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 1972-06-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377796 828202515 @Company
@Persons
@UBO
@INPI
DUVAL Marlène Christiane Madeleine
DoB: 1972-12-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Gereaux 33500 Libourne FRANCE
461368 822037149 @Company
@Persons
@UBO
@INPI
DUVAL DELAVANNE Isabelle Nicole Elisabeth
DoB: 1972-08-28
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Raspail 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
795371 408716496 @Company
@Persons
@UBO
@INPI
DUVAL Marie Liliane Cécile
DoB: 1972-12-02
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Sentier des Diseaux 56870 Larmor-Baden France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
848474 482114386 @Company
@Persons
@UBO
@INPI
DUVAL Dimitri Jean
DoB: 1972-03-01
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Campauliac 31460 Mourvilles-Basses France
1041602 512107632 @Company
@Persons
@UBO
@INPI
DUVAL Cyril
DoB: 1972-09-20
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue René Panhard 94320 Thiais FRANCE
1285669 507593630 @Company
@Persons
@UBO
@INPI
PROMTHANDJAI DUVAL Sumalee
DoB: 1972-06-10
PoB: Nong Keng (Thaïlande) THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Télégraphe 35350 Saint-Méloir-des-Ondes FRANCE
1302692 498903806 @Company
@Persons
@UBO
@INPI
DUVAL LEPOITTEVIN Carole, Françoise, Anne
DoB: 1972-03-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue l'Empereur Valentinien 75014 Paris 14 FRANCE
1406046 801330481 @Company
@Persons
@UBO
@INPI
DUVAL Sylvain, Cyrille
DoB: 1972-06-11
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cazassus 31420 Alan FRANCE
1618084 792758849 @Company
@Persons
@UBO
@INPI
DUVAL Jonathan
DoB: 1972-10-19
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue René Joly 95130 Franconville la Garenne FRANCE
2322463 793857327 @Company
@Persons
@UBO
@INPI
Benoist Philippe
DoB: 1972-05-05
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Amaury Duval 92120 Montrouge France
2846209 385314471 @Company
@Persons
@UBO
@INPI
DUVAL Christophe
DoB: 1972-05-28
PoB: COSNE COURS SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Clos Noël Equerdreville 50000 ST LO France
3210240 811264647 @Company
@Persons
@UBO
@INPI
DUVAL Laurent Stéphane
DoB: 1972-02-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc de Montauban 60350 Hautefontaine FRANCE
3210241 811264647 @Company
@Persons
@UBO
@INPI
DUVAL Laurent Stéphane
DoB: 1972-02-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc de Montauban 60350 Hautefontaine FRANCE
3935520 489500637 @Company
@Persons
@UBO
@INPI
DUVAL Alexandre Pierre Alain
DoB: 1972-06-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE L'ESTENDART 78650 BEYNES FRANCE yes
@Cadastre
@Geotag
3947717 485278782 @Company
@Persons
@UBO
@INPI
DUVAL Peggy
DoB: 1972-06-01
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Chênes le Rambouillet 6800 Cagnes-sur-Mer FRANCE
4280029 479503658 @Company
@Persons
@UBO
@INPI
BIJU-DUVAL CAM Ivaloo Marien Charlotte Myrtille
DoB: 1972-09-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Guillemites 75004 Paris France
4628176 513781179 @Company
@Persons
@UBO
@INPI
DUVAL CHASSAGNE Marina
DoB: 1972-06-11
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le bourg 23170 Verneiges FRANCE
4628177 513781179 @Company
@Persons
@UBO
@INPI
DUVAL CHASSAGNE Marina
DoB: 1972-06-11
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le bourg 23170 Verneiges FRANCE
4725097 499558047 @Company
@Persons
@UBO
@INPI
DUVAL Corinne
DoB: 1972-11-26
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Boulevard Pasteur 94360 Bry-sur-Marne FRANCE
5771318 408071967 @Company
@Persons
@UBO
@INPI
CAZAUBON DUVAL Sophie-Anne
DoB: 1972-11-07
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
El Paso 47340 Sauvagnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5801250 513803064 @Company
@Persons
@UBO
@INPI
CAZAUBON DUVAL Sophie-Anne
DoB: 1972-11-07
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
El Pas Ldt Castres 47340 Sauvagnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5801251 513803064 @Company
@Persons
@UBO
@INPI
CAZAUBON DUVAL Sophie-Anne
DoB: 1972-11-07
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
El Pas Ldt Castres 47340 Sauvagnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5895953 791867385 @Company
@Persons
@UBO
@INPI
DUVAL Ronald
DoB: 1972-05-09
PoB: 56066 Gourin (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Antoine Augustin Cournot 38320 Eybens France
6407180 821090453 @Company
@Persons
@UBO
@INPI
DUVAL-ARNOULD NEDELLEC Christelle
DoB: 1972-08-24
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 La Touche 35190 Saint-Domineuc FRANCE
7353172 502619984 @Company
@Persons
@UBO
@INPI
EOCHE-DUVAL Philippe
DoB: 1972-12-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Pinsons 34430 Saint-Jean-de-Vedas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7353173 502619984 @Company
@Persons
@UBO
@INPI
EOCHE-DUVAL Philippe
DoB: 1972-12-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Pinsons 34430 Saint-Jean-de-Vedas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7454144 793770264 @Company
@Persons
@UBO
@INPI
EOCHE DUVAL Philippe, Jacques
DoB: 1972-12-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Pinsons 34430 Saint-Jean-de-Védas FRANCE
7809831 800930315 @Company
@Persons
@UBO
@INPI
DUVAL Alexandra
DoB: 1972-06-14
PoB: 78208 Élancourt (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Résidence les Nouveaux Horizons 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
8125116 431895333 @Company
@Persons
@UBO
@INPI
DUVAL BOURGEOIS Cyrille
DoB: 1972-01-10
PoB: 27051 BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE BEAUMONT LA VILLE 27170 BEAUMONT LE ROGER FRANCE
8936288 499511616 @Company
@Persons
@UBO
@INPI
DUVAL Frederic
DoB: 1972-06-05
PoB: 35238 RENNES
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Louis de Broglie 35760 Saint-Grégoire FRANCE
9902643 432207074 @Company
@Persons
@UBO
@INPI
DUVAL Christophe
DoB: 1972-07-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SAINT CHARLES 49250 LA MENITRE FRANCE
9985124 453052789 @Company
@Persons
@UBO
@INPI
DUVAL Christophe
DoB: 1972-07-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE NATIONALE 49290 CHALONNES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10754283 534353362 @Company
@Persons
@UBO
@INPI
DUVAL Peggy, Nicole, Stéphanie
DoB: 1972-06-01
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue des Chênes 6800 Cagnes-sur-Mer FRANCE
11284282 478787187 @Company
@Persons
@UBO
@INPI
LEROY LEPARQUOIS Nathalie Gisele Charlotte Germaine
DoB: 1972-06-04
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PIERRE DUVAL LE VRETOT 50260 Bricquebec-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12228454 802286989 @Company
@Persons
@UBO
@INPI
DUVAL LEFEVRE-PONTALIS Olivia
DoB: 1972-06-01
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de la Maye 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12559652 512751975 @Company
@Persons
@UBO
@INPI
CHICULITA DUVAL Dana Mihaela
DoB: 1972-06-10
PoB: Galati ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue de Viarmes 60260 Lamorlaye FRANCE
12559653 512751975 @Company
@Persons
@UBO
@INPI
CHICULITA DUVAL Dana Mihaela
DoB: 1972-06-10
PoB: Galati ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue de Viarmes 60260 Lamorlaye FRANCE
13381080 750268021 @Company
@Persons
@UBO
@INPI
DUVAL KASPER Marine
DoB: 1972-06-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Beaumes Brunes 84220 Gordes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14068405 529766750 @Company
@Persons
@UBO
@INPI
DUVAL Oswald,Désiré,René
DoB: 1972-06-09
PoB: 27681 Vernon France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cz BERRY Stéphane Grande Saline 97133 Saint-Barthélemy 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.