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 1949-06-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433890 441553203 @Company
@Persons
@UBO
@INPI
DUVAL Jean
DoB: 1949-06-04
PoB: 72342 Souvigné-sur-Même FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 bis Rue de Boissy 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
433891 441553203 @Company
@Persons
@UBO
@INPI
DUVAL Jean
DoB: 1949-06-04
PoB: 72342 Souvigné-sur-Même FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 bis Rue de Boissy 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
654094 435198593 @Company
@Persons
@UBO
@INPI
DUVAL Henri
DoB: 1949-10-16
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 rue des Enverries 49400 Saint-Lambert-des-levées FRANCE
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
1037975 488196239 @Company
@Persons
@UBO
@INPI
DUVAL DUBOS Martine Madeleine Fernande
DoB: 1949-04-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
avenue du six Juin 14000 Caen FRANCE
1875997 390564391 @Company
@Persons
@UBO
@INPI
EOCHE-DUVAL Danielle
DoB: 1949-06-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
80 rue de la Mélinière 44000 Nantes France yes
@Cadastre
@Geotag
2979985 805520319 @Company
@Persons
@UBO
@INPI
JOBBE-DUVAL Henri
DoB: 1949-10-16
PoB: RENNES (35)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE NEWTON 75016 PARIS FRANCE
3068840 452494198 @Company
@Persons
@UBO
@INPI
DUVAL Denis
DoB: 1949-10-12
PoB: Sremska Mitrovica Yougoslavie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
491 Chemin des Sports 30100 Alès 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
3948455 383856747 @Company
@Persons
@UBO
@INPI
DUVAL GHOUZI Jocelyne Georgette
DoB: 1949-09-08
PoB: DARNETAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVE DE VERDUN AZUR 3000 6700 ST LAURENT DU VAR FRANCE
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
6102651 513605683 @Company
@Persons
@UBO
@INPI
DUVAL Yves
DoB: 1949-06-05
PoB: Le Cellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Puisatiers 44120 Vertou France
6102652 513605683 @Company
@Persons
@UBO
@INPI
DUVAL Yves
DoB: 1949-06-05
PoB: Le Cellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Puisatiers 44120 Vertou France
7940591 330966011 @Company
@Persons
@UBO
@INPI
DUVAL NEE ROUSSEAU CATHERINE MARIE LOUISE
DoB: 1949-11-06
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue GAMBETTA 78120 Rambouillet FRANCE
9653296 502476328 @Company
@Persons
@UBO
@INPI
DUVAL Daniel Guy
DoB: 1949-10-02
PoB: 87038 CHAPTELAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laleuf 87240 Ambazac 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
10134425 802919068 @Company
@Persons
@UBO
@INPI
DUVAL Nicole, Marie, Marthe
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
10744098 950419234 @Company
@Persons
@UBO
@INPI
DUVAL Jocelyne Georgette
DoB: 1949-09-08
PoB: 76212 Darnétal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUELLE DES BRUYERES 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
12304528 542028501 @Company
@Persons
@UBO
@INPI
DUVAL Norbert
DoB: 1949-02-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Président Wilson 92300 Levallois-Perret FRANCE
12326438 572022275 @Company
@Persons
@UBO
@INPI
DUVAL Norbert
DoB: 1949-02-12
PoB: 75117 PARIS 17 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12494102 305364275 @Company
@Persons
@UBO
@INPI
RENAULT Jean
DoB: 1949-11-10
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Ferdinand Duval 75004 Paris 04 FRANCE
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
12617301 394453161 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Claude, Joseph, Gustave
DoB: 1949-06-21
PoB: SAINTE GENEVIEVE EN BRAY (76440)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BOURG" 50410 VILLEBAUDON FRANCE
13193071 391782430 @Company
@Persons
@UBO
@INPI
DUVAL BELLAN Colette
DoB: 1949-11-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Beaufour 77120 Amillis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13193072 391782430 @Company
@Persons
@UBO
@INPI
DUVAL BELLAN Colette
DoB: 1949-11-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Beaufour 77120 Amillis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13777589 792677601 @Company
@Persons
@UBO
@INPI
DUVAL LETAL Marie-Alice, Jeanne
DoB: 1949-05-06
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 impasse Aralie - Petit Pré - Mahault lotissement Pinard 97232 Le Lamentin 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.