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 1950-03-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106992 429518665 @Company
@Persons
@UBO
@INPI
DUVAL GILBERT Michèle, Claire, Mauricette
DoB: 1950-08-12
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Léon Bernard 95760 Valmondois FRANCE yes
@Cadastre
@Geotag
1369909 510843394 @Company
@Persons
@UBO
@INPI
GODARD DUVAL Geneviève Roberte
DoB: 1950-03-26
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE Paul Cezanne 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1369910 510843394 @Company
@Persons
@UBO
@INPI
GODARD DUVAL Geneviève Roberte
DoB: 1950-03-26
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE Paul Cezanne 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1380314 453624470 @Company
@Persons
@UBO
@INPI
GODARD DUVAL Geneviève Roberte
DoB: 1950-03-26
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE Aristide Briand 16100 Cognac FRANCE
1386883 349069815 @Company
@Persons
@UBO
@INPI
GODARD DUVAL Geneviève
DoB: 1950-03-26
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. Bayard 16100 Cognac FRANCE yes
@Cadastre
@Geotag
2172557 582000105 @Company
@Persons
@UBO
@INPI
Varagne Dominique
DoB: 1950-03-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
3 rue Jobbé Duval 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2172558 582000105 @Company
@Persons
@UBO
@INPI
Varagne Dominique
DoB: 1950-03-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue Jobbé Duval 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2172570 582000105 @Company
@Persons
@UBO
@INPI
Varagne Dominique
DoB: 1950-03-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue Jobbé Duval 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3381284 440979250 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre André
DoB: 1950-03-18
PoB: 61304 Neuilly-le-Bisson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Col de Turini 6440 L'Escarène FRANCE
3401803 441022001 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre André
DoB: 1950-03-18
PoB: 61304 Neuilly-le-Bisson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Col de Turini 6440 L'Escarène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3422751 440979292 @Company
@Persons
@UBO
@INPI
DUVAL JEAN PIERRE
DoB: 1950-03-18
PoB: 61304 Neuilly-le-Bisson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COL DE TURINI 6440 L'ESCARENE FRANCE
3422752 440979292 @Company
@Persons
@UBO
@INPI
DUVAL JEAN PIERRE
DoB: 1950-03-18
PoB: 61304 Neuilly-le-Bisson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COL DE TURINI 6440 L'ESCARENE FRANCE
4003814 502950207 @Company
@Persons
@UBO
@INPI
JOBBE DUVAL Frédéric
DoB: 1950-06-23
PoB: Bilbao ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Elizabidea 64480 Larressore FRANCE
4496775 420001638 @Company
@Persons
@UBO
@INPI
DENIS DUVAL Brigitte Marie-Geneviève
DoB: 1950-04-18
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Corps de Garde Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4496776 420001638 @Company
@Persons
@UBO
@INPI
DENIS DUVAL Brigitte Marie-Geneviève
DoB: 1950-04-18
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Corps de Garde Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
5181988 384778478 @Company
@Persons
@UBO
@INPI
DUVAL Bernard
DoB: 1950-01-19
PoB: 59008 ANICHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Des Mares 62860 Inchy-en-Artois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5181989 384778478 @Company
@Persons
@UBO
@INPI
DUVAL Bernard
DoB: 1950-01-19
PoB: 59008 ANICHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Des Mares 62860 Inchy-en-Artois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5248634 384890018 @Company
@Persons
@UBO
@INPI
DUVAL Philippe Christian Alain
DoB: 1950-06-30
PoB: SAINT CLOUD (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE JULES LOUIS BRETON 18100 VIERZON FRANCE
5636398 814494555 @Company
@Persons
@UBO
@INPI
DUVAL Michel
DoB: 1950-03-05
PoB: 53247 Saint-Pierre-la-Cour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Feuillée 53410 Saint-Pierre-la-Cour FRANCE yes
@Cadastre
@Geotag
5636399 814494555 @Company
@Persons
@UBO
@INPI
DUVAL Michel
DoB: 1950-03-05
PoB: 53247 Saint-Pierre-la-Cour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Feuillée 53410 Saint-Pierre-la-Cour FRANCE yes
@Cadastre
@Geotag
5643786 404159717 @Company
@Persons
@UBO
@INPI
DUVAL Michel
DoB: 1950-03-05
PoB: ST PIERRE LA COUR(53)
P.Physique
Quality: Président
@OCCRP Alef
@WC
CORNESSE LA BRULATTE 53410 FRANCE
7135455 950401232 @Company
@Persons
@UBO
@INPI
SANNEJAN DUVAL Marie-Christine
DoB: 1950-08-20
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 route de Joira 74520 Chênex FRANCE
8644685 393077516 @Company
@Persons
@UBO
@INPI
AIME DUVAL Marie-Thérèse
DoB: 1950-03-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard de la Liberté 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8644686 393077516 @Company
@Persons
@UBO
@INPI
AIME DUVAL Marie-Thérèse
DoB: 1950-03-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Boulevard de la Liberté 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9308148 418691945 @Company
@Persons
@UBO
@INPI
DUVAL Alain, Jean, René
DoB: 1950-10-19
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Bucaille 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
9308149 418691945 @Company
@Persons
@UBO
@INPI
DUVAL Alain, Jean, René
DoB: 1950-10-19
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Bucaille 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
10226448 378532246 @Company
@Persons
@UBO
@INPI
DUVAL Claude Jean Marie
DoB: 1950-03-31
PoB: 15091 Landeyrat (15) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
le Pourcheret 15240 Vebret France
11257008 410124374 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre Henri Gustave
DoB: 1950-04-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route De Chavigny 2600 Longpont France
12285679 531247559 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1950-07-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Jean Bonal 92250 La Garenne-Colombes FRANCE
12300274 818973851 @Company
@Persons
@UBO
@INPI
DUVAL Thierry
DoB: 1950-07-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67 Rue Jean Bonal 92250 La Garenne-Colombes FRANCE
12301321 441757366 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1950-02-12
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ROND POINT DUVAL LE CAMUS 92210 Saint-Cloud FRANCE
12339774 797725710 @Company
@Persons
@UBO
@INPI
BLANC Michel Jacques
DoB: 1950-02-12
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ROND-POINT DUVAL LE CAMUS 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12339775 797725710 @Company
@Persons
@UBO
@INPI
BLANC Michel Jacques
DoB: 1950-02-12
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ROND-POINT DUVAL LE CAMUS 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12520671 393773320 @Company
@Persons
@UBO
@INPI
DERENNES WATRIN Christine Thérèse Fernande
DoB: 1950-03-04
PoB: 35095 DOL DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ROGER DUVAL LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12520672 393773320 @Company
@Persons
@UBO
@INPI
DERENNES WATRIN Christine Thérèse Fernande
DoB: 1950-03-04
PoB: 35095 DOL DE BRETAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ROGER DUVAL LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12521281 490734191 @Company
@Persons
@UBO
@INPI
DERENNES WATRIN Christine Therese Fernande
DoB: 1950-03-04
PoB: 35095 DOL DE BRETAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ROGER DUVAL 76600 LE HAVRE FRANCE
12602358 814223814 @Company
@Persons
@UBO
@INPI
CAPELLE DUVAL Annick, Marie, Henriette
DoB: 1950-03-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
510 rue de la Fontaine 76480 Berville-sur-Seine FRANCE yes
@Cadastre
@Geotag
12737067 441945557 @Company
@Persons
@UBO
@INPI
DUVAL Serge Marcel Louis
DoB: 1950-03-06
PoB: 50017 ARDEVON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 RUE DE LA LIBERTE AVRANCHES 50300 AVRANCHES FRANCE
13385824 384282687 @Company
@Persons
@UBO
@INPI
DUVAL Roderick Charles
DoB: 1950-12-11
PoB: KERESLEY - ANGLETERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA PLANTADE BEAUMES DE VENISE 84190 BEAUMES DE VENISE FRANCE
14709533 814494555 @Company
@Persons
@UBO
@INPI
DUVAL Michel
DoB: 1950-03-05
PoB: 53247 Saint-Pierre-la-Cour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Feuillée 53410 Saint-Pierre-la-Cour FRANCE yes
@Cadastre
@Geotag
14709534 814494555 @Company
@Persons
@UBO
@INPI
DUVAL Michel
DoB: 1950-03-05
PoB: 53247 Saint-Pierre-la-Cour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Feuillée 53410 Saint-Pierre-la-Cour 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.