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 1947-05-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647026 833575418 @Company
@Persons
@UBO
@INPI
DUVAL Arlette
DoB: 1947-05-09
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard Boivin Champeaux 14150 Ouistreham France yes
@Cadastre
@Geotag
795369 408716496 @Company
@Persons
@UBO
@INPI
WISNIEWSI DUVAL Josiane Madeleine
DoB: 1947-09-30
PoB: 30171 Molières-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Antoine Champroux 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1655768 494738677 @Company
@Persons
@UBO
@INPI
DUVAL Bernard
DoB: 1947-01-26
PoB: 77079 Champagne-sur-Seine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route De Baillon 95270 Chaumontel FRANCE
1655769 494738677 @Company
@Persons
@UBO
@INPI
DUVAL Bernard
DoB: 1947-01-26
PoB: 77079 Champagne-sur-Seine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route De Baillon 95270 Chaumontel FRANCE
1897531 477515852 @Company
@Persons
@UBO
@INPI
DUVAL LEMONNIER ELIE LEFEVRE ELIANE
DoB: 1947-05-08
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 passage Singer 75016 Paris France
1990138 421560533 @Company
@Persons
@UBO
@INPI
TRZECIAK DUVAL ALEKSANDRA
DoB: 1947-12-09
PoB: SALISBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Eugène Labiche 75116 Paris France
2125443 531172674 @Company
@Persons
@UBO
@INPI
MOYRAND DUVAL Catherine
DoB: 1947-01-31
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa Pantxika Lotissement Arditegia 64210 Arbonne France
2125444 531172674 @Company
@Persons
@UBO
@INPI
MOYRAND DUVAL Catherine
DoB: 1947-01-31
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Pantxika Lotissement Arditegia 64210 Arbonne France
2306845 423965417 @Company
@Persons
@UBO
@INPI
Trzeciak Duval Aleksandra
DoB: 1947-12-09
PoB: SALISBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Eugène Labiche 75116 Paris France
3518662 753710383 @Company
@Persons
@UBO
@INPI
RAVIX Jean
DoB: 1947-03-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Ter rue Crevel Duval 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3518663 753710383 @Company
@Persons
@UBO
@INPI
RAVIX Jean
DoB: 1947-03-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Ter rue Crevel Duval 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327983 429976848 @Company
@Persons
@UBO
@INPI
GILBERT DUVAL Marianne, Lucie, Marie-Josephe
DoB: 1947-04-06
PoB: 76742 Villequier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis avenue Isabelle 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
5327984 429976848 @Company
@Persons
@UBO
@INPI
GILBERT DUVAL Marianne, Lucie, Marie-Josephe
DoB: 1947-04-06
PoB: 76742 Villequier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Bis avenue Isabelle 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
5332128 405195850 @Company
@Persons
@UBO
@INPI
DUVAL Jacques Claude Albert
DoB: 1947-05-21
PoB: LANDELLES(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE RESIDENCE LE VAL D AIRIE VAUDRY 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5356318 500892492 @Company
@Persons
@UBO
@INPI
GILBERT DUVAL Marianne Lucie Marie-Josephe
DoB: 1947-04-06
PoB: 76742 Villequier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis avenue Isabelle 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
5356319 500892492 @Company
@Persons
@UBO
@INPI
GILBERT DUVAL Marianne Lucie Marie-Josephe
DoB: 1947-04-06
PoB: 76742 Villequier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis avenue Isabelle 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
5615056 390558930 @Company
@Persons
@UBO
@INPI
DUVAL Gilbert
DoB: 1947-02-05
PoB: 35129 Guipry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Renonniere Guipry 35480 Guipry-Messac FRANCE
5634931 414702936 @Company
@Persons
@UBO
@INPI
DUVAL Gilbert
DoB: 1947-02-05
PoB: 35129 Guipry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Rennonnière Guipry 35480 Guipry-Messac FRANCE
5654913 401292537 @Company
@Persons
@UBO
@INPI
LANGEVIN DUVAL Christine
DoB: 1947-07-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lieu dit Keruro 22580 Plouha FRANCE yes
@Cadastre
@Geotag
7635266 508272259 @Company
@Persons
@UBO
@INPI
ROUSIER DUVAL Danièle
DoB: 1947-09-28
PoB: 53246 Saint-Pierre-des-Nids FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Charles Gounod 61000 Alençon FRANCE
7635267 508272259 @Company
@Persons
@UBO
@INPI
ROUSIER DUVAL Danièle
DoB: 1947-09-28
PoB: 53246 Saint-Pierre-des-Nids FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Charles Gounod 61000 Alençon FRANCE
7638216 798025425 @Company
@Persons
@UBO
@INPI
DUVAL TROCHU Annick
DoB: 1947-01-07
PoB: 61278 Messei FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Messei 61440 Messei FRANCE yes
@Cadastre
@Geotag
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
10310779 377629605 @Company
@Persons
@UBO
@INPI
DUVAL DELATTE Pascale Marie
DoB: 1947-12-23
PoB: PAGNY SUR MOSELLE (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Chantrain 73350 Bozel 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
12725325 488968421 @Company
@Persons
@UBO
@INPI
DUVAL Michel
DoB: 1947-07-21
PoB: 50601 TORIGNI SUR VIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 14240 CAHAGNES FRANCE 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.