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 1985-05-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591095 449514314 @Company
@Persons
@UBO
@INPI
DUVAL Xavier Thibault
DoB: 1985-05-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Chaudronniers 78410 Bouafle FRANCE
1555479 800101560 @Company
@Persons
@UBO
@INPI
DUVAL DUVAL-GOACHET Stanislas, Jean, Joseph
DoB: 1985-06-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue JULES PICARD 95660 Champagne-sur-Oise FRANCE
2278703 811200336 @Company
@Persons
@UBO
@INPI
Duval Romain
DoB: 1985-09-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
174 rue Lecourbe 75015 Paris France
5324288 792166431 @Company
@Persons
@UBO
@INPI
DUVAL Jérémy, Raymond, Claude
DoB: 1985-06-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 route de Lion 14150 Ouistreham FRANCE
5358022 803977016 @Company
@Persons
@UBO
@INPI
DUVAL Jérémy
DoB: 1985-06-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1976 rue des Sources 14200 Hérouville-Saint-Clair FRANCE
7220168 811296169 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas Marie Régis
DoB: 1985-09-25
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Claron Escales Gasconnes villa C2 40530 Labenne FRANCE
7405990 534600606 @Company
@Persons
@UBO
@INPI
DUVAL Claire
DoB: 1985-05-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
733 chemin du Mas de Blanc 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7461851 482134335 @Company
@Persons
@UBO
@INPI
DUVAL Julie Elodie Eugénie
DoB: 1985-09-24
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
1702 RUE ST PRIEST B78 RESIDENCE EUROCAMPUS 34090 MONTPELLIER FRANCE
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
9938498 820771939 @Company
@Persons
@UBO
@INPI
DUVAL Thomas
DoB: 1985-01-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Haute Perche 49610 Saint-Melaine-sur-Aubance FRANCE yes
@Cadastre
@Geotag
9938499 820771939 @Company
@Persons
@UBO
@INPI
DUVAL Thomas
DoB: 1985-01-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Haute Perche 49610 Saint-Melaine-sur-Aubance FRANCE yes
@Cadastre
@Geotag
10053979 812403970 @Company
@Persons
@UBO
@INPI
CHAPRON Jean-Marie
DoB: 1985-03-02
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Angéla Duval 22190 Plérin FRANCE
10653095 321200883 @Company
@Persons
@UBO
@INPI
JOBBE DUVAL Michel
DoB: 1985-05-24
PoB: 13001 PUYRICARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Daniel Traini 10260 Saint-Parres-les-Vaudes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002762 408891059 @Company
@Persons
@UBO
@INPI
DUVAL Hélène
DoB: 1985-05-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Maurice Berger 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12605080 797476975 @Company
@Persons
@UBO
@INPI
DUVAL Frédéric, François, Philippe
DoB: 1985-10-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 place André Malraux 78800 Houilles FRANCE yes
@Cadastre
@Geotag
12605081 797476975 @Company
@Persons
@UBO
@INPI
DUVAL Frédéric, François, Philippe
DoB: 1985-10-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 place André Malraux 78800 Houilles FRANCE yes
@Cadastre
@Geotag
13202300 753393420 @Company
@Persons
@UBO
@INPI
DUVAL Maxime William
DoB: 1985-09-14
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Paris 77580 Villiers Sur Morin France
13202301 753393420 @Company
@Persons
@UBO
@INPI
DUVAL Maxime William
DoB: 1985-09-14
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Paris 77580 Villiers Sur Morin France
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
15646248 434296919 @Company
@Persons
@UBO
@INPI
DUVAL Stéphanie, Magali, Aurore
DoB: 1985-05-30
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Landes-Souday 41170 Couëtron-au-Perche FRANCE yes
@Cadastre
@Geotag
15646249 434296919 @Company
@Persons
@UBO
@INPI
DUVAL Stéphanie, Magali, Aurore
DoB: 1985-05-30
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Landes-Souday 41170 Couëtron-au-Perche FRANCE yes
@Cadastre
@Geotag
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

 

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.