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 1985-05-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1320096 818216327 @Company
@Persons
@UBO
@INPI
DUVAL Marine, Maud, Anne, Aurore
DoB: 1985-07-17
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Albert 1er 35800 Dinard FRANCE
5330954 812535631 @Company
@Persons
@UBO
@INPI
DUVAL Thomas
DoB: 1985-04-10
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue du Poitou 44120 Vertou FRANCE
8895313 418623401 @Company
@Persons
@UBO
@INPI
DUVAL Marine
DoB: 1985-07-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cacé 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8911025 401124540 @Company
@Persons
@UBO
@INPI
DUVAL Marine
DoB: 1985-07-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Cacé 35590 Saint-Gilles FRANCE
8952535 452822513 @Company
@Persons
@UBO
@INPI
DUVAL Marine
DoB: 1985-07-17
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cace 35590 Saint-Gilles FRANCE
9308150 418691945 @Company
@Persons
@UBO
@INPI
DUVAL Sandrine, Patricia, Aline
DoB: 1985-01-07
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Emile Zola 76600 Le havre FRANCE yes
@Cadastre
@Geotag
12200081 515163236 @Company
@Persons
@UBO
@INPI
DUVAL DUVAL Antoine
DoB: 1985-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Jean Bonal 92250 La Garenne-Colombes FRANCE
12200082 515163236 @Company
@Persons
@UBO
@INPI
DUVAL DUVAL Antoine
DoB: 1985-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Jean Bonal 92250 La Garenne-Colombes FRANCE
12226112 500964580 @Company
@Persons
@UBO
@INPI
DUVAL Antoine
DoB: 1985-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Anatole France 92300 Levallois-Perret FRANCE
12275457 753625573 @Company
@Persons
@UBO
@INPI
DUVAL Antoine
DoB: 1985-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12275458 753625573 @Company
@Persons
@UBO
@INPI
DUVAL Antoine
DoB: 1985-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12285675 531247559 @Company
@Persons
@UBO
@INPI
DUVAL Antoine
DoB: 1985-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Anatole France 92300 Levallois-Perret FRANCE
12285676 531247559 @Company
@Persons
@UBO
@INPI
DUVAL Antoine
DoB: 1985-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Anatole France 92300 Levallois-Perret FRANCE
12355485 515143436 @Company
@Persons
@UBO
@INPI
DUVAL DUVAL Antoine
DoB: 1985-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12355486 515143436 @Company
@Persons
@UBO
@INPI
DUVAL DUVAL Antoine
DoB: 1985-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13705527 333602845 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES DUVAL Katherine
DoB: 1951-07-05
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Entraide 97200 Fort-De-France France yes
@Cadastre
@Geotag
15576407 878879972 @Company
@Persons
@UBO
@INPI
DUVAL Benjamin
DoB: 1985-07-05
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Fischard 67000 Strasbourg FRANCE
15576574 879614188 @Company
@Persons
@UBO
@INPI
DUVAL Benjamin
DoB: 1985-07-05
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Fischart 67000 Strasbourg FRANCE
15576656 879941698 @Company
@Persons
@UBO
@INPI
DUVAL Benjamin
DoB: 1985-07-05
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Fischart 67000 Strasbourg FRANCE
15576660 879943660 @Company
@Persons
@UBO
@INPI
DUVAL Benjamin
DoB: 1985-07-05
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Fischart 67000 Strasbourg FRANCE
15853359 879941698 @Company
@Persons
@UBO
@INPI
DUVAL Benjamin
DoB: 1985-07-05
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Fischart 67000 Strasbourg FRANCE
15902315 814309191 @Company
@Persons
@UBO
@INPI
PIERRE PIERRE-DUVAL Pauline Esther Lucette
DoB: 1985-02-24
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Ruelle De Rumigny 80680 Saint-Fuscien France
15902316 814309191 @Company
@Persons
@UBO
@INPI
PIERRE PIERRE-DUVAL Pauline Esther Lucette
DoB: 1985-02-24
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Ruelle De Rumigny 80680 Saint-Fuscien 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.