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 1951-05-01 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433892 441553203 @Company
@Persons
@UBO
@INPI
LENOIR DUVAL Annick Hélène
DoB: 1951-03-13
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 bis Rue de Boissy 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
1425741 521479535 @Company
@Persons
@UBO
@INPI
DUVAL Denys, Roger, Jean
DoB: 1951-05-01
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Bouscassié 31840 Seilh FRANCE
1655770 494738677 @Company
@Persons
@UBO
@INPI
BONY DUVAL Françoise
DoB: 1951-01-24
PoB: 77079 Champagne-sur-Seine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route De Baillon 95270 Chaumontel FRANCE
1655771 494738677 @Company
@Persons
@UBO
@INPI
BONY DUVAL Françoise
DoB: 1951-01-24
PoB: 77079 Champagne-sur-Seine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route De Baillon 95270 Chaumontel FRANCE
2237067 505192856 @Company
@Persons
@UBO
@INPI
DUVAL Pierre
DoB: 1951-08-20
PoB: 14366 LISIEUX (14) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1429 chemin de Clères 76230 Bois Guillaume France
2985357 799539507 @Company
@Persons
@UBO
@INPI
PHILIPON DUVAL Jocelyne
DoB: 1951-06-08
PoB: 61061 Bretoncelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Réservoirs 28000 Chartres FRANCE
2985358 799539507 @Company
@Persons
@UBO
@INPI
PHILIPON DUVAL Jocelyne
DoB: 1951-06-08
PoB: 61061 Bretoncelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Réservoirs 28000 Chartres FRANCE
3192648 329196638 @Company
@Persons
@UBO
@INPI
BONY DUVAL Françoise Josiane
DoB: 1951-01-24
PoB: 77079 Champagne-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de Baillon 95270 Chaumontel FRANCE
3224712 391778206 @Company
@Persons
@UBO
@INPI
DUVAL Denis
DoB: 1951-01-13
PoB: SAINT OUEN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Rue du Port 94130 Nogent-sur-Marne FRANCE
4082033 442953550 @Company
@Persons
@UBO
@INPI
DUVAL Alain Philippe Georges
DoB: 1951-04-09
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Grand Bois 91690 Saint-Cyr-la-Rivière FRANCE yes
@Cadastre
@Geotag
4424409 342818416 @Company
@Persons
@UBO
@INPI
DUVAL Jean-André Marcel
DoB: 1951-09-01
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
512 Boulevard Diderot 59240 Dunkerque France
6734234 351160676 @Company
@Persons
@UBO
@INPI
KERDREUX Michel
DoB: 1951-01-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Marcelin Duval 29200 Brest FRANCE
6760518 490622396 @Company
@Persons
@UBO
@INPI
VILLE DE CARHAIX PLOUGUER
DoB: 212900245
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE DE CARHAIX 29270 CARHAIX PLOUGUER FRANCE
6951274 437935208 @Company
@Persons
@UBO
@INPI
DUVAL Denys
DoB: 1951-05-01
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin Du bouscassié 31840 Seilh FRANCE
7116122 753587963 @Company
@Persons
@UBO
@INPI
DUVAL José
DoB: 1951-01-09
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Borne 78690 Saint-Remy l'honoré FRANCE
7339903 502196827 @Company
@Persons
@UBO
@INPI
DUVAL JEANJEAN Françoise Noëlle
DoB: 1951-12-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Roque Gironde 34160 Sussargues FRANCE
7339904 502196827 @Company
@Persons
@UBO
@INPI
DUVAL JEANJEAN Françoise Noëlle
DoB: 1951-12-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Roque Gironde 34160 Sussargues FRANCE
7701947 950616029 @Company
@Persons
@UBO
@INPI
DUVAL PIETERS Claudine Hortense Eugenie
DoB: 1951-10-15
PoB: CAMPNEUSEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARQUES 76390 AUMALE FRANCE
8640575 430208413 @Company
@Persons
@UBO
@INPI
BONNET DIAS DA COSTA CAMPOS Annick Marie-Rose
DoB: 1951-01-30
PoB: 79185 Mougon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Allée du Général Duval La Renaudière Thorigné 79370 Mougon-Thorigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8939736 449542463 @Company
@Persons
@UBO
@INPI
DUBOIS DUVAL Marie-Claude Anna Thérèse
DoB: 1951-01-25
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Boulay 35420 Mellé FRANCE yes
@Cadastre
@Geotag
10059499 332276930 @Company
@Persons
@UBO
@INPI
DUVAL SOUCHET Eliane, Eléonore, Marie
DoB: 1951-02-13
PoB: 56147 NIVILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Léon le Bihan 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10685218 480526904 @Company
@Persons
@UBO
@INPI
DUVAL BAILLY Madeleine, Yvonne
DoB: 1951-12-03
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Ingres 10430 Rosières près Troyes FRANCE
11391161 394536601 @Company
@Persons
@UBO
@INPI
LEBOURD DUVAL Sylviane
DoB: 1951-04-01
PoB: 27226 Étrépagny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de l'Eglise 27870 Vesly FRANCE
11417559 498302199 @Company
@Persons
@UBO
@INPI
LEBOURD DUVAL Sylviane
DoB: 1951-04-01
PoB: 27226 Étrépagny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de l'Eglise 27870 Vesly FRANCE
11417560 498302199 @Company
@Persons
@UBO
@INPI
LEBOURD DUVAL Sylviane
DoB: 1951-04-01
PoB: 27226 Étrépagny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue de l'Eglise 27870 Vesly FRANCE
12081428 329075279 @Company
@Persons
@UBO
@INPI
DUVAL Jean Louis
DoB: 1951-09-13
PoB: SURESNES-92-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DE DAGNY 77240 CESSON FRANCE
12220730 441487519 @Company
@Persons
@UBO
@INPI
JOBBE-DUVAL DUBOIS Marie Yvonne
DoB: 1951-01-23
PoB: GIJON ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue SAINTE FOY 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12328246 482578259 @Company
@Persons
@UBO
@INPI
DESVIGNES Pierre
DoB: 1951-12-21
PoB: 49263 Roussay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue CREVEL DUVAL 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12328247 482578259 @Company
@Persons
@UBO
@INPI
DESVIGNES Pierre
DoB: 1951-12-21
PoB: 49263 Roussay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue CREVEL DUVAL 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12463278 491385480 @Company
@Persons
@UBO
@INPI
DUVAL Denys, Roger, Jean
DoB: 1951-05-01
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint Justin Gaynon 40120 Saint-Gor FRANCE
12577101 451881221 @Company
@Persons
@UBO
@INPI
DUVAL Michel, Pierre, Desire
DoB: 1951-02-24
PoB: 76578 STE GENEVIEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DES GARENNES 76750 BOSC BORDEL FRANCE
12577102 451881221 @Company
@Persons
@UBO
@INPI
DUVAL Alain, Paul, Albert
DoB: 1951-12-20
PoB: 76578 STE GENEVIEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 ALL. DES CHARMES 76520 BOOS 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.