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 1973-08-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1115677 430330183 @Company
@Persons
@UBO
@INPI
DUVAL Franck Georges
DoB: 1973-08-03
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Léo Lagrange 93190 Livry-Gargan FRANCE
1849045 792686131 @Company
@Persons
@UBO
@INPI
Duval Christophe
DoB: 1973-08-03
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 impasse Paul Nizan 76290 Montivilliers France
4887545 815202403 @Company
@Persons
@UBO
@INPI
DUVAL MUHLICH Coralie Christiane
DoB: 1973-04-18
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Ruelle des Cordonniers 21410 Saint-Victor-sur-Ouche France yes
@Cadastre
@Geotag
5355528 809463227 @Company
@Persons
@UBO
@INPI
DUVAL Yannick, Hubert, Roland
DoB: 1973-10-19
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Zone Industrielle de la Sablonnière 14980 Rots FRANCE
7536122 384952818 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas
DoB: 1973-01-06
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 AVENUE DE LA TREILLE 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7536123 384952818 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas
DoB: 1973-01-06
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 AVENUE DE LA TREILLE 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8925412 491328704 @Company
@Persons
@UBO
@INPI
DUVAL Roland
DoB: 1973-05-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de l'Etang 35550 Lieuron FRANCE yes
@Cadastre
@Geotag
8925413 491328704 @Company
@Persons
@UBO
@INPI
DUVAL Roland
DoB: 1973-05-24
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de l'Etang 35550 Lieuron FRANCE yes
@Cadastre
@Geotag
9916706 822130019 @Company
@Persons
@UBO
@INPI
DUVAL Yann
DoB: 1973-03-10
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin de la rue 33160 Salaunes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288058 479930687 @Company
@Persons
@UBO
@INPI
DUVAL Vincent
DoB: 1973-03-02
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254B LA CHASSE A EAUX TOURLAVILLE 50110 Cherbourg-en-Cotentin FRANCE
11288059 479930687 @Company
@Persons
@UBO
@INPI
DUVAL Vincent
DoB: 1973-03-02
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
254B LA CHASSE A EAUX TOURLAVILLE 50110 Cherbourg-en-Cotentin FRANCE
11384517 820868255 @Company
@Persons
@UBO
@INPI
LUSSAULT DUVAL Elodie
DoB: 1973-09-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place du Puits Jourdain Avrilly 27240 Chambois FRANCE yes
@Cadastre
@Geotag
11384518 820868255 @Company
@Persons
@UBO
@INPI
LUSSAULT DUVAL Elodie
DoB: 1973-09-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place du Puits Jourdain Avrilly 27240 Chambois FRANCE yes
@Cadastre
@Geotag
12384442 391483484 @Company
@Persons
@UBO
@INPI
DUVAL Franck
DoB: 1973-08-03
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 Allée Thiers 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
12511241 521029603 @Company
@Persons
@UBO
@INPI
DUVAL Christophe Laurent Thierry
DoB: 1973-08-03
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Garderie 27210 Conteville FRANCE
12516744 794290999 @Company
@Persons
@UBO
@INPI
DUVAL Christophe
DoB: 1973-08-03
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Quai Casimir Delavigne 76600 Le Havre FRANCE
12519924 500024807 @Company
@Persons
@UBO
@INPI
DUVAL Christophe Laurent Thierry
DoB: 1973-08-03
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement la garderie 27210 CONTEVILLE FRANCE
12519925 500024807 @Company
@Persons
@UBO
@INPI
DUVAL Christophe Laurent Thierry
DoB: 1973-08-03
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement la garderie 27210 CONTEVILLE FRANCE
14630135 531269249 @Company
@Persons
@UBO
@INPI
DA CONCEICAO DUVAL Geneviève Maria
DoB: 1973-08-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de Courmelois 1 Rue du Calvaire 51360 Val-de-Vesle FRANCE
14772176 833266869 @Company
@Persons
@UBO
@INPI
Duval Leclerc Sylvie Marie Félicie
DoB: 1973-05-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Jean Allégrini 2000 Laon France
15406801 430330183 @Company
@Persons
@UBO
@INPI
DUVAL Franck Georges
DoB: 1973-08-03
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Allée de la Dhuys 93220 Gagny 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.