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 1956-04-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1798147 809408891 @Company
@Persons
@UBO
@INPI
Rougier Charles Antoine
DoB: 1956-02-27
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Duval le Camus 92210 Saint-Cloud France
1798150 809408891 @Company
@Persons
@UBO
@INPI
Rougier Charles Antoine
DoB: 1956-02-27
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 avenue Duval le Camus 92210 Saint-Cloud France
2136544 818605495 @Company
@Persons
@UBO
@INPI
Duval Jean-Francois
DoB: 1956-03-01
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Oscar Roty 75015 Paris France
2316456 798378097 @Company
@Persons
@UBO
@INPI
Biju-Duval Denis
DoB: 1956-08-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue de l'Université 75007 Paris France
2316458 798378097 @Company
@Persons
@UBO
@INPI
Biju-Duval Denis
DoB: 1956-08-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 rue de l'Université 75007 Paris France
2974260 493884928 @Company
@Persons
@UBO
@INPI
DUFRAISSE DUVAL Magali
DoB: 1956-11-02
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 AVENUE DU GENERAL DE GAULLE 28160 BROU FRANCE
3016953 819034364 @Company
@Persons
@UBO
@INPI
DUVAL DERQUER Brigitte
DoB: 1956-02-24
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Des Comtes De Cholet 55500 Longeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3016954 819034364 @Company
@Persons
@UBO
@INPI
DUVAL DERQUER Brigitte
DoB: 1956-02-24
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Des Comtes De Cholet 55500 Longeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3029339 450462643 @Company
@Persons
@UBO
@INPI
DUVAL DERQUER Brigitte
DoB: 1956-02-24
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DE L EGLISE 55250 Villotte-devant-Louppy France yes
@Cadastre
@Geotag
3612766 801018698 @Company
@Persons
@UBO
@INPI
ANTIGNY Marie-Claude Anne Evelyne
DoB: 1956-04-07
PoB: Rabat Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
416 Rue De la Grange Duval 18 Clos Duval 71700 Tournus France
4317592 480161405 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DE LAON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Marcellin Berthelot 2000 Laon France
4317593 480161405 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DE LAON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 rue Marcellin Berthelot 2000 Laon France
4881071 398828608 @Company
@Persons
@UBO
@INPI
ROUGIER Charles
DoB: 1956-02-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Duval Le Camus 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5174341 753054725 @Company
@Persons
@UBO
@INPI
LORRIAUX DUVAL Marie-Christine
DoB: 1956-03-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Mares 62860 Inchy-en-Artois FRANCE
5174342 753054725 @Company
@Persons
@UBO
@INPI
LORRIAUX DUVAL Marie-Christine
DoB: 1956-03-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Mares 62860 Inchy-en-Artois FRANCE
5659336 502578396 @Company
@Persons
@UBO
@INPI
DUVAL Claudette
DoB: 1956-09-24
PoB: 41167 Onzain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Douanier Rousseau 53000 Laval FRANCE yes
@Cadastre
@Geotag
5659337 502578396 @Company
@Persons
@UBO
@INPI
DUVAL Claudette
DoB: 1956-09-24
PoB: 41167 Onzain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Douanier Rousseau 53000 Laval FRANCE yes
@Cadastre
@Geotag
7698105 351359492 @Company
@Persons
@UBO
@INPI
DUVAL DELAHAYE Françoise, Jeanne, Andrée
DoB: 1956-04-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 allée des Epines 76590 Saint-Germain-d'Etables FRANCE
7917308 530649821 @Company
@Persons
@UBO
@INPI
DUVAL Régis
DoB: 1956-01-10
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Georges Buffon 78590 Noisy-le-Roi FRANCE
8009871 439930348 @Company
@Persons
@UBO
@INPI
DUVAL Philippe
DoB: 1956-02-18
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Bréguet 41000 Blois France
8868675 339451106 @Company
@Persons
@UBO
@INPI
DUVAL Jocelyne
DoB: 1956-06-02
PoB: 50205 La Godefroy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Pilais 35133 Lécousse FRANCE
8868676 339451106 @Company
@Persons
@UBO
@INPI
DUVAL Jocelyne
DoB: 1956-06-02
PoB: 50205 La Godefroy
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Haute Pilais 35133 Lécousse FRANCE
8945590 418251062 @Company
@Persons
@UBO
@INPI
LORET DUVAL Marie-Annick Louise
DoB: 1956-02-23
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Verger 35250 Saint-Germain-sur-Ille FRANCE yes
@Cadastre
@Geotag
11018482 520240656 @Company
@Persons
@UBO
@INPI
LORRIAUX DUVAL Marie Christine
DoB: 1956-03-01
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Mares 62860 Inchy-en-Artois FRANCE yes
@Cadastre
@Geotag
11018483 520240656 @Company
@Persons
@UBO
@INPI
LORRIAUX DUVAL Marie Christine
DoB: 1956-03-01
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Mares 62860 Inchy-en-Artois FRANCE yes
@Cadastre
@Geotag
11604168 451264378 @Company
@Persons
@UBO
@INPI
ROUGIER Charles-Antoine René
DoB: 1956-02-27
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue Duval Le Camus 92210 Saint-Cloud FRANCE
11670617 495395543 @Company
@Persons
@UBO
@INPI
SAURON BEAL Nicole Armande Claude
DoB: 1956-11-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Boulevard Raoul Duval 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12297417 488551698 @Company
@Persons
@UBO
@INPI
ROUX DUVAL Sophie
DoB: 1956-01-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Avenue PHILIPPE LE BOUCHER 92200 Neuilly-sur-Seine FRANCE
12420272 409045267 @Company
@Persons
@UBO
@INPI
ROUGIER CHARLES ANTOINE RENE
DoB: 1956-02-27
PoB: 69 LYON
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue Duval - Le Camus 92210 Saint-Cloud FRANCE
12518628 338903545 @Company
@Persons
@UBO
@INPI
DUVAL Nelly Mireille Anne-Marie
DoB: 1956-01-31
PoB: ST SYMPHORIEN LES BUTTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47B RTE D'OUDALLE GONFREVILLE L'ORCHER 76700 GONFREVILLE L'ORCHER 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.