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 1961-01-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1839724 513014951 @Company
@Persons
@UBO
@INPI		 DUFOUR Gilles
DoB: 1961-01-18
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 rue de Verneuil 75007 Paris France
3260960 429860307 @Company
@Persons
@UBO
@INPI		 DUFOUR Annick Muriel Odette
DoB: 1961-01-11
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 35 Avenue Gambetta 42300 Roanne France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3728517 420907867 @Company
@Persons
@UBO
@INPI		 DUFOUR Philippe
DoB: 1961-02-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 MAS CALENDAU 13690 GRAVESON FRANCE
5848488 539435297 @Company
@Persons
@UBO
@INPI		 DUFOUR Francois Paul Robert
DoB: 1961-01-10
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Impasse Claude Chardon 38160 Saint-Marcellin France
6241368 389990896 @Company
@Persons
@UBO
@INPI		 DUFOUR CATHERINE FERNANDE MARCELLE LOBJOIS
DoB: 1961-01-07
PoB: 02815 Villers Saint-Christophe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 MAIL RENE CLAIR 91080 Courcouronnes FRANCE
7124089 351352273 @Company
@Persons
@UBO
@INPI		 DUFOUR Gilbert, Jean, Yves
DoB: 1961-01-24
PoB: 74308 Vinzier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 400 chemin des Poses 74500 Saint-paul-en-Chablais FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12575421 507678985 @Company
@Persons
@UBO
@INPI		 DUFOUR Jérôme François Daniel
DoB: 1961-11-19
PoB: 76475 Franqueville-Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 rue Edgard Quinet 76140 Le Petit Quevilly FRANCE
12575422 507678985 @Company
@Persons
@UBO
@INPI		 DUFOUR Jérôme François Daniel
DoB: 1961-11-19
PoB: 76475 Franqueville-Saint-Pierre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 30 rue Edgard Quinet 76140 Le Petit Quevilly FRANCE
12724616 454078221 @Company
@Persons
@UBO
@INPI		 DUFOUR Erick Louis
DoB: 1961-01-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Brière 50600 LES LOGES MARCHIS FRANCE
12724617 454078221 @Company
@Persons
@UBO
@INPI		 DUFOUR Erick Louis
DoB: 1961-01-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 La Brière 50600 LES LOGES MARCHIS FRANCE
15478985 324046283 @Company
@Persons
@UBO
@INPI		 DUFOUR Frédéric Achille Léon
DoB: 1961-11-29
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 Avenue Saint-Louis la Varenne Saint-Hilaire 94210 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
15859537 513014951 @Company
@Persons
@UBO
@INPI		 DUFOUR Gilles
DoB: 18/01/1961
PoB: Lyon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 74 boulevard Voltaire 75011 Paris 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.