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 1952-04-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1906980 381979582 @Company
@Persons
@UBO
@INPI
DUVAL ANGELIN NADINE
DoB: 1952-04-19
PoB: LE PLESSIS ROBINSON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 chemin de Jaumeron 91190 Gif Sur Yvette 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
4316034 380890467 @Company
@Persons
@UBO
@INPI
DUVAL ADOLPHE Rose Yolande Albertine
DoB: 1952-12-22
PoB: 02702 Savy (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Maxime Latour 51240 Chépy 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
5296977 388392466 @Company
@Persons
@UBO
@INPI
DUVAL DAGORN Marie-Christine
DoB: 1952-10-05
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Tournières 14330 Le Molay Littry FRANCE
5317873 529432221 @Company
@Persons
@UBO
@INPI
DUVAL DAGORN Marie-Christine, Simone, Marthe
DoB: 1952-10-05
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 route de Tournières 14330 Le Molay Littry FRANCE
5317874 529432221 @Company
@Persons
@UBO
@INPI
DUVAL DAGORN Marie-Christine, Simone, Marthe
DoB: 1952-10-05
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
311 route de Tournières 14330 Le Molay Littry FRANCE
5341954 525074886 @Company
@Persons
@UBO
@INPI
DUVAL DAGORN Marie-Christine Simone Marthe
DoB: 1952-10-05
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tournière 14330 Le Molay Littry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5341955 525074886 @Company
@Persons
@UBO
@INPI
DUVAL DAGORN Marie-Christine Simone Marthe
DoB: 1952-10-05
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Tournière 14330 Le Molay Littry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356354 484764782 @Company
@Persons
@UBO
@INPI
DUVAL DAGORN Marie-Christine
DoB: 1952-10-05
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14330 Le Molay Littry FRANCE yes
@Cadastre
@Geotag
5356355 484764782 @Company
@Persons
@UBO
@INPI
DUVAL DAGORN Marie-Christine
DoB: 1952-10-05
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14330 Le Molay Littry FRANCE yes
@Cadastre
@Geotag
6469408 515394518 @Company
@Persons
@UBO
@INPI
DUVAL CATE Isabelle
DoB: 1952-11-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Saint Piere du Couvent 82140 Saint-Antonin-Noble-Val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6469409 515394518 @Company
@Persons
@UBO
@INPI
DUVAL CATE Isabelle
DoB: 1952-11-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint Piere du Couvent 82140 Saint-Antonin-Noble-Val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6624179 487870313 @Company
@Persons
@UBO
@INPI
TOUTEE-DUVAL Patrick Jean-Marie
DoB: 1952-04-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de l'Angelarde 86100 Châtellerault FRANCE
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
8114306 821954807 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre, Maurice, Fernand
DoB: 1952-11-30
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue de la Vallée Prévost le Mont Vacher 27270 Grand Camp FRANCE
8858439 420048027 @Company
@Persons
@UBO
@INPI
DUVAL ADAM Josette Maryvonne Pierrette
DoB: 1952-03-19
PoB: 44196 Sévérac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de la Chapelle 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351518 329572564 @Company
@Persons
@UBO
@INPI
DUVAL BORG Françoise
DoB: 1952-10-11
PoB: Paris 6[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue Emilie de Villeneuve 81100 Castres FRANCE
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
11397689 494048747 @Company
@Persons
@UBO
@INPI
DUVAL LE SAOUT Dominique
DoB: 1952-10-11
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93e Rue de Verdun 27200 Vernon FRANCE
13202304 753393420 @Company
@Persons
@UBO
@INPI
DUVAL Daniel
DoB: 1952-12-07
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence la Bergerie quartier Memjonbavque 40240 Losse 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.