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 1973-02-04 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585527 830723656 @Company
@Persons
@UBO
@INPI
DUVAL Denis
DoB: 1973-10-12
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1040C rue Charles de Gaulle 59840 Prémesques France
2004780 533621223 @Company
@Persons
@UBO
@INPI
Leduc Arnault
DoB: 1973-07-10
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 bis avenue Duval 91420 Morangis France
2436273 818479198 @Company
@Persons
@UBO
@INPI
Duval Nicolas
DoB: 1973-10-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 bis avenue Niel 75017 Paris France
2970183 424251890 @Company
@Persons
@UBO
@INPI
AUBERT DUVAL Vanessa
DoB: 1973-02-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 le Croc 28160 Unverre FRANCE yes
@Cadastre
@Geotag
2997444 539965467 @Company
@Persons
@UBO
@INPI
DUVAL Karine
DoB: 1973-11-08
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Cote Saint-Jean 28260 Sorel-Moussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3623924 442501391 @Company
@Persons
@UBO
@INPI
VALENCON Corinne
DoB: 1973-10-09
PoB: Lons (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
408 Rue De la Grange Duval 71700 Tournus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4954722 809566425 @Company
@Persons
@UBO
@INPI
SALES DUVAL Caroline
DoB: 1973-07-23
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Sorderattes 69340 Francheville France
6186137 489352963 @Company
@Persons
@UBO
@INPI
DUVAL Luc
DoB: 1973-02-20
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Saint-Pierre 43450 Blesle France yes
@Cadastre
@Geotag
6648784 533353991 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas Louis Marcel
DoB: 1973-02-16
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Louis Lacaze 64000 Pau FRANCE yes
@Cadastre
@Geotag
7028573 431959675 @Company
@Persons
@UBO
@INPI
DUVAL DESGROSLARD Anne-Laure
DoB: 1973-09-09
PoB: 78158 LE CHESNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 chemin de la Boverie 1280 Prevessin Moens FRANCE yes
@Cadastre
@Geotag
7566732 489523902 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas
DoB: 1973-01-06
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 AVENUE DE LA TREILLE 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
7566733 489523902 @Company
@Persons
@UBO
@INPI
SAS NICOLAS DUVAL PROMOTIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
682 BOULEVARD G CLEMENCEAU 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
8242055 508983558 @Company
@Persons
@UBO
@INPI
DUVAL FAURE Cécile Sylvie
DoB: 1973-05-26
PoB: 02361 Guise (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LA BURCE 31420 Terrebasse France
9150888 517470027 @Company
@Persons
@UBO
@INPI
DUVAL Denis
DoB: 1973-10-12
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 allée Camille Saint-Saens 59184 Sainghin-en-Weppes France
9366925 480991074 @Company
@Persons
@UBO
@INPI
ROLLAND Caroline
DoB: 1973-02-23
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ANGELA DUVAL 22200 PABU FRANCE
10039777 798605135 @Company
@Persons
@UBO
@INPI
DUVAL Antoine
DoB: 1973-02-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Capitaine Fourtier 56460 Sérent FRANCE
10047792 390945111 @Company
@Persons
@UBO
@INPI
DUVAL Antoine
DoB: 1973-02-16
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CAPITAINE FOURTIER 56460 SERENT FRANCE
10058131 820102309 @Company
@Persons
@UBO
@INPI
DUVAL Antoine
DoB: 1973-02-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Capitaine Fourtier 56460 Sérent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10058132 820102309 @Company
@Persons
@UBO
@INPI
DUVAL Antoine
DoB: 1973-02-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Capitaine Fourtier 56460 Sérent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10139386 517476313 @Company
@Persons
@UBO
@INPI
DUVAL Xavier Philippe
DoB: 1973-08-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Nancy 54134 Ceintrey FRANCE
10139387 517476313 @Company
@Persons
@UBO
@INPI
DUVAL Benoit Paul
DoB: 1973-08-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Nancy 54134 Ceintrey FRANCE
10467362 814987376 @Company
@Persons
@UBO
@INPI
DUVAL Bruno, Alain, Real
DoB: 1973-01-29
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Maison Forestière 62340 Bouquehault FRANCE
10796815 822029906 @Company
@Persons
@UBO
@INPI
DUVAL Katy Kléberte Lisiane
DoB: 1973-02-06
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Général de Gaulle 80135 Saint-Riquier France
10796816 822029906 @Company
@Persons
@UBO
@INPI
DUVAL Katy Kléberte Lisiane
DoB: 1973-02-06
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue du Général de Gaulle 80135 Saint-Riquier France
11024491 530470707 @Company
@Persons
@UBO
@INPI
DUVAL SILLIARD Virginie Thérèse Gisèle
DoB: 1973-09-07
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général Agrippa 62138 Haisnes FRANCE yes
@Cadastre
@Geotag
11024492 530470707 @Company
@Persons
@UBO
@INPI
DUVAL SILLIARD Virginie Thérèse Gisèle
DoB: 1973-09-07
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Général Agrippa 62138 Haisnes FRANCE yes
@Cadastre
@Geotag
11288058 479930687 @Company
@Persons
@UBO
@INPI
DUVAL Vincent
DoB: 1973-03-02
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254B LA CHASSE A EAUX TOURLAVILLE 50110 Cherbourg-en-Cotentin FRANCE
11288059 479930687 @Company
@Persons
@UBO
@INPI
DUVAL Vincent
DoB: 1973-03-02
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
254B LA CHASSE A EAUX TOURLAVILLE 50110 Cherbourg-en-Cotentin FRANCE
11338188 492187331 @Company
@Persons
@UBO
@INPI
DUVAL Nathalie
DoB: 1973-06-02
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Châtaigniers 39700 Fraisans France
12170031 445021041 @Company
@Persons
@UBO
@INPI
DUVAL WALTERSPERGER Anne
DoB: 1973-08-23
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue du Général de Gaulle 92150 Suresnes FRANCE
12206281 514673342 @Company
@Persons
@UBO
@INPI
DUVAL LOPEZ Caroline
DoB: 1973-02-17
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Danjou 92100 Boulogne-Billancourt FRANCE
12310340 489729848 @Company
@Persons
@UBO
@INPI
MAZE CRIDLIG Anne
DoB: 1973-12-02
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DUVAL LE CAMUS 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12310341 489729848 @Company
@Persons
@UBO
@INPI
MAZE CRIDLIG Anne
DoB: 1973-12-02
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue DUVAL LE CAMUS 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12379304 530231729 @Company
@Persons
@UBO
@INPI
CRIDLIG Jean-Philippe
DoB: 1973-10-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Duval le Camus 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12379305 530231729 @Company
@Persons
@UBO
@INPI
CRIDLIG Jean-Philippe
DoB: 1973-10-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Duval le Camus 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12379306 530231729 @Company
@Persons
@UBO
@INPI
MAZE CRIDLIG Anne Francoise Geneviève
DoB: 1973-12-02
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Duval le Camus 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12379307 530231729 @Company
@Persons
@UBO
@INPI
MAZE CRIDLIG Anne Francoise Geneviève
DoB: 1973-12-02
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Duval le Camus 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12487803 829252998 @Company
@Persons
@UBO
@INPI
LECROQ DUVAL Carole, Jeannine, Paulette
DoB: 1973-10-09
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 route de Saint-Supplix 76930 Octeville-sur-Mer FRANCE
12490383 505284398 @Company
@Persons
@UBO
@INPI
LECROQ DUVAL Carole Jeannine Paulette
DoB: 1973-10-09
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Della Bella 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12511241 521029603 @Company
@Persons
@UBO
@INPI
DUVAL Christophe Laurent Thierry
DoB: 1973-08-03
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Garderie 27210 Conteville FRANCE
12512973 440938454 @Company
@Persons
@UBO
@INPI
LECROQ DUVAL Carole
DoB: 1973-10-09
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Della Bella 76930 Octeville-sur-Mer FRANCE
12583176 342732625 @Company
@Persons
@UBO
@INPI
DUVAL LEDUC Magali Loetitia Isabelle
DoB: 1973-02-04
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 impasse des Bleuets 76190 Etoutteville FRANCE
12583177 342732625 @Company
@Persons
@UBO
@INPI
DUVAL LEDUC Magali Loetitia Isabelle
DoB: 1973-02-04
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 impasse des Bleuets 76190 Etoutteville FRANCE
12720610 480886241 @Company
@Persons
@UBO
@INPI
BOSQUET DUVAL Valérie Marie-Claude Henriette
DoB: 1973-10-03
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 rue du Haut Chemin 50710 CREANCES FRANCE
12779708 825368350 @Company
@Persons
@UBO
@INPI
DUVAL Cédrick
DoB: 1973-05-19
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin des Ecoles 13080 LUYNES FRANCE
12779709 825368350 @Company
@Persons
@UBO
@INPI
DUVAL Cédrick
DoB: 1973-05-19
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin des Ecoles 13080 LUYNES FRANCE
13568846 342732625 @Company
@Persons
@UBO
@INPI
DUVAL LEDUC Magali, Loetitia, Isabelle
DoB: 1973-02-04
PoB: 76114 Bolbec (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Chemin du Fay aux Baons 76190 Baons-le-Comte FRANCE
13568847 342732625 @Company
@Persons
@UBO
@INPI
DUVAL LEDUC Magali, Loetitia, Isabelle
DoB: 1973-02-04
PoB: 76114 Bolbec (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 Chemin du Fay aux Baons 76190 Baons-le-Comte FRANCE
13568848 342732625 @Company
@Persons
@UBO
@INPI
DUVAL LEDUC Magali, Loetitia, Isabelle
DoB: 1973-02-04
PoB: 76114 Bolbec (76) FRANCE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
90 Chemin du Fay aux Baons 76190 Baons-le-Comte FRANCE
13652804 390945111 @Company
@Persons
@UBO
@INPI
DUVAL Antoine
DoB: 1973-02-16
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue DU CAPITAINE FOURTIER 56460 SERENT FRANCE
13652805 390945111 @Company
@Persons
@UBO
@INPI
DUVAL Antoine
DoB: 1973-02-16
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue DU CAPITAINE FOURTIER 56460 SERENT FRANCE
15392541 514673342 @Company
@Persons
@UBO
@INPI
DUVAL LOPEZ Caroline
DoB: 1973-02-17
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Danjou 92100 Boulogne-Billancourt 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.