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 DEFOUR 1970-11-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177013 480742329 @Company
@Persons
@UBO
@INPI
DEFOUR Marc
DoB: 1970-11-17
PoB: 42218 Saint Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Jean Natté 83400 Hyères France
177014 480742329 @Company
@Persons
@UBO
@INPI
DEFOUR Marc
DoB: 1970-11-17
PoB: 42218 Saint Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jean Natté 83400 Hyères France
3521995 512664715 @Company
@Persons
@UBO
@INPI
DEFOUR Marc
DoB: 1970-11-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jean Natte bp 542 83409 Hyères CEDEX FRANCE yes
@Cadastre
@Geotag
3525034 305708919 @Company
@Persons
@UBO
@INPI
DEFOUR MARC ANDRE MARIE
DoB: 1970-11-17
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES MARTYRS DE VINGIE 42000 SAINT ETIENNE 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3525035 305708919 @Company
@Persons
@UBO
@INPI
DEFOUR MARC ANDRE MARIE
DoB: 1970-11-17
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES MARTYRS DE VINGIE 42000 SAINT ETIENNE 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3550106 480742329 @Company
@Persons
@UBO
@INPI
DEFOUR Marc
DoB: 1970-11-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Jean Natte 83400 Hyères FRANCE
11643840 427475900 @Company
@Persons
@UBO
@INPI
DEFOUR Marc André Marie Joseph
DoB: 1970-11-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Jean Natte 83400 Hyères FRANCE yes
@Cadastre
@Geotag
11643841 427475900 @Company
@Persons
@UBO
@INPI
DEFOUR Marc André Marie Joseph
DoB: 1970-11-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jean Natte 83400 Hyères FRANCE yes
@Cadastre
@Geotag
11653465 423765197 @Company
@Persons
@UBO
@INPI
DEFOUR Marc André Marie Joseph
DoB: 1970-11-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jean Natte 83400 Hyères FRANCE
11659098 781619689 @Company
@Persons
@UBO
@INPI
DEFOUR Marc André Marie Joseph
DoB: 1970-11-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jean Natte 83400 Hyères FRANCE yes
@Cadastre
@Geotag
11668255 423765379 @Company
@Persons
@UBO
@INPI
DEFOUR Marc André Marie Joseph
DoB: 1970-11-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jean Natte 83400 Hyères FRANCE yes
@Cadastre
@Geotag
11675475 443907803 @Company
@Persons
@UBO
@INPI
DEFOUR Marc André Marie Joseph
DoB: 1970-11-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Jean Natte 83400 Hyères FRANCE
11675476 443907803 @Company
@Persons
@UBO
@INPI
DEFOUR Marc André Marie Joseph
DoB: 1970-11-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jean Natte 83400 Hyères FRANCE
11679012 427478623 @Company
@Persons
@UBO
@INPI
DEFOUR Marc André Marie Joseph
DoB: 1970-11-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jean Natte 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13558882 443907910 @Company
@Persons
@UBO
@INPI
DEFOUR Marc André Marie Joseph
DoB: 1970-11-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jean Natté 83400 Hyères France
13558886 443971411 @Company
@Persons
@UBO
@INPI
DEFOUR Marc André Marie Joseph
DoB: 1970-11-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jean Natté 83400 Hyères France
13559866 781619689 @Company
@Persons
@UBO
@INPI
DEFOUR Marc André Marie Joseph
DoB: 1970-11-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jean Natté 83400 Hyères 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.