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 1961-01-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5191438 494558315 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1961-12-24
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 BIS RUE DE LIGNY 59540 CAUDRY FRANCE yes
@Cadastre
@Geotag
5191439 494558315 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1961-12-24
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 BIS RUE DE LIGNY 59540 CAUDRY FRANCE yes
@Cadastre
@Geotag
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
7125354 448708958 @Company
@Persons
@UBO
@INPI
DUFOUR Gilbert
DoB: 1961-01-24
PoB: 74308 VINZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MARAVAND 74500 ST PAUL EN CHABLAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7126858 803505734 @Company
@Persons
@UBO
@INPI
DUFOUR Gilbert, Jean, Yves
DoB: 1961-01-24
PoB: 74308 Vinzier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 chemin des Poses le Maravent 74500 Saint-Paul-En-Chablais FRANCE
7126859 803505734 @Company
@Persons
@UBO
@INPI
DUFOUR Gilbert, Jean, Yves
DoB: 1961-01-24
PoB: 74308 Vinzier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
400 chemin des Poses le Maravent 74500 Saint-Paul-En-Chablais FRANCE
7151295 477877724 @Company
@Persons
@UBO
@INPI
DUFOUR Gilbert, Jean, Yves
DoB: 1961-01-24
PoB: 74308 VINZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MARAVANT 74500 ST PAUL EN CHABLAIS FRANCE
7151296 477877724 @Company
@Persons
@UBO
@INPI
DUFOUR Gilbert, Jean, Yves
DoB: 1961-01-24
PoB: 74308 VINZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MARAVANT 74500 ST PAUL EN CHABLAIS FRANCE
7355979 752139444 @Company
@Persons
@UBO
@INPI
DUFOUR MARQUISE Claudine
DoB: 1961-07-24
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Grand Bac 63730 Mirefleurs FRANCE
12778900 428709331 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric
DoB: 1961-05-24
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 avenue du Club Hippique 13090 Aix-en-Provence FRANCE
13692720 448708958 @Company
@Persons
@UBO
@INPI
DUFOUR Gilbert
DoB: 1961-01-24
PoB: 74308 Vinzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Chemin des Poses 74500 Saint-Paul-en-Chablais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13692721 448708958 @Company
@Persons
@UBO
@INPI
DUFOUR Gilbert
DoB: 1961-01-24
PoB: 74308 Vinzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Chemin des Poses 74500 Saint-Paul-en-Chablais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501331 351352273 @Company
@Persons
@UBO
@INPI
DUFOUR Gilbert Jean Yves
DoB: 1961-01-24
PoB: 74308 Vinzier (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
400 Chemin des Poses 74500 Saint-Paul-en-Chablais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501411 379848971 @Company
@Persons
@UBO
@INPI
DUFOUR Gilbert Jean Yves
DoB: 1961-01-24
PoB: 74308 Vinzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Chemin des Poses 74500 Saint-Paul-en-Chablais France yes
@Cadastre
@Geotag
15501412 379848971 @Company
@Persons
@UBO
@INPI
DUFOUR Gilbert Jean Yves
DoB: 1961-01-24
PoB: 74308 Vinzier (74) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
400 Chemin des Poses 74500 Saint-Paul-en-Chablais France yes
@Cadastre
@Geotag
15686486 351352273 @Company
@Persons
@UBO
@INPI
DUFOUR Gilbert Jean Yves
DoB: 1961-01-24
PoB: 74308 Vinzier (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
400 Chemin des Poses 74500 Saint-Paul-en-Chablais 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.