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 1956-01-08 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
907364 445157027 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Gustave Paul
DoB: 1956-01-08
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Forêt Mas de l'Arnau 66400 Céret France
3966253 320143050 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick
DoB: 1956-10-01
PoB: ST LAURENT DU VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVE JULIEN LEFEBVRE 6270 VILLENEUVE LOUBET FRANCE
5729098 487737173 @Company
@Persons
@UBO
@INPI
DEQUIDT MAUDET Martine
DoB: 1956-03-08
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PLACE DUFOUR 72170 BEAUMONT SUR SARTHE FRANCE
8548064 490662459 @Company
@Persons
@UBO
@INPI
DUFOUR Armand
DoB: 1956-08-02
PoB: 71047 BOURBON LANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BASSE COUR 71320 LA BOULAYE FRANCE yes
@Cadastre
@Geotag
10898555 420859811 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-François
DoB: 1956-08-31
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Albert 1er 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
12618933 493825186 @Company
@Persons
@UBO
@INPI
DUFOUR Thierry Andre Raymond
DoB: 1956-09-08
PoB: 76524 REUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ROUTE DU BOURG JOLY 76560 REUVILLE 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.