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 1980-02-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2828794 798244331 @Company
@Persons
@UBO
@INPI
DUVAL Jordane
DoB: 1980-02-19
PoB: 78029 AUBERGENVILLE (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
442 rue de la Pelleterie 45770 Saran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2828795 798244331 @Company
@Persons
@UBO
@INPI
DUVAL Jordane
DoB: 1980-02-19
PoB: 78029 AUBERGENVILLE (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
442 rue de la Pelleterie 45770 Saran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2893291 519927867 @Company
@Persons
@UBO
@INPI
DUVAL Jordane René Jacques
DoB: 1980-02-19
PoB: 78029 AUBERGENVILLE (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
442 rue de la Pelleterie 45770 Saran France
2893292 519927867 @Company
@Persons
@UBO
@INPI
DUVAL Jordane René Jacques
DoB: 1980-02-19
PoB: 78029 AUBERGENVILLE (78) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
442 rue de la Pelleterie 45770 Saran France
3549299 525351557 @Company
@Persons
@UBO
@INPI
DUVAL MARTIN Emmanuelle
DoB: 1980-02-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Bremond Lotissement les Fragons 83500 La Seyne-sur-Mer FRANCE
4545688 799098678 @Company
@Persons
@UBO
@INPI
LEBEGUE DUVAL Marie, Camille, Madeleine
DoB: 1980-02-27
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Mademoiselle 75015 Paris 15 FRANCE
5954347 804217859 @Company
@Persons
@UBO
@INPI
GUENIOT Vivaldo Ange
DoB: 1980-05-02
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des pêcheurs, Immeuble Duval 20110 Propriano FRANCE
7857783 828017962 @Company
@Persons
@UBO
@INPI
DUVAL-FLEURY Thibault
DoB: 1980-01-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Duodorum 78760 Jouars-Pontchartrain FRANCE
7920903 828021105 @Company
@Persons
@UBO
@INPI
DUVAL-FLEURY Thibault
DoB: 1980-01-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Duodorum 78760 Jouars-Pontchartrain FRANCE
8028816 485007561 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas Christophe
DoB: 1980-02-09
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de la Libération 37150 Bléré France
8061388 511767477 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas Christophe
DoB: 1980-02-09
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de la Libération 37150 Bléré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8061389 511767477 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas Christophe
DoB: 1980-02-09
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place de la Libération 37150 Bléré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8114158 828032045 @Company
@Persons
@UBO
@INPI
DUVAL KERRAUDREN Deborah, Veronique, Annie
DoB: 1980-05-23
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
770 rue du Manoir Fauvel 27680 Trouville-la-Haule FRANCE yes
@Cadastre
@Geotag
8120617 800561383 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud, Jacques, Germain
DoB: 1980-12-15
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Hamel 27500 Selles FRANCE
8893162 824528855 @Company
@Persons
@UBO
@INPI
SBOUI DUVAL Asma
DoB: 1980-02-02
PoB: Kairouan TUNISIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Rue Georges Brassens 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
8904580 521028043 @Company
@Persons
@UBO
@INPI
COUTURIER Marie
DoB: 1980-07-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Louis Jobbé-Duval 35000 Rennes FRANCE
8904581 521028043 @Company
@Persons
@UBO
@INPI
COUTURIER Marie
DoB: 1980-07-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée Louis Jobbé-Duval 35000 Rennes FRANCE
8932087 518813837 @Company
@Persons
@UBO
@INPI
COUTURIER Marie
DoB: 1980-07-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Louis Jobbé-Duval 35000 Rennes FRANCE
8932088 518813837 @Company
@Persons
@UBO
@INPI
COUTURIER Marie
DoB: 1980-07-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée Louis Jobbé-Duval 35000 Rennes FRANCE
9732904 792204349 @Company
@Persons
@UBO
@INPI
EOCHE-DUVAL Alexandre, Daniel, Léon
DoB: 1980-02-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de l'Eglise 56510 Saint-Pierre-Quiberon FRANCE
11401296 808082341 @Company
@Persons
@UBO
@INPI
DUVAL Eddy Jean-Francois
DoB: 1980-02-02
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Bois Laguette Logement Numéro 2 Corneuil 27240 Chambois FRANCE
12384861 444898936 @Company
@Persons
@UBO
@INPI
JACQUES RUETTARD Aude
DoB: 1980-10-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue DUVAL LE CAMUS 92210 Saint-Cloud FRANCE
12570199 813732880 @Company
@Persons
@UBO
@INPI
DUVAL MAURAN Delphine, Geneviève, Sophie
DoB: 1980-02-23
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 route du Vert Galant 76690 Saint-André-sur-Cailly FRANCE
12603019 800114498 @Company
@Persons
@UBO
@INPI
DUVAL DIAW Dorothée, Liliane, Jocelyne
DoB: 1980-01-10
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134T avenue Jean Lagarrigue 76530 Grand Couronne FRANCE yes
@Cadastre
@Geotag
12603020 800114498 @Company
@Persons
@UBO
@INPI
DUVAL DIAW Dorothée, Liliane, Jocelyne
DoB: 1980-01-10
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134T avenue Jean Lagarrigue 76530 Grand Couronne FRANCE yes
@Cadastre
@Geotag
12858321 423727635 @Company
@Persons
@UBO
@INPI
BIJU DUVAL David
DoB: 1980-02-04
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Verdi 13960 Sausset-les-Pins FRANCE
14175638 883063067 @Company
@Persons
@UBO
@INPI
Duval-Fleury Thibault
DoB: 22/01/1980
PoB: Suresnes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 parc Duodurum 78760 Jouars Pontchartrain France
14681365 524780046 @Company
@Persons
@UBO
@INPI
DUVAL Jordane
DoB: 1980-02-19
PoB: 78029 Aubergenville (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Pierre de Ronsard 45400 Semoy France
14761933 823801618 @Company
@Persons
@UBO
@INPI
EVEN Aymeric Dominique Georges
DoB: 1980-02-04
PoB: 06088 Nice (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Avenue Mathias Duval Les Amandiers 6130 Grasse France
15784104 519927867 @Company
@Persons
@UBO
@INPI
DUVAL Jordane René Jacques
DoB: 1980-02-19
PoB: 78029 Aubergenville (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Pierre Ronsard 45400 Semoy France
15805038 851103614 @Company
@Persons
@UBO
@INPI
ROUGER Antoine
DoB: 1980-02-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Maurice Duval 44000 Nantes 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.