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 1981-11-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1990140 421560533 @Company
@Persons
@UBO
@INPI
Duval Anne-Laure
DoB: 1981-07-18
PoB: Washington ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13A Wharf Road Te Atatu Peninsula 0610 Auckland 0 Nouvelle-Zelande
2306847 423965417 @Company
@Persons
@UBO
@INPI
Duval Anne-Laure
DoB: 1981-07-18
PoB: Washington ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13a Wharf road Te Atatu peninsula 0610 Auckland 0 Nouvelle-Zelande
4084176 509110367 @Company
@Persons
@UBO
@INPI
CHALOUIN MARQUES Elodie Yolande
DoB: 1981-05-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue angèla Duval 29200 Brest FRANCE
4203323 517961751 @Company
@Persons
@UBO
@INPI
MONTEREAU AUDITION
DoB: 504340662
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 Rue Jean Jaurès 77130 MONTEREAU-FAULT-YONNE FRANCE
5616306 752717389 @Company
@Persons
@UBO
@INPI
DUVAL Jérôme
DoB: 1981-11-06
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lieudit "Quitu" 53470 La Bazouge-des-Alleux FRANCE
5649832 493200273 @Company
@Persons
@UBO
@INPI
DUVAL Thomas
DoB: 1981-11-30
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE HOCHE 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5841082 492875836 @Company
@Persons
@UBO
@INPI
CHARDON Amaury Julien Briac
DoB: 1981-07-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue JOBBE DUVAL 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
6212270 449958321 @Company
@Persons
@UBO
@INPI
DUVAL Thibaut
DoB: 1981-03-18
PoB: 77379 Provins
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Garnier Pages 77160 Provins FRANCE
7633924 532489283 @Company
@Persons
@UBO
@INPI
DUVAL SALLIOT Aurélie
DoB: 1981-08-31
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Haies 61100 Cerisy Belle Etoile FRANCE yes
@Cadastre
@Geotag
7869078 477767776 @Company
@Persons
@UBO
@INPI
DUVAL Morgan
DoB: 1981-08-11
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue SAINT BLAISE 78410 Nézel FRANCE
8945877 519067664 @Company
@Persons
@UBO
@INPI
DUVAL Vincent
DoB: 1981-07-08
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay 35630 Saint Symphorien FRANCE
9359881 828900571 @Company
@Persons
@UBO
@INPI
DUVAL Nadia
DoB: 1981-10-19
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerbrunn 29450 Le Trehou FRANCE yes
@Cadastre
@Geotag
9691449 797677150 @Company
@Persons
@UBO
@INPI
DUVAL Nathalie, Michèle, Hélène
DoB: 1981-04-18
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Keranna 29510 Briec FRANCE yes
@Cadastre
@Geotag
9932674 525046660 @Company
@Persons
@UBO
@INPI
DUVAL Thomas
DoB: 1981-11-30
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Cordeliers 49100 Angers FRANCE yes
@Cadastre
@Geotag
10037062 823805999 @Company
@Persons
@UBO
@INPI
NIQUET DUVAL Carole Danièle Michèle
DoB: 1981-06-11
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de Bel Air 56000 Vannes FRANCE
11375093 533272084 @Company
@Persons
@UBO
@INPI
DUVAL Romain
DoB: 1981-11-11
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Chesnot 27140 Gisors FRANCE
11375138 325705671 @Company
@Persons
@UBO
@INPI
DUVAL Romain André Henri
DoB: 1981-11-11
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Chesnot 27140 Gisors FRANCE
11417562 498302199 @Company
@Persons
@UBO
@INPI
DUVAL Romain
DoB: 1981-11-11
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue de l'église 27870 Vesly FRANCE
11768458 794926964 @Company
@Persons
@UBO
@INPI
MAYAN Thibault
DoB: 1981-11-10
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jobbe Duval 75015 Paris FRANCE
11846384 823508759 @Company
@Persons
@UBO
@INPI
MAYAN Thibaut Louis Rene
DoB: 1981-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue JOBBE DUVAL 75015 Paris FRANCE yes
@Cadastre
@Geotag
12559320 823812912 @Company
@Persons
@UBO
@INPI
DUVAL Cécile, Viviane, Jeanne
DoB: 1981-10-13
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B chemin d'Heurtebise 76530 La bouille FRANCE
13630394 519067664 @Company
@Persons
@UBO
@INPI
DUVAL Vincent
DoB: 1981-07-08
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay 35630 Saint Symphorien FRANCE
13704299 323098541 @Company
@Persons
@UBO
@INPI
DUVAL Marie Joseph Andre Monique
DoB: 1937-09-14
PoB: FRANCOIS (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clairiere 97200 Fort-De-France France
13704300 323098541 @Company
@Persons
@UBO
@INPI
DUVAL Marie Joseph Andre Denis
DoB: 1940-09-22
PoB: FRANCOIS (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieux Moulin 97200 Fort-De-France France
14716095 881554836 @Company
@Persons
@UBO
@INPI
DUVAL Morgane
DoB: 1981-02-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Le Grand Teil 35140 Saint-Hilaire-des-Landes FRANCE
16004597 850680737 @Company
@Persons
@UBO
@INPI
LEROUX Paul
DoB: 1981-08-21
PoB: 76540 Rouen (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Rue Roger Duval 76600 Le Havre France
16004675 894686864 @Company
@Persons
@UBO
@INPI
COUSINARD DUVAL Laura Sylvie
DoB: 1981-02-09
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
685 Rue de la Forge 76170 Grand-Camp France
16014202 540037694 @Company
@Persons
@UBO
@INPI
COTE DUVAL Mathilde Micheline Mireille
DoB: 1981-10-30
PoB: 14243 Équemauville (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Route du Petit Hamel 27500 Selles France
16014203 540037694 @Company
@Persons
@UBO
@INPI
COTE DUVAL Mathilde Micheline Mireille
DoB: 1981-10-30
PoB: 14243 Équemauville (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Route du Petit Hamel 27500 Selles 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.