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 1977-11-11 found 38 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
1196126 818551327 @Company
@Persons
@UBO
@INPI
ABAKRIM Rachid
DoB: 1977-01-03
PoB: INZEGANE MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Impasse Duval 93200 Saint-Denis FRANCE
1355323 813316080 @Company
@Persons
@UBO
@INPI
DUVAL Sophie, Liliane
DoB: 1977-11-11
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Cuvier 16160 Gond-Pontouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1355324 813316080 @Company
@Persons
@UBO
@INPI
DUVAL Sophie, Liliane
DoB: 1977-11-11
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Cuvier 16160 Gond-Pontouvre FRANCE yes
@Cadastre
@Geotag
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
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
2951795 448510891 @Company
@Persons
@UBO
@INPI
DUVAL David
DoB: 1977-04-16
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE KROMERIZ 28200 CHATEAUDUN 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
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
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
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
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
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
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
6591053 705480069 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas André Jean
DoB: 1977-11-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Boulevard Maupéou 89100 Sens FRANCE
6608247 397764416 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas André Jean
DoB: 1977-11-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Pasteur 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6608248 397764416 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas André Jean
DoB: 1977-11-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Pasteur 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6610468 342166113 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas André Jean
DoB: 1977-11-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Pasteur 89100 Sens FRANCE
6610469 342166113 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas André Jean
DoB: 1977-11-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue Pasteur 89100 Sens FRANCE
7115079 492346044 @Company
@Persons
@UBO
@INPI
DUVAL DUVAL-MASSON Sophie
DoB: 1977-11-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
526 route du Tailleu 74890 Bons en Chablais FRANCE
7115080 492346044 @Company
@Persons
@UBO
@INPI
DUVAL DUVAL-MASSON Sophie
DoB: 1977-11-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
526 route du Tailleu 74890 Bons en Chablais 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
8866392 381690296 @Company
@Persons
@UBO
@INPI
DUVAL Michel Christian Louis
DoB: 1977-01-27
PoB: 35085 Combourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Panlivard 35560 Rimou 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
9462460 820618437 @Company
@Persons
@UBO
@INPI
DUVAL Marie Martine
DoB: 1977-11-18
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin des Bruyères 38460 Panossas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9462461 820618437 @Company
@Persons
@UBO
@INPI
DUVAL Marie Martine
DoB: 1977-11-18
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin des Bruyères 38460 Panossas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9630048 753191022 @Company
@Persons
@UBO
@INPI
AUPETIT Perrine, Elyane
DoB: 1977-05-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jobbé Duval 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
9651795 820394773 @Company
@Persons
@UBO
@INPI
DUVAL Sébastien
DoB: 1977-11-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route du Mas Batin 87270 Bonnac-la-Côte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9651796 820394773 @Company
@Persons
@UBO
@INPI
DUVAL Sébastien
DoB: 1977-11-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route du Mas Batin 87270 Bonnac-la-Côte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10457427 537582405 @Company
@Persons
@UBO
@INPI
DUVAL IGLESIAS Dorothée Ruth Noelle
DoB: 1977-12-19
PoB: 59183 Dunkerque
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 AV. Roger Salengro 62100 Calais FRANCE yes
@Cadastre
@Geotag
10457428 537582405 @Company
@Persons
@UBO
@INPI
DUVAL IGLESIAS Dorothée Ruth Noelle
DoB: 1977-12-19
PoB: 59183 Dunkerque
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 AV. Roger Salengro 62100 Calais FRANCE yes
@Cadastre
@Geotag
10606503 817889272 @Company
@Persons
@UBO
@INPI
CORMIER DUVAL Emilie Josiane Michèle
DoB: 1977-11-27
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Châtaigniers 7400 Rochemaure France
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
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
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
15564753 818823932 @Company
@Persons
@UBO
@INPI
DUVAL Julien
DoB: 1977-09-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Guebwiller 68500 Bergholtz FRANCE
16153845 811145853 @Company
@Persons
@UBO
@INPI
DUVAL Laurent
DoB: 1977-07-06
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Merisiers-Fougy Le Bourg Saint-Léonard 61310 Gouffern en Auge 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.