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 DUFFOUR 1964-01-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2229515 520725086 @Company
@Persons
@UBO
@INPI
DUFFOUR Frédéric
DoB: 1964-01-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Chaptal 75009 Paris France
2229516 520725086 @Company
@Persons
@UBO
@INPI
DUFFOUR Frédéric
DoB: 1964-01-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Chaptal 75009 Paris France
2976179 822509113 @Company
@Persons
@UBO
@INPI
DUFFOUR Frédéric
DoB: 1964-01-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route du Fort Saint-jacques 29 1700 Fribourg 0 SUISSE
2978415 535057657 @Company
@Persons
@UBO
@INPI
DUFFOUR Frédéric
DoB: 1964-01-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Lac CH 1007 - Lausanne 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2978416 535057657 @Company
@Persons
@UBO
@INPI
DUFFOUR Frédéric
DoB: 1964-01-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Lac CH 1007 - Lausanne 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3968391 409437928 @Company
@Persons
@UBO
@INPI
DUFFOUR Catherine, Michèle
DoB: 1964-07-23
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Ave des Sources 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5754816 418100954 @Company
@Persons
@UBO
@INPI
DUFFOUR Jean-Luc
DoB: 1964-07-19
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Pesque 47310 Sainte-Colombe-en-Bruilhois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5773345 404924003 @Company
@Persons
@UBO
@INPI
ROCCHETTI Philippe, Bernard
DoB: 1964-08-24
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"DUFFOUR" ST NICOLAS DE LA BALERME 47220 ST NICOLAS DE LA BALERME FRANCE
7141419 491310587 @Company
@Persons
@UBO
@INPI
DUFFOUR BERGER Laurence
DoB: 1964-06-27
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
596 route du Vieux Mottay 74500 Amphion-les-bains 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.