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 1976-11-04 found 40 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
606870 347785347 @Company
@Persons
@UBO
@INPI
POINSON BACIGALUPO Delphine
DoB: 1976-04-14
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Charles Latoison Duval 77400 Lagny-sur-Marne France
606871 347785347 @Company
@Persons
@UBO
@INPI
POINSON BACIGALUPO Delphine
DoB: 1976-04-14
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Charles Latoison Duval 77400 Lagny-sur-Marne France
1222733 791852494 @Company
@Persons
@UBO
@INPI
SALOMON Duval
DoB: 1976-03-14
PoB: THOMASSIQUE HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue du Commandant Rolland 93350 Le Bourget FRANCE
2719523 524589140 @Company
@Persons
@UBO
@INPI
DUVAL Peggy
DoB: 1976-11-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse de la Fontanelle 34360 Berlou FRANCE yes
@Cadastre
@Geotag
2952391 491475844 @Company
@Persons
@UBO
@INPI
DUVAL URVOAS Christelle, Aline, Charlotte
DoB: 1976-05-24
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Moulin Chazay 28300 Saint-Aubin-des-Bois FRANCE yes
@Cadastre
@Geotag
2952392 491475844 @Company
@Persons
@UBO
@INPI
DUVAL URVOAS Christelle, Aline, Charlotte
DoB: 1976-05-24
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean Moulin Chazay 28300 Saint-Aubin-des-Bois FRANCE yes
@Cadastre
@Geotag
6079064 499626265 @Company
@Persons
@UBO
@INPI
NAUD-PELTIER DUVAL Angélique Carine
DoB: 1976-02-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Chopin 17180 Perigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6079065 499626265 @Company
@Persons
@UBO
@INPI
NAUD-PELTIER DUVAL Angélique Carine
DoB: 1976-02-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Chopin 17180 Perigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6903361 802354274 @Company
@Persons
@UBO
@INPI
DUVAL Xavier Daniel
DoB: 1976-11-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Bonivets 51220 Merfy FRANCE
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
6916000 492968243 @Company
@Persons
@UBO
@INPI
DUVAL Xavier Daniel
DoB: 1976-11-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Bonnivets 51220 Merfy FRANCE
6929516 824600316 @Company
@Persons
@UBO
@INPI
DUVAL Xavier Daniel
DoB: 1976-11-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Bonivets 51220 Merfy FRANCE
6947232 799074208 @Company
@Persons
@UBO
@INPI
DUVAL Xavier, Daniel
DoB: 1976-11-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Bonnivets 51220 Merfy FRANCE
6947233 799074208 @Company
@Persons
@UBO
@INPI
DUVAL Xavier, Daniel
DoB: 1976-11-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin des Bonnivets 51220 Merfy 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
7238261 494359847 @Company
@Persons
@UBO
@INPI
AMY DUVAL Chrystelle
DoB: 1976-08-29
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Georges Clémenceau 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
7238262 494359847 @Company
@Persons
@UBO
@INPI
AMY DUVAL Chrystelle
DoB: 1976-08-29
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Georges Clémenceau 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
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
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
8114471 487774747 @Company
@Persons
@UBO
@INPI
DUVAL Caroline
DoB: 1976-11-02
PoB: Deauville (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Tasseaux 27350 Routot FRANCE yes
@Cadastre
@Geotag
8120112 510583909 @Company
@Persons
@UBO
@INPI
DUVAL Caroline
DoB: 1976-11-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tasseaux 27350 Routot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8120113 510583909 @Company
@Persons
@UBO
@INPI
DUVAL Caroline
DoB: 1976-11-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Tasseaux 27350 Routot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8127834 441108206 @Company
@Persons
@UBO
@INPI
DUVAL Caroline Annette Louisette
DoB: 1976-11-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tasseaux 27350 Routot FRANCE
8127835 441108206 @Company
@Persons
@UBO
@INPI
DUVAL Caroline Annette Louisette
DoB: 1976-11-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Tasseaux 27350 Routot FRANCE
8868575 819048018 @Company
@Persons
@UBO
@INPI
DESRIVIERES DUVAL Anne-Marie
DoB: 1976-11-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 la Haute Bergère 35250 Mouazé FRANCE
8884181 428264584 @Company
@Persons
@UBO
@INPI
DESRIVIERES DUVAL Anne-Marie
DoB: 1976-11-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 la Haute Bergère 35250 Mouazé FRANCE yes
@Cadastre
@Geotag
8884182 428264584 @Company
@Persons
@UBO
@INPI
DESRIVIERES DUVAL Anne-Marie
DoB: 1976-11-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 la Haute Bergère 35250 Mouazé FRANCE yes
@Cadastre
@Geotag
8888933 529506677 @Company
@Persons
@UBO
@INPI
SADOVSKA DUVAL Olena Vitaliivna
DoB: 1976-03-17
PoB: BROUSYLIV UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée des Mimosas 35410 Domloup FRANCE
9665222 420680779 @Company
@Persons
@UBO
@INPI
DUVAL Stéphane
DoB: 1976-02-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Boschauderier 87510 Saint-Gence FRANCE
9985125 453052789 @Company
@Persons
@UBO
@INPI
SESRIAULT DUVAL Karine
DoB: 1976-08-11
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE NATIONALE 49290 CHALONNES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10464723 825225212 @Company
@Persons
@UBO
@INPI
MAGNIER MARTIN Fabienne, Régine, Brigitte
DoB: 1976-11-22
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Henri Duval 62630 Frencq FRANCE yes
@Cadastre
@Geotag
10464724 825225212 @Company
@Persons
@UBO
@INPI
MAGNIER MARTIN Fabienne, Régine, Brigitte
DoB: 1976-11-22
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Henri Duval 62630 Frencq FRANCE yes
@Cadastre
@Geotag
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
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
12580404 503175895 @Company
@Persons
@UBO
@INPI
DUVAL Jérôme François Stéphane
DoB: 1976-11-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 a rue des Dahlias 76710 Eslettes FRANCE
15977208 531426047 @Company
@Persons
@UBO
@INPI
DUVAL Elise
DoB: 1976-06-23
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Impasse des Frégates 14780 Lion-sur-Mer 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.