBO
@INPI
DUVAL Luc
DoB: 1976-02-20
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chevalot 71480 Dommartin-lès-Cuiseaux 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
4185121 424423770 @Company
@Persons
@UBO
@INPI
SSB Immobilier
DoB: 804301729
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70 Avenue de Verdun 91550 Paray-Vieille-Poste FRANCE
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
6036963 532801875 @Company
@Persons
@UBO
@INPI
DUVAL STANISLAS
DoB: 1976-01-27
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 le Bute Le Puiset-Doré 49600 MONTREVAULT SUR EVRE France
6036964 532801875 @Company
@Persons
@UBO
@INPI
DUVAL STANISLAS
DoB: 1976-01-27
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
180 le Bute Le Puiset-Doré 49600 MONTREVAULT SUR EVRE France
6167353 443215744 @Company
@Persons
@UBO
@INPI
DUVAL Luc
DoB: 1976-02-20
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Saint-Pierre 43450 Blesle France
6167354 443215744 @Company
@Persons
@UBO
@INPI
DUVAL Luc
DoB: 1976-02-20
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Place Saint-Pierre 43450 Blesle France
6898911 419662788 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud Jean Pierre Jacques
DoB: 1976-01-20
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée du Veau d'or 51500 Sillery FRANCE yes
@Cadastre
@Geotag
6911868 434156253 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud Jean-Pierre Jacques
DoB: 1976-01-20
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Mailly 51360 Verzenay FRANCE
6912254 538721093 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud, Jean-Pierre, Jacques
DoB: 1976-01-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée du Veau Dor 51500 Sillery FRANCE yes
@Cadastre
@Geotag
6912255 538721093 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud, Jean-Pierre, Jacques
DoB: 1976-01-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée du Veau Dor 51500 Sillery FRANCE yes
@Cadastre
@Geotag
7654346 823800685 @Company
@Persons
@UBO
@INPI
DUVAL MARIE Angélique
DoB: 1976-04-20
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Houx 61250 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7654347 823800685 @Company
@Persons
@UBO
@INPI
DUVAL MARIE Angélique
DoB: 1976-04-20
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Houx 61250 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10910635 511647018 @Company
@Persons
@UBO
@INPI
DUVAL Luc
DoB: 1976-02-20
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chevalot 71480 Dommartin-les-Cuiseaux FRANCE
10923845 528424997 @Company
@Persons
@UBO
@INPI
DUVAL Luc
DoB: 1976-02-20
PoB: 43040 BRIOUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chevalot 71480 Dommartin-les-Cuiseaux 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
11989164 422226845 @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 yes
@Cadastre
@Geotag
12595358 510872294 @Company
@Persons
@UBO
@INPI
DUVAL Loïc René Narcisse
DoB: 1976-07-05
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 parc de Cerisy 76130 Mont-Saint-Aignan 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.