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 1961-02-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335096 829604628 @Company
@Persons
@UBO
@INPI
DUFOUR Hervé
DoB: 1961-02-01
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Prés 62770 Wail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335097 829604628 @Company
@Persons
@UBO
@INPI
DUFOUR Hervé
DoB: 1961-02-01
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Prés 62770 Wail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3718121 329254478 @Company
@Persons
@UBO
@INPI
EARL MAS CALENDAU
DoB: 420907867
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mas Calendau 13690 Graveson FRANCE
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
4313929 399175652 @Company
@Persons
@UBO
@INPI
DUFOUR Marie-Line Monique Renée
DoB: 1961-12-15
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Vervins 2550 Origny-en-Thiérache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6427816 451717607 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier Pascal
DoB: 1961-04-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue RAYMOND POINCARE 33110 Le Bouscat FRANCE
9785412 791425861 @Company
@Persons
@UBO
@INPI
DUFOUR Lionel
DoB: 1961-02-18
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Pierre Brossolette 59252 Marquette en Ostrevant France
10988874 403128960 @Company
@Persons
@UBO
@INPI
DUFOUR Herve
DoB: 1961-02-01
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Fontaine 62140 Vacqueriette Erquieres FRANCE
13528095 330465345 @Company
@Persons
@UBO
@INPI
DUFOUR Christian
DoB: 1961-01-08
PoB: 87060 Dournazac (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Lac 87230 Chalus 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.