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 1949-08-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
792456 307320234 @Company
@Persons
@UBO
@INPI
DUVAL Francis Daniel Michel
DoB: 1949-08-28
PoB: 59359 Loon-Plage (59) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
3 Allée du Tilleul 59380 Bierne France
792460 307320234 @Company
@Persons
@UBO
@INPI
DUVAL Francis Daniel Michel
DoB: 1949-08-28
PoB: 59359 Loon-Plage (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Allée du Tilleul 59380 Bierne France
2131587 784364275 @Company
@Persons
@UBO
@INPI
Duval Dominique
DoB: 1949-08-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 rue des Ormes 17290 Aigrefeuille-d'Aunis France yes
@Cadastre
@Geotag
2143241 491041745 @Company
@Persons
@UBO
@INPI
NOEL DUVAL Elisabeth
DoB: 1949-08-30
PoB: 61001 ALENCON (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 bis avenue Niel 75017 Paris France
2476798 451116289 @Company
@Persons
@UBO
@INPI
GABOUD AIM IRENE
DoB: 1949-09-09
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jobbé Duval 75015 Paris France yes
@Cadastre
@Geotag
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
3069341 307320234 @Company
@Persons
@UBO
@INPI
DUVAL Francis Daniel Michel
DoB: 1949-08-28
PoB: 59359 Loon-Plage (59) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
3 Allée du Tilleul 59380 Bierne France
3069346 307320234 @Company
@Persons
@UBO
@INPI
DUVAL Francis Daniel Michel
DoB: 1949-08-28
PoB: 59359 Loon-Plage (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Allée du Tilleul 59380 Bierne France
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
4817796 500271218 @Company
@Persons
@UBO
@INPI
DUVAL Jocelyne Monique Béatrice
DoB: 1949-02-12
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Gâtine 94240 L'Hay-les-Roses 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
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
5709002 350783601 @Company
@Persons
@UBO
@INPI
ROUSSEL DUVAL Dominique
DoB: 1949-02-08
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'HOTEL DE VILLE 72500 CHATEAU DU LOIR FRANCE
6601854 318149978 @Company
@Persons
@UBO
@INPI
PLUVINAGE DUVAL Martine Anne-Marie
DoB: 1949-05-04
PoB: 02361 Guise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B Boulevard des Garibaldi 89100 Sens FRANCE
6601855 318149978 @Company
@Persons
@UBO
@INPI
PLUVINAGE DUVAL Martine Anne-Marie
DoB: 1949-05-04
PoB: 02361 Guise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 B Boulevard des Garibaldi 89100 Sens FRANCE
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
8222011 317885721 @Company
@Persons
@UBO
@INPI
DUVAL GHOUZI Jocelyne Georgette
DoB: 1949-09-08
PoB: 76212 Darnétal (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue du Taur 31000 Toulouse France
9327940 538058421 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Paul
DoB: 1949-08-05
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts de Montaboulet 81470 Maurens-Scopont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327941 538058421 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Paul
DoB: 1949-08-05
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hauts de Montaboulet 81470 Maurens-Scopont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9333574 438574212 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Paul
DoB: 1949-08-05
PoB: 03321 YZEURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts de Montaboulet 81470 Maurens-Scopont FRANCE
9335237 520643479 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Paul
DoB: 1949-08-05
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montaboulet 81470 Maurens-Scopont FRANCE yes
@Cadastre
@Geotag
9335238 520643479 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Paul
DoB: 1949-08-05
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montaboulet 81470 Maurens-Scopont FRANCE yes
@Cadastre
@Geotag
9349982 520645441 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Paul
DoB: 1949-08-05
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montaboulet 81470 Maurens-Scopont FRANCE yes
@Cadastre
@Geotag
9349983 520645441 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Paul
DoB: 1949-08-05
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montaboulet 81470 Maurens-Scopont FRANCE yes
@Cadastre
@Geotag
9352177 792161465 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Paul
DoB: 1949-08-05
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Hauts de Montaboulet 81470 Maurens-Scopont FRANCE
9352461 520644261 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Paul
DoB: 1949-08-05
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montaboulet 81470 Maurens-Scopont FRANCE yes
@Cadastre
@Geotag
9352462 520644261 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Paul
DoB: 1949-08-05
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montaboulet 81470 Maurens-Scopont FRANCE yes
@Cadastre
@Geotag
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
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
10104233 757802780 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Claude Georges
DoB: 1949-08-23
PoB: NANCY (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
7B boulevard Charles V 54000 Nancy FRANCE
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
11738743 331530394 @Company
@Persons
@UBO
@INPI
DUVAL DE LA GUIERCE FRANCOIS
DoB: 1949-11-24
PoB: 37 TOURS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
234 VALLON DE L'AURIOL 13007 Marseille FRANCE
11757469 521550038 @Company
@Persons
@UBO
@INPI
DUVAL Daniel
DoB: 1949-08-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Traverse Saint Pons 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11793083 530294792 @Company
@Persons
@UBO
@INPI
DUVAL Daniel Serge
DoB: 1949-08-03
PoB: MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 Traverse St Pons MARSEILLE 13012 Marseille FRANCE
12090884 533126256 @Company
@Persons
@UBO
@INPI
DUVAL Jocelyne Georgette
DoB: 1949-09-08
PoB: 76212 Darnétal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
216 route de Saint-Mathieu 6130 Grasse FRANCE yes
@Cadastre
@Geotag
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.