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 1957-04-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2080780 331417964 @Company
@Persons
@UBO
@INPI
RAOUL-DUVAL Franck
DoB: 1957-06-27
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 B 48 Kennedy Road 0 HONG-KONG yes
@Cadastre
@Geotag
2605523 453077463 @Company
@Persons
@UBO
@INPI
DUVAL RICARD Frederique
DoB: 1957-12-01
PoB: 37239 Saint-Symphorien (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Pêchers 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
2627247 537597122 @Company
@Persons
@UBO
@INPI
DUVAL RICARD Frédérique Jacqueline Marie
DoB: 1957-12-01
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Pêchers 26800 Étoile-sur-Rhône France
2627248 537597122 @Company
@Persons
@UBO
@INPI
DUVAL RICARD Frédérique Jacqueline Marie
DoB: 1957-12-01
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Pêchers 26800 Étoile-sur-Rhône France
2634680 485030688 @Company
@Persons
@UBO
@INPI
DUVAL RICARD Frédérique Jacqueline Marie
DoB: 1957-12-01
PoB: 37239 Saint-Symphorien (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Pêchers 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2986974 431860584 @Company
@Persons
@UBO
@INPI
BIJU-DUVAL GOUTCHTAT Anne, Therese, Marie
DoB: 1957-10-05
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Château 28410 Bû FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3818035 489958215 @Company
@Persons
@UBO
@INPI
DUVAL RICARD Frédérique Jacqueline Marie
DoB: 1957-12-01
PoB: 18236 Saint-Symphorien France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Pêchers 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
3818036 489958215 @Company
@Persons
@UBO
@INPI
DUVAL RICARD Frédérique Jacqueline Marie
DoB: 1957-12-01
PoB: 18236 Saint-Symphorien France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Pêchers 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
4153777 529592065 @Company
@Persons
@UBO
@INPI
DUVAL Philippe Luc Georges
DoB: 1957-10-04
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Saint-Jacques 91600 Savigny-sur-Orge FRANCE
4502618 352621767 @Company
@Persons
@UBO
@INPI
DUVAL LE BOULANGER Danielle
DoB: 1957-06-29
PoB: TREGROM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KEROUSPY TREGROM 22420 PLOUARET FRANCE yes
@Cadastre
@Geotag
5891899 338297047 @Company
@Persons
@UBO
@INPI
REIG-Y-GOMEZ-MIGUEL BIJU-DUVAL Maria
DoB: 1957-02-15
PoB: Barcelone Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue de Bonne 38000 Grenoble France
6476246 433309119 @Company
@Persons
@UBO
@INPI
DUVAL FERNANDEZ Françoise
DoB: 1957-08-29
PoB: 33366 Saint-André-de-Cubzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Boulevard de la Plage 33120 Arcachon FRANCE
6476247 433309119 @Company
@Persons
@UBO
@INPI
DUVAL FERNANDEZ Françoise
DoB: 1957-08-29
PoB: 33366 Saint-André-de-Cubzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Boulevard de la Plage 33120 Arcachon FRANCE
6635969 343026852 @Company
@Persons
@UBO
@INPI
DUVAL Pierre
DoB: 1957-12-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de l'Ermitage 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6635970 343026852 @Company
@Persons
@UBO
@INPI
DUVAL Pierre
DoB: 1957-12-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de l'Ermitage 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6677038 354001224 @Company
@Persons
@UBO
@INPI
DUVAL Pierre
DoB: 1957-12-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de l'Ermitage 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6677039 354001224 @Company
@Persons
@UBO
@INPI
DUVAL Pierre
DoB: 1957-12-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de l'Ermitage 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6734324 432828721 @Company
@Persons
@UBO
@INPI
DUVAL YOUINOU Christine
DoB: 1957-05-01
PoB: 56066 GOURIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 HENT ROZ LAND CARHAIX 29270 CARHAIX PLOUGUER FRANCE
7016219 379698491 @Company
@Persons
@UBO
@INPI
DUVAL RETAILLAUD Mireille
DoB: 1957-04-01
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit Bel Air 36800 Le pont chrétien Chabenet FRANCE
7836479 435091913 @Company
@Persons
@UBO
@INPI
DUVAL Gregoire
DoB: 1957-08-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU PEINTRE LEBRUN 78000 Versailles FRANCE
7840802 401469168 @Company
@Persons
@UBO
@INPI
GOUCHTAT NEE BIJU-DUVAL ANNE THERESE
DoB: 1957-10-05
PoB: VILLERS-SEMEUSE 08
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue DES VANNIERS 78490 Galluis FRANCE
8129921 440856946 @Company
@Persons
@UBO
@INPI
PAIN Cyrille
DoB: 1957-09-12
PoB: 27065 BEUZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRIQUETERIE DUVAL 27210 BEUZEVILLE FRANCE
8908498 410342356 @Company
@Persons
@UBO
@INPI
DUVAL Evelyne
DoB: 1957-02-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moncorps 35530 Noyal-sur-Vilaine FRANCE
8919502 534065123 @Company
@Persons
@UBO
@INPI
DUVAL Evelyne
DoB: 1957-02-01
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moncorps 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
8934164 451921100 @Company
@Persons
@UBO
@INPI
DUVAL VERON Monique Marie Madeleine
DoB: 1957-04-01
PoB: 35118 Gahard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jean Morin 35490 Gahard FRANCE
9570814 824963912 @Company
@Persons
@UBO
@INPI
CURIOZ Philippe Jean-Marie Charles
DoB: 1957-11-10
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue du Chef Duval 60290 Neuilly Sous Clermont France
11135262 513209882 @Company
@Persons
@UBO
@INPI
DUVAL Gilles Simon
DoB: 1957-01-17
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée Fernand Léger 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
11281447 328321187 @Company
@Persons
@UBO
@INPI
MASSERON Alain
DoB: 1957-01-30
PoB: 60157 CLERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chasse Duval 50130 Cherbourg en cotentin FRANCE
11281448 328321187 @Company
@Persons
@UBO
@INPI
MASSERON Alain
DoB: 1957-01-30
PoB: 60157 CLERMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chasse Duval 50130 Cherbourg en cotentin FRANCE
11281995 329295299 @Company
@Persons
@UBO
@INPI
MASSERON Alain
DoB: 1957-01-30
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chasse Duval 50130 Cherbourg-Octeville FRANCE
11285415 381229590 @Company
@Persons
@UBO
@INPI
DUVAL HAMELIN Christine
DoB: 1957-07-01
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE RANTOT DIGULLEVILLE 50440 BEAUMONT HAGUE FRANCE yes
@Cadastre
@Geotag
12579922 353750391 @Company
@Persons
@UBO
@INPI
DUVAL Claudie, Suzanne, Marguerite
DoB: 1957-06-10
PoB: PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE FREDERIC JOLIOT CURIE 76120 LE GRAND QUEVILLY FRANCE
12605120 307716910 @Company
@Persons
@UBO
@INPI
DUVAL DEHAYE Florence
DoB: 1957-04-27
PoB: COUTANCES 50
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 RUE JEAN JAURES SAINT AUBIN LES ELBEUF 76410 SAINT AUBIN LES ELBEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609961 488535535 @Company
@Persons
@UBO
@INPI
DUVAL Pascal Roland Claude
DoB: 1957-11-04
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE SAINT AMAND 76500 ELBEUF FRANCE
13413952 501491419 @Company
@Persons
@UBO
@INPI
DUVAL Roger
DoB: 1957-07-17
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin de Panisset 84130 Le Pontet 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.