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 789141884 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7230835 789141884 @Company
@Persons
@UBO
@INPI
LEON-DUFOUR Guy Marie Amédée
DoB: 1946-07-25
PoB: Fribourg-en-Brisgau ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue du Musée 40330 Brassempouy FRANCE yes
@Cadastre
@Geotag
7230836 789141884 @Company
@Persons
@UBO
@INPI
LEON-DUFOUR Guy Marie Amédée
DoB: 1946-07-25
PoB: Fribourg-en-Brisgau ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 rue du Musée 40330 Brassempouy FRANCE yes
@Cadastre
@Geotag
7230837 789141884 @Company
@Persons
@UBO
@INPI
LASSERRE LEON-DUFOUR Marie Henriette
DoB: 1943-06-15
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue du Musée 40330 Brassempouy FRANCE yes
@Cadastre
@Geotag
7230838 789141884 @Company
@Persons
@UBO
@INPI
LASSERRE LEON-DUFOUR Marie Henriette
DoB: 1943-06-15
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 rue du Musée 40330 Brassempouy FRANCE yes
@Cadastre
@Geotag
7230839 789141884 @Company
@Persons
@UBO
@INPI
LEON-DUFOUR Timothée Cricq Marie
DoB: 1977-03-07
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
William Becket House Pembroke Row Dublin 2 0 IRLANDE yes
@Cadastre
@Geotag
7230840 789141884 @Company
@Persons
@UBO
@INPI
LEON-DUFOUR CHICHA Oriane Agnès-Marie
DoB: 1978-12-07
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Gabriel Fauré 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7230841 789141884 @Company
@Persons
@UBO
@INPI
LEON-DUFOUR Jocelyn Michel Paul Marie
DoB: 1979-12-17
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Frères Chausson 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7230842 789141884 @Company
@Persons
@UBO
@INPI
LEON-DUFOUR LAPLACE Tiphaine Marie-Solange Yvonne
DoB: 1982-05-27
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue Pictet de Rochemont Genève 0 SUISSE yes
@Cadastre
@Geotag
7230843 789141884 @Company
@Persons
@UBO
@INPI
LEON-DUFOUR James Edouard Marie Emmanuel
DoB: 1983-11-07
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 rue du Musée 40330 Brassempouy 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.