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 1977-04-14 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1148808 491650602 @Company
@Persons
@UBO
@INPI
DUVAL Jocelyn
DoB: 1977-03-23
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Boulevard VOLTAIRE 75011 Paris FRANCE yes
@Cadastre
@Geotag
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
1807599 501787261 @Company
@Persons
@UBO
@INPI
DUVAL Jocelyn
DoB: 1977-03-23
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86/90 rue Victor Hugo 93170 Bagnolet France
2178794 519188155 @Company
@Persons
@UBO
@INPI
BIJU-DUVAL Guilhem
DoB: 1977-12-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@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
2590534 812053221 @Company
@Persons
@UBO
@INPI
DUVAL Jocelyn
DoB: 1977-03-23
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
675 Chemin de Serre Fournier 26450 Cléon-d'Andran France yes
@Cadastre
@Geotag
2590537 812053221 @Company
@Persons
@UBO
@INPI
DUVAL Jocelyn
DoB: 1977-03-23
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
675 Chemin de Serre Fournier 26450 Cléon-d'Andran France yes
@Cadastre
@Geotag
4280030 479503658 @Company
@Persons
@UBO
@INPI
BIJU-DUVAL Guilhen Vincent Clotaire Gaël
DoB: 1977-12-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Guillemites 75004 Paris 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
4502621 505157586 @Company
@Persons
@UBO
@INPI
DUVAL Céline Jeanne Fernande
DoB: 1977-04-14
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 ROUTE DE MINIHY BEG LEGUER 22300 LANNION FRANCE
5323717 793156803 @Company
@Persons
@UBO
@INPI
DUVAL Olivier, Bertrand, François
DoB: 1977-04-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de la Vallée 14170 Sassy FRANCE
5340742 812270577 @Company
@Persons
@UBO
@INPI
DUVAL Olivier, Bertrand, François
DoB: 1977-04-16
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Vallée 14170 Sassy FRANCE
5340743 812270577 @Company
@Persons
@UBO
@INPI
DUVAL Olivier, Bertrand, François
DoB: 1977-04-16
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Vallée 14170 Sassy 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
5736752 818033615 @Company
@Persons
@UBO
@INPI
DUVAL DARB-ESFAHANI Yolaine
DoB: 1977-12-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 boulevard Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE
5736753 818033615 @Company
@Persons
@UBO
@INPI
DUVAL DARB-ESFAHANI Yolaine
DoB: 1977-12-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 boulevard Jean-Baptiste Clément 92100 Boulogne-Billancourt 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
6898023 491432720 @Company
@Persons
@UBO
@INPI
AVAUX RENAULT DE LA MOTHE Florentine Marie Andrée
DoB: 1977-05-20
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jobbe Duval 75015 PARIS FRANCE yes
@Cadastre
@Geotag
7931743 813786712 @Company
@Persons
@UBO
@INPI
BRUNEL DUVAL Elodie
DoB: 1977-04-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue FENELON 78600 Maisons-Laffitte FRANCE
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
10027597 527599526 @Company
@Persons
@UBO
@INPI
DELPRAT Jérôme Patrick Michel
DoB: 1977-10-25
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Auguste Louis Jobbé Duval 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10028209 800651572 @Company
@Persons
@UBO
@INPI
DUVAL RENAUD Mélina, Andrée, Marie-Paule
DoB: 1977-07-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Courtils de Brambuan 56120 La Croix Helléan FRANCE yes
@Cadastre
@Geotag
10028210 800651572 @Company
@Persons
@UBO
@INPI
DUVAL RENAUD Mélina, Andrée, Marie-Paule
DoB: 1977-07-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Courtils de Brambuan 56120 La Croix Helléan FRANCE yes
@Cadastre
@Geotag
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
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
14803138 505157586 @Company
@Persons
@UBO
@INPI
DUVAL Céline Jeanne Fernande
DoB: 1977-04-14
PoB: 76108 Bois-Guillaume (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beg Léguer 182 Route de Minihy 22300 Lannion 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.