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 DUTHILLEUL 1959-07-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510476 408547594 @Company
@Persons
@UBO
@INPI
Duthilleul Frederic
DoB: 1959-07-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de Bruxelles 75009 Paris France
1109871 384583027 @Company
@Persons
@UBO
@INPI
DUTHILLEUL Frédéric
DoB: 1959-07-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue DE BRUXELLES 75009 Paris FRANCE
1119356 309215978 @Company
@Persons
@UBO
@INPI
DUTHILLEUL ET ASSOCIES SOCIETE ANONYME D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
DoB: 437977283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue DE BRUXELLES 75009 Paris FRANCE
1183736 389800319 @Company
@Persons
@UBO
@INPI
DUTHILLEUL FREDERIC
DoB: 1959-07-08
PoB: 75 PARIS 12EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue DE BRUXELLES 75009 Paris FRANCE
1225211 398364596 @Company
@Persons
@UBO
@INPI
DUTHILLEUL Frederic
DoB: 1959-07-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue DE BRUXELLES 75009 Paris FRANCE
1672498 437977283 @Company
@Persons
@UBO
@INPI
Duthilleul Frederic
DoB: 1959-07-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
1802200 304348691 @Company
@Persons
@UBO
@INPI
DUTHILLEUL FREDERIC
DoB: 1959-07-08
PoB: PARIS 12EME FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Copernic 75116 Paris France
1866130 439581851 @Company
@Persons
@UBO
@INPI
DUTHILLEUL FREDERIC
DoB: 1959-07-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
112 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
2046639 408547594 @Company
@Persons
@UBO
@INPI
Duthilleul Frederic
DoB: 1959-07-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de Bruxelles 75009 Paris France
2459543 824787089 @Company
@Persons
@UBO
@INPI
Duthilleul Frédéric Henri Bernard
DoB: 1959-07-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 avenue de la République 75011 Paris France
2459545 824787089 @Company
@Persons
@UBO
@INPI
Duthilleul Frédéric Henri Bernard
DoB: 1959-07-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 avenue de la République 75011 Paris France
4132346 775703614 @Company
@Persons
@UBO
@INPI
DUTHILLEUL FREDERIC
DoB: 1959-07-08
PoB: PARIS 75 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue COPERNIC 75116 Paris FRANCE yes
@Cadastre
@Geotag
4204372 511541005 @Company
@Persons
@UBO
@INPI
DUTHILLEUL Frédéric
DoB: 1959-07-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue de Bruxelles 75009 Paris FRANCE
6270156 487716060 @Company
@Persons
@UBO
@INPI
DUTHILLEUL Frédéric
DoB: 1959-07-08
PoB: PARIS 12
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue de Bruxelles 75009 Paris FRANCE
6274337 450171152 @Company
@Persons
@UBO
@INPI
DUTHILLEUL FREDERIC
DoB: 1959-07-08
PoB: PARIS 12 (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue DE BRUXELLES 75009 PARIS 09 FRANCE
9622426 481660710 @Company
@Persons
@UBO
@INPI
DUTHILLEUL Frédéric
DoB: 1959-07-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 RUE DE BRUXELLES 75009 PARIS FRANCE
11740262 534250808 @Company
@Persons
@UBO
@INPI
DUTHILLEUL Frédéric
DoB: 1959-07-08
PoB: 75112 15PARIS 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue de Bruxelles 75009 Paris FRANCE
13132673 309707966 @Company
@Persons
@UBO
@INPI
DUTHILLEUL FREDERIC
DoB: 1959-07-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de Bruxelles 75009 Paris France
13187803 478691868 @Company
@Persons
@UBO
@INPI
DUTHILLEUL Frédéric
DoB: 1959-07-08
PoB: PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de Bruxelles 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14147063 408547594 @Company
@Persons
@UBO
@INPI
Duthilleul Frederic
DoB: 08/07/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de Bruxelles 75009 Paris France
15534272 420466468 @Company
@Persons
@UBO
@INPI
DUTHILLEUL Frederic
DoB: 1959-07-08
PoB: PARIS (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 RUE DE BRUXELLES 75009 PARIS 09 FRANCE
15534276 420466575 @Company
@Persons
@UBO
@INPI
DUTHILLEUL Frederic
DoB: 1959-07-08
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 RUE DE BRUXELLES 75009 PARIS 09 FRANCE
15534280 420466690 @Company
@Persons
@UBO
@INPI
DUTHILLEUL Frederic
DoB: 1959-07-08
PoB: PARIS-75-
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 RUE DE BRUXELLES 75009 PARIS 09 FRANCE
15581468 916521099 @Company
@Persons
@UBO
@INPI
DUTHILLEUL Frédéric
DoB: 1959-07-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de Bruxelles 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
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.