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 1982-05-16 found 13 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
2124960 532487824 @Company
@Persons
@UBO
@INPI
Duval Jacquot Camille
DoB: 1982-06-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue d'Amsterdam 75008 Paris France yes
@Cadastre
@Geotag
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
4495564 821385143 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud
DoB: 1982-06-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Mézières 22270 Saint-Rieul FRANCE yes
@Cadastre
@Geotag
8940458 528008584 @Company
@Persons
@UBO
@INPI
DUVAL Adrien
DoB: 1982-06-16
PoB: 53147 Mayenne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue des Portes de Bretagne 35133 Le Loroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8940459 528008584 @Company
@Persons
@UBO
@INPI
DUVAL Adrien
DoB: 1982-06-16
PoB: 53147 Mayenne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue des Portes de Bretagne 35133 Le Loroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12268846 582075115 @Company
@Persons
@UBO
@INPI
DUVAL Marie-Cécile
DoB: 1982-05-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11B Rue Voltaire 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12285680 531247559 @Company
@Persons
@UBO
@INPI
DUVAL Marie- Cécile
DoB: 1982-05-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Verginaud 92300 Levallois-Perret FRANCE
12727487 813220092 @Company
@Persons
@UBO
@INPI
DUVAL Alexandre, Julien, Francois
DoB: 1982-03-16
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hallerie 50870 Tirepied FRANCE
12854518 538798216 @Company
@Persons
@UBO
@INPI
BIJU-DUVAL Marion
DoB: 1982-02-09
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Verdi 13960 Sausset-les-Pins FRANCE
15712564 582075115 @Company
@Persons
@UBO
@INPI
DUVAL Marie-Cecile
DoB: 1982-05-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11B Rue Voltaire 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag

 

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.