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 DUTEIL 1954-10-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3603902 529502346 @Company
@Persons
@UBO
@INPI
DUTEIL PUZENAT Martine Odette Raymonde
DoB: 1954-10-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Hautes Bruyères Mesnil Racoin 91580 Villeneuve-sur-Auvers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3603903 529502346 @Company
@Persons
@UBO
@INPI
DUTEIL PUZENAT Martine Odette Raymonde
DoB: 1954-10-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Hautes Bruyères Mesnil Racoin 91580 Villeneuve-sur-Auvers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5354622 387717168 @Company
@Persons
@UBO
@INPI
DUTEIL Patrick
DoB: 1954-07-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Pierre Girard 14000 Caen FRANCE
6641690 412885972 @Company
@Persons
@UBO
@INPI
POURADIER-DUTEIL DE NUCHEZE Béatrice Françoise Jean
DoB: 1954-10-08
PoB: LA BUSSIERE POITEVINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Métairie 86350 Usson-du-Poitou FRANCE
7048980 491606638 @Company
@Persons
@UBO
@INPI
DUTEIL Claude Jacky
DoB: 1954-10-20
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 che. de la Bernadine ARCEAU Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7066745 499017861 @Company
@Persons
@UBO
@INPI
DUTEIL Claude Jacky
DoB: 1954-10-20
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Bernadine ARCEAU 17310 Saint-Pierre-d'Oléron FRANCE
7104953 749970000 @Company
@Persons
@UBO
@INPI
DUTEIL Claude, Jacky
DoB: 1954-10-20
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Bernardine Arceau 17310 Saint-Pierre-d'Oléron FRANCE
9310856 324601152 @Company
@Persons
@UBO
@INPI
DUTEIL Louis, Marius, Jean
DoB: 1954-06-16
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
158 chemin de la Croix de Pierre 27210 Fiquefleur Equainville FRANCE
9310857 324601152 @Company
@Persons
@UBO
@INPI
DUTEIL Louis, Marius, Jean
DoB: 1954-06-16
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
158 chemin de la Croix de Pierre 27210 Fiquefleur Equainville 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.