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 1987-07-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
682175 534983887 @Company
@Persons
@UBO
@INPI
DUVAL Amaury
DoB: 1987-07-23
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de Charrière Blanche 69130 Écully France
1184928 752725721 @Company
@Persons
@UBO
@INPI
DUVAL Tiffany, Thao, Madeleine
DoB: 1987-11-14
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue de Picardie 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
1184929 752725721 @Company
@Persons
@UBO
@INPI
DUVAL Tiffany, Thao, Madeleine
DoB: 1987-11-14
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de Picardie 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
1284894 341862001 @Company
@Persons
@UBO
@INPI
DUVAL Rene
DoB: 1930-10-22
PoB: FOUGERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DREUX ST-MALO 35400 ST-MALO FRANCE
1436291 394702781 @Company
@Persons
@UBO
@INPI
DUVAL Alexandre Jonathan
DoB: 1987-12-07
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 place du 08 mai 1945 32130 Samatan FRANCE
2340637 511076507 @Company
@Persons
@UBO
@INPI
Duval Pauline
DoB: 1987-08-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 rue Nationale 92100 Boulogne-Billancourt France
3071504 431396241 @Company
@Persons
@UBO
@INPI
DUVAL Valentin Jacques Pierre
DoB: 1987-11-02
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Chêne Vert 33600 Pessac France
4098414 494093818 @Company
@Persons
@UBO
@INPI
DUVAL Thomas Robert Georges
DoB: 1987-07-24
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Gabriel Péri 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6505198 811562875 @Company
@Persons
@UBO
@INPI
DUVAL DUVAL DARIAC Margaux
DoB: 1987-08-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Roger Chaumet Lot 6 Résidence l'Orangerie 33600 Pessac FRANCE
7644561 812294809 @Company
@Persons
@UBO
@INPI
DUVAL Julie
DoB: 1987-07-14
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard du Maréchal Leclerc 61300 Saint-Sulpice-sur-Risle FRANCE yes
@Cadastre
@Geotag
7644562 812294809 @Company
@Persons
@UBO
@INPI
DUVAL Julie
DoB: 1987-07-14
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard du Maréchal Leclerc 61300 Saint-Sulpice-sur-Risle FRANCE yes
@Cadastre
@Geotag
7650728 533114203 @Company
@Persons
@UBO
@INPI
DUVAL Julie
DoB: 1987-07-14
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Maréchal Leclerc 27930 Cierrey FRANCE
7705360 521563106 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud, Pascal
DoB: 1987-04-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Epinay 76660 Osmoy-Saint-Valery FRANCE
8173167 807860085 @Company
@Persons
@UBO
@INPI
DUVAL Pauline
DoB: 1987-08-25
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7-9 Rue Nationale 92100 Boulogne-Billancourt France
10570618 819680141 @Company
@Persons
@UBO
@INPI
DUVAL Jocelyn
DoB: 1987-07-04
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Joseph Stallaert 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
11777416 821436854 @Company
@Persons
@UBO
@INPI
DUVAL Rémi
DoB: 1987-08-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse de la Carnette Lotissement Garcin 13190 Allauch FRANCE
12180620 423453521 @Company
@Persons
@UBO
@INPI
DUVAL Pauline
DoB: 1987-08-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 Rue Nationale 92100 Boulogne-Billancourt FRANCE
12247416 434833190 @Company
@Persons
@UBO
@INPI
DUVAL Pauline
DoB: 1987-08-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7/9 Rue NATIONALE 92100 Boulogne-Billancourt FRANCE
12293195 803435577 @Company
@Persons
@UBO
@INPI
DUVAL Pauline
DoB: 1987-08-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 Rue Nationale 92100 Boulogne-Billancourt FRANCE
12367286 749959623 @Company
@Persons
@UBO
@INPI
DUVAL Pauline
DoB: 1987-08-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 Rue NATIONALE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12420265 821494663 @Company
@Persons
@UBO
@INPI
DUVAL Pauline
DoB: 1987-08-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7-9 Rue Nationale 92100 Boulogne-Billancourt 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.