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 DUTILLEUL 1951-09-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1807764 512049511 @Company
@Persons
@UBO
@INPI
DUTILLEUL Xavier
DoB: 1951-09-22
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
87 rue Jean Monnet 59269 Quérénaing France
1855171 512049131 @Company
@Persons
@UBO
@INPI
DUTILLEUL Xavier
DoB: 1951-09-22
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
87 rue Jean Monnet 59269 Quérénaing France
2394604 512047218 @Company
@Persons
@UBO
@INPI
DUTILLEUL Xavier
DoB: 1951-09-22
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
87 rue Jean Monnet 59269 Quérénaing France
2414909 511866808 @Company
@Persons
@UBO
@INPI
DUTILLEUL Xavier
DoB: 1951-09-22
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
87 rue Jean Monnet 59269 Quérénaing France
2427990 511864688 @Company
@Persons
@UBO
@INPI
DUTILLEUL Xavier
DoB: 1951-09-22
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
87 rue Jean Monnet 59269 Quérénaing France
9776980 422498154 @Company
@Persons
@UBO
@INPI
DUTILLEUL Xavier Gaston Marie Cornil
DoB: 1951-09-22
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Jean Monnet 59269 Querenaing France yes
@Cadastre
@Geotag
9783799 799052345 @Company
@Persons
@UBO
@INPI
DUTILLEUL Xavier Gaston Marie Cornil
DoB: 1951-09-22
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Jean Monnet 59269 Querenaing France
9794671 783739261 @Company
@Persons
@UBO
@INPI
DUTILLEUL Xavier
DoB: 1951-09-22
PoB: TREVES (Allemagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Jean Monnet 59269 Quérénaing France
14721139 511864688 @Company
@Persons
@UBO
@INPI
DUTILLEUL Xavier
DoB: 22/09/1951
PoB: TREVES ALLEMAGNE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
87 rue Jean Monnet 59269 Quérénaing France
14721287 512049511 @Company
@Persons
@UBO
@INPI
DUTILLEUL Xavier
DoB: 22/09/1951
PoB: TREVES ALLEMAGNE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
87 rue Jean Monnet 59269 Quérénaing France
14721297 512049131 @Company
@Persons
@UBO
@INPI
DUTILLEUL Xavier
DoB: 22/09/1951
PoB: TREVES ALLEMAGNE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
87 rue Jean Monnet 59269 Quérénaing 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.