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 1956-07-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5701475 481865392 @Company
@Persons
@UBO
@INPI
DUTERTRE Serge
DoB: 1956-07-05
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VAUX GUILLAUMES 72600 MAMERS FRANCE
5701476 481865392 @Company
@Persons
@UBO
@INPI
DUTERTRE Serge
DoB: 1956-07-05
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES VAUX GUILLAUMES 72600 MAMERS FRANCE
5721036 390191542 @Company
@Persons
@UBO
@INPI
DUTERTRE Alain
DoB: 1956-07-09
PoB: SAINT SATURNIN 72
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES GRANDS ETRICHETS LA MILESSE 72650 LA MILESSE FRANCE
6331693 423719723 @Company
@Persons
@UBO
@INPI
DUTERTRE AGOSTINI Isabelle
DoB: 1956-06-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Cours Xavier Arnozan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6331694 423719723 @Company
@Persons
@UBO
@INPI
DUTERTRE AGOSTINI Isabelle
DoB: 1956-06-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Cours Xavier Arnozan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6451274 444662498 @Company
@Persons
@UBO
@INPI
DUTERTRE François
DoB: 1956-04-13
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue R. Manaud Apt 52 33520 Bruges FRANCE
6455918 812874865 @Company
@Persons
@UBO
@INPI
DUTERTRE AGOSTINI Isabelle, Marie, Huguette, andrée
DoB: 1956-06-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue de l'Hermitage 33200 Bordeaux FRANCE
6455919 812874865 @Company
@Persons
@UBO
@INPI
DUTERTRE AGOSTINI Isabelle, Marie, Huguette, andrée
DoB: 1956-06-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue de l'Hermitage 33200 Bordeaux FRANCE
6490535 421037839 @Company
@Persons
@UBO
@INPI
DUTERTRE AGOSTINI Isabelle
DoB: 1956-06-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Cours Xavier Arnozan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12602308 533055463 @Company
@Persons
@UBO
@INPI
DUTERTRE LEGRAND Nadine Lucienne
DoB: 1956-07-01
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Garennes 50500 Saint-Hilaire-Petitville FRANCE
12707361 350766432 @Company
@Persons
@UBO
@INPI
DUTERTRE LEGRAND Nadine Lucienne
DoB: 1956-07-01
PoB: 78517 RAMBOUILLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Sablons N°5 ST JORES 50250 Montsenelle FRANCE
12731912 533208146 @Company
@Persons
@UBO
@INPI
DUTERTRE LEGRAND Nadine Lucienne
DoB: 1956-07-01
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Garennes 50500 Saint-Hilaire-Petitville FRANCE
12731913 533208146 @Company
@Persons
@UBO
@INPI
DUTERTRE LEGRAND Nadine Lucienne
DoB: 1956-07-01
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Garennes 50500 Saint-Hilaire-Petitville 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.