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 1958-11-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
722391 494821325 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick
DoB: 1958-11-30
PoB: 78401 MEULAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue des Girondins 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
722392 494821325 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick
DoB: 1958-11-30
PoB: 78401 MEULAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15B rue des Girondins 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
1699471 379155369 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTES
DoB: 353821028
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61 rue du Château D'Eau 33076 Bordeaux CEDEX 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
6333395 353821028 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick
DoB: 1958-11-30
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
79 Quai des Chartrons 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6336343 387861354 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick
DoB: 1958-11-30
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 Quai des Chartrons 33300 Bordeaux FRANCE
6336609 428160907 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick Ren
DoB: 1958-11-30
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 Quai des Chartrons 33300 Bordeaux FRANCE
6447345 493178693 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick
DoB: 1958-11-30
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15BIS Rue des Girondins 33200 Bordeaux FRANCE
6476717 377925300 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick
DoB: 1958-11-30
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
79 Quai des Chartrons 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
6521356 458204963 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTES
DoB: 353821028
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61 Rue DU CHATEAU D EAU 33076 BORDEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6641971 489568451 @Company
@Persons
@UBO
@INPI
DUFOUR POUJOL Florence Marie Claude
DoB: 1958-12-30
PoB: 92073 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Pont aux Halles 86220 Les Ormes FRANCE yes
@Cadastre
@Geotag
6641972 489568451 @Company
@Persons
@UBO
@INPI
DUFOUR POUJOL Florence Marie Claude
DoB: 1958-12-30
PoB: 92073 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Pont aux Halles 86220 Les Ormes 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
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
14741137 353821028 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick
DoB: 1958-11-30
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 bis Rue des Girondins 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15746997 458204963 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Parvis Corto Maltese 33000 Bordeaux 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.