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 1953-08-08 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1120285 722002789 @Company
@Persons
@UBO
@INPI
PAUMIER DUVAL Annie Suzanne Monique
DoB: 1953-04-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Allée DE PONTOISE 93190 Livry-Gargan FRANCE
1120286 722002789 @Company
@Persons
@UBO
@INPI
PAUMIER DUVAL Annie Suzanne Monique
DoB: 1953-04-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Allée DE PONTOISE 93190 Livry-Gargan FRANCE
1120287 722002789 @Company
@Persons
@UBO
@INPI
PAUMIER DUVAL Annie Suzanne Monique
DoB: 1953-04-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Allée DE PONTOISE 93190 Livry-Gargan FRANCE
1276704 389837634 @Company
@Persons
@UBO
@INPI
CROIZARD RAOUL-DUVAL Juliette Claude Marie-Noelle
DoB: 1953-01-02
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 boulevard Montmorency 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
1276705 389837634 @Company
@Persons
@UBO
@INPI
CROIZARD RAOUL-DUVAL Juliette Claude Marie-Noelle
DoB: 1953-01-02
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 boulevard Montmorency 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
2081998 803058544 @Company
@Persons
@UBO
@INPI
Duval Didier
DoB: 1953-06-18
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue du Parc Clagny 78000 Versailles France
2223357 350736906 @Company
@Persons
@UBO
@INPI
DUVAL OLIVIER
DoB: 1953-08-13
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de l'Église 75015 Paris France
2428714 489684738 @Company
@Persons
@UBO
@INPI
DUVAL ALINE
DoB: 1953-11-16
PoB: JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Paul Doumer 75116 Paris France yes
@Cadastre
@Geotag
2428715 489684738 @Company
@Persons
@UBO
@INPI
DUVAL ALINE
DoB: 1953-11-16
PoB: JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Paul Doumer 75116 Paris France yes
@Cadastre
@Geotag
2430545 794638668 @Company
@Persons
@UBO
@INPI
Duval Jacquet Aline
DoB: 1953-11-16
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Paul Doumer 75116 Paris France yes
@Cadastre
@Geotag
2430546 794638668 @Company
@Persons
@UBO
@INPI
Duval Jacquet Aline
DoB: 1953-11-16
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Paul Doumer 75116 Paris France yes
@Cadastre
@Geotag
4526920 327852992 @Company
@Persons
@UBO
@INPI
DUVAL Philippe
DoB: 1953-08-11
PoB: GUINGAMP
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE PARC SECH GRACES 22200 GUINGAMP FRANCE
5296806 325354454 @Company
@Persons
@UBO
@INPI
DUVAL Gilles
DoB: 1953-08-13
PoB: St Pierré des nids
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 route d'Harcourt Fleury S/orné 14123 Ifs FRANCE
5657618 440783439 @Company
@Persons
@UBO
@INPI
PANNETIER DUVAL Marie-France
DoB: 1953-08-04
PoB: 53129 LAUNAY VILLIERS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Cornesse 53410 La Brulatte FRANCE
6522097 492166525 @Company
@Persons
@UBO
@INPI
DUVAL Gilles Albert Denis
DoB: 1953-08-08
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue CAMILLE PELLETAN 33400 Talence FRANCE
6522098 492166525 @Company
@Persons
@UBO
@INPI
DUVAL Gilles Albert Denis
DoB: 1953-08-08
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue CAMILLE PELLETAN 33400 Talence FRANCE
6633746 504510744 @Company
@Persons
@UBO
@INPI
DUVAL BUSIN Corine Berthe Cécile
DoB: 1953-09-04
PoB: 59051 La Bassée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B Rue Firmin Petit 86580 Vouneuil-sous-Biard FRANCE
6833229 408297364 @Company
@Persons
@UBO
@INPI
DUVAL Philippe
DoB: 1953-08-15
PoB: 76498 Le Petit-Quevilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toulon 17600 Sablonceaux FRANCE
7405988 534600606 @Company
@Persons
@UBO
@INPI
GASPARD DUVAL Éveline, Catherine
DoB: 1953-08-10
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
733 chemin du Mas de Blanc 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7466542 750731598 @Company
@Persons
@UBO
@INPI
GASPART DUVAL Éveline, Catherine
DoB: 1953-08-10
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
733 chemin du Mas de Blanc 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7657862 449383520 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Claude
DoB: 1953-08-11
PoB: 27395 Mélicourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Liotière 61230 Saint-Evroult-de-Montfort FRANCE
8749401 822136883 @Company
@Persons
@UBO
@INPI
DUVAL RAYNAUD Nicole
DoB: 1953-06-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Brion 63610 Compains FRANCE
8907831 410539811 @Company
@Persons
@UBO
@INPI
DUVAL DELALANDE Danielle
DoB: 1953-08-14
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Potiers 35131 Chartres-de-Bretagne FRANCE
8907832 410539811 @Company
@Persons
@UBO
@INPI
DUVAL DELALANDE Danielle
DoB: 1953-08-14
PoB: PARIS 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse des Potiers 35131 Chartres-de-Bretagne FRANCE
9302379 484052881 @Company
@Persons
@UBO
@INPI
DUVAL-LEMONNIER Veronique Marie Magdeleine
DoB: 1953-08-30
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'ABBAYE 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9302380 484052881 @Company
@Persons
@UBO
@INPI
DUVAL-LEMONNIER Veronique Marie Magdeleine
DoB: 1953-08-30
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE L'ABBAYE 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11786425 382091882 @Company
@Persons
@UBO
@INPI
DUVAL HERVE JEAN
DoB: 1953-08-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
581 AV DE MAZARGUES 13008 Marseille FRANCE
11817977 450501010 @Company
@Persons
@UBO
@INPI
DUVAL Herve
DoB: 1953-08-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard REYNAUD 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11818812 350653507 @Company
@Persons
@UBO
@INPI
DUVAL HERVE JEAN
DoB: 1953-08-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BD REYNAUD 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11820063 508520137 @Company
@Persons
@UBO
@INPI
DUVAL Hervé
DoB: 1953-08-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Joachim Elie Vezien 13008 Marseille FRANCE
11820064 508520137 @Company
@Persons
@UBO
@INPI
DUVAL Hervé
DoB: 1953-08-20
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Joachim Elie Vezien 13008 Marseille FRANCE
11856611 330264938 @Company
@Persons
@UBO
@INPI
DUVAL HERVE JEAN
DoB: 1953-08-20
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BD REYNAUD 13008 Marseille FRANCE
11892819 798995700 @Company
@Persons
@UBO
@INPI
DUVAL Herve Jean
DoB: 1953-08-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Joachim Elie Vezien 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11892820 798995700 @Company
@Persons
@UBO
@INPI
DUVAL Herve Jean
DoB: 1953-08-20
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Joachim Elie Vezien 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12300463 448795211 @Company
@Persons
@UBO
@INPI
DUVAL Alain Daniel
DoB: 1953-10-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square GEORGES SAND 78190 Trappes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12513840 514335165 @Company
@Persons
@UBO
@INPI
DUVAL Jacques Raymond
DoB: 1953-04-26
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Cavée Hameau de Vaucottes 76111 Vattetot-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12513841 514335165 @Company
@Persons
@UBO
@INPI
DUVAL Jacques Raymond
DoB: 1953-04-26
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Cavée Hameau de Vaucottes 76111 Vattetot-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12615925 341520583 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Louis, Georges, Marcel
DoB: 1953-10-05
PoB: DIEPPE (76200)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE DU MARECHAL FOCH 76580 LE TRAIT FRANCE
12627009 306763426 @Company
@Persons
@UBO
@INPI
DUVAL Dominique
DoB: 1953-08-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de Préaux 76160 Darnétal FRANCE
12766404 423501469 @Company
@Persons
@UBO
@INPI
DUVAL Herve
DoB: 1953-08-20
PoB: ALGER ALGERIE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 allée Emmanuel Chabrier 13009 Marseille 09 FRANCE
12924875 342425022 @Company
@Persons
@UBO
@INPI
LEROUX DUVAL Marie-Hélène
DoB: 1953-11-18
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Pierremont 8200 Sedan France
13019448 478122021 @Company
@Persons
@UBO
@INPI
DROIT Martine, Marie, Irene
DoB: 1953-12-18
PoB: 92060 LE PLESSIS ROBINSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DU COMMANDANT DUVAL 92140 CLAMART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13603740 423501469 @Company
@Persons
@UBO
@INPI
DUVAL Herve
DoB: 1953-08-20
PoB: ALGER ALGERIE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 Allée Emmanuel Chabrier 13009 Marseille 9e Arrondissement FRANCE
13920408 448760629 @Company
@Persons
@UBO
@INPI
DUVAL Daniel Georges
DoB: 1953-08-24
PoB: Hussein Dey Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Jean Jacobson Convenance 97122 Baie-Mahault 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.