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 1949-04-14 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
795367 408716496 @Company
@Persons
@UBO
@INPI
DUVAL Jean Pierre
DoB: 1949-04-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Antoine Champroux 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
795368 408716496 @Company
@Persons
@UBO
@INPI
DUVAL Jean Pierre
DoB: 1949-04-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Antoine Champroux 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1123502 383409364 @Company
@Persons
@UBO
@INPI
DUVAL Christian, Henri, André
DoB: 1949-02-14
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Chemin ILES 30130 Pont Saint-Esprit FRANCE
1123503 383409364 @Company
@Persons
@UBO
@INPI
DUVAL Christian, Henri, André
DoB: 1949-02-14
PoB: PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Chemin ILES 30130 Pont Saint-Esprit FRANCE
1369913 510843394 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre Patric
DoB: 1949-03-10
PoB: 16216 Mérignac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE Paul Cézanne 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1856672 397850231 @Company
@Persons
@UBO
@INPI
Duval Puymoyen Paule
DoB: 1949-02-14
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 boulevard Saint-Germain 75005 Paris France yes
@Cadastre
@Geotag
2845595 437966427 @Company
@Persons
@UBO
@INPI
DUVAL ACERRA Marie-Martine
DoB: 1949-03-14
PoB: 95018 ARGENTEUIL (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Linné 44200 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3043477 752035592 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre André
DoB: 1949-04-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Antoine Champroux 30000 Nîmes France
3051936 408716496 @Company
@Persons
@UBO
@INPI
DUVAL Jean Pierre
DoB: 1949-04-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Antoine Champroux 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3113176 423540095 @Company
@Persons
@UBO
@INPI
DUVAL Christian Henri Andre
DoB: 1949-02-14
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TUILIERES SUD 30130 Pont-Saint-Esprit France
3203744 377816798 @Company
@Persons
@UBO
@INPI
DUVAL WRIGHT Nadine
DoB: 1949-10-14
PoB: 95203 Eaubonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence universitaire Place du 8 Mai 1945 93200 Saint-Denis FRANCE
3212540 413848367 @Company
@Persons
@UBO
@INPI
DUVAL Michel
DoB: 1949-02-19
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
346 Rue Saint Gervais 60700 Pontpoint FRANCE
3251524 441309507 @Company
@Persons
@UBO
@INPI
DUVAL Christian Louis
DoB: 1949-01-14
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Littré 75006 Paris France
3871506 381960772 @Company
@Persons
@UBO
@INPI
DUVAL DOMARD Jacqueline Claude
DoB: 1949-06-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Guadeloupe la Coudalère- les Caraibes 16 66420 Le Barcarès France yes
@Cadastre
@Geotag
3871507 381960772 @Company
@Persons
@UBO
@INPI
DUVAL DOMARD Jacqueline Claude
DoB: 1949-06-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Guadeloupe la Coudalère- les Caraibes 16 66420 Le Barcarès France yes
@Cadastre
@Geotag
4265073 511188237 @Company
@Persons
@UBO
@INPI
DUVAL PUYMOYEN Paule Anne Rubens
DoB: 1949-02-14
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 boulevard Saint-Germain 75005 Paris France yes
@Cadastre
@Geotag
4658997 395364557 @Company
@Persons
@UBO
@INPI
DUVAL GAVALDO Martine Francoise Georgette
DoB: 1949-01-14
PoB: 76345 Haussez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
494 Chemin DU CLOS Cidex 216 6330 Roquefort-les-Pins FRANCE
4658998 395364557 @Company
@Persons
@UBO
@INPI
DUVAL GAVALDO Martine Francoise Georgette
DoB: 1949-01-14
PoB: 76345 Haussez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
494 Chemin DU CLOS Cidex 216 6330 Roquefort-les-Pins FRANCE
4820001 324182500 @Company
@Persons
@UBO
@INPI
WELTER NORBERT
DoB: 1949-01-09
PoB: CHAMPIGNY 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DUVAL 77340 Pontault-Combault FRANCE
5319942 491995296 @Company
@Persons
@UBO
@INPI
DUVAL Alain
DoB: 1949-10-11
PoB: 76433 MESNIL PANNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Beaumais 76480 Saint-Pierre-de-Varengeville FRANCE
5351705 502296379 @Company
@Persons
@UBO
@INPI
DUVAL DUBOS Martine, Madeleine, Fernande
DoB: 1949-04-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 avenue du Six Juin 14000 Caen FRANCE
5360056 492137989 @Company
@Persons
@UBO
@INPI
DUVAL Alain Emile Joseph
DoB: 1949-10-11
PoB: 76433 MESNIL PANNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BEAUMAIS 76480 ST PIERRE DE VARENGEVILLE FRANCE
5702087 497811208 @Company
@Persons
@UBO
@INPI
DUVAL CHAPSAL Liliane
DoB: 1949-08-19
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE EMILE AUGIER 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5702088 497811208 @Company
@Persons
@UBO
@INPI
DUVAL CHAPSAL Liliane
DoB: 1949-08-19
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE EMILE AUGIER 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
6945211 417965597 @Company
@Persons
@UBO
@INPI
DUVAL-DUVERNET Alain Raymond Adrien
DoB: 1949-03-08
PoB: 08105 08 CHARLEVILLE MEZIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gustave Laurent 51000 REIMS FRANCE
6951275 437935208 @Company
@Persons
@UBO
@INPI
DUVAL Dominique
DoB: 1949-04-14
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
730 avenue de la Calade 83140 Six fours-les-plages FRANCE
9314004 345318273 @Company
@Persons
@UBO
@INPI
DUVAL Corinne Roberte Marcelle
DoB: 1949-02-23
PoB: PARIS 8EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 BD. MAUGER DEAUVILLE 14800 DEAUVILLE FRANCE
9689509 794758417 @Company
@Persons
@UBO
@INPI
DUVAL Henri, Augustin, Louis
DoB: 1949-10-16
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue des Enverries 49400 Saint-Lambert-des-levées FRANCE yes
@Cadastre
@Geotag
10015645 518886148 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre André
DoB: 1949-04-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Antoine Champroux 30000 Nîmes FRANCE
10106302 532865334 @Company
@Persons
@UBO
@INPI
DUVAL Nicole
DoB: 1949-05-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Thionville 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10106303 532865334 @Company
@Persons
@UBO
@INPI
DUVAL Nicole
DoB: 1949-05-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Thionville 54000 Nancy FRANCE yes
@Cadastre
@Geotag
11419128 314844770 @Company
@Persons
@UBO
@INPI
DUVAL HENRI, AUGUSTIN, LOUIS
DoB: 1949-10-16
PoB: 92036 Gennevilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B Rue JEAN BAFFIER 18000 Bourges FRANCE yes
@Cadastre
@Geotag
12610407 820918803 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre, Charles
DoB: 1949-06-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 chemin de Baudribosc 76760 Ouville-l'Abbaye FRANCE yes
@Cadastre
@Geotag
12610408 820918803 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre, Charles
DoB: 1949-06-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 chemin de Baudribosc 76760 Ouville-l'Abbaye 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.