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 1944-05-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1553650 450229133 @Company
@Persons
@UBO
@INPI
DUVAL FERNANDEZ-MATAMOROS Annick Madeleine Gisèle
DoB: 1944-07-31
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/PEZ AUSTRAL 14 0 28007 MADRID ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1573979 450361704 @Company
@Persons
@UBO
@INPI
DUVAL-FLEURY GUEROULT Joelle
DoB: 1944-07-07
PoB: 72323 Saint-Victeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée BEETHOVEN 95690 Nesles-la-Vallée FRANCE yes
@Cadastre
@Geotag
1573980 450361704 @Company
@Persons
@UBO
@INPI
DUVAL-FLEURY GUEROULT Joelle
DoB: 1944-07-07
PoB: 72323 Saint-Victeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée BEETHOVEN 95690 Nesles-la-Vallée FRANCE yes
@Cadastre
@Geotag
1630833 352983787 @Company
@Persons
@UBO
@INPI
DUVAL-FLEURY GUEROULT Joelle
DoB: 1944-07-07
PoB: 72 SAINT VICTEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALLEE BEETHOVEN 95690 Nesles-la-Vallée FRANCE yes
@Cadastre
@Geotag
1630834 352983787 @Company
@Persons
@UBO
@INPI
DUVAL-FLEURY GUEROULT Joelle
DoB: 1944-07-07
PoB: 72 SAINT VICTEUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ALLEE BEETHOVEN 95690 Nesles-la-Vallée FRANCE yes
@Cadastre
@Geotag
1642995 439254319 @Company
@Persons
@UBO
@INPI
DUVAL-FLEURY GUEROULT Joelle
DoB: 1944-07-07
PoB: 72323 Saint-Victeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée BEETHOVEN 95690 Nesles-la-Vallée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1727039 800834780 @Company
@Persons
@UBO
@INPI
Duval Besancon Nicole Lucie Georgette
DoB: 1944-05-07
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
1727040 800834780 @Company
@Persons
@UBO
@INPI
Duval Besancon Nicole Lucie Georgette
DoB: 1944-05-07
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
1734786 383908530 @Company
@Persons
@UBO
@INPI
DUVAL BESANCON NICOLE
DoB: 1944-05-07
PoB: PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Bonaparte 75006 Paris France
1751984 343419180 @Company
@Persons
@UBO
@INPI
DUVAL BESANCON NICOLE
DoB: 1944-05-07
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1883436 347713562 @Company
@Persons
@UBO
@INPI
DUVAL BESANCON NICOLE
DoB: 1944-05-07
PoB: PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Bonaparte 75006 Paris France
1969187 387470743 @Company
@Persons
@UBO
@INPI
DUVAL NICOLE BESANCON EPOUSE BESANCON
DoB: 1944-05-07
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Bonaparte 75006 Paris France
1981385 398153593 @Company
@Persons
@UBO
@INPI
DUVAL DESSAIN MONIQUE
DoB: 1944-02-11
PoB: 56208 Saint-Brieuc-de-Mauron (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Maugrains 94430 Chennevieres Sur Marne France
2009642 414871483 @Company
@Persons
@UBO
@INPI
DUVAL BESANCON NICOLE LUCIE GEORGETTE
DoB: 1944-05-07
PoB: PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Bonaparte 75006 Paris France
2028296 401087903 @Company
@Persons
@UBO
@INPI
DUVAL EDOUARD
DoB: 1944-12-02
PoB: BOULOGNE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
56 rue Des Renaudes 75017 Paris France yes
@Cadastre
@Geotag
2050057 352937874 @Company
@Persons
@UBO
@INPI
Duval-Fleury Gueroult Joelle
DoB: 1944-07-07
PoB: 72323 Saint-Victeur (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée Beethoven 95690 Nesles-la-Vallée France
2406054 387812308 @Company
@Persons
@UBO
@INPI
DUVAL EPOUSE BESANCON NICOLE
DoB: 1944-05-07
PoB: PARIS -75006-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2636508 321875825 @Company
@Persons
@UBO
@INPI
DUVAL Gerard
DoB: 1944-07-25
PoB: 56042 Colpo (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COTEAU DE LA MERLIERE 38940 Roybon France
3223626 320407372 @Company
@Persons
@UBO
@INPI
DUVAL FLEURY GUEROULT Joëlle
DoB: 1944-07-07
PoB: 72323 Saint-Victeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée Beethoven 95690 Nesles-la-Vallée FRANCE
5242054 334504966 @Company
@Persons
@UBO
@INPI
DUVAL Bernard Léon André
DoB: 1944-11-22
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Petite Noue 18100 Vierzon FRANCE
5242055 334504966 @Company
@Persons
@UBO
@INPI
DUVAL Bernard Léon André
DoB: 1944-11-22
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Petite Noue 18100 Vierzon FRANCE
6905020 490562931 @Company
@Persons
@UBO
@INPI
DUVAL BESANCON Nicole Lucie Georgette
DoB: 1944-05-07
PoB: 75106 75 PARIS (6ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Bonaparte 75006 Paris FRANCE
6922445 498784511 @Company
@Persons
@UBO
@INPI
DUVAL BESANCON Nicole Lucie Georgette
DoB: 1944-05-07
PoB: 75106 75 PARIS (6ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Bonaparte 75006 PARIS FRANCE yes
@Cadastre
@Geotag
6922446 498784511 @Company
@Persons
@UBO
@INPI
DUVAL BESANCON Nicole Lucie Georgette
DoB: 1944-05-07
PoB: 75106 75 PARIS (6ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Bonaparte 75006 PARIS FRANCE yes
@Cadastre
@Geotag
7896664 302204185 @Company
@Persons
@UBO
@INPI
DUVAL NEE ETE MARIE CHRISTINE HERMANCE YV
DoB: 1944-08-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue DE LA PAROISSE 78000 Versailles FRANCE
9823181 479348096 @Company
@Persons
@UBO
@INPI
DUVAL Claude, Eugène
DoB: 1944-07-23
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 boulevard Trucy 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12362609 523344513 @Company
@Persons
@UBO
@INPI
DUVAL DELACHAUX Véronique Marie Christiane Inès
DoB: 1944-07-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
81 Rue du Point du Jour 92100 Boulogne-Billancourt FRANCE
14830002 324078096 @Company
@Persons
@UBO
@INPI
DUVAL BESANCON Nicole
DoB: 1944-05-07
PoB: PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE BONAPARTE 75006 PARIS FRANCE
14900951 324078096 @Company
@Persons
@UBO
@INPI
DUVAL BESANCON Nicole
DoB: 1944-05-07
PoB: PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE BONAPARTE 75006 PARIS FRANCE
15092141 324078096 @Company
@Persons
@UBO
@INPI
DUVAL BESANCON Nicole
DoB: 1944-05-07
PoB: PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE BONAPARTE 75006 PARIS 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.