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 1958-05-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3437731 402411417 @Company
@Persons
@UBO
@INPI
DUFOUR HERMANT Sophie Pascale
DoB: 1958-10-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETITE AVE PRINCE DE GALLES 6000 Nice FRANCE
4857197 378231377 @Company
@Persons
@UBO
@INPI
DEUS Jean-Jacques
DoB: 1958-04-03
PoB: 64122 Biarritz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13/15 Rue Professeur Dufour 69230 Saint-Genis-Laval France
5970493 817608268 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick René
DoB: 1958-11-30
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 bis rue des Girondins 33200 Bordeaux France
6518833 409074440 @Company
@Persons
@UBO
@INPI
DUFOUR CHRISTINE NEE REY
DoB: 1958-08-30
PoB: STE FOY LA LONGUE (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cagouillac 33490 Sainte-Foy-la-Longue FRANCE
7039509 452400328 @Company
@Persons
@UBO
@INPI
MEUNIER DUFOUR Jocelyne
DoB: 1958-01-29
PoB: 75106 PARIS VI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA FONTAINE A MULARD 75013 PARIS FRANCE
7609262 422831511 @Company
@Persons
@UBO
@INPI
PELLEGRIN Maurice
DoB: 1958-02-05
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Dufour 5260 Chabottes FRANCE
8156649 333020873 @Company
@Persons
@UBO
@INPI
CHANAUD Michel
DoB: 1958-04-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Dufour 31400 Toulouse France
8156650 333020873 @Company
@Persons
@UBO
@INPI
CHANAUD Michel
DoB: 1958-04-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Dufour 31400 Toulouse France
9393958 494821325 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick
DoB: 1958-11-30
PoB: 78401 MEULAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 HAMEAU DE PARK AN ALE 29170 FOUESNANT FRANCE yes
@Cadastre
@Geotag
9393959 494821325 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick
DoB: 1958-11-30
PoB: 78401 MEULAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 HAMEAU DE PARK AN ALE 29170 FOUESNANT FRANCE yes
@Cadastre
@Geotag
9667439 325579704 @Company
@Persons
@UBO
@INPI
DUFOUR DE NEUVILLE Christine, Marie, Deodate
DoB: 1958-06-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Combas 87260 Vicq-sur-Breuilh FRANCE yes
@Cadastre
@Geotag
9667440 325579704 @Company
@Persons
@UBO
@INPI
DUFOUR DE NEUVILLE Christine, Marie, Deodate
DoB: 1958-06-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Combas 87260 Vicq-sur-Breuilh FRANCE yes
@Cadastre
@Geotag
12222579 447529165 @Company
@Persons
@UBO
@INPI
DUFOUR DUFOUR BOUTELLEAU Carole
DoB: 1958-05-13
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue des Mazurières 92500 Rueil-Malmaison FRANCE
12222580 447529165 @Company
@Persons
@UBO
@INPI
DUFOUR DUFOUR BOUTELLEAU Carole
DoB: 1958-05-13
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Mazurières 92500 Rueil-Malmaison FRANCE
12228885 399982941 @Company
@Persons
@UBO
@INPI
DUFOUR BOUTELLEAU Carole
DoB: 1958-05-13
PoB: LORIENT 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DE VERDUN 92150 Suresnes FRANCE
12228886 399982941 @Company
@Persons
@UBO
@INPI
DUFOUR BOUTELLEAU Carole
DoB: 1958-05-13
PoB: LORIENT 56
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DE VERDUN 92150 Suresnes 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.