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 DUTARTRE 1953-07-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1049531 272800020 @Company
@Persons
@UBO
@INPI
DUTARTRE Dominique
DoB: 1953-07-09
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue De Reverdy 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055605 514950104 @Company
@Persons
@UBO
@INPI
LEBRETON DUTARTRE Dominique
DoB: 1953-07-09
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue De Reverdy 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1057132 806220091 @Company
@Persons
@UBO
@INPI
DUTARTRE Dominique
DoB: 1953-07-09
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue De Reverdy 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2959201 806220091 @Company
@Persons
@UBO
@INPI
DUTARTRE Dominique
DoB: 1953-07-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de Reverdy 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2974465 272800020 @Company
@Persons
@UBO
@INPI
DUTARTRE Dominique
DoB: 1953-07-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de Reverdy 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2996868 815389481 @Company
@Persons
@UBO
@INPI
DUTARTRE Dominique
DoB: 1953-07-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de Reverdy 28000 Chartres FRANCE
4931522 383746302 @Company
@Persons
@UBO
@INPI
TURCAS Michel
DoB: 1953-09-07
PoB: Bonneville 74 (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Marcel Dutartre 69100 Villeurbanne France
4934258 391783578 @Company
@Persons
@UBO
@INPI
TURCAS Michel
DoB: 1953-09-07
PoB: 16051 Bonneville (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Marcel Dutartre 69100 Villeurbanne France yes
@Cadastre
@Geotag
4944944 431994748 @Company
@Persons
@UBO
@INPI
TURCAS Michel Andre
DoB: 1953-09-07
PoB: Bonnevile (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Marcel Dutartre 69100 Villeurbanne France
5026675 412469140 @Company
@Persons
@UBO
@INPI
TURCAS Michel
DoB: 1953-09-07
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Marcel Dutartre 69100 Villeurbanne France yes
@Cadastre
@Geotag
13460120 272800020 @Company
@Persons
@UBO
@INPI
DUTARTRE Dominique
DoB: 1953-07-09
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue De Reverdy 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14778376 807667316 @Company
@Persons
@UBO
@INPI
DUTARTRE Dominique
DoB: 1953-07-09
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue De Reverdy 28000 Chartres France
15783527 493556781 @Company
@Persons
@UBO
@INPI
CHORT DUTARTRE MARTINE
DoB: 1953-10-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Quater B rue du Petit Pont 45000 Orleans 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.