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 327109518 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8238437 327109518 @Company
@Persons
@UBO
@INPI
DUFAUR Paul
DoB: 1955-03-14
PoB: 31239 L'Isle-en-Dodon (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
262 Chemin de Maurens 31570 Préserville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8238438 327109518 @Company
@Persons
@UBO
@INPI
DUFAUR Michel
DoB: 1945-07-16
PoB: 31239 L'Isle-en-Dodon (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Saint-Adrien 31230 L'Isle-en-Dodon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8238439 327109518 @Company
@Persons
@UBO
@INPI
DUFAUR Paul
DoB: 1955-03-14
PoB: 31239 L'Isle-en-Dodon (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
262 Chemin de Maurens 31570 Préserville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8238440 327109518 @Company
@Persons
@UBO
@INPI
DUFAUR Marion
DoB: 1974-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot 8 Sun Rise View Cul de Sac 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8238441 327109518 @Company
@Persons
@UBO
@INPI
DUFAUR Olivier
DoB: 1968-04-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cassagnac 31230 L'Isle-en-Dodon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8238442 327109518 @Company
@Persons
@UBO
@INPI
DUFAUR Julie
DoB: 1984-08-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Edificio Terrasol Torre 3000 Apt.37b Avenida Israel Corregimiento de San Francisco 0 Panama Panama yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15732437 327109518 @Company
@Persons
@UBO
@INPI
DUFAUR Paul
DoB: 1955-03-14
PoB: 31239 L'Isle-en-Dodon (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
262 Chemin de Maurens 31570 Préserville France yes
@Cadastre
@Geotag
15732438 327109518 @Company
@Persons
@UBO
@INPI
DUFAUR Michel
DoB: 1945-07-16
PoB: 31239 L'Isle-en-Dodon (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Saint-Adrien 31230 L'Isle-en-Dodon France yes
@Cadastre
@Geotag
15732439 327109518 @Company
@Persons
@UBO
@INPI
DUFAUR Paul
DoB: 1955-03-14
PoB: 31239 L'Isle-en-Dodon (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
262 Chemin de Maurens 31570 Préserville France yes
@Cadastre
@Geotag
15732440 327109518 @Company
@Persons
@UBO
@INPI
DUFAUR Marion
DoB: 1974-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot 8 Sun Rise View Cul de Sac 97150 Saint-Martin France yes
@Cadastre
@Geotag
15732441 327109518 @Company
@Persons
@UBO
@INPI
DUFAUR Olivier
DoB: 1968-04-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cassagnac 31230 L'Isle-en-Dodon France yes
@Cadastre
@Geotag
15732442 327109518 @Company
@Persons
@UBO
@INPI
DUFAUR NAVARRO QUELQUEJEU Julie
DoB: 1984-08-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residencial Costa Azul, Casa C4 Costa des Este. Corr. de Juan Diaz 0 Ciudad de Panama Panama yes
@Cadastre
@Geotag
15732443 327109518 @Company
@Persons
@UBO
@INPI
NAVARRO DUFAUR Charles-Edouard
DoB: 2020-08-27
PoB: Panama Panama
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residencial Costa Azul, Casa C4 Costa des Este. Corr. de Juan Diaz 0 Ciudad de Panama Panama 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.