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 1960-05-01 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132057 523829653 @Company
@Persons
@UBO
@INPI
DUVAL Gilbert Claude Robert
DoB: 1960-01-05
PoB: 61001 Alençon (61) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
105 Chemin du Treu 38250 Lans-en-Vercors France
734084 523829653 @Company
@Persons
@UBO
@INPI
DUVAL Gilbert Claude Robert
DoB: 1960-01-05
PoB: 61001 Alençon (61) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
105 Chemin du Treu 38250 Lans-en-Vercors France
1278412 950610667 @Company
@Persons
@UBO
@INPI
DUVAL Pascal
DoB: 1960-05-20
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lieu dit Limonay 35350 Saint-Méloir-des-Ondes FRANCE
1347837 799649611 @Company
@Persons
@UBO
@INPI
BARBET MASSIN DUVAL Valérie Marie
DoB: 1960-06-24
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Peintre Lebrun 78000 Versailles FRANCE yes
@Cadastre
@Geotag
1486883 508253150 @Company
@Persons
@UBO
@INPI
DUVAL Marie-France
DoB: 1960-08-01
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue de la République 25300 Pontarlier FRANCE
1535887 344781141 @Company
@Persons
@UBO
@INPI
DUVAL BRIGITTE, FRANCOISE
DoB: 1960-03-27
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE DUBOIS D'AGUERRE 95320 SAINT LEU LA FORET FRANCE
1784427 444684500 @Company
@Persons
@UBO
@INPI
Duval-Bertin François
DoB: 1960-05-05
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Scheffer 75116 Paris France
1784429 444684500 @Company
@Persons
@UBO
@INPI
Duval-Bertin François
DoB: 1960-05-05
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Scheffer 75116 Paris France
1981938 392867693 @Company
@Persons
@UBO
@INPI
Duval-Bertin François
DoB: 1960-05-05
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Scheffer 75116 Paris France
2279957 425070976 @Company
@Persons
@UBO
@INPI
Duval Philippe Adrien André
DoB: 1960-06-07
PoB: 80253 Doullens (80) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 chemin Puits des Vignes 69450 Saint-Cyr-au-Mont-d'Or France
2279958 425070976 @Company
@Persons
@UBO
@INPI
Duval Philippe Adrien André
DoB: 1960-06-07
PoB: 80253 Doullens (80) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 chemin Puits des Vignes 69450 Saint-Cyr-au-Mont-d'Or France
2855566 484920459 @Company
@Persons
@UBO
@INPI
LEPINE DUVAL Claudine
DoB: 1960-01-30
PoB: 72271 Saint-Célerin (72) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue de Verdun 45600 Sully-sur-Loire France
5824821 523829653 @Company
@Persons
@UBO
@INPI
DUVAL Gilbert Claude Robert
DoB: 1960-01-05
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Chemin du Treu 38250 Lans-en-Vercors France
6708682 309410710 @Company
@Persons
@UBO
@INPI
DUVAL Christophe, Alain, Bruno
DoB: 1960-01-28
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
86 rue de Bertheaume 29217 Plougonvelin FRANCE
7565660 404818155 @Company
@Persons
@UBO
@INPI
BOCQUEL VALENTIN Genevieve Dominique
DoB: 1960-02-26
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 TER RUE CREVEL DUVAL 92500 RUEIL MALMAISON FRANCE
7622992 421387820 @Company
@Persons
@UBO
@INPI
LECELLIER DUVAL Isabelle
DoB: 1960-03-11
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Launay 61220 Briouze FRANCE
7657963 351896329 @Company
@Persons
@UBO
@INPI
DUVAL PICHONNIER Régine
DoB: 1960-08-24
PoB: 61189 Courteilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fumecon 61210 Champcerie FRANCE yes
@Cadastre
@Geotag
7657964 351896329 @Company
@Persons
@UBO
@INPI
DUVAL PICHONNIER Régine
DoB: 1960-08-24
PoB: 61189 Courteilles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fumecon 61210 Champcerie FRANCE yes
@Cadastre
@Geotag
7965026 349677047 @Company
@Persons
@UBO
@INPI
BEREZOWY CHAPEL Christine
DoB: 1960-04-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Sente du Marais Duval 78440 Jambville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7996489 411221740 @Company
@Persons
@UBO
@INPI
HARMONIE MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
143 rue Blomet 75015 Paris France yes
@Cadastre
@Geotag
7996490 411221740 @Company
@Persons
@UBO
@INPI
HARMONIE MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 rue Blomet 75015 Paris France yes
@Cadastre
@Geotag
9711272 442262226 @Company
@Persons
@UBO
@INPI
LE TOQUIN DUVAL Catherine
DoB: 1960-09-02
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Orphies 56260 Larmor-Plage FRANCE
9711273 442262226 @Company
@Persons
@UBO
@INPI
LE TOQUIN DUVAL Catherine
DoB: 1960-09-02
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Orphies 56260 Larmor-Plage FRANCE
9714550 493317572 @Company
@Persons
@UBO
@INPI
LE TOQUIN DUVAL Catherine
DoB: 1960-09-02
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Orphies 56260 Larmor-Plage FRANCE
9714551 493317572 @Company
@Persons
@UBO
@INPI
LE TOQUIN DUVAL Catherine
DoB: 1960-09-02
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Orphies 56260 Larmor-Plage FRANCE
9972028 399480771 @Company
@Persons
@UBO
@INPI
DUVAL RAZIN Anne
DoB: 1960-01-08
PoB: RICHELIEU (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA QUECHONNIERE CHARCE SAINT ELLIER SUR AUBANCE 49320 FRANCE
10056423 504042714 @Company
@Persons
@UBO
@INPI
HAMON DUVAL Anne-Michèle Eliane
DoB: 1960-10-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Bruyères 56890 Plescop FRANCE yes
@Cadastre
@Geotag
10056424 504042714 @Company
@Persons
@UBO
@INPI
HAMON DUVAL Anne-Michèle Eliane
DoB: 1960-10-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Bruyères 56890 Plescop FRANCE yes
@Cadastre
@Geotag
10831480 489800755 @Company
@Persons
@UBO
@INPI
DUVAL Philippe Aimé Raymond Georges
DoB: 1960-01-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Lavarenne 80600 Doullens France
12724927 529491961 @Company
@Persons
@UBO
@INPI
DUVAL Loïc Albert Denis Pierre
DoB: 1960-11-22
PoB: 35133 Iffendic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Le manoir 50400 Anctoville-sur-Boscq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12724928 529491961 @Company
@Persons
@UBO
@INPI
DUVAL Loïc Albert Denis Pierre
DoB: 1960-11-22
PoB: 35133 Iffendic FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Le manoir 50400 Anctoville-sur-Boscq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926856 353531528 @Company
@Persons
@UBO
@INPI
SCI IMMOBILIERE DGF
DoB: 452350937
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
zone industrielle des Cettons 78570 Chanteloup les Vignes France
12926857 353531528 @Company
@Persons
@UBO
@INPI
SCI IMMOBILIERE DGF
DoB: 452350937
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
zone industrielle des Cettons 78570 Chanteloup les Vignes France
13091192 328265525 @Company
@Persons
@UBO
@INPI
DUVAL FREDERIC, JEAN-MARIE
DoB: 1960-01-04
PoB: CHATOU (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CLERMONT 19300 Égletons FRANCE
14239224 798280830 @Company
@Persons
@UBO
@INPI
DUVAL DUPRAT Marie, May, Dorine
DoB: 1960-05-01
PoB: Beau bassin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B chemin Champcourt RAVINE DES CABRIS 97432 Saint-Pierre France
14239225 798280830 @Company
@Persons
@UBO
@INPI
DUVAL DUPRAT Marie, May, Dorine
DoB: 1960-05-01
PoB: Beau bassin
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7B chemin Champcourt RAVINE DES CABRIS 97432 Saint-Pierre France
15904624 510887946 @Company
@Persons
@UBO
@INPI
DUVAL Christine Louise Marie-Claire
DoB: 1960-01-27
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 61220 Lignou 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.