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 1948-05-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
631942 316158419 @Company
@Persons
@UBO
@INPI
MAILLIEZ DUVAL Sylviane
DoB: 1948-09-07
PoB: 59455 Paillencourt (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Square Hippolyte Cesmat 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
631943 316158419 @Company
@Persons
@UBO
@INPI
MAILLIEZ DUVAL Sylviane
DoB: 1948-09-07
PoB: 59455 Paillencourt (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Square Hippolyte Cesmat 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
1843727 632045381 @Company
@Persons
@UBO
@INPI
SORAME
DoB: 422650820
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
120 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
2056213 442907234 @Company
@Persons
@UBO
@INPI
DUVAL ANNE MARIE THERESE
DoB: 1948-09-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Adolphe Focillon 75014 Paris France
3668192 511382038 @Company
@Persons
@UBO
@INPI
DUVAL Jacques Robert Edmond
DoB: 1948-01-07
PoB: 60644 Trie-Château FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 lotissement Manivert 13350 Charleval FRANCE
3717556 420939548 @Company
@Persons
@UBO
@INPI
PLISSON Christian, Gilbert, Duval
DoB: 1948-12-06
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
334 chemin de Fallet 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6601856 318149978 @Company
@Persons
@UBO
@INPI
DUVAL François Jean Marie
DoB: 1948-06-20
PoB: 02575 Origny Sainte-BenoÎte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 B Boulevard des Garibaldi 89100 Sens FRANCE
6951271 437935208 @Company
@Persons
@UBO
@INPI
DUVAL Roland Raymond Edouard
DoB: 1948-01-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Didierot 51430 Tinqueux FRANCE
6951272 437935208 @Company
@Persons
@UBO
@INPI
DUVAL Roland Raymond Edouard
DoB: 1948-01-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Didierot 51430 Tinqueux FRANCE
7637220 400558680 @Company
@Persons
@UBO
@INPI
DUVAL SIMON Chantale
DoB: 1948-09-23
PoB: 53246 Saint-Pierre-des-Nids FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de la Teinture La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7637221 400558680 @Company
@Persons
@UBO
@INPI
DUVAL SIMON Chantale
DoB: 1948-09-23
PoB: 53246 Saint-Pierre-des-Nids FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de la Teinture La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8038900 420743700 @Company
@Persons
@UBO
@INPI
DUVAL CHARTIER Jocelyne Isabelle Paulette
DoB: 1948-05-13
PoB: SAVIGNE SUR LATHAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Roche château 37330 Channay-sur-Lathan France
9231904 813876034 @Company
@Persons
@UBO
@INPI
DUVAL Joël
DoB: 1948-05-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
193 Résidence Du parc 46 rue Fleming 59139 Wattignies France
10261943 350081311 @Company
@Persons
@UBO
@INPI
DUVAL CASASOLE Monique Marie Marthe Paulette
DoB: 1948-09-13
PoB: 14478 Orbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bacchus la Rippe Albens 73410 Entrelacs FRANCE
10261945 350081311 @Company
@Persons
@UBO
@INPI
DUVAL CASASOLE Monique Marie Marthe Paulette
DoB: 1948-09-13
PoB: 14478 Orbec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bacchus la Rippe Albens 73410 Entrelacs FRANCE
10289061 790807424 @Company
@Persons
@UBO
@INPI
DUVAL Monique Marie Marthe Paulette
DoB: 1948-09-13
PoB: 14478 Orbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Impasse Thyrsus Albens 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
10289062 790807424 @Company
@Persons
@UBO
@INPI
DUVAL Monique Marie Marthe Paulette
DoB: 1948-09-13
PoB: 14478 Orbec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Impasse Thyrsus Albens 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
11258608 494566565 @Company
@Persons
@UBO
@INPI
SOURIS DUVAL Martine Carole
DoB: 1948-09-13
PoB: 95582 Sannois (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Plants Bernard 41130 Selles-sur-Cher France
11258609 494566565 @Company
@Persons
@UBO
@INPI
SOURIS DUVAL Martine Carole
DoB: 1948-09-13
PoB: 95582 Sannois (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Plants Bernard 41130 Selles-sur-Cher France
12388501 422650820 @Company
@Persons
@UBO
@INPI
DUVAL Cyrille
DoB: 1948-07-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Rue GUERSANT 75017 Paris FRANCE
12416599 793653601 @Company
@Persons
@UBO
@INPI
DUVAL VUILLEMIN Anne-Marie
DoB: 1948-09-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Sarrette 75014 Paris FRANCE yes
@Cadastre
@Geotag
12429065 422702373 @Company
@Persons
@UBO
@INPI
DUVAL Cyrille
DoB: 1948-07-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue GUERSANT 75017 Paris FRANCE
12522409 753137660 @Company
@Persons
@UBO
@INPI
MANACH RAOUL-DUVAL Michèle Blanche Germaine
DoB: 1948-06-10
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 chemin d'Edreville 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
14696796 813876034 @Company
@Persons
@UBO
@INPI
DUVAL Joël
DoB: 1948-05-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
193 résidence du parc 46 rue Fleming 59139 Wattignies 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.