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 - LEMONNIER 1947-05-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138473 300816824 @Company
@Persons
@UBO
@INPI
DUVAL GERARD
DoB: 1947-08-01
PoB: 75006 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES VIGNES ROUILLY LE HAUT 77580 Crécy-la-Chapelle FRANCE
1717359 505400010 @Company
@Persons
@UBO
@INPI
RASE Philippe
DoB: 1947-06-02
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Ferdinand Duval 75004 Paris France yes
@Cadastre
@Geotag
1784613 449366400 @Company
@Persons
@UBO
@INPI
Jacquard Daniel Jacques Jean
DoB: 1947-08-28
PoB: 51080 Brandonvillers (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jobe Duval 75015 Paris France
2455193 321906448 @Company
@Persons
@UBO
@INPI
DUVAL DU CHESNAY Bertrand
DoB: 1947-08-15
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 bis rue Jean Bart 92400 Courbevoie France
2457849 357200559 @Company
@Persons
@UBO
@INPI
DUVAL DU CHESNAY BERTRAND
DoB: 1947-08-15
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14B rue Jean Bart 92400 Courbevoie France
5227943 504364415 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre
DoB: 1947-08-02
PoB: 18181 Plou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 hameau du Bois d'Argent 18400 Saint-Florent-sur-Cher FRANCE yes
@Cadastre
@Geotag
5994168 786025817 @Company
@Persons
@UBO
@INPI
DUVAL Roland
DoB: 1947-05-30
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de l'Enclos 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7916463 483536058 @Company
@Persons
@UBO
@INPI
DUVAL LEVASSEUR Chantal
DoB: 1947-08-17
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue DE LA DIVISION LECLERC 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
9576067 334357076 @Company
@Persons
@UBO
@INPI
DUVAL RENAULT Christiane Louise Céline
DoB: 1947-08-27
PoB: 27379 Mainneville (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Saint-Nicolas 60390 Porcheux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9576068 334357076 @Company
@Persons
@UBO
@INPI
DUVAL RENAULT Christiane Louise Céline
DoB: 1947-08-27
PoB: 27379 Mainneville (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Saint-Nicolas 60390 Porcheux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9824484 815265954 @Company
@Persons
@UBO
@INPI
DUVAL Gérard
DoB: 1947-08-01
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1890 chemin des Combes 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
9824485 815265954 @Company
@Persons
@UBO
@INPI
DUVAL Gérard
DoB: 1947-08-01
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1890 chemin des Combes 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
9909073 394068704 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Claude
DoB: 1947-08-12
PoB: ARGENTEUIL 95 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Emile Zola 49460 Montreuil Juigné FRANCE
9909074 394068704 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Claude
DoB: 1947-08-12
PoB: ARGENTEUIL 95 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Emile Zola 49460 Montreuil Juigné FRANCE
9920176 489014993 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Claude
DoB: 1947-08-03
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU VAL D'OMBREE COMBREE 49520 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9987702 389243858 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Claude
DoB: 1947-08-03
PoB: ARGENTAN (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU VAL D'OMBREE COMBREE 49520 COMBREE FRANCE
11206380 490645256 @Company
@Persons
@UBO
@INPI
DUVAL CHATEAU Catherine Andrée
DoB: 1947-08-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Guist'Hau 44000 Nantes France
11206381 490645256 @Company
@Persons
@UBO
@INPI
DUVAL CHATEAU Catherine Andrée
DoB: 1947-08-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Guist'Hau 44000 Nantes France
11419127 314844770 @Company
@Persons
@UBO
@INPI
DUVAL CHRISTIANE, LOUISE, CELINE RENAULT
DoB: 1947-08-27
PoB: 27379 Mainneville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60390 Porcheux FRANCE yes
@Cadastre
@Geotag
12329356 443307962 @Company
@Persons
@UBO
@INPI
DUVAL DU CHESNAY Bertrand Yves Marie
DoB: 1947-08-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Rue JEAN BART 92400 Courbevoie FRANCE
12408856 343681615 @Company
@Persons
@UBO
@INPI
MAZEAU GUY
DoB: 1947-08-26
PoB: 24 BOURDEILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue CREVEL DUVAL 92500 Rueil-Malmaison 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.