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 1982-04-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320709 449338896 @Company
@Persons
@UBO
@INPI
DUVAL Emilie
DoB: 1982-04-14
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Camille Desmoulins 94230 Cachan FRANCE
4419850 487927105 @Company
@Persons
@UBO
@INPI
DUVAL Julien
DoB: 1982-06-14
PoB: 59355 Lomme (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de Calais 59190 Hazebrouck France
4702797 813257177 @Company
@Persons
@UBO
@INPI
ROBERT DUVAL Coralie Audrey
DoB: 1982-08-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Lamartine 94350 Villiers-sur-Marne FRANCE
4742819 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
5293486 401942735 @Company
@Persons
@UBO
@INPI
DE BRUYN DUVAL Marie, Laure
DoB: 1982-06-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue Duval Vautier 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
5293487 401942735 @Company
@Persons
@UBO
@INPI
DE BRUYN DUVAL Marie, Laure
DoB: 1982-06-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B rue Duval Vautier 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
5296806 325354454 @Company
@Persons
@UBO
@INPI
DUVAL Gilles
DoB: 1953-08-13
PoB: St Pierré des nids
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 route d'Harcourt Fleury S/orné 14123 Ifs 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
5636582 801117052 @Company
@Persons
@UBO
@INPI
MERIENNE BARBEDETTE Delphine
DoB: 1982-09-05
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Duval Ramerie 53500 Ernée FRANCE
6353448 434229480 @Company
@Persons
@UBO
@INPI
DUVAL Laurent
DoB: 1982-09-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Mancy 33350 Saint-Magne-de-Castillon FRANCE
7124705 793512922 @Company
@Persons
@UBO
@INPI
DUVAL Martin
DoB: 1982-11-08
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Bis avenue de genève 74200 Thonon-les-Bains FRANCE
8849017 398524231 @Company
@Persons
@UBO
@INPI
URVOY Johann
DoB: 1982-04-08
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Square Angéla Duval 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9297165 823833660 @Company
@Persons
@UBO
@INPI
DUVAL Jérémy, Henri, Mickaël
DoB: 1982-10-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Denis Papin 93110 Rosny-sous-Bois FRANCE
10267952 533848248 @Company
@Persons
@UBO
@INPI
DUVAL Sylvie Christine Dominique
DoB: 1982-11-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Allée des Terrasses 73490 La Ravoire FRANCE
10267953 533848248 @Company
@Persons
@UBO
@INPI
DUVAL Sylvie Christine Dominique
DoB: 1982-11-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Allée des Terrasses 73490 La Ravoire FRANCE
12147286 813257177 @Company
@Persons
@UBO
@INPI
ROBERT DUVAL Coralie Audrey
DoB: 1982-08-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue olympe de gouges 92600 Asnières-sur-Seine FRANCE
12292657 389829318 @Company
@Persons
@UBO
@INPI
CHAPDANIEL Maxime
DoB: 1982-10-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue Duval le Camus 92210 Saint-Cloud FRANCE
12297419 488551698 @Company
@Persons
@UBO
@INPI
DUVAL Alice
DoB: 1982-04-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE LOURMEL 75015 Paris FRANCE
13655444 539347930 @Company
@Persons
@UBO
@INPI
DUCLOS Alexandre Guillaume Jérôme
DoB: 1982-01-29
PoB: 14220 Deauville (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Briqueterie Duval 27210 Beuzeville France
14128945 799701651 @Company
@Persons
@UBO
@INPI
DUVAL Tanguy, Romain
DoB: 1982-10-09
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement Jacobson Convenance 97122 Baie Mahault 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

 

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.