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 1947-08-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157899 421926684 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno Marie Jacques François
DoB: 1947-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue de la Martinière 69001 Lyon France
157901 421926684 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno Marie Jacques François
DoB: 1947-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai de Serbie 69006 Lyon France
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
640283 382227833 @Company
@Persons
@UBO
@INPI
DUFOUR Daniel
DoB: 1947-03-25
PoB: Pont-Sainte-Maxence (Oise)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Charles Siffert 25000 Besançon FRANCE yes
@Cadastre
@Geotag
640284 382227833 @Company
@Persons
@UBO
@INPI
DUFOUR Daniel
DoB: 1947-03-25
PoB: Pont-Sainte-Maxence (Oise)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Charles Siffert 25000 Besançon FRANCE yes
@Cadastre
@Geotag
681877 508925138 @Company
@Persons
@UBO
@INPI
GEY DUFOUR Josette Marcelle
DoB: 1947-08-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De la Grange Bahin 27570 Acon France yes
@Cadastre
@Geotag
932975 421926684 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno Marie Jacques François
DoB: 1947-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue de la Martinière 69001 Lyon France
932977 421926684 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno Marie Jacques François
DoB: 1947-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai de Serbie 69006 Lyon France
2819430 387566870 @Company
@Persons
@UBO
@INPI
SNC CARIANE LOIRET
DoB: 343261590
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 boulevard de Quebec 45000 Orleans France
2819436 387566870 @Company
@Persons
@UBO
@INPI
DUFOUR CHRISTIAN, JEAN-CLAUDE
DoB: 1947-08-12
PoB: ROMANS SUR ISERE (DROME)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8 rue Pitard 75015 Paris France
4911946 444364087 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 1947-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai de la Pêcherie 69001 Lyon France
4937169 823490131 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno Marie Jacques François
DoB: 1947-08-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Martinière 69001 Lyon France yes
@Cadastre
@Geotag
4937170 823490131 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno Marie Jacques François
DoB: 1947-08-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Martinière 69001 Lyon France yes
@Cadastre
@Geotag
4986244 421926684 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno Marie Jacques François
DoB: 1947-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai de Serbie 69006 Lyon France
13911668 403744071 @Company
@Persons
@UBO
@INPI
DUFOUR Christian Marcel Jean Marie
DoB: 1947-08-13
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
boulevard Amedée Clara 97190 Le Gosier 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.