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 1977-05-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1717986 809520190 @Company
@Persons
@UBO
@INPI
Duval Tim Valentin
DoB: 1977-01-12
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de Boissy - Hameau de Mesnil Girault 91690 Boissy-la-Rivière France yes
@Cadastre
@Geotag
2089039 754069284 @Company
@Persons
@UBO
@INPI
Verrier Duval Hélène
DoB: 1977-10-26
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
2125445 531172674 @Company
@Persons
@UBO
@INPI
Duval Marie
DoB: 1977-11-10
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Guillaume Tell 75017 Paris France
2216049 799900576 @Company
@Persons
@UBO
@INPI
Verrier Duval Hélène
DoB: 1977-10-26
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
179 rue de la Pompe 75116 Paris France
2596808 824034946 @Company
@Persons
@UBO
@INPI
JOBBÉ-DUVAL Maud Charlotte Elizabeth Louise Geneviève
DoB: 1977-11-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Franquet 75015 Paris France
3497583 431815687 @Company
@Persons
@UBO
@INPI
DUVAL Franck
DoB: 1977-03-15
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1022 Chemin de la Source 83400 Hyères FRANCE
4506961 752974766 @Company
@Persons
@UBO
@INPI
LAERON Nicolas
DoB: 1977-02-11
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Angéla Duval 22300 Lannion FRANCE
6076881 498833607 @Company
@Persons
@UBO
@INPI
JOUET Eric Claude
DoB: 1977-02-04
PoB: 35360 VITRE (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Angéla Duval 44800 Saint-Herblain France yes
@Cadastre
@Geotag
6076882 498833607 @Company
@Persons
@UBO
@INPI
JOUET Eric Claude
DoB: 1977-02-04
PoB: 35360 VITRE (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Angéla Duval 44800 Saint-Herblain France yes
@Cadastre
@Geotag
7632850 780957429 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas
DoB: 1977-05-10
PoB: 61169 Flers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L'Epée 61210 Sainte Honorine la Guillaume FRANCE
7633921 532489283 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas
DoB: 1977-05-10
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Epée 61210 Sainte-Honorine-la-Guillaume FRANCE yes
@Cadastre
@Geotag
7638231 491786679 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas
DoB: 1977-05-10
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Epée 61210 Sainte Honorine la Guillaume 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
8299167 823152301 @Company
@Persons
@UBO
@INPI
DUVAL AMALRIC Solange Christine
DoB: 1977-10-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route de Launaguet 31140 Saint-Loup-Cammas France yes
@Cadastre
@Geotag
8902504 331442327 @Company
@Persons
@UBO
@INPI
DUVAL Xavier
DoB: 1977-10-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Savorgnan de Brazza 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
9718347 804631356 @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 yes
@Cadastre
@Geotag
9718348 804631356 @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 yes
@Cadastre
@Geotag
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
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
10102427 484923685 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1977-05-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE TURIQUE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10508846 479507238 @Company
@Persons
@UBO
@INPI
DUVAL Romuald Jean Michel
DoB: 1977-10-28
PoB: 56162 PLOEMEUR 56 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LA PLANCHETTE ENTRE DEUX EAUX 88650 FRANCE yes
@Cadastre
@Geotag
10524788 403183155 @Company
@Persons
@UBO
@INPI
DUVAL Sara, Laetitia, Emma
DoB: 1977-03-08
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de la République 69270 Saint-Romain-au-mont d'or FRANCE yes
@Cadastre
@Geotag
10528484 320051899 @Company
@Persons
@UBO
@INPI
DUVAL Sara Laetitia Emma
DoB: 1977-03-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de la République 69270 Saint-Romain-au-mont d'or FRANCE
10995503 517745204 @Company
@Persons
@UBO
@INPI
DUVAL Hugues
DoB: 1977-12-08
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Louis Helle 62000 Arras FRANCE yes
@Cadastre
@Geotag
11416440 508076171 @Company
@Persons
@UBO
@INPI
DUVAL Sandrine Valérie
DoB: 1977-03-04
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin De la tranchée 27780 Garennes-sur-Eure FRANCE
12602355 814223814 @Company
@Persons
@UBO
@INPI
DUVAL REBOURS Séverine, Magdalena
DoB: 1977-07-05
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue Pierre-Jean de Béranger 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
12602356 814223814 @Company
@Persons
@UBO
@INPI
DUVAL REBOURS Séverine, Magdalena
DoB: 1977-07-05
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 rue Pierre-Jean de Béranger 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag

 

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.