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 DUTHEIL 1948-05-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758535 414308742 @Company
@Persons
@UBO
@INPI
DUTHEIL Lucien Antoine Marie
DoB: 1948-03-12
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue d'Helvétie 69003 Lyon France
758536 414308742 @Company
@Persons
@UBO
@INPI
DUTHEIL Lucien Antoine Marie
DoB: 1948-03-12
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'Helvétie 69003 Lyon France
1246440 331983148 @Company
@Persons
@UBO
@INPI
DUTHEIL OLIVIER
DoB: 1948-03-14
PoB: 92 NEUILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26bis Rue Touvenet 75016 Paris FRANCE
3605660 414308742 @Company
@Persons
@UBO
@INPI
DUTHEIL Lucien Antoine Marie
DoB: 1948-03-12
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue d'Helvétie 69003 Lyon France
3605661 414308742 @Company
@Persons
@UBO
@INPI
DUTHEIL Lucien Antoine Marie
DoB: 1948-03-12
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'Helvétie 69003 Lyon France
4845701 955508916 @Company
@Persons
@UBO
@INPI
DUTHEIL Lucien Antoine Marie
DoB: 1948-03-12
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Place d'Helvétie 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4853191 382020584 @Company
@Persons
@UBO
@INPI
DUTHEIL Lucien
DoB: 1948-03-12
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place d'Helvétie 69006 Lyon France yes
@Cadastre
@Geotag
4853192 382020584 @Company
@Persons
@UBO
@INPI
DUTHEIL Lucien
DoB: 1948-03-12
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place d'Helvétie 69006 Lyon France yes
@Cadastre
@Geotag
4910672 442553749 @Company
@Persons
@UBO
@INPI
DUTHEIL Lucien
DoB: 1948-03-12
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place d'Helvétie 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4910673 442553749 @Company
@Persons
@UBO
@INPI
DUTHEIL Lucien
DoB: 1948-03-12
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place d'Helvétie 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7193002 326603065 @Company
@Persons
@UBO
@INPI
DE MARIN DE CARRANRAIS DUTHEIL DE LA ROCHERE Dominique
DoB: 1948-05-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Guillaume 75007 Paris 07 FRANCE
8122391 780816203 @Company
@Persons
@UBO
@INPI
DUTHEIL Olivier Guy Yves
DoB: 1948-03-14
PoB: 92051 Neuilly sur Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 rue Saint Martin 75003 Paris FRANCE
8122392 780816203 @Company
@Persons
@UBO
@INPI
DUTHEIL Olivier Guy Yves
DoB: 1948-03-14
PoB: 92051 Neuilly sur Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 rue Saint Martin 75003 Paris FRANCE
8125034 428268536 @Company
@Persons
@UBO
@INPI
DUTHEIL Olivier
DoB: 1948-03-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
167 rue Saint-Martin 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
8728395 800991556 @Company
@Persons
@UBO
@INPI
DUTHEIL Françoise
DoB: 1948-08-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Petite place de la Croze 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8728396 800991556 @Company
@Persons
@UBO
@INPI
DUTHEIL Françoise
DoB: 1948-08-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Petite place de la Croze 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8749541 791680275 @Company
@Persons
@UBO
@INPI
DUTHEIL MASSONNEAU Françoise
DoB: 1948-08-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Vergers 63800 Cournon-d'Auvergne FRANCE
13077723 508825999 @Company
@Persons
@UBO
@INPI
DUTHEIL Pierre
DoB: 1948-05-03
PoB: 19117 Lissac-sur-Couze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Robert Schuman 19100 Brive-la-Gaillarde FRANCE
13084239 522243914 @Company
@Persons
@UBO
@INPI
DUTHEIL Pierre Andre
DoB: 1948-05-03
PoB: 19117 Lissac-sur-Couze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Rue ANDRE EMERY 19100 Brive-la-Gaillarde FRANCE
13084240 522243914 @Company
@Persons
@UBO
@INPI
DUTHEIL Pierre Andre
DoB: 1948-05-03
PoB: 19117 Lissac-sur-Couze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Rue ANDRE EMERY 19100 Brive-la-Gaillarde 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.