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 1982-04-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1425681 479794422 @Company
@Persons
@UBO
@INPI
DUVAL Aurélie Justine Valérie
DoB: 1982-11-20
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Flourin 31430 Sénarens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1425682 479794422 @Company
@Persons
@UBO
@INPI
DUVAL Aurélie Justine Valérie
DoB: 1982-11-20
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Flourin 31430 Sénarens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1425742 521479535 @Company
@Persons
@UBO
@INPI
DUVAL Audrey, Amandine
DoB: 1982-10-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de l'Abbé Lestrade 31300 Toulouse FRANCE
2365205 397859117 @Company
@Persons
@UBO
@INPI
DUVAL Camille
DoB: 1982-06-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2453497 812706778 @Company
@Persons
@UBO
@INPI
Rothacker Jérôme
DoB: 1982-12-22
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jobbé Duval 75015 Paris France
4434337 492878855 @Company
@Persons
@UBO
@INPI
DUVAL Virginie
DoB: 1982-12-30
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Rue De Tannay 59189 Thiennes France
4434338 492878855 @Company
@Persons
@UBO
@INPI
DUVAL Virginie
DoB: 1982-12-30
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue De Tannay 59189 Thiennes France
5107023 451666812 @Company
@Persons
@UBO
@INPI
DUVAL Stephen Bernard Loïc
DoB: 1982-12-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue Gloriette 71100 Chalon-sur-Saône France
5107029 451666812 @Company
@Persons
@UBO
@INPI
DUVAL Stephen Bernard Loïc
DoB: 1982-12-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Gloriette 71100 Chalon-sur-Saône France
5345916 803662170 @Company
@Persons
@UBO
@INPI
LAURENT LAURENT-DUVAL Charlotte, Pauline, Stéphanie
DoB: 1982-03-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 place André Malraux 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5967891 828442137 @Company
@Persons
@UBO
@INPI
DUVAL Sandrine
DoB: 1982-06-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Blaise Pascal 44300 Nantes France
5967892 828442137 @Company
@Persons
@UBO
@INPI
DUVAL Sandrine
DoB: 1982-06-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue Blaise Pascal 44300 Nantes France
7641025 415032549 @Company
@Persons
@UBO
@INPI
DUVAL Rodolphe
DoB: 1982-09-18
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Oisellière 61440 Messei FRANCE yes
@Cadastre
@Geotag
8870700 803138247 @Company
@Persons
@UBO
@INPI
TOMINE DUVAL Stéphanie
DoB: 1982-12-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue de Couesnon Le Houlbert 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
9063880 793864174 @Company
@Persons
@UBO
@INPI
DUVAL HOANG Elodie
DoB: 1982-08-27
PoB: 45224 Neuville-aux-Bois (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Princesse 59000 Lille France
9709141 789319290 @Company
@Persons
@UBO
@INPI
DUVAL Erwan, Loïc
DoB: 1982-04-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 route de Carnac 56470 La Trinité sur Mer FRANCE
11493621 819507930 @Company
@Persons
@UBO
@INPI
DUVAL François, Marc, Georges
DoB: 1982-09-12
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Clos Sainte-anne 27000 Evreux FRANCE
12718411 334610508 @Company
@Persons
@UBO
@INPI
DUVAL David, Mickaël, Sylvain
DoB: 1982-02-06
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
2 La Livraire 50150 Beauficel FRANCE
12721312 452915531 @Company
@Persons
@UBO
@INPI
DUVAL David Mickaël Sylvain
DoB: 1982-02-06
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Buetière 50150 Beauficel FRANCE yes
@Cadastre
@Geotag
13644222 877570903 @Company
@Persons
@UBO
@INPI
DUVAL Elodie
DoB: 1982-12-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de la Branchoire 37170 Chambray-lès-Tours France
13704551 325997492 @Company
@Persons
@UBO
@INPI
DUVAL Marie, Joseph, Andre, Henri
DoB: 1939-04-09
PoB: FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Didier, Chemin de l'Union 97200 Fort-De-France France
14178392 887712016 @Company
@Persons
@UBO
@INPI
Duval Anthony Camille Roger
DoB: 22/04/1982
PoB: Dechy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
227 rue Hector Berlioz 62110 Hénin-Beaumont France
14178393 887712016 @Company
@Persons
@UBO
@INPI
Duval Anthony Camille Roger
DoB: 22/04/1982
PoB: Dechy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
227 rue Hector Berlioz 62110 Hénin-Beaumont France
14240972 808328736 @Company
@Persons
@UBO
@INPI
DUVAL Yasmine, Frida
DoB: 1982-04-12
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Grand Hôtel Résidence Nausicaa - Appt ST GILLES LES BAINS 97434 Saint-Paul France
14240973 808328736 @Company
@Persons
@UBO
@INPI
DUVAL Yasmine, Frida
DoB: 1982-04-12
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue du Grand Hôtel Résidence Nausicaa - Appt ST GILLES LES BAINS 97434 Saint-Paul France
14241102 808676035 @Company
@Persons
@UBO
@INPI
DUVAL Yasmine, Frida
DoB: 1982-04-12
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Grand Hôtel Rés Nausicaa I Apt 25 ST GILLES LES BAINS 97434 Saint-Paul France
15400344 808225395 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas
DoB: 1982-01-14
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue Lamartine 94350 Villiers-sur-Marne FRANCE
16209736 808676035 @Company
@Persons
@UBO
@INPI
DUVAL Yasmine, Frida
DoB: 1982-04-12
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Eugène Dayot 97427 L'Étang-Salé 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.