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 1955-01-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2593801 438812620 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-dominique Pascal Regis
DoB: 1955-04-01
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MONTELIER CHAMPFLEURY 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2593802 438812620 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-dominique Pascal Regis
DoB: 1955-04-01
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE MONTELIER CHAMPFLEURY 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2617052 477917470 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Dominique
DoB: 1955-04-01
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MONTELIER CHAMPFLEURY 26000 Valence France yes
@Cadastre
@Geotag
6739322 424709541 @Company
@Persons
@UBO
@INPI
DUFOUR Benoit
DoB: 1955-01-07
PoB: 94067 SAINT MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROCH GLAS PLOUJEAN 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
6754595 433025103 @Company
@Persons
@UBO
@INPI
DUFOUR Benoit
DoB: 1955-01-07
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 QUAI DE TREGUIER MORLAIX 29600 MORLAIX FRANCE
6920112 752564997 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe, Albert, Georges
DoB: 1955-01-14
PoB: 59510 Rosendael FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de Leffrinckoucke 59229 Uxem FRANCE
7939076 399768217 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1955-01-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue André Lebourblanc 78590 Noisy-le-Roi FRANCE
8846006 393426093 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick Jean Marie
DoB: 1955-07-01
PoB: 35238 RENNES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Rue des Acacias 35310 Bréal-sous-Montfort FRANCE
10606738 439129289 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Dominique
DoB: 1955-04-01
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Montélier - Champ Fleury 26000 Valence France
12152284 790420749 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric
DoB: 1955-05-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Chemin des Vignes 92500 Rueil-Malmaison FRANCE
14161037 852542562 @Company
@Persons
@UBO
@INPI
Giner Dufour Chantal
DoB: 05/01/1955
PoB: Alger ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue Victorien Sardou 75016 Paris 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.