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 1953-09-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3063566 319179040 @Company
@Persons
@UBO
@INPI
GARCIA Eric Olivier
DoB: 1953-03-02
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place du Général Duval 30220 Aigues-Mortes France
4540341 482352515 @Company
@Persons
@UBO
@INPI
DUVAL Roger Pierre Joseph
DoB: 1953-05-03
PoB: 22151 MESLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE L'ETIMIEUX 22400 LAMBALLE FRANCE
4540342 482352515 @Company
@Persons
@UBO
@INPI
DUVAL Roger Pierre Joseph
DoB: 1953-05-03
PoB: 22151 MESLIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE L'ETIMIEUX 22400 LAMBALLE FRANCE
5227285 443717194 @Company
@Persons
@UBO
@INPI
DUVAL JACQUET Aline
DoB: 1953-11-16
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Paul Doumer 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5541682 380559625 @Company
@Persons
@UBO
@INPI
BRONDEAU DUVAL Martine
DoB: 1953-10-26
PoB: 37074 Chouzé-sur-Loire (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Acacias 49280 Saint-Christophe-du-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5696165 812340628 @Company
@Persons
@UBO
@INPI
DUVAL Philippe, Léon, Raymond
DoB: 1953-03-24
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Masnière 72560 Change FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5696166 812340628 @Company
@Persons
@UBO
@INPI
DUVAL Philippe, Léon, Raymond
DoB: 1953-03-24
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Masnière 72560 Change FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7067844 498703628 @Company
@Persons
@UBO
@INPI
SOLEILLE DUVAL Béatrice Marie-Andrée
DoB: 1953-12-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AVENUE JEAN MONNET 92130 ISSY LES MOULINEAUX 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
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
7688390 380821090 @Company
@Persons
@UBO
@INPI
DUVAL LETIERCE Brigitte
DoB: 1953-06-23
PoB: 27454 Perruel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 de Neufchâtel-en-Bray 76440 Forges-les-Eaux FRANCE
7910925 422720300 @Company
@Persons
@UBO
@INPI
DUVAL Patrick
DoB: 1953-09-17
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Chemin de la Borde 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7954883 824260426 @Company
@Persons
@UBO
@INPI
DUVAL Didier
DoB: 1953-06-18
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue Du Parc de Clagny 78000 Versailles FRANCE
8126524 529170474 @Company
@Persons
@UBO
@INPI
DUVAL VERSAVEL Martine
DoB: 1953-06-26
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Mare 27500 Saint-Mards-de-Blacarville FRANCE yes
@Cadastre
@Geotag
8911696 442994349 @Company
@Persons
@UBO
@INPI
DUVAL Claude Clément Victor
DoB: 1953-05-09
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Boulay 35420 Mellé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10023508 402595474 @Company
@Persons
@UBO
@INPI
ASSOCIATION PRESENCE VERTE Pays d'Ouest
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
CITE DE L'AGRICULTURE - 6 AVENUE BORGNIS DESBORDES 56018 VANNES FRANCE
11410292 439817248 @Company
@Persons
@UBO
@INPI
DUVAL Christian
DoB: 1953-02-26
PoB: 27582 SAINT OUEN DU TILLEUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Général de Gaulle Le Thuit-Simer 27370 Le Thuit de l'Oison FRANCE yes
@Cadastre
@Geotag
11410293 439817248 @Company
@Persons
@UBO
@INPI
DUVAL Christian
DoB: 1953-02-26
PoB: 27582 SAINT OUEN DU TILLEUL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du Général de Gaulle Le Thuit-Simer 27370 Le Thuit de l'Oison FRANCE yes
@Cadastre
@Geotag
11410296 439817248 @Company
@Persons
@UBO
@INPI
URBAIN DUVAL Martine
DoB: 1953-12-15
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du Général de Gaulle Le Thuit-Simer 27370 Le Thuit de l'Oison FRANCE yes
@Cadastre
@Geotag
12571498 810261800 @Company
@Persons
@UBO
@INPI
DUVAL Danièle, Simonne, Marie-Thérèse
DoB: 1953-09-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Crevier 76000 Rouen FRANCE yes
@Cadastre
@Geotag
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
13092584 398342261 @Company
@Persons
@UBO
@INPI
DUVAL JACQUES ALBERT CAMILLE (ASSOCIE UNI
DoB: 1953-02-17
PoB: PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS Rue DE LEPINAY 19100 BRIVE FRANCE
14144965 542085212 @Company
@Persons
@UBO
@INPI
Duval Denis
DoB: 04/09/1953
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Mont Thabor 75001 Paris France yes
@Cadastre
@Geotag
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.