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 2008-11-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1284975 495297277 @Company
@Persons
@UBO
@INPI
DUVAL Victoria
DoB: 1996-11-06
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la source 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1868920 453632481 @Company
@Persons
@UBO
@INPI
DUVAL BRUNO
DoB: 1963-10-11
PoB: 03098 DESERTINES (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Tour d'Auvergne 75009 Paris France
2828797 798244331 @Company
@Persons
@UBO
@INPI
DUVAL Margaux
DoB: 2008-11-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
442 rue de la Pelleterie 45770 Saran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3663108 509268249 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Marc Gerard
DoB: 1954-10-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28bis avenue Henri Poncet 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
5638190 402161384 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Philippe
DoB: 1970-12-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Hamelinière" 53960 Bonchamp-les-Laval FRANCE
6264555 403114275 @Company
@Persons
@UBO
@INPI
DUVAL Luc Louis Maurice
DoB: 1954-11-04
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin DES GRANDS PLEUX 77114 Hermé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6264556 403114275 @Company
@Persons
@UBO
@INPI
DUVAL Luc Louis Maurice
DoB: 1954-11-04
PoB: 77379 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Chemin DES GRANDS PLEUX 77114 Hermé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6264559 403114275 @Company
@Persons
@UBO
@INPI
DUVAL Benoît Lucien
DoB: 1984-11-06
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin des Grands Pleux 77114 Hermé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6264560 403114275 @Company
@Persons
@UBO
@INPI
DUVAL Benoît Lucien
DoB: 1984-11-06
PoB: 77379 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Chemin des Grands Pleux 77114 Hermé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6264561 403114275 @Company
@Persons
@UBO
@INPI
GOUGE DUVAL Joëlle Suzanne
DoB: 1954-11-04
PoB: 77379 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Chemin des Grands Pleux 77114 Hermé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6522103 492166525 @Company
@Persons
@UBO
@INPI
DUVAL Sébastien
DoB: 1980-10-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Wicklow 78180 Montigny-le-Bretonneux FRANCE
7032954 494001662 @Company
@Persons
@UBO
@INPI
DUVAL Martial
DoB: 1958-10-03
PoB: 36114 MAUVIERES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LIEU-DIT "LES PETITES AGES" 36370 MAUVIERES FRANCE
8846930 381609411 @Company
@Persons
@UBO
@INPI
DUVAL Christophe Marie André
DoB: 1967-10-11
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Verger 35520 Melesse FRANCE yes
@Cadastre
@Geotag
8911672 488526393 @Company
@Persons
@UBO
@INPI
MONCOIFFET Christophe
DoB: 1971-09-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Alexandre Duval 35000 Rennes FRANCE
9745857 439276270 @Company
@Persons
@UBO
@INPI
DUVAL Hervé Jean Alexandre
DoB: 1961-11-21
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard du Montparnasse 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
9745858 439276270 @Company
@Persons
@UBO
@INPI
DUVAL Hervé Jean Alexandre
DoB: 1961-11-21
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard du Montparnasse 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
10114379 491640074 @Company
@Persons
@UBO
@INPI
DUVAL Régis
DoB: 1970-03-11
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ARISTIDE BRIAND 54230 NEUVES MAISONS FRANCE
10114380 491640074 @Company
@Persons
@UBO
@INPI
DUVAL Régis
DoB: 1970-03-11
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 RUE ARISTIDE BRIAND 54230 NEUVES MAISONS FRANCE
11395243 509357927 @Company
@Persons
@UBO
@INPI
DUVAL Edouard
DoB: 1971-05-21
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme d'en haut 27150 Hacqueville FRANCE
11416440 508076171 @Company
@Persons
@UBO
@INPI
DUVAL Sandrine Valérie
DoB: 1977-03-04
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin De la tranchée 27780 Garennes-sur-Eure FRANCE
12191997 429192057 @Company
@Persons
@UBO
@INPI
SAPI SOCIETE D'ADMINISTRATION ET DE PARTICIPATIONS IMMOBILIERES
DoB: 423860832
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123 Rue DU CHATEAU 92100 Boulogne-Billancourt FRANCE
12191998 429192057 @Company
@Persons
@UBO
@INPI
SAPI SOCIETE D'ADMINISTRATION ET DE PARTICIPATIONS IMMOBILIERES
DoB: 423860832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue DU CHATEAU 92100 Boulogne-Billancourt FRANCE
12344465 388164543 @Company
@Persons
@UBO
@INPI
DUVAL DESCOURTIS Brigitte
DoB: 1937-01-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Greffulhe 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12344466 388164543 @Company
@Persons
@UBO
@INPI
DUVAL DESCOURTIS Brigitte
DoB: 1937-01-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Greffulhe 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
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.