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 1956-05-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1505901 421368523 @Company
@Persons
@UBO
@INPI
DUVAL Frédéric
DoB: 1956-07-31
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de la République 25300 Pontarlier FRANCE
1505902 421368523 @Company
@Persons
@UBO
@INPI
DUVAL Frédéric
DoB: 1956-07-31
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
66 rue de la République 25300 Pontarlier FRANCE
1591999 489155218 @Company
@Persons
@UBO
@INPI
DUVAL Eric, Norbert
DoB: 1956-06-27
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Cour DU LIEGAT 75013 Paris FRANCE yes
@Cadastre
@Geotag
1594490 434526109 @Company
@Persons
@UBO
@INPI
DUVAL Bruno
DoB: 1956-11-08
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue jacques dulud 92200 Neuilly-sur-Seine FRANCE
1627901 439194788 @Company
@Persons
@UBO
@INPI
DUVAL Eric Norbert
DoB: 1956-06-27
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Cours DU LIEGAT 75013 Paris FRANCE
1645102 414256537 @Company
@Persons
@UBO
@INPI
DUVAL Eric, Norbert
DoB: 1956-06-27
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 Rue Orme qui Baie 60300 Senlis FRANCE
1645103 414256537 @Company
@Persons
@UBO
@INPI
DUVAL Eric, Norbert
DoB: 1956-06-27
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Orme qui Baie 60300 Senlis FRANCE
1645104 414256537 @Company
@Persons
@UBO
@INPI
DUVAL Eric
DoB: 1956-06-27
PoB: 15187 SAINT FLOUR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Cours du Liegat 75013 Paris FRANCE
2523524 824686109 @Company
@Persons
@UBO
@INPI
Acard Duval Maud
DoB: 1956-06-17
PoB: 76276 Forges-les-Eaux (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
522 avenue Jean de la Varende 76230 Bois-Guillaume-Bihorel France
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
8948799 483710307 @Company
@Persons
@UBO
@INPI
DUVAL EL KOUATLI Cécile Yvette Marie Andrée
DoB: 1956-07-06
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue François Broussais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9687749 865500532 @Company
@Persons
@UBO
@INPI
DUVAL RAGOT Maryline, Thérèse, Jeannine
DoB: 1956-07-15
PoB: 44161 Saint-Gildas-des-Bois FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
19 Kergueurh 56500 Moustoir-Ac FRANCE yes
@Cadastre
@Geotag
9687750 865500532 @Company
@Persons
@UBO
@INPI
DUVAL RAGOT Maryline, Thérèse, Jeannine
DoB: 1956-07-15
PoB: 44161 Saint-Gildas-des-Bois FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 Kergueurh 56500 Moustoir-Ac FRANCE yes
@Cadastre
@Geotag
10554218 829260918 @Company
@Persons
@UBO
@INPI
DUVAL Didier
DoB: 1956-07-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jules Verne 24200 Sarlat-la-Canéda FRANCE
10558680 509232138 @Company
@Persons
@UBO
@INPI
DUVAL Didier
DoB: 1956-07-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Lamartine 77181 Courtry FRANCE
10670853 329677918 @Company
@Persons
@UBO
@INPI
DUVAL Denis
DoB: 1956-05-07
PoB: MAILLY LE CAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE SIANT JEAN MAILLY LE CAMP 10230 MAILLY LE CAMP FRANCE
11670145 339143430 @Company
@Persons
@UBO
@INPI
MOUNIER Jean Paul
DoB: 1956-10-05
PoB: 43163 Riotord
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Boulevard Du Dr Raoul Duval 42100 Saint-Etienne FRANCE
12179153 792129314 @Company
@Persons
@UBO
@INPI
CHAPDANIEL Alain Louis Jean
DoB: 1956-03-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Duval le Camus 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12179154 792129314 @Company
@Persons
@UBO
@INPI
CHAPDANIEL Alain Louis Jean
DoB: 1956-03-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Duval le Camus 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12612222 435056833 @Company
@Persons
@UBO
@INPI
DUVAL VINCENT Brigitte, Edith, Nadine
DoB: 1956-04-07
PoB: 76740 LA VIEUX RUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES MESANGES 76750 VIEUX MANOIR FRANCE
13151205 331815209 @Company
@Persons
@UBO
@INPI
DUVAL Didier
DoB: 1956-07-01
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Lamartine 77181 Courtry France
13197718 431339464 @Company
@Persons
@UBO
@INPI
DUVAL Didier
DoB: 1956-07-01
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Lamartine 77181 Courtry France yes
@Cadastre
@Geotag
13199185 479555773 @Company
@Persons
@UBO
@INPI
DUVAL Didier Georges
DoB: 1956-07-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Jules Verne 24200 Sarlat-la-Canéda France yes
@Cadastre
@Geotag
13206633 411271224 @Company
@Persons
@UBO
@INPI
DUVAL Didier
DoB: 1956-07-01
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Lamartine 77181 Courtry 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.