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 1979-05-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1114181 481914232 @Company
@Persons
@UBO
@INPI
CHERITI Ouissem
DoB: 1979-05-31
PoB: KAIROUAN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue JOBBE DUVAL 75015 Paris FRANCE
1338643 351804224 @Company
@Persons
@UBO
@INPI
DUVAL Antoine, François, Emile
DoB: 1979-08-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Boisdons 16730 Linars FRANCE
1351587 395324965 @Company
@Persons
@UBO
@INPI
DUVAL Antoine, François, Emile
DoB: 1979-08-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Boisdons 16730 Linars FRANCE
1365320 513952986 @Company
@Persons
@UBO
@INPI
DUVAL Hélène
DoB: 1979-08-25
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Boisdons 16730 Linars FRANCE
1372085 340928647 @Company
@Persons
@UBO
@INPI
DUVAL Antoine, François, Emile
DoB: 1979-08-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Boisdons 16730 Linars FRANCE yes
@Cadastre
@Geotag
1372086 340928647 @Company
@Persons
@UBO
@INPI
DUVAL Antoine, François, Emile
DoB: 1979-08-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Boisdons 16730 Linars FRANCE yes
@Cadastre
@Geotag
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
4535843 815112610 @Company
@Persons
@UBO
@INPI
MAURICE Sébastien, Lionel
DoB: 1979-05-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Anjela Duval 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4535844 815112610 @Company
@Persons
@UBO
@INPI
MAURICE Sébastien, Lionel
DoB: 1979-05-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Anjela Duval 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5227941 504364415 @Company
@Persons
@UBO
@INPI
DUVAL Cyril
DoB: 1979-04-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée Guillaume Apollinaire 31120 Portet-sur-Garonne FRANCE yes
@Cadastre
@Geotag
5227942 504364415 @Company
@Persons
@UBO
@INPI
DUVAL Cyril
DoB: 1979-04-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée Guillaume Apollinaire 31120 Portet-sur-Garonne FRANCE yes
@Cadastre
@Geotag
6407181 821090453 @Company
@Persons
@UBO
@INPI
MERLET DUVAL-ARNOULD Lénaïg
DoB: 1979-03-21
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pierre Benoit 33160 Saint-Médard-en-Jalles FRANCE
6696288 510326929 @Company
@Persons
@UBO
@INPI
JACOPIN Claude
DoB: 1979-03-16
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Anjela Duval 29250 Saint-Pol-de-Léon FRANCE
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
8185401 489872770 @Company
@Persons
@UBO
@INPI
DUVAL Cyril Pierre Robert
DoB: 1979-04-19
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée Guillaume Apollinaire 31120 Portet-sur-Garonne 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
10291234 447698994 @Company
@Persons
@UBO
@INPI
JOFFO JOFFO-DUVAL Emmanuelle Lisa Lu-Ming
DoB: 1979-12-16
PoB: HONOLULU HAWAI ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de Frémiet 75016 Paris FRANCE yes
@Cadastre
@Geotag
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
12932925 824358477 @Company
@Persons
@UBO
@INPI
DUVAL LEMAIRE Claire
DoB: 1979-11-20
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Maréchal Juin 65100 Lourdes FRANCE
12932926 824358477 @Company
@Persons
@UBO
@INPI
DUVAL LEMAIRE Claire
DoB: 1979-11-20
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue Maréchal Juin 65100 Lourdes 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.