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 1949-10-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296696 492187331 @Company
@Persons
@UBO
@INPI
DUVAL Noël
DoB: 1949-12-02
PoB: 39437 Pont-du-Navoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2277 Avenue Émile Bodin Castel Joli 13600 La Ciotat FRANCE
296697 492187331 @Company
@Persons
@UBO
@INPI
DUVAL Noël
DoB: 1949-12-02
PoB: 39437 Pont-du-Navoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2277 Avenue Émile Bodin Castel Joli 13600 La Ciotat FRANCE
388457 829639947 @Company
@Persons
@UBO
@INPI
TIREAU DUVAL Monique Bernadette Augustine
DoB: 1949-09-29
PoB: 53113 Hambers (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Blés d'or 44270 Machecoul St Meme France yes
@Cadastre
@Geotag
388458 829639947 @Company
@Persons
@UBO
@INPI
TIREAU DUVAL Monique Bernadette Augustine
DoB: 1949-09-29
PoB: 53113 Hambers (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Blés d'or 44270 Machecoul St Meme 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
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
1380315 453624470 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre Patric
DoB: 1949-03-10
PoB: 16216 MERIGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE Aristide Briand 16100 Cognac FRANCE
1386882 349069815 @Company
@Persons
@UBO
@INPI
DUVAL Jean Pierre
DoB: 1949-03-10
PoB: 16216 MERIGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 PL. Bayard 16100 Cognac FRANCE yes
@Cadastre
@Geotag
2371964 444493217 @Company
@Persons
@UBO
@INPI
JOBBE-DUVAL HENRI GEORGES
DoB: 1949-10-16
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Rodin 75016 Paris France
2472063 751095829 @Company
@Persons
@UBO
@INPI
Jobbe Duval Henri Georges Marie
DoB: 1949-10-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Rodin 75016 Paris France
2472064 751095829 @Company
@Persons
@UBO
@INPI
Jobbe Duval Henri Georges Marie
DoB: 1949-10-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Rodin 75016 Paris France
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
5157701 435198593 @Company
@Persons
@UBO
@INPI
DUVAL Henri
DoB: 1949-10-16
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Maunière 49730 Montsoreau FRANCE
5171179 531856847 @Company
@Persons
@UBO
@INPI
DUVAL Henri
DoB: 1949-10-16
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Maumenière 49730 Montsoreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7929853 353541584 @Company
@Persons
@UBO
@INPI
DUVAL HENRI
DoB: 1949-10-16
PoB: 92 GENNEVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE MAXIME LEBRUN 18000 Bourges FRANCE
9175022 404076416 @Company
@Persons
@UBO
@INPI
DUVAL Henri
DoB: 1949-10-16
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Royale 59000 Lille 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
9888741 435198593 @Company
@Persons
@UBO
@INPI
DUVAL Henri
DoB: 1949-10-16
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue des Enverries 49400 Saint-Lambert-des-levées FRANCE
9888742 435198593 @Company
@Persons
@UBO
@INPI
DUVAL Henri
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
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

 

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.