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 1958-10-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1056453 775092091 @Company
@Persons
@UBO
@INPI
SENALIA SICA
DoB: 781094743
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26 Rue De Varize 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1160502 753000447 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno, Marie
DoB: 1958-10-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Quai Gabriel Péri 94340 Joinville-le-Pont FRANCE
2375012 349264168 @Company
@Persons
@UBO
@INPI
DUFOUR JEAN MICHEL
DoB: 1958-12-23
PoB: ROMILLY SUR SEINE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Alexandre Cabanel 75015 Paris France
2864195 315628842 @Company
@Persons
@UBO
@INPI
DUFOUR PHILIPPE PIERRE JEAN
DoB: 1958-06-06
PoB: 10387 TROYES (10) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 avenue du Stade 45770 Saran France
3202929 403036247 @Company
@Persons
@UBO
@INPI
POURRIEUX DUFOUR Dominique
DoB: 1958-10-27
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Saint Martin 60950 Montagny-Sainte-Félicité FRANCE
3376332 522986900 @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 avenue Prince de Galles Villa Clairmont 6000 Nice FRANCE yes
@Cadastre
@Geotag
3376333 522986900 @Company
@Persons
@UBO
@INPI
DUFOUR HERMANT SOPHIE Pascale
DoB: 1958-10-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petite avenue Prince de Galles Villa Clairmont 6000 Nice FRANCE yes
@Cadastre
@Geotag
3395952 812595858 @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 avenue du Prince de Galles Villa Claimont 6000 Nice FRANCE yes
@Cadastre
@Geotag
3395953 812595858 @Company
@Persons
@UBO
@INPI
DUFOUR HERMANT Sophie Pascale
DoB: 1958-10-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petite avenue du Prince de Galles Villa Claimont 6000 Nice FRANCE yes
@Cadastre
@Geotag
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
4435641 513913350 @Company
@Persons
@UBO
@INPI
VERHAEGHE DUFOUR Doriane Claudine Claude
DoB: 1958-12-10
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Louise Michel 59210 Coudekerque-Branche France
6418331 500556683 @Company
@Persons
@UBO
@INPI
ESCUSA DUFOUR Françoise
DoB: 1958-06-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Barreyre 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
6418332 500556683 @Company
@Persons
@UBO
@INPI
ESCUSA DUFOUR Françoise
DoB: 1958-06-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Barreyre 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
8928827 314390238 @Company
@Persons
@UBO
@INPI
DUFOUR PERRIN Véronique Madeleine Yvonne
DoB: 1958-06-19
PoB: PARIS 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Yves le Bitous 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8928828 314390238 @Company
@Persons
@UBO
@INPI
DUFOUR PERRIN Véronique Madeleine Yvonne
DoB: 1958-06-19
PoB: PARIS 08
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Square Yves le Bitous 35700 Rennes FRANCE yes
@Cadastre
@Geotag
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.