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 1978-10-10 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296701 492187331 @Company
@Persons
@UBO
@INPI
DUVAL Brice
DoB: 1978-01-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2277 Avenue Émile Bodin Castel Joli 13600 La Ciotat FRANCE
388461 829639947 @Company
@Persons
@UBO
@INPI
DUVAL Carole Virginie Nadège
DoB: 1978-09-18
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Croix aux Merles 44270 Machecoul St Meme France yes
@Cadastre
@Geotag
454713 801707126 @Company
@Persons
@UBO
@INPI
DUVAL Bruno Jean-Loic
DoB: 1978-03-22
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 bis Avenue Carnot 94500 Champigny-sur-Marne FRANCE
632471 350704862 @Company
@Persons
@UBO
@INPI
DUVAL Christine
DoB: 1978-06-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Avenue Général Coronat 83000 Toulon France
632472 350704862 @Company
@Persons
@UBO
@INPI
DUVAL Christine
DoB: 1978-06-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Général Coronat 83000 Toulon France
1238077 444028682 @Company
@Persons
@UBO
@INPI
HAREL Vinvent
DoB: 1978-10-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Duval Le Camus 92210 Saint-Cloud FRANCE
1238078 444028682 @Company
@Persons
@UBO
@INPI
HAREL Vinvent
DoB: 1978-10-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Duval Le Camus 92210 Saint-Cloud FRANCE
1821315 418958591 @Company
@Persons
@UBO
@INPI
DUVAL Clément
DoB: 1978-10-06
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 bis avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1909513 334054632 @Company
@Persons
@UBO
@INPI
Duval-Fleury Jérôme
DoB: 1978-06-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
412 chemin de Nely 69380 Dommartin France
2142677 821405255 @Company
@Persons
@UBO
@INPI
Duval-Arnould Benoit
DoB: 1978-01-16
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Freycinet 75016 Paris France yes
@Cadastre
@Geotag
2142678 821405255 @Company
@Persons
@UBO
@INPI
Duval-Arnould Benoit
DoB: 1978-01-16
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Freycinet 75016 Paris France yes
@Cadastre
@Geotag
2352243 534540307 @Company
@Persons
@UBO
@INPI
Duval-Arnould Benoît
DoB: 1978-01-16
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Frecynet 75016 Paris France
2846208 385314471 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas
DoB: 1978-10-10
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Channoy 45360 Chatillon Sur Loire France
5161663 818429748 @Company
@Persons
@UBO
@INPI
PETIT DUVAL Myriam
DoB: 1978-05-10
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de Landrecies 59288 Preux-au-bois FRANCE
5641423 788413490 @Company
@Persons
@UBO
@INPI
PALICOT DUVAL Angélique
DoB: 1978-08-01
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 square Guillaume Cerisay 49000 Angers FRANCE yes
@Cadastre
@Geotag
5687885 529582538 @Company
@Persons
@UBO
@INPI
DUVAL Jérôme
DoB: 1978-01-14
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement des Landes 49140 Marcé FRANCE
6018473 824779425 @Company
@Persons
@UBO
@INPI
DUVAL Sabrina Angélique Nadège
DoB: 1978-08-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue des Chênes 44160 Pontchateau France
6018474 824779425 @Company
@Persons
@UBO
@INPI
DUVAL Sabrina Angélique Nadège
DoB: 1978-08-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
43 rue des Chênes 44160 Pontchateau France
6648783 533353991 @Company
@Persons
@UBO
@INPI
DUVAL Alexandre Jacques
DoB: 1978-10-12
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Plaine 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6940301 507479921 @Company
@Persons
@UBO
@INPI
PIGNARD Stéphanie
DoB: 1978-11-15
PoB: 10387 10 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jobbé Duval 15 bis 75015 75015 15EME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6940302 507479921 @Company
@Persons
@UBO
@INPI
PIGNARD Stéphanie
DoB: 1978-11-15
PoB: 10387 10 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jobbé Duval 15 bis 75015 75015 15EME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6948598 507494615 @Company
@Persons
@UBO
@INPI
PIGNARD Stéphanie
DoB: 1978-11-15
PoB: 10387 10 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jobbé Duval 15 bis 75015 75015 15EME FRANCE
8551209 515337830 @Company
@Persons
@UBO
@INPI
DUVAL David
DoB: 1978-03-16
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Moloy 71360 Saint-Léger-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8551210 515337830 @Company
@Persons
@UBO
@INPI
DUVAL David
DoB: 1978-03-16
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Moloy 71360 Saint-Léger-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9375054 817759855 @Company
@Persons
@UBO
@INPI
GUIZIOU Joël
DoB: 1978-10-11
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Anjela Duval 29710 Plonéis FRANCE
10027598 527599526 @Company
@Persons
@UBO
@INPI
SALAUD Séverine Patricia
DoB: 1978-07-12
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Auguste Louis Jobbé Duval 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10528740 798934121 @Company
@Persons
@UBO
@INPI
DUVAL LEROY Sophie, Isabelle
DoB: 1978-02-19
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue des Sapins 88390 Darnieulles FRANCE
10589802 337719942 @Company
@Persons
@UBO
@INPI
PLUMECOCQ DUVAL Sophie Martine
DoB: 1978-06-14
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Bel Air 27400 La Haye-Malherbe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11029775 804419711 @Company
@Persons
@UBO
@INPI
DUVAL Stéphanie
DoB: 1978-05-28
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Gaston Debré Appartement 42 62000 Arras FRANCE yes
@Cadastre
@Geotag
11338190 492187331 @Company
@Persons
@UBO
@INPI
DUVAL Brice
DoB: 1978-01-16
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Neyret 69001 Lyon France
11765936 488793548 @Company
@Persons
@UBO
@INPI
DUVAL DE LAGUIERCE Marie
DoB: 1978-02-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU NIL 75002 Paris FRANCE yes
@Cadastre
@Geotag
11827588 399642552 @Company
@Persons
@UBO
@INPI
EVERAERT DUVAL Sandrine
DoB: 1978-08-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue PAUL BERT 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12213884 533437885 @Company
@Persons
@UBO
@INPI
RACHINEL Cyrille
DoB: 1978-01-05
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Ferdinand Duval 75004 Paris FRANCE
12213885 533437885 @Company
@Persons
@UBO
@INPI
BRAZ BARBOSA GOMIDES RACHINEL Sumaya
DoB: 1978-11-27
PoB: URUACU GOIAS BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Ferdinand Duval 75004 Paris FRANCE
12491246 809462732 @Company
@Persons
@UBO
@INPI
DUVAL Bruno, Jean-Loïc
DoB: 1978-03-22
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quai Pierre-Brossolette 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491247 809462732 @Company
@Persons
@UBO
@INPI
DUVAL Bruno, Jean-Loïc
DoB: 1978-03-22
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Quai Pierre-Brossolette 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12512196 788419232 @Company
@Persons
@UBO
@INPI
DUPARC DUVAL Karine
DoB: 1978-10-02
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
392 route des Fermes 76190 Hautot-le-Vatois FRANCE
13346960 809646995 @Company
@Persons
@UBO
@INPI
DUVAL-ARNOULD Benoit
DoB: 1978-01-16
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Freycinet 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
14072547 805084746 @Company
@Persons
@UBO
@INPI
DUVAL Dominique, Nicky
DoB: 1978-07-03
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Route DEL'Anse des Mûriers Grand Anse 97136 Terre-de-Bas France
14841109 411270937 @Company
@Persons
@UBO
@INPI
DUVAL Cédric
DoB: 1978-10-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue du Général de Gaulle 57680 Gorze FRANCE
14912058 411270937 @Company
@Persons
@UBO
@INPI
DUVAL Cédric
DoB: 1978-10-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue du Général de Gaulle 57680 Gorze FRANCE
15103248 411270937 @Company
@Persons
@UBO
@INPI
DUVAL Cédric
DoB: 1978-10-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue du Général de Gaulle 57680 Gorze FRANCE
15782411 385314471 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas
DoB: 1978-10-10
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Channoy 45360 Chatillon Sur Loire 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.