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 1951-04-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2160264 449736305 @Company
@Persons
@UBO
@INPI
Dufour Bellino Christiane
DoB: 1951-06-17
PoB: 24489 Saint-Priest-les-Fougères (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Cognacq-Jay 75007 Paris France
2160265 449736305 @Company
@Persons
@UBO
@INPI
Dufour Bellino Christiane
DoB: 1951-06-17
PoB: 24489 Saint-Priest-les-Fougères (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Cognacq-Jay 75007 Paris France
3268089 378138598 @Company
@Persons
@UBO
@INPI
DUFOUR Michel Gérard
DoB: 1951-05-22
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grange Cochard 69910 Villié-Morgon France
6525100 499532653 @Company
@Persons
@UBO
@INPI
LAROUSSINIE DUFOUR Chantal
DoB: 1951-11-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 DERRIERE LE BOURG 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
6525101 499532653 @Company
@Persons
@UBO
@INPI
LAROUSSINIE DUFOUR Chantal
DoB: 1951-11-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 DERRIERE LE BOURG 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
6534428 499518272 @Company
@Persons
@UBO
@INPI
LAROUSSINIE DUFOUR Chantal
DoB: 1951-11-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 DERRIERE LE BOURG 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
6534429 499518272 @Company
@Persons
@UBO
@INPI
LAROUSSINIE DUFOUR Chantal
DoB: 1951-11-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 DERRIERE LE BOURG 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
8717374 434997334 @Company
@Persons
@UBO
@INPI
DUFOUR Alain
DoB: 1951-12-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45B CHE. DE VERRIERE 63500 ISSOIRE FRANCE
9665551 429065162 @Company
@Persons
@UBO
@INPI
DUFOUR TRIOREAU Marie-Chantal
DoB: 1951-05-16
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Baudin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9925960 391938305 @Company
@Persons
@UBO
@INPI
DUFOUR Frederic
DoB: 1951-04-16
PoB: HALLUIN 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE RICHEBOURG MAFFLIERS 95560 FRANCE
9986099 497932384 @Company
@Persons
@UBO
@INPI
DUFOUR Frederic
DoB: 1951-04-16
PoB: 59279 HALLUIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DU PETIT BURETTE 49170 BEHUARD FRANCE
9986100 497932384 @Company
@Persons
@UBO
@INPI
DUFOUR Frederic
DoB: 1951-04-16
PoB: 59279 HALLUIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DU PETIT BURETTE 49170 BEHUARD FRANCE
11039323 451750665 @Company
@Persons
@UBO
@INPI
DUFOUR Jacques
DoB: 1951-01-16
PoB: 62083 BARLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE CARNOT A42 RESIDENCE CARNOT 62300 LENS FRANCE yes
@Cadastre
@Geotag
11554403 412547358 @Company
@Persons
@UBO
@INPI
COMPAS DUFOUR Marie-Claude
DoB: 1951-09-07
PoB: ROSNAY (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE COLBERT BEAUNE 21200 BEAUNE FRANCE
13136877 391208550 @Company
@Persons
@UBO
@INPI
DUFOUR VIDET Sophie
DoB: 1951-03-07
PoB: Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue les Armières 77700 Bailly-Romainvilliers 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.