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 817533847 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11498654 817533847 @Company
@Persons
@UBO
@INPI
DUFOULEUR Jean Symphorien Pierre Marie
DoB: 1981-08-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Marmuzots 21000 Dijon FRANCE
11498655 817533847 @Company
@Persons
@UBO
@INPI
DUFOULEUR Francois-Xavier Dominique Henri Hugues
DoB: 1978-04-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Faubourg Saint Jacques 21200 Beaune FRANCE
11498656 817533847 @Company
@Persons
@UBO
@INPI
DUFOULEUR Francois-Xavier Dominique Henri Hugues
DoB: 1978-04-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Faubourg Saint Jacques 21200 Beaune FRANCE
11498657 817533847 @Company
@Persons
@UBO
@INPI
DUFOULEUR Philippe Charles Marie
DoB: 1949-05-24
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 A rue Paul Cabet 21700 Nuits-Saint-Georges FRANCE
11498658 817533847 @Company
@Persons
@UBO
@INPI
DUFOULEUR RAKOTOVOLOLONA Marie-Helene
DoB: 1961-08-31
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ambohisorohitra 9 rue Ratsimamanga ANTANANARIE 0 MADAGASCAR
11498659 817533847 @Company
@Persons
@UBO
@INPI
DUFOULEUR Joseph Louis Hugues
DoB: 1979-08-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
D 01187 Bernhardstrasse 67 DRESDEN 0 ALLEMAGNE
11498660 817533847 @Company
@Persons
@UBO
@INPI
DUFOULEUR Laure Marie Genevieve
DoB: 1981-01-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 quai Taulles Pierres 7500 TOURNAI 0 BELGIQUE
11498661 817533847 @Company
@Persons
@UBO
@INPI
DUFOULEUR Sophie Marie Henriette
DoB: 1983-03-21
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Nicolas Leblanc 93200 Saint-Denis FRANCE
11498662 817533847 @Company
@Persons
@UBO
@INPI
DUFOULEUR Paul Hugues Pierre
DoB: 1986-02-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Aimé Berey 38000 Grenoble FRANCE
11498663 817533847 @Company
@Persons
@UBO
@INPI
DUFOULEUR SAUCIE Chantal Marie-Pierre Aleth
DoB: 1976-02-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Soyer 78400 Chatou FRANCE
11498664 817533847 @Company
@Persons
@UBO
@INPI
DUFOULEUR Severine Marie-Bernard
DoB: 1981-05-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Tremouille 71100 Chalon-sur-Saône FRANCE
11498665 817533847 @Company
@Persons
@UBO
@INPI
DUFOULEUR Cécile
DoB: 1983-02-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Puyricard L'Etoile Communauté Petites soeurs 13100 Aix-en-Provence FRANCE
11498666 817533847 @Company
@Persons
@UBO
@INPI
DUFOULEUR Marc, Marie, Bernard, Symphorien
DoB: 1978-01-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Chanson Maldant 21420 Savigny-les-Beaune FRANCE
11498667 817533847 @Company
@Persons
@UBO
@INPI
DUFOULEUR VALETTE Claire, Marie-Henriette, Agnes
DoB: 1979-05-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue du souvenir Francais 26600 Tain l'hermitage FRANCE
11498668 817533847 @Company
@Persons
@UBO
@INPI
DUFOULEUR SOULIER Marie-Edith, Laurence
DoB: 1984-05-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Abel Ferry 88000 Epinal FRANCE
11498669 817533847 @Company
@Persons
@UBO
@INPI
DUFOULEUR Pierre-Benigne, Mari, Philippe
DoB: 1990-07-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Lille 75007 Paris 07 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.