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 1960-05-08 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426402 393642947 @Company
@Persons
@UBO
@INPI
DUVAL DANY
DoB: 1960-08-11
PoB: NEUVILLE AU BOIS (80)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 ESPL DE CHANTILLY 93330 Neuilly-sur-Marne FRANCE
782640 829286210 @Company
@Persons
@UBO
@INPI
DUVAL Denis Jean-Yves
DoB: 1960-05-19
PoB: 15052 Collandres (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ribes Embesse 15400 Riom-ès-Montagnes France
782641 829286210 @Company
@Persons
@UBO
@INPI
DUVAL Denis Jean-Yves
DoB: 1960-05-19
PoB: 15052 Collandres (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Ribes Embesse 15400 Riom-ès-Montagnes France
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
2428716 489684738 @Company
@Persons
@UBO
@INPI
Duval Philippe
DoB: 1960-11-15
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Victor Hugo - 77500 Chelles France yes
@Cadastre
@Geotag
2663495 389520669 @Company
@Persons
@UBO
@INPI
DGF
DoB: 339958951
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle des Cettons 78570 Chanteloup-les-Vignes France yes
@Cadastre
@Geotag
3719569 408648152 @Company
@Persons
@UBO
@INPI
DGF
DoB: 339958951
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Zone Industrielle des Cettons 78570 Chanteloup-les-Vignes FRANCE yes
@Cadastre
@Geotag
4255135 393249297 @Company
@Persons
@UBO
@INPI
DUVAL Bertrand Alain
DoB: 1960-05-08
PoB: 14762 VIRE (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Raie Du bourg 89420 Guillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377252 329970271 @Company
@Persons
@UBO
@INPI
RICARD Jean-Marc Georges
DoB: 1960-08-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Duval 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4449095 514687078 @Company
@Persons
@UBO
@INPI
DUVAL Philippe André Georges
DoB: 1960-06-14
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Masson Beau 59190 Hazebrouck France
4449096 514687078 @Company
@Persons
@UBO
@INPI
DUVAL Philippe André Georges
DoB: 1960-06-14
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Masson Beau 59190 Hazebrouck France
4900375 313074494 @Company
@Persons
@UBO
@INPI
COLLON Gaël
DoB: 1960-08-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Ferdinand Duval 75004 Paris France
5345542 352723688 @Company
@Persons
@UBO
@INPI
DUVAL DUCLOS Carole, André, Virginie
DoB: 1960-07-28
PoB: 14070 Beuvron-en-Auge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Martin-des-Bois 14190 Saint-Sylvain 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
7792056 339714461 @Company
@Persons
@UBO
@INPI
ROUXEL Bruno
DoB: 1960-04-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Auguste Louis Jobbe Duval 35000 Rennes FRANCE
7792148 805019510 @Company
@Persons
@UBO
@INPI
ROUXEL Bruno
DoB: 1960-04-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée AUGUSTE LOUIS JOBBE DUVAL 35000 Rennes FRANCE
7792196 392074902 @Company
@Persons
@UBO
@INPI
ROUXEL Bruno
DoB: 1960-04-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Auguste Louis Jobbe Duval 35000 Rennes FRANCE
7792351 805019239 @Company
@Persons
@UBO
@INPI
ROUXEL Bruno
DoB: 1960-04-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée AUGUSTE LOUIS JOBBE DUVAL 35000 Rennes FRANCE
7792486 803342633 @Company
@Persons
@UBO
@INPI
ROUXEL Bruno
DoB: 1960-04-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée AUGUSTE LOUIS JOBBE DUVAL 35000 Rennes FRANCE
7792487 803342633 @Company
@Persons
@UBO
@INPI
ROUXEL Bruno
DoB: 1960-04-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 Allée AUGUSTE LOUIS JOBBE DUVAL 35000 Rennes FRANCE
7874197 322829482 @Company
@Persons
@UBO
@INPI
DUVAL GEORGES EMILE
DoB: 1960-03-30
PoB: MANTES LA JOLIE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Côte LAINEE 78790 Montchauvet FRANCE
8554819 504603515 @Company
@Persons
@UBO
@INPI
DUVAL LIVRAGHI Florence Muriel Rachel
DoB: 1960-10-25
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 route de Louhans 71330 Saint-Germain-du-Bois FRANCE
8554820 504603515 @Company
@Persons
@UBO
@INPI
DUVAL LIVRAGHI Florence Muriel Rachel
DoB: 1960-10-25
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 route de Louhans 71330 Saint-Germain-du-Bois FRANCE
8856691 499858884 @Company
@Persons
@UBO
@INPI
CHAMPALAUNE Alain
DoB: 1960-08-05
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Duval 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8856692 499858884 @Company
@Persons
@UBO
@INPI
CHAMPALAUNE Alain
DoB: 1960-08-05
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix Duval 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8901968 384156311 @Company
@Persons
@UBO
@INPI
DUVAL Christine Madeleine Pierrette
DoB: 1960-05-07
PoB: 35195 Montreuil-sur-Ille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Epine Gautier 35440 Dingé FRANCE
8901969 384156311 @Company
@Persons
@UBO
@INPI
DUVAL Christine Madeleine Pierrette
DoB: 1960-05-07
PoB: 35195 Montreuil-sur-Ille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Epine Gautier 35440 Dingé 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
10554107 529173080 @Company
@Persons
@UBO
@INPI
DUVAL Sylvain
DoB: 1960-08-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Résidence du Cèdre 95390 Saint-Prix FRANCE
10570619 819680141 @Company
@Persons
@UBO
@INPI
DUVAL Sylvain
DoB: 1960-08-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Liage 24240 Monbazillac FRANCE yes
@Cadastre
@Geotag
10572490 351623228 @Company
@Persons
@UBO
@INPI
DUVAL Sylvain
DoB: 1960-08-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Résidence du Cèdre 95390 Saint-Prix FRANCE
10577290 432727295 @Company
@Persons
@UBO
@INPI
DUVAL Sylvain
DoB: 1960-08-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Résidence du Cèdre 95390 Saint-Prix FRANCE
11133102 499451011 @Company
@Persons
@UBO
@INPI
DUVAL Serge Eric
DoB: 1960-05-30
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE PAUL LANGEVIN 33700 MERIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193895 408421949 @Company
@Persons
@UBO
@INPI
DUVAL DEBRAY Marie Jeanne Thérèse Geneviève
DoB: 1960-08-08
PoB: 56250 Théhillac (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 route de la Fontaine Tuaud 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11206662 511866014 @Company
@Persons
@UBO
@INPI
DUVAL DEBRAY Marie Jeanne Thérèse Geneviève
DoB: 1960-08-08
PoB: 56250 Théhillac (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de la Fontaine Tuaud 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11206663 511866014 @Company
@Persons
@UBO
@INPI
DUVAL DEBRAY Marie Jeanne Thérèse Geneviève
DoB: 1960-08-08
PoB: 56250 Théhillac (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 route de la Fontaine Tuaud 44600 Saint-Nazaire France 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
13028153 342676798 @Company
@Persons
@UBO
@INPI
DGF
DoB: 339958951
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zi des Cettons 78570 Chanteloup-les-Vignes FRANCE
13163721 449583129 @Company
@Persons
@UBO
@INPI
DUVAL Philippe Michel
DoB: 1960-11-15
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Victor Hugo 77500 Chelles 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
16182354 408421949 @Company
@Persons
@UBO
@INPI
DUVAL DEBRAY Marie Jeanne Thérèse Geneviève
DoB: 1960-08-08
PoB: 56250 Théhillac (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 route de la Fontaine Tuaud 44600 Saint-Nazaire 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.