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 1947-04-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136215 327756862 @Company
@Persons
@UBO
@INPI
Merkt Jacques
DoB: 1947-02-08
PoB: Bienne SUISSE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
15 RUE Gal Dufour 1204 Geneve 0 Suisse
506383 327756862 @Company
@Persons
@UBO
@INPI
Merkt Jacques
DoB: 1947-02-08
PoB: Bienne SUISSE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
15 RUE Gal Dufour 1204 Geneve 0 Suisse
2378016 419125588 @Company
@Persons
@UBO
@INPI
DUFOUR Régine Julie
DoB: 1947-04-26
PoB: ST ANDRE DE SEIGNANX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Lafouge 94250 Gentilly France yes
@Cadastre
@Geotag
2586746 414073064 @Company
@Persons
@UBO
@INPI
DUFOUR Bernard
DoB: 1947-02-01
PoB: Saint Bol (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin de Robinson 26000 Valence France yes
@Cadastre
@Geotag
2610653 343784310 @Company
@Persons
@UBO
@INPI
DELOCHE VEUVE DUFOUR Francoise
DoB: 1947-03-05
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue de la Chamberlière 26000 Valence France yes
@Cadastre
@Geotag
2610654 343784310 @Company
@Persons
@UBO
@INPI
DELOCHE VEUVE DUFOUR Francoise
DoB: 1947-03-05
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de la Chamberlière 26000 Valence France yes
@Cadastre
@Geotag
2667175 391583697 @Company
@Persons
@UBO
@INPI
DUFOUR BOSSEGE Marie-Josephe
DoB: 1947-07-17
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Glycines 26120 Chabeuil France yes
@Cadastre
@Geotag
3261137 443490438 @Company
@Persons
@UBO
@INPI
DUFOUR René
DoB: 1947-12-26
PoB: 69093 Grandris (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Prunier 69870 Poule-les-Écharmeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3261138 443490438 @Company
@Persons
@UBO
@INPI
DUFOUR René
DoB: 1947-12-26
PoB: 69093 Grandris (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prunier 69870 Poule-les-Écharmeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4784727 424146389 @Company
@Persons
@UBO
@INPI
DUFOUR Régine Julie
DoB: 1947-04-26
PoB: 40248 Saint-André-de-Seignanx FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Lafouge 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
4785525 379663552 @Company
@Persons
@UBO
@INPI
DUFOUR REGINE
DoB: 1947-04-26
PoB: ST ANDRE SAIGNAN (40)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
4794319 332377001 @Company
@Persons
@UBO
@INPI
DUFOUR REGINE
DoB: 1947-04-26
PoB: SAINT ANDRE DE SEIGNANX (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue LECOCQ 94250 Gentilly FRANCE
7224932 389460205 @Company
@Persons
@UBO
@INPI
DUFOUR Régine Julie Marcelle
DoB: 1947-04-26
PoB: St-André de Seignanx 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lecocq 94250 Gentilly FRANCE
12718716 802449652 @Company
@Persons
@UBO
@INPI
DUFOUR Eliane, Jeanne, France
DoB: 1947-02-28
PoB: 50581 Soulles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de la Libération Moyon 50860 Moyon Villages FRANCE yes
@Cadastre
@Geotag
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.