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 1961-04-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633441 418836789 @Company
@Persons
@UBO
@INPI
DUVAL LOMBARD Sophie Marie Pascale
DoB: 1961-04-20
PoB: 13005 Aubagne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
373 Rond Point Stellamare Villa Fontroure 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
633442 418836789 @Company
@Persons
@UBO
@INPI
DUVAL LOMBARD Sophie Marie Pascale
DoB: 1961-04-20
PoB: 13005 Aubagne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
373 Rond Point Stellamare Villa Fontroure 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
1955492 542085212 @Company
@Persons
@UBO
@INPI
DUVAL JEAN-ERIC YVES MARIE
DoB: 1961-01-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue de Madrid 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2969217 828093898 @Company
@Persons
@UBO
@INPI
DUVAL Didier
DoB: 1961-10-20
PoB: 28061 Brou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cochetterie 28240 Saint-Eliph FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3471985 797530011 @Company
@Persons
@UBO
@INPI
DUVAL LOMBARD Sophie
DoB: 1961-04-20
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
373 Rond-point Stellamare Villa Fontroure 83110 Sanary-sur-Mer FRANCE
3554094 418836789 @Company
@Persons
@UBO
@INPI
DUVAL Sophie
DoB: 1961-04-20
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue MAL FOCH 83150 Bandol FRANCE yes
@Cadastre
@Geotag
4040974 384652269 @Company
@Persons
@UBO
@INPI
DUVAL Eric
DoB: 1961-05-19
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jardins de Bakea 64700 Biriatou FRANCE
5330143 338168206 @Company
@Persons
@UBO
@INPI
DUVAL Jean-François
DoB: 1961-02-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Pelleport 75020 Paris 20 FRANCE
6604679 814285508 @Company
@Persons
@UBO
@INPI
DUVAL Jacky Marcel Pierre
DoB: 1961-11-20
PoB: 61220 La Lande-sur-Eure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue Grande 77300 Fontainebleau FRANCE
7640474 333802411 @Company
@Persons
@UBO
@INPI
BARBOT DUVAL Claire
DoB: 1961-12-31
PoB: 28292 Ouerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaurenoult 61160 Ecorches FRANCE
7803671 383737087 @Company
@Persons
@UBO
@INPI
DUVAL Jean-eric Yves Marie
DoB: 1961-01-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Avenue DE MADRID 92200 Neuilly-sur-Seine FRANCE
7872778 383751674 @Company
@Persons
@UBO
@INPI
DUVAL Pascal
DoB: 1961-12-20
PoB: 60043 Bailly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Route nationale 62147 Boursies FRANCE
9308146 418691945 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUVAL Patricia, Claudine, Nicole
DoB: 1961-12-13
PoB: Honfleur (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Bucaille 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
9308147 418691945 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUVAL Patricia, Claudine, Nicole
DoB: 1961-12-13
PoB: Honfleur (14)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Bucaille 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
11005884 428775712 @Company
@Persons
@UBO
@INPI
RATEL DUVAL Monique
DoB: 1961-06-20
PoB: AUCHEL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59B RUE D'HURIONVILLE 62151 BURBURE FRANCE
11005885 428775712 @Company
@Persons
@UBO
@INPI
RATEL DUVAL Monique
DoB: 1961-06-20
PoB: AUCHEL 62
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59B RUE D'HURIONVILLE 62151 BURBURE FRANCE
12253274 519192025 @Company
@Persons
@UBO
@INPI
DUVAL RICHARD Brigitte
DoB: 1961-10-17
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
111 Rue De Fontenay 94130 Nogent-sur-Marne FRANCE
12709586 799234703 @Company
@Persons
@UBO
@INPI
BOUIN DUVAL Irène, Martine, Marguerite
DoB: 1961-05-20
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue de Touraine 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
12726021 799111869 @Company
@Persons
@UBO
@INPI
BOUIN DUVAL Irène, Martine, Marguerite
DoB: 1961-05-20
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue Touraine 50000 Saint-Lô FRANCE
12824683 517414108 @Company
@Persons
@UBO
@INPI
CHATARD DUVAL Marie-José
DoB: 1961-04-27
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Bath les Terrasses du Roy 13100 Aix-en-Provence FRANCE
15424307 394397038 @Company
@Persons
@UBO
@INPI
MUTREL NEE DUVAL ANNICK
DoB: 1961-03-20
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Square Paul Valery 78760 Jouars-Pontchartrain 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.