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 DUFOUR 1947-01-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1775007 821719820 @Company
@Persons
@UBO
@INPI
Dufour Maupu Odile Yvonne Marie
DoB: 1947-01-13
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Flat 4, 24 Eccleston Square SW1V 1NS - Londres 0 Royaume-Uni
1775009 821719820 @Company
@Persons
@UBO
@INPI
Dufour Maupu Odile Yvonne Marie
DoB: 1947-01-13
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 4, 24 Eccleston Square SW1V 1NS - Londres 0 Royaume-Uni
2182758 413986225 @Company
@Persons
@UBO
@INPI
DUFOUR MAUPU Odile
DoB: 1947-01-13
PoB: 59017 ARMENTIERES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
2182759 413986225 @Company
@Persons
@UBO
@INPI
DUFOUR MAUPU Odile
DoB: 1947-01-13
PoB: 59017 ARMENTIERES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
3638808 444011498 @Company
@Persons
@UBO
@INPI
DUFOUR Gilles
DoB: 1947-01-15
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Eyguières Mas de l'Esparradou 13300 Salon-de-Provence FRANCE
4066159 301850202 @Company
@Persons
@UBO
@INPI
DUFOUR BARON Chantal
DoB: 1947-06-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Square des Fêtes 78450 Villepreux FRANCE
10734854 751803024 @Company
@Persons
@UBO
@INPI
LAURE DUFOUR Giséle Juliette Henriette
DoB: 1947-01-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
788 Chemin du Santon 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10734855 751803024 @Company
@Persons
@UBO
@INPI
LAURE DUFOUR Giséle Juliette Henriette
DoB: 1947-01-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
788 Chemin du Santon 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11936634 334056389 @Company
@Persons
@UBO
@INPI
ALLARD DUFOUR Rolande
DoB: 1947-07-13
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 A RUE DU PRE BENEVIX 74300 Cluses France
11936635 334056389 @Company
@Persons
@UBO
@INPI
ALLARD DUFOUR Rolande
DoB: 1947-07-13
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 A RUE DU PRE BENEVIX 74300 Cluses 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.