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 1982-04-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2019762 752924613 @Company
@Persons
@UBO
@INPI
Laurent Duval Charlotte
DoB: 1982-03-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Malherbe 75016 Paris France yes
@Cadastre
@Geotag
4096720 488024787 @Company
@Persons
@UBO
@INPI
DUVAL Caroline Alexandra
DoB: 1982-09-23
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Côteau 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
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
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
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
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
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
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.