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 1973-05-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
586393 831426283 @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
586394 831426283 @Company
@Persons
@UBO
@INPI
DUVAL Denis
DoB: 1973-10-12
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1040C rue Charles de Gaulle 59840 Prémesques 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
3184239 428866669 @Company
@Persons
@UBO
@INPI
DUVAL Jérôme Jean Pierre
DoB: 1973-09-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Sablons 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3226917 352414551 @Company
@Persons
@UBO
@INPI
DUVAL Jérôme Jean Pierre
DoB: 1973-09-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Sablons 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
4940738 443508361 @Company
@Persons
@UBO
@INPI
DUVAL Sébastien
DoB: 1973-01-19
PoB: 54578 Villers-lès-Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Chazay 69005 Lyon France
5242056 334504966 @Company
@Persons
@UBO
@INPI
DUVAL Florent
DoB: 1973-08-19
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Tronchet 69006 Lyon 06 FRANCE
5322934 523803591 @Company
@Persons
@UBO
@INPI
DUVAL Yannick, Hubert, Roland, Julien
DoB: 1973-10-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin 14210 Grainville-sur-Odon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5322935 523803591 @Company
@Persons
@UBO
@INPI
DUVAL Yannick, Hubert, Roland, Julien
DoB: 1973-10-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Moulin 14210 Grainville-sur-Odon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5355528 809463227 @Company
@Persons
@UBO
@INPI
DUVAL Yannick, Hubert, Roland
DoB: 1973-10-19
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Zone Industrielle de la Sablonnière 14980 Rots FRANCE
6340852 432510337 @Company
@Persons
@UBO
@INPI
DUVAL Xavier
DoB: 1973-04-27
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Général de Gaulle 33310 Lormont FRANCE
6892855 524397569 @Company
@Persons
@UBO
@INPI
DA CONCEICAO DUVAL Geneviève Maria
DoB: 1973-08-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Calvaire 51360 Val-de-Vesle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6892856 524397569 @Company
@Persons
@UBO
@INPI
DA CONCEICAO DUVAL Geneviève Maria
DoB: 1973-08-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Calvaire 51360 Val-de-Vesle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089110 344327713 @Company
@Persons
@UBO
@INPI
MAZENQ DUVAL Charline, Marie-Pierre
DoB: 1973-11-24
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
19 Venelle de la Petite Grange 17590 Ars-en-Ré FRANCE
7549464 512457540 @Company
@Persons
@UBO
@INPI
SA CLAUDE DUVAL PROMOTIONS
DoB: 345369151
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
682 boulevard Georges Clémenceau 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7549465 512457540 @Company
@Persons
@UBO
@INPI
SA CLAUDE DUVAL PROMOTIONS
DoB: 345369151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
682 boulevard Georges Clémenceau 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7652602 451784599 @Company
@Persons
@UBO
@INPI
GAUBERT DUVAL Aline
DoB: 1973-12-09
PoB: Flers(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Ernest Maunoury 61100 Flers FRANCE
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
11399341 319914537 @Company
@Persons
@UBO
@INPI
DUVAL Yann
DoB: 1973-12-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ngamwongwarm road 0 MONTABURI THAILANDE yes
@Cadastre
@Geotag
11415459 505085076 @Company
@Persons
@UBO
@INPI
RAOUL-DUVAL Judith
DoB: 1973-08-25
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route De tournedos 27100 Val-de-Reuil FRANCE
12516744 794290999 @Company
@Persons
@UBO
@INPI
DUVAL Christophe
DoB: 1973-08-03
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Quai Casimir Delavigne 76600 Le Havre 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
12716317 503378275 @Company
@Persons
@UBO
@INPI
DUVAL Dany Joël Denis
DoB: 1973-01-19
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 les Valettes - Saint-Amand 50160 SAINT-AMAND-VILLAGES FRANCE
12768198 823139084 @Company
@Persons
@UBO
@INPI
DUVAL Cédric
DoB: 1973-05-19
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 chemin des Ecoles 13080 Aix-en-Provence 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
14797681 823139084 @Company
@Persons
@UBO
@INPI
DUVAL Cédric
DoB: 1973-05-19
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin des Ecoles 13080 Aix-en-Provence FRANCE
14837183 385326855 @Company
@Persons
@UBO
@INPI
DUVAL Didier
DoB: 1973-06-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE METZ 57420 ST JURE FRANCE
14908132 385326855 @Company
@Persons
@UBO
@INPI
DUVAL Didier
DoB: 1973-06-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE METZ 57420 ST JURE 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.