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 1961-12-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1689195 504561077 @Company
@Persons
@UBO
@INPI
Dufour François-Régis
DoB: 1961-12-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Foin 75003 Paris France yes
@Cadastre
@Geotag
1709526 331321349 @Company
@Persons
@UBO
@INPI
Dufour François-Régis
DoB: 1961-12-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Barbet de Jouy 75007 Paris France
1729250 504999780 @Company
@Persons
@UBO
@INPI
DUFOUR François-Régis
DoB: 1961-12-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Barbet de Jouy 75007 Paris France
1759413 430233320 @Company
@Persons
@UBO
@INPI
DUFOUR CHRISTINE
DoB: 1961-12-15
PoB: 62251 COURSET (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Pavillons 92800 Puteaux France
2088729 434399234 @Company
@Persons
@UBO
@INPI
DUFOUR FRANCOIS REGIS
DoB: 1961-12-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Barbet de Jouy 75007 Paris France yes
@Cadastre
@Geotag
2288535 403060296 @Company
@Persons
@UBO
@INPI
DUFOUR FRANCOIS-REGIS
DoB: 1961-12-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Barbey de Jouy 75007 Paris France yes
@Cadastre
@Geotag
2288536 403060296 @Company
@Persons
@UBO
@INPI
DUFOUR FRANCOIS-REGIS
DoB: 1961-12-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Barbey de Jouy 75007 Paris France yes
@Cadastre
@Geotag
2343876 534828777 @Company
@Persons
@UBO
@INPI
Dufour François-Régis
DoB: 1961-12-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Barbet de Jouy 75007 Paris France yes
@Cadastre
@Geotag
2369813 387915317 @Company
@Persons
@UBO
@INPI
DUFOUR François-Régis
DoB: 1961-12-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Barbet de Jouy 75007 Paris France
2479073 339491789 @Company
@Persons
@UBO
@INPI
DUFOUR FRANCOIS REGIS
DoB: 1961-12-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue Barbet de Jouy 75007 Paris 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
7120799 352811897 @Company
@Persons
@UBO
@INPI
DUFOUR MASSONNAZ Chantal
DoB: 1961-12-26
PoB: 74308 VINZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BELVEDERE" 74500 EVIAN LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14439699 442707006 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1961-03-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Camille Claudel 67640 Fegersheim FRANCE
14439700 442707006 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1961-03-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Camille Claudel 67640 Fegersheim FRANCE
14468198 512081837 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1961-03-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Camille Claudel 67640 Fegersheim 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.