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 1977-04-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1160758 791522899 @Company
@Persons
@UBO
@INPI
BIJU-DUVAL Guilhem
DoB: 1977-12-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue DU FAUBOURG SAINT MARTIN 75010 Paris FRANCE
2179156 479046815 @Company
@Persons
@UBO
@INPI
NGUYEN XUAN-THU
DoB: 1977-06-14
PoB: TRA-VINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Ferdinand Duval 75004 Paris France
2179157 479046815 @Company
@Persons
@UBO
@INPI
NGUYEN XUAN-THU
DoB: 1977-06-14
PoB: TRA-VINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Ferdinand Duval 75004 Paris France
2264450 800923906 @Company
@Persons
@UBO
@INPI
Duval Alexis
DoB: 1977-12-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
105 rue de Longchamp 92200 Neuilly Sur Seine France
2465867 562118299 @Company
@Persons
@UBO
@INPI
CICOR
DoB: 420796161
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Gaillon 75002 Paris France
3031657 511084733 @Company
@Persons
@UBO
@INPI
DUVAL Caroline Germaine Denise
DoB: 1977-06-07
PoB: 08490 Vouziers (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE LA BRIÈRE 55110 Doulcon France yes
@Cadastre
@Geotag
3386921 818336018 @Company
@Persons
@UBO
@INPI
DUVAL Fanny Chantal
DoB: 1977-12-03
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Boulevard de Montréal Isabella A2 6200 Nice FRANCE
4296972 533055042 @Company
@Persons
@UBO
@INPI
DUVAL Alexis François Eric
DoB: 1977-12-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 rue de Longchamp 92200 Neuilly sur Seine France
4307865 444413058 @Company
@Persons
@UBO
@INPI
DUVAL Alexis François Eric
DoB: 1977-12-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 rue de Longchamp 92200 Neuilly sur Seine France
4310819 819817586 @Company
@Persons
@UBO
@INPI
TEREOS
DoB: 407948926
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Pasteur 2390 Origny-Sainte-Benoite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4321253 407948926 @Company
@Persons
@UBO
@INPI
DUVAL Alexis François Eric
DoB: 1977-12-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
105 rue de Longchamp 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
4325687 418603700 @Company
@Persons
@UBO
@INPI
DUVAL Alexis, François Eric
DoB: 1977-12-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 rue de lonchamp 92200 Neuilly sur seine France
4325688 418603700 @Company
@Persons
@UBO
@INPI
DUVAL Alexis, François Eric
DoB: 1977-12-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
105 rue de lonchamp 92200 Neuilly sur seine France
4442492 824871404 @Company
@Persons
@UBO
@INPI
DUVAL Benoît Frédéric François
DoB: 1977-06-03
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Du Violon d'Or 59190 Hazebrouck France
5342626 820725000 @Company
@Persons
@UBO
@INPI
GAUDEUL PEGHAIRE-GAUDEUL Claire-Hélène, Marie, Catherine
DoB: 1977-04-18
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Madame Pierre Duval 14780 Lion-sur-Mer FRANCE
6062703 854800315 @Company
@Persons
@UBO
@INPI
DUVAL Alexis
DoB: 1977-12-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 rue de Longchamp 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
7104094 791867120 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Charles, Yann, Guy
DoB: 1977-06-07
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Garnier 17000 La Rochelle FRANCE
7651156 433254141 @Company
@Persons
@UBO
@INPI
DUVAL Patrick
DoB: 1977-03-06
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 La Bouverie 61300 L'Aigle FRANCE
7652125 823895503 @Company
@Persons
@UBO
@INPI
DUVAL Patrick
DoB: 1977-03-06
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Hameau de la Beslière 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7652126 823895503 @Company
@Persons
@UBO
@INPI
DUVAL Patrick
DoB: 1977-03-06
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Hameau de la Beslière 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9301706 520008707 @Company
@Persons
@UBO
@INPI
DUVAL Antoine Lucien Marcel
DoB: 1977-08-03
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Prés du Hamee 27230 Saint-Germain-la-Campagne FRANCE
9365310 347751711 @Company
@Persons
@UBO
@INPI
FLOQUET Hélène
DoB: 1977-06-15
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Angéla Duval 56530 Quéven FRANCE
9731281 812175354 @Company
@Persons
@UBO
@INPI
DUVAL Romuald, Jean-Michel
DoB: 1977-10-28
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pen Men 56260 Larmor-plage FRANCE
9731282 812175354 @Company
@Persons
@UBO
@INPI
DUVAL Romuald, Jean-Michel
DoB: 1977-10-28
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pen Men 56260 Larmor-plage FRANCE
10526148 824255053 @Company
@Persons
@UBO
@INPI
DUVAL Brigitte Marie Bernadette
DoB: 1977-04-06
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Général Leclerc 88500 Mirecourt FRANCE
12316246 448766154 @Company
@Persons
@UBO
@INPI
ZANON KHAZALI Aurélia
DoB: 1977-12-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Crevel Duval 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12566996 490920196 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud
DoB: 1977-06-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 chemin du Quesnay 27910 Letteguives FRANCE
12843527 531669752 @Company
@Persons
@UBO
@INPI
DUVAL Stéphane
DoB: 1977-06-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Valery Chasson 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12843528 531669752 @Company
@Persons
@UBO
@INPI
DUVAL Stéphane
DoB: 1977-06-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Valery Chasson 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12854560 481717874 @Company
@Persons
@UBO
@INPI
DUVAL Stephane
DoB: 1977-06-24
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVENUE GENERAL LECLERC DOMAINE DE LA MER 13960 SAUSSET LES PINS FRANCE yes
@Cadastre
@Geotag
12854561 481717874 @Company
@Persons
@UBO
@INPI
DUVAL Stephane
DoB: 1977-06-24
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 AVENUE GENERAL LECLERC DOMAINE DE LA MER 13960 SAUSSET LES PINS FRANCE yes
@Cadastre
@Geotag
13836803 853384642 @Company
@Persons
@UBO
@INPI
DUVAL Ludovic, André, Sébastien
DoB: 1977-04-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Fond Lada 97200 Fort-de-France 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.