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 DUTRUC 1954-01-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6655232 811257005 @Company
@Persons
@UBO
@INPI
SEOLIS
DoB: 492041066
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
336 Avenue de Paris 79000 Niort FRANCE
6661381 25780784 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DES DEUX-SEVRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Place du Temple 79000 Niort FRANCE
8637268 452354848 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DES DEUX SEVRES
DoB: 187900014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Place du Temple 79000 Niort FRANCE yes
@Cadastre
@Geotag
8647385 781446497 @Company
@Persons
@UBO
@INPI
DUTRUC Philippe Louis François
DoB: 1954-01-17
PoB: 73065 Chambéry
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
20 Place du Port 79000 Niort FRANCE yes
@Cadastre
@Geotag
8647443 538077637 @Company
@Persons
@UBO
@INPI
DUTRUC Philippe Louis François
DoB: 1954-01-17
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Place du Port Bâtiment B 79000 Niort FRANCE
8647446 538077637 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE TERRITORIALE DES DEUX-SEVRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Place du Temple 79000 Niort FRANCE
8647644 394495329 @Company
@Persons
@UBO
@INPI
DUTRUC Philippe Louis François
DoB: 1954-01-17
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Place du Port 79000 Niort FRANCE
8656125 532010576 @Company
@Persons
@UBO
@INPI
DUTRUC Philippe Louis François
DoB: 1954-01-17
PoB: 73065 Chambéry
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Place du Port 79000 Niort FRANCE
8656859 383429982 @Company
@Persons
@UBO
@INPI
DUTRUC Philippe Louis François
DoB: 1954-01-17
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Place du Port 79000 Niort FRANCE
8659879 781453816 @Company
@Persons
@UBO
@INPI
DUTRUC Philippe Louis François
DoB: 1954-01-17
PoB: 73065 Chambéry
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
20 Place du Port 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8660245 339320129 @Company
@Persons
@UBO
@INPI
DUTRUC Philippe Louis François
DoB: 1954-01-17
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Place du Port 79000 Niort FRANCE
8662169 751401142 @Company
@Persons
@UBO
@INPI
SEOLIS PROD
DoB: 750835431
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
336 Avenue de Paris 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8668651 751231234 @Company
@Persons
@UBO
@INPI
DUTRUC Philippe
DoB: 1954-01-17
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
20 Place du Port NIORT 79000 Niort FRANCE yes
@Cadastre
@Geotag
8673421 451482624 @Company
@Persons
@UBO
@INPI
DUTRUC Philippe Louis François
DoB: 1954-01-17
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Place du Port 79000 Niort FRANCE yes
@Cadastre
@Geotag
8680710 492041066 @Company
@Persons
@UBO
@INPI
DUTRUC Philippe Louis François
DoB: 1954-01-17
PoB: 73065 Chambéry
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
20 Place du Port 79000 Niort FRANCE yes
@Cadastre
@Geotag
8682390 750835431 @Company
@Persons
@UBO
@INPI
SEOLIS
DoB: 492041066
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
336 Avenue de Paris 79000 Niort FRANCE yes
@Cadastre
@Geotag
15411296 25780784 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DES DEUX-SEVRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 place du Temple 79000 Niort France
15477928 452354848 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DES DEUX SEVRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Place du Temple 79000 Niort FRANCE yes
@Cadastre
@Geotag
15478551 798414843 @Company
@Persons
@UBO
@INPI
DUTRUC Philippe
DoB: 1954-01-17
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
20 Place du Port 79000 Niort FRANCE
15664117 503808354 @Company
@Persons
@UBO
@INPI
DUTRUC Philippe
DoB: 1954-01-17
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Place du Port 79000 Niort FRANCE yes
@Cadastre
@Geotag
15664134 523654192 @Company
@Persons
@UBO
@INPI
DUTRUC Philippe
DoB: 1954-01-17
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Place du Port 79000 Niort FRANCE 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.