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 434170478 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332449 829506716 @Company
@Persons
@UBO
@INPI
GROUPE SCAC
DoB: 434170478
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
444 rue de Malitorne 18230 Saint-Doulchard FRANCE
5221333 434170478 @Company
@Persons
@UBO
@INPI
DUTILLEUX Philippe, Gabriel
DoB: 1956-02-14
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 CHAUSSEE DE CHAPPE 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221334 434170478 @Company
@Persons
@UBO
@INPI
DUTILLEUX Philippe, Gabriel
DoB: 1956-02-14
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 CHAUSSEE DE CHAPPE 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221335 434170478 @Company
@Persons
@UBO
@INPI
CLAMER DUTILLEUX Monique
DoB: 1958-09-11
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chaussée de Chappe 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221336 434170478 @Company
@Persons
@UBO
@INPI
DUTILLEUX Marie, Eugénie
DoB: 1984-03-18
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble Bartavelle PLAGNE 18000 - Macot-la-Plagne 73210 Plagne Tarentaise (La) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221337 434170478 @Company
@Persons
@UBO
@INPI
BP EXPERTISE ET CONSEILS
DoB: 501597876
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 place de la Liberte 45110 Châteauneuf-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221338 434170478 @Company
@Persons
@UBO
@INPI
MAROTTE Odile
DoB: 1959-08-09
PoB: 45299 Saint-Sigismond FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 boulevard Alexandre Martin 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15977949 434170478 @Company
@Persons
@UBO
@INPI
DUTILLEUX Marie, Eugénie
DoB: 1984-03-18
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Immeuble Bartavelle Plagne 1800 73210 La Plagne FRANCE yes
@Cadastre
@Geotag
15977950 434170478 @Company
@Persons
@UBO
@INPI
DUTILLEUX Marie, Eugénie
DoB: 1984-03-18
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Immeuble Bartavelle Plagne 1800 73210 La Plagne FRANCE yes
@Cadastre
@Geotag
15977951 434170478 @Company
@Persons
@UBO
@INPI
DUTILLEUX Marie, Eugénie
DoB: 1984-03-18
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble Bartavelle Plagne 1800 73210 La Plagne FRANCE yes
@Cadastre
@Geotag
15977952 434170478 @Company
@Persons
@UBO
@INPI
CLAMER DUTILLEUX Monique
DoB: 1958-09-11
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 Chaussée de Chappe 18000 Bourges FRANCE yes
@Cadastre
@Geotag
15977953 434170478 @Company
@Persons
@UBO
@INPI
CLAMER DUTILLEUX Monique
DoB: 1958-09-11
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Chaussée de Chappe 18000 Bourges FRANCE yes
@Cadastre
@Geotag
15977954 434170478 @Company
@Persons
@UBO
@INPI
DUTILLEUX Philippe, Gabriel
DoB: 1956-02-14
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Chaussée de Chappe 18000 Bourges FRANCE yes
@Cadastre
@Geotag
15977955 434170478 @Company
@Persons
@UBO
@INPI
DUTILLEUX Pierre-Gabriel
DoB: 1986-04-17
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Chaussée de Chappe 18000 Bourges 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.