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 1979-12-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340663 444884035 @Company
@Persons
@UBO
@INPI
JOBBE-DUVAL Margot
DoB: 1979-05-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier les Combes 26410 Glandage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
764909 411258254 @Company
@Persons
@UBO
@INPI
DUVAL Vincent
DoB: 1979-06-30
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1360 Route de Thury Harcourt 14220 Les Moutiers-en-Cinglais FRANCE yes
@Cadastre
@Geotag
1114181 481914232 @Company
@Persons
@UBO
@INPI
CHERITI Ouissem
DoB: 1979-05-31
PoB: KAIROUAN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue JOBBE DUVAL 75015 Paris FRANCE
1843826 515408391 @Company
@Persons
@UBO
@INPI
Duval Benjamin
DoB: 1979-12-05
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue Lamartine 75009 Paris France
1895143 751977752 @Company
@Persons
@UBO
@INPI
Kirmen Auni
DoB: 1979-12-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Ferdinand Duval 75004 Paris France
1990139 421560533 @Company
@Persons
@UBO
@INPI
Duval Maria-Krystyna
DoB: 1979-10-02
PoB: Washington ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Top Floor Flat 158 Elgin avenue W9 2NT Londres 0 Royaume-Uni
2306846 423965417 @Company
@Persons
@UBO
@INPI
Duval Maria-Krystyna
DoB: 1979-10-02
PoB: Washington ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Top Floor flat 158 Elgin avenue w9 2 NT LONDRES 0 Royaume-Uni
2596784 824034946 @Company
@Persons
@UBO
@INPI
JOBBÉ-DUVAL Margot Laurence Ségolène Christine
DoB: 1979-05-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Combes 26410 Glandage France
2596785 824034946 @Company
@Persons
@UBO
@INPI
JOBBÉ-DUVAL Margot Laurence Ségolène Christine
DoB: 1979-05-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Combes 26410 Glandage France
2664469 444884035 @Company
@Persons
@UBO
@INPI
JOBBE-DUVAL Margot
DoB: 1979-05-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier les Combes 26410 Glandage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4535843 815112610 @Company
@Persons
@UBO
@INPI
MAURICE Sébastien, Lionel
DoB: 1979-05-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Anjela Duval 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4535844 815112610 @Company
@Persons
@UBO
@INPI
MAURICE Sébastien, Lionel
DoB: 1979-05-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Anjela Duval 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4996203 439803800 @Company
@Persons
@UBO
@INPI
DUVAL Adine
DoB: 1979-07-31
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La peyratte 7240 Saint-Julien-le-Roux France
5357275 411258254 @Company
@Persons
@UBO
@INPI
DUVAL Vincent
DoB: 1979-06-30
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAMEAU DE LASSERAY 14220 GRIMBOSQ FRANCE yes
@Cadastre
@Geotag
6715027 818156531 @Company
@Persons
@UBO
@INPI
LE SAOUT Erwan
DoB: 1979-12-18
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Anjela Duval 29800 Pencran FRANCE
6715028 818156531 @Company
@Persons
@UBO
@INPI
LE SAOUT Erwan
DoB: 1979-12-18
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Anjela Duval 29800 Pencran FRANCE
6716342 809931553 @Company
@Persons
@UBO
@INPI
TANGUY Erwan
DoB: 1979-12-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Anjela Duval 29860 Plabennec FRANCE
6724321 818117327 @Company
@Persons
@UBO
@INPI
LE SAOUT Erwan
DoB: 1979-12-18
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Anjela Duval 29800 Pencran FRANCE
6857517 529216657 @Company
@Persons
@UBO
@INPI
KERHOAS DUVAL Florence
DoB: 1979-03-10
PoB: 21278 Fontaine-lès-Dijon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Philibert Cléret 62217 Agny FRANCE yes
@Cadastre
@Geotag
6858848 489779546 @Company
@Persons
@UBO
@INPI
KERHOAS DUVAL Florence
DoB: 1979-03-10
PoB: 21278 Fontaine-lès-Dijon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Philibert Cléret 62217 Agny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7643848 538685967 @Company
@Persons
@UBO
@INPI
DUVAL Pierre
DoB: 1979-03-10
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mauguinière 61380 La Ferrière-au-Doyen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7643849 538685967 @Company
@Persons
@UBO
@INPI
DUVAL Pierre
DoB: 1979-03-10
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Mauguinière 61380 La Ferrière-au-Doyen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703207 524849130 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas, Lionel
DoB: 1979-06-11
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
431 Grande Rue 76730 Avremesnil FRANCE
8037054 511266439 @Company
@Persons
@UBO
@INPI
DUVAL DE LAGUIERCE Guillaume Marie Henri
DoB: 1979-04-17
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Général Beauregard 17100 Saintes France
8125382 524319324 @Company
@Persons
@UBO
@INPI
DUVAL Xavier Baptiste Antony
DoB: 1979-06-25
PoB: Deauville (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Roule 27500 Toutainville FRANCE yes
@Cadastre
@Geotag
8873755 389478462 @Company
@Persons
@UBO
@INPI
RADIGUE Guillaume
DoB: 1979-02-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée Auguste Louis Jobbé Duval 35000 Rennes FRANCE
10291234 447698994 @Company
@Persons
@UBO
@INPI
JOFFO JOFFO-DUVAL Emmanuelle Lisa Lu-Ming
DoB: 1979-12-16
PoB: HONOLULU HAWAI ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de Frémiet 75016 Paris FRANCE yes
@Cadastre
@Geotag
10447898 421231648 @Company
@Persons
@UBO
@INPI
DUVAL FRUITIER Séverine
DoB: 1979-09-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Château Résidence Charles-Quint 62140 Hesdin FRANCE
11406269 751848961 @Company
@Persons
@UBO
@INPI
LOUVET Guillaume
DoB: 1979-12-13
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Impasse de la Mare Duval 27370 Saint-Meslin-du-Bosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11406270 751848961 @Company
@Persons
@UBO
@INPI
LOUVET Guillaume
DoB: 1979-12-13
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Impasse de la Mare Duval 27370 Saint-Meslin-du-Bosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11408666 509839056 @Company
@Persons
@UBO
@INPI
DUVAL MOUILLARD Virginie
DoB: 1979-08-22
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Viancourt 27220 Grossoeuvre FRANCE
11408667 509839056 @Company
@Persons
@UBO
@INPI
DUVAL MOUILLARD Virginie
DoB: 1979-08-22
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Viancourt 27220 Grossoeuvre FRANCE
11494529 520671280 @Company
@Persons
@UBO
@INPI
DUVAL Jérémie
DoB: 1979-09-07
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Danton 21000 Dijon FRANCE
11535382 801045618 @Company
@Persons
@UBO
@INPI
DUVAL Jérémie
DoB: 1979-09-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Danton 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11535383 801045618 @Company
@Persons
@UBO
@INPI
DUVAL Jérémie
DoB: 1979-09-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Danton 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12932925 824358477 @Company
@Persons
@UBO
@INPI
DUVAL LEMAIRE Claire
DoB: 1979-11-20
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Maréchal Juin 65100 Lourdes FRANCE
12932926 824358477 @Company
@Persons
@UBO
@INPI
DUVAL LEMAIRE Claire
DoB: 1979-11-20
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue Maréchal Juin 65100 Lourdes FRANCE
13675959 444884035 @Company
@Persons
@UBO
@INPI
JOBBE-DUVAL Margot
DoB: 1979-05-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier les Combes 26410 Glandage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15039158 509296570 @Company
@Persons
@UBO
@INPI
BOUCHY DUVAL Murielle
DoB: 1979-05-24
PoB: 55122 COMMERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PRINCIPALE 67350 KINDWILLER FRANCE
15039159 509296570 @Company
@Persons
@UBO
@INPI
BOUCHY DUVAL Murielle
DoB: 1979-05-24
PoB: 55122 COMMERCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE PRINCIPALE 67350 KINDWILLER 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.