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 1979-02-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1586232 809653512 @Company
@Persons
@UBO
@INPI
DUVAL Vandy, Paul
DoB: 1979-09-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard d'Erkrath CERGY LE HAUT 95800 Cergy FRANCE
1798731 810634691 @Company
@Persons
@UBO
@INPI
Raoul-Duval Camille Emmanuelle
DoB: 1979-02-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 villa de Bellevue 75019 Paris France
1990139 421560533 @Company
@Persons
@UBO
@INPI
Duval Maria-Krystyna
DoB: 1979-10-02
PoB: Washington ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Top Floor Flat 158 Elgin avenue W9 2NT Londres 0 Royaume-Uni
2306846 423965417 @Company
@Persons
@UBO
@INPI
Duval Maria-Krystyna
DoB: 1979-10-02
PoB: Washington ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Top Floor flat 158 Elgin avenue w9 2 NT LONDRES 0 Royaume-Uni
2308283 814278107 @Company
@Persons
@UBO
@INPI
Raoul-Duval Camille
DoB: 1979-02-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 villa de Bellevue 75019 Paris France
2664469 444884035 @Company
@Persons
@UBO
@INPI
JOBBE-DUVAL Margot
DoB: 1979-05-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier les Combes 26410 Glandage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2885456 493557748 @Company
@Persons
@UBO
@INPI
DUVAL Cédric Olivier
DoB: 1979-01-31
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Abbe Pasty 45130 Baule France
2885457 493557748 @Company
@Persons
@UBO
@INPI
DUVAL Cédric Olivier
DoB: 1979-01-31
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue Abbe Pasty 45130 Baule France
3734763 812944361 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Florent
DoB: 1979-05-25
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Mathias Duval 13200 Arles FRANCE
3734764 812944361 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Florent
DoB: 1979-05-25
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue Mathias Duval 13200 Arles FRANCE
4312842 503435349 @Company
@Persons
@UBO
@INPI
DETOISIEN DUVAL Cécile Madeleine Gisèle
DoB: 1979-11-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route de Château Thierry 2400 Mont-Saint-Père France
4522243 377540588 @Company
@Persons
@UBO
@INPI
DUVAL Louis Marie Mathieu
DoB: 1979-02-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Dugay Trouin 22000 Saint-Brieuc FRANCE
4522244 377540588 @Company
@Persons
@UBO
@INPI
DUVAL Louis Marie Mathieu
DoB: 1979-02-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Dugay Trouin 22000 Saint-Brieuc FRANCE
5288162 794808451 @Company
@Persons
@UBO
@INPI
DUVAL DUJARDIN Natacha, Laure, Claudine
DoB: 1979-08-25
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le verger Chênedouit 61210 Putanges-le-Lac FRANCE
5353813 800413189 @Company
@Persons
@UBO
@INPI
DUVAL Christophe, Marcel, Jean
DoB: 1979-03-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de l'Eglise 14990 Bernières-sur-Mer FRANCE
6715027 818156531 @Company
@Persons
@UBO
@INPI
LE SAOUT Erwan
DoB: 1979-12-18
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Anjela Duval 29800 Pencran FRANCE
6715028 818156531 @Company
@Persons
@UBO
@INPI
LE SAOUT Erwan
DoB: 1979-12-18
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Anjela Duval 29800 Pencran FRANCE
7377790 514388545 @Company
@Persons
@UBO
@INPI
DUVAL Christophe Claude
DoB: 1979-02-14
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 chemin de l'Acqueduc 34190 Cazilhac FRANCE
7809832 800930315 @Company
@Persons
@UBO
@INPI
DUVAL Jérôme
DoB: 1979-02-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Grande Rue 91590 Boissy-le-Cutté FRANCE yes
@Cadastre
@Geotag
7857410 521922849 @Company
@Persons
@UBO
@INPI
DUVAL Jérôme Henri Roger
DoB: 1979-02-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de L'Abbaye 91590 Cerny FRANCE
7885092 504314618 @Company
@Persons
@UBO
@INPI
DUVAL Jérome
DoB: 1979-02-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Abbaye 91590 Cerny FRANCE yes
@Cadastre
@Geotag
8114469 487774747 @Company
@Persons
@UBO
@INPI
DUVAL Guillaume
DoB: 1979-05-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Sadi Carnot 27500 Pont-Audemer FRANCE yes
@Cadastre
@Geotag
8114470 487774747 @Company
@Persons
@UBO
@INPI
DUVAL Guillaume
DoB: 1979-05-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Sadi Carnot 27500 Pont-Audemer FRANCE yes
@Cadastre
@Geotag
8841107 508350808 @Company
@Persons
@UBO
@INPI
DUVAL Pierrick
DoB: 1979-02-22
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue des Acquets 35650 Le Rheu FRANCE
8841108 508350808 @Company
@Persons
@UBO
@INPI
DUVAL Pierrick
DoB: 1979-02-22
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Avenue des Acquets 35650 Le Rheu FRANCE
8873755 389478462 @Company
@Persons
@UBO
@INPI
RADIGUE Guillaume
DoB: 1979-02-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée Auguste Louis Jobbé Duval 35000 Rennes FRANCE
8914672 814824108 @Company
@Persons
@UBO
@INPI
DUVAL Pierrick
DoB: 1979-02-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue le Chemin Vert 35650 Le Rheu FRANCE
8914673 814824108 @Company
@Persons
@UBO
@INPI
DUVAL Pierrick
DoB: 1979-02-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue le Chemin Vert 35650 Le Rheu FRANCE
9363326 504067943 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas
DoB: 1979-07-28
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerouac Kernevel 29140 Rosporden FRANCE yes
@Cadastre
@Geotag
9391141 795336601 @Company
@Persons
@UBO
@INPI
MOUNIER Morgane, Alesse, Michelle
DoB: 1979-02-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Anjela Duval 29710 Plonéis FRANCE
9391142 795336601 @Company
@Persons
@UBO
@INPI
MOUNIER Morgane, Alesse, Michelle
DoB: 1979-02-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Anjela Duval 29710 Plonéis FRANCE
9775649 531300754 @Company
@Persons
@UBO
@INPI
DUVAL SANDERS Francois Etienne Quentin
DoB: 1979-11-21
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence Saint Marcel 59330 Hautmont France
11504438 801965534 @Company
@Persons
@UBO
@INPI
VINCENT DUVAL Clémentine Marie-Louise Violaine
DoB: 1979-08-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Danton 21000 Dijon FRANCE
11504439 801965534 @Company
@Persons
@UBO
@INPI
DUVAL Jérémie
DoB: 1979-09-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Danton 21000 Dijon FRANCE
12297418 488551698 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas
DoB: 1979-05-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Avenue PHILIPPE LE BOUCHER 92200 Neuilly-sur-Seine FRANCE
12367051 827870296 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1979-08-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Gabriel Péri 92130 Issy-les-Moulineaux FRANCE
14162785 882758105 @Company
@Persons
@UBO
@INPI
Sivori Olivier Arnaud
DoB: 07/04/1979
PoB: Versailles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
13 rue Ferdinand Duval 75004 Paris France
15499375 833263155 @Company
@Persons
@UBO
@INPI
DUVAL Vincent André Yves
DoB: 1979-02-04
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Square Maurice Ravel 91310 Longpont-sur-Orge 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.