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 1952-01-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417881 318084696 @Company
@Persons
@UBO
@INPI
DUVAL Francois
DoB: 1952-05-17
PoB: 92064 SAINT CLOUD FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Rue FAIDHERBE 75011 Paris FRANCE
655070 786109405 @Company
@Persons
@UBO
@INPI
LEVEQUE DUVAL Brigitte
DoB: 1952-05-23
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place de la Visitation - BP 1805 49018 Angers Cedex 01 FRANCE
812282 318084696 @Company
@Persons
@UBO
@INPI
DUVAL Francois
DoB: 1952-05-17
PoB: 92064 SAINT CLOUD FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Rue FAIDHERBE 75011 Paris FRANCE
1228976 428768352 @Company
@Persons
@UBO
@INPI
DUVAL Benoit
DoB: 1952-05-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 ALLEE DU GRAND CLOS 94370 Sucy-en-Brie FRANCE
1864332 528341571 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Jacques
DoB: 1952-05-31
PoB: 93079 Villetaneuse (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue des Pyrénées 75020 Paris France
2596807 824034946 @Company
@Persons
@UBO
@INPI
THIBAULT JOBBÉ-DUVAL Christine Marie Elisabeth
DoB: 1952-01-28
PoB: 45146 La Ferté-Saint-Aubin (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas d'en Herras 17780 Garriguella Espagne
3189168 332760115 @Company
@Persons
@UBO
@INPI
DUVAL Pascal
DoB: 1952-03-01
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Kléber 75116 Paris FRANCE
4316031 380890467 @Company
@Persons
@UBO
@INPI
DUVAL HUTTIN Marie-Françoise Eugénie Clara
DoB: 1952-01-22
PoB: 02702 Savy (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Maire 2590 Savy France yes
@Cadastre
@Geotag
5296815 393112628 @Company
@Persons
@UBO
@INPI
DUVAL LANDRY Michèle, Dominique, Gilberte, Suzanne
DoB: 1952-01-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Général Leclerc La Cour Sauvage 14550 Blainville-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5317225 418586335 @Company
@Persons
@UBO
@INPI
DUVAL Germain
DoB: 1952-08-28
PoB: 61001 ALENCON 61 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Gardin 14000 Caen FRANCE yes
@Cadastre
@Geotag
5317226 418586335 @Company
@Persons
@UBO
@INPI
DUVAL Germain
DoB: 1952-08-28
PoB: 61001 ALENCON 61 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Gardin 14000 Caen FRANCE yes
@Cadastre
@Geotag
5329927 340969633 @Company
@Persons
@UBO
@INPI
DUVAL Gilbert
DoB: 1952-03-25
PoB: ST JEAN DES BAISANTS (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 RESIDENCE ST JEAN 14400 BAYEUX FRANCE
5330139 338168206 @Company
@Persons
@UBO
@INPI
DUVAL LANDRY Michèle
DoB: 1952-01-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Général Leclerc la Cour Sauvage 14550 Blainville-sur-Orne FRANCE
5330140 338168206 @Company
@Persons
@UBO
@INPI
DUVAL LANDRY Michèle
DoB: 1952-01-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Général Leclerc la Cour Sauvage 14550 Blainville-sur-Orne FRANCE
5335302 453127730 @Company
@Persons
@UBO
@INPI
DUVAL LANDRY Michèle
DoB: 1952-01-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Général Leclefc la Cour Sauvage 14550 Blainville-sur-Orne FRANCE
5335303 453127730 @Company
@Persons
@UBO
@INPI
DUVAL LANDRY Michèle
DoB: 1952-01-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Général Leclefc la Cour Sauvage 14550 Blainville-sur-Orne FRANCE
5346742 803984400 @Company
@Persons
@UBO
@INPI
DUVAL LEBEGUE Sylvie, Simone, Louise
DoB: 1952-01-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de Trouville 14390 Varaville FRANCE yes
@Cadastre
@Geotag
5713709 449066406 @Company
@Persons
@UBO
@INPI
DUVAL BREUX Chantal
DoB: 1952-12-27
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JONCHERES 72600 CONTILLY FRANCE
6598980 402113344 @Company
@Persons
@UBO
@INPI
DUVAL JACQUES PIERRE
DoB: 1952-02-10
PoB: PARIS 20 EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Grande Rue 89210 Paroy-en-Othe FRANCE
6598981 402113344 @Company
@Persons
@UBO
@INPI
DUVAL JACQUES PIERRE
DoB: 1952-02-10
PoB: PARIS 20 EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Grande Rue 89210 Paroy-en-Othe FRANCE
6699122 450163738 @Company
@Persons
@UBO
@INPI
BROCHER CASTEL Martine
DoB: 1952-06-02
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JOBBE DUVAL 29270 CARHAIX PLOUGUER FRANCE
7635894 307626838 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre
DoB: 1952-11-30
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Mont Vacher 27270 Grand Camp FRANCE
7644428 318292257 @Company
@Persons
@UBO
@INPI
DUVAL Jean
DoB: 1952-12-12
PoB: 61389 Sainte Gauburge Sainte Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin à Vent 61240 Le merlerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8042830 379931512 @Company
@Persons
@UBO
@INPI
DUVAL AUGIAS Madeleine
DoB: 1952-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Degrainière 37150 Chisseaux France
8127900 318520061 @Company
@Persons
@UBO
@INPI
DUVAL Gérard
DoB: 1952-08-14
PoB: 76464 La Neuville Chant d'Oisel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 chemin du Genetey Le Gros Theil 27370 Le Bosc du Theil FRANCE yes
@Cadastre
@Geotag
9896353 507707719 @Company
@Persons
@UBO
@INPI
DUVAL-ARNOULD Francis
DoB: 1952-09-04
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Bénédictins 49400 Saint-Hilaire Saint-Florent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9964924 786109405 @Company
@Persons
@UBO
@INPI
LEVEQUE DUVAL Brigitte
DoB: 1952-05-23
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 place de la Visitation - BP 1805 49018 Angers Cedex 01 FRANCE
10456932 334609989 @Company
@Persons
@UBO
@INPI
DUVAL Jean Pierre
DoB: 1952-06-02
PoB: Lambres les Douai-59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de la Jumelle 62120 Aire-sur-la-Lys FRANCE
12610767 490406170 @Company
@Persons
@UBO
@INPI
LAMPERIER DUVAL Josiane Leone Albertine
DoB: 1952-09-02
PoB: 76532 ROCQUEMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE CLAUDE DEBUSSY 76410 TOURVILLE LA RIVIERE FRANCE yes
@Cadastre
@Geotag
12731963 403659386 @Company
@Persons
@UBO
@INPI
DUVAL PIQUET Marcelle, Claudine, Lucienne
DoB: 1952-01-31
PoB: GATHEMO (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay 50150 Sourdeval FRANCE
12731964 403659386 @Company
@Persons
@UBO
@INPI
DUVAL PIQUET Marcelle, Claudine, Lucienne
DoB: 1952-01-31
PoB: GATHEMO (50)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay 50150 Sourdeval FRANCE
13198723 353359235 @Company
@Persons
@UBO
@INPI
DUVAL STREIFF Catherine Jacqueline
DoB: 1952-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des puits 77230 Marchémoret France yes
@Cadastre
@Geotag
13198724 353359235 @Company
@Persons
@UBO
@INPI
DUVAL STREIFF Catherine Jacqueline
DoB: 1952-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des puits 77230 Marchémoret France yes
@Cadastre
@Geotag
15323994 945950707 @Company
@Persons
@UBO
@INPI
DUVAL Jacques
DoB: 1952-01-29
PoB: 57 METZ
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
71 RUE DES CARRIERES 68100 MULHOUSE FRANCE
15323998 945950707 @Company
@Persons
@UBO
@INPI
BRUNSCHWIG DUVAL Evelyne
DoB: 1952-07-17
PoB: 68 MULHOUSE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
71 RUE DES CARRIERES 68100 MULHOUSE 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.