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 1958-07-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67714 394393367 @Company
@Persons
@UBO
@INPI
DUFOUR KAPSA Anne-Marie Mélanie
DoB: 1958-07-22
PoB: 58194 Nevers (58) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue du Coulmiers 26000 Valence France
67715 394393367 @Company
@Persons
@UBO
@INPI
DUFOUR KAPSA Anne-Marie Mélanie
DoB: 1958-07-22
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Coulmiers 26000 Valence France
81559 790893549 @Company
@Persons
@UBO
@INPI
BICH DUFOUR Marie-Aimée
DoB: 1958-09-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue De Chézy 92200 Neuilly-sur-Seine France
299637 781094743 @Company
@Persons
@UBO
@INPI
DUFOUR Thierry
DoB: 1958-05-22
PoB: 76217 Dieppe (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Rue ST GEORGES 76550 Colmesnil-Manneville France
299644 781094743 @Company
@Persons
@UBO
@INPI
CHAMBRE AGRICULTURE SEINE MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BP 59 - chemin de la Breteque 76232 Bois-Guillaume France
341999 492245436 @Company
@Persons
@UBO
@INPI
DUFOUR BRANCHARD Françoise Madeleine Paulette
DoB: 1958-07-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chantesse Ouest 132 Montée du Gas 26260 Saint-Donat-sur-l'Herbasse France
342000 492245436 @Company
@Persons
@UBO
@INPI
DUFOUR BRANCHARD Françoise Madeleine Paulette
DoB: 1958-07-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chantesse Ouest 132 Montée du Gas 26260 Saint-Donat-sur-l'Herbasse France
1998082 513784983 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1958-02-16
PoB: 24037 BERGERAC (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Montmorency 75003 Paris France yes
@Cadastre
@Geotag
1998083 513784983 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1958-02-16
PoB: 24037 BERGERAC (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Montmorency 75003 Paris France yes
@Cadastre
@Geotag
2586701 790679476 @Company
@Persons
@UBO
@INPI
DUFOUR KAPSA Anne Marie Mélanie
DoB: 1958-07-22
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Coulmiers 26000 Valence France yes
@Cadastre
@Geotag
2586702 790679476 @Company
@Persons
@UBO
@INPI
DUFOUR KAPSA Anne Marie Mélanie
DoB: 1958-07-22
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Coulmiers 26000 Valence France yes
@Cadastre
@Geotag
2619986 394393367 @Company
@Persons
@UBO
@INPI
DUFOUR Anne-Marie
DoB: 1958-07-22
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue LAPROUSE 26000 Valence France
2655946 492245436 @Company
@Persons
@UBO
@INPI
DUFOUR BRANCHARD Françoise Madeleine Paulette
DoB: 1958-07-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Rue PASTEUR, CHEZ M ET MME DAVID GÉRARD 74100 Ville-la-Grand France
2655947 492245436 @Company
@Persons
@UBO
@INPI
DUFOUR BRANCHARD Françoise Madeleine Paulette
DoB: 1958-07-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue PASTEUR, CHEZ M ET MME DAVID GÉRARD 74100 Ville-la-Grand France
9157666 494974124 @Company
@Persons
@UBO
@INPI
DUFOUR Bernard
DoB: 1958-07-24
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Haut Quesnoy 59134 Le Maisnil France
9977444 803427467 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-François, Marie
DoB: 1958-06-18
PoB: 49133 Faveraye Machelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chesnaye Faveraye Machelles 49380 Bellevigne-en-Layon FRANCE
16015616 324815877 @Company
@Persons
@UBO
@INPI
LEPRINCE DUFOUR Annick
DoB: 1958-07-05
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Girard Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag

 

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.