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 1952-12-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1613462 452752009 @Company
@Persons
@UBO
@INPI
DUVAL Jean-jacques Rene Guy
DoB: 1952-05-31
PoB: 93079 Villetaneuse (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue DES CHARMETTES 95400 Villiers-le-Bel FRANCE
3401800 441022001 @Company
@Persons
@UBO
@INPI
LECHAFFETOIS DUVAL Sylviane Hortansia
DoB: 1952-06-12
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Col de Turini 6440 L'Escarène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3401801 441022001 @Company
@Persons
@UBO
@INPI
LECHAFFETOIS DUVAL Sylviane Hortansia
DoB: 1952-06-12
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Col de Turini 6440 L'Escarène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4140317 316767524 @Company
@Persons
@UBO
@INPI
MR DUVAL FRANCOIS
DoB: 1952-05-17
PoB: SAINT CLOUD 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue FAIDHERBE 75011 Paris FRANCE
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
4425094 523462703 @Company
@Persons
@UBO
@INPI
DUVAL Marc Marius Jules Robert
DoB: 1952-12-05
PoB: 59448 Oost-Cappel (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Chêne Vert 59492 Hoymille France
4425095 523462703 @Company
@Persons
@UBO
@INPI
DUVAL Marc Marius Jules Robert
DoB: 1952-12-05
PoB: 59448 Oost-Cappel (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Chêne Vert 59492 Hoymille France
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
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
5538863 387563596 @Company
@Persons
@UBO
@INPI
DUVAL HELBERT Ginette
DoB: 1952-05-08
PoB: 53247 Saint-Pierre-la-Cour (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Touche 85330 Noirmoutier-en-l'Ile France
5538864 387563596 @Company
@Persons
@UBO
@INPI
DUVAL HELBERT Ginette
DoB: 1952-05-08
PoB: 53247 Saint-Pierre-la-Cour (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de la Touche 85330 Noirmoutier-en-l'Ile France
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
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
7019525 814943957 @Company
@Persons
@UBO
@INPI
DUVAL Ghyslaine, Nelly, Jeanne
DoB: 1952-05-30
PoB: 60030 Auteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Stade 36800 Saint-Gaultier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7019526 814943957 @Company
@Persons
@UBO
@INPI
DUVAL Ghyslaine, Nelly, Jeanne
DoB: 1952-05-30
PoB: 60030 Auteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue du Stade 36800 Saint-Gaultier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7882437 398153486 @Company
@Persons
@UBO
@INPI
MATHIEUX Jean Luc
DoB: 1952-04-28
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue CREVEL DUVAL 92500 Rueil-Malmaison 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
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.