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 DUTERTRE found 924 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10791115 413274614 @Company
@Persons
@UBO
@INPI
OPSOMMER Michele Née DUTERTRE
DoB: 1945-03-24
PoB: 80231 Curlu (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Marceau Decroix 80360 Maurepas France
11910813 56800212 @Company
@Persons
@UBO
@INPI
MR DUTERTRE GUY
DoB: 1932-06-14
PoB: ANGERS (MAINE ET LOIRE)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
14 AVENUE DE LA REPUBLIQUE 75011 Paris FRANCE
12357020 422372656 @Company
@Persons
@UBO
@INPI
BERGSMA ALLARD DE GRANDMAISON DUTERTRE Delphine
DoB: 1972-05-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DE SOLFERINO 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12359186 428505259 @Company
@Persons
@UBO
@INPI
ALLARD DE GRANDMAISON DUTERTRE DE LA COUD DE BODARD DE LA JACOPIERE Elisabeth
DoB: 1929-05-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Baronnière La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE
12410172 303512834 @Company
@Persons
@UBO
@INPI
M. DUTERTRE GUY
DoB: 1932-06-14
PoB: ANGERS (MAINE ET LOIRE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
0008 RUE DE L'ARCADE PARIS 8EME 0 FRANCE
12493355 501175418 @Company
@Persons
@UBO
@INPI
CARDON Frédéric Yann Jean
DoB: 1978-02-01
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Dutertre 76280 Saint-Jouin-Bruneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12493356 501175418 @Company
@Persons
@UBO
@INPI
CARDON Frédéric Yann Jean
DoB: 1978-02-01
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Dutertre 76280 Saint-Jouin-Bruneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12493357 501175418 @Company
@Persons
@UBO
@INPI
BRAENDLE CARDON Maud Fabienne Claudine Jacqueline
DoB: 1978-05-08
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Dutertre 76280 Saint-Jouin-Bruneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12493358 501175418 @Company
@Persons
@UBO
@INPI
BRAENDLE CARDON Maud Fabienne Claudine Jacqueline
DoB: 1978-05-08
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Dutertre 76280 Saint-Jouin-Bruneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12495420 356401844 @Company
@Persons
@UBO
@INPI
CARDON Frédéric Yann Jean
DoB: 1978-02-01
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Dutertre 76280 ST JOUIN BRUNEVAL FRANCE yes
@Cadastre
@Geotag
12495421 356401844 @Company
@Persons
@UBO
@INPI
CARDON Pierre Michel
DoB: 1938-04-26
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Dutertre 76280 ST JOUIN BRUNEVAL FRANCE yes
@Cadastre
@Geotag
12495423 356401844 @Company
@Persons
@UBO
@INPI
BRAENDLE CARDON Maud Fabienne Claudine Jacqueline
DoB: 1978-05-08
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Dutertre 76280 Saint-Jouin-Bruneval FRANCE yes
@Cadastre
@Geotag
12505697 518890561 @Company
@Persons
@UBO
@INPI
CARDON Frédéric Yann Jean
DoB: 1978-02-01
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Dutertre 76280 Saint-Jouin-Bruneval FRANCE
13548104 808647085 @Company
@Persons
@UBO
@INPI
FAUCON Marylène
DoB: 1974-04-03
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Robert Dutertre 53500 Ernée FRANCE
15688616 356401844 @Company
@Persons
@UBO
@INPI
CARDON Frédéric Yann Jean
DoB: 1978-02-01
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Dutertre 76280 Saint-Jouin-Bruneval France
15688617 356401844 @Company
@Persons
@UBO
@INPI
BRAENDLE CARDON Maud Fabienne Claudine Jacqueline
DoB: 1978-05-08
PoB: 76259 Fécamp (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Dutertre 76280 Saint-Jouin-Bruneval France
15800992 397730193 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DUTERTRE
DoB: 315145839
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue des Loisirs Saint-Fort 53200 CHATEAU GONTIER SUR MAYENNE France
15824073 322866351 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE-DUTERTRE Francois
DoB: 1984-11-06
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue du Général de Gaulle 94170 Le Perreux-sur-Marne FRANCE
16003662 356401844 @Company
@Persons
@UBO
@INPI
CARDON Frédéric Yann Jean
DoB: 1978-02-01
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Dutertre 76280 Saint-Jouin-Bruneval France
16003663 356401844 @Company
@Persons
@UBO
@INPI
BRAENDLE CARDON Maud Fabienne Claudine Jacqueline
DoB: 1978-05-08
PoB: 76259 Fécamp (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Dutertre 76280 Saint-Jouin-Bruneval France
16078078 804134211 @Company
@Persons
@UBO
@INPI
KHAN Hazrat
DoB: 1999-03-15
PoB: NANGARHAR AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Duport-Dutertre 35400 Saint-Malo FRANCE
16167092 356401844 @Company
@Persons
@UBO
@INPI
CARDON Frédéric Yann Jean
DoB: 1978-02-01
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Dutertre 76280 Saint-Jouin-Bruneval France
16167093 356401844 @Company
@Persons
@UBO
@INPI
BRAENDLE CARDON Maud Fabienne Claudine Jacqueline
DoB: 1978-05-08
PoB: 76259 Fécamp (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Dutertre 76280 Saint-Jouin-Bruneval France
16167134 379694839 @Company
@Persons
@UBO
@INPI
CARDON Frédéric
DoB: 1978-02-01
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue Dutertre 76280 Saint-Jouin-Bruneval 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.