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 1963-05-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2408256 410368948 @Company
@Persons
@UBO
@INPI
Dufour Saadoun Nathalie
DoB: 1963-04-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62/64 rue de Paris 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
3778880 533207593 @Company
@Persons
@UBO
@INPI
CHARTIER DUFOUR Agnès
DoB: 1963-04-11
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Saint-Vallier 52000 Chamarandes-Choignes FRANCE yes
@Cadastre
@Geotag
3778881 533207593 @Company
@Persons
@UBO
@INPI
CHARTIER DUFOUR Agnès
DoB: 1963-04-11
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Saint-Vallier 52000 Chamarandes-Choignes FRANCE yes
@Cadastre
@Geotag
3851747 348480526 @Company
@Persons
@UBO
@INPI
DUFOUR CAMEROTA Sylvie
DoB: 1963-05-29
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Des Fresnes 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3851748 348480526 @Company
@Persons
@UBO
@INPI
DUFOUR CAMEROTA Sylvie
DoB: 1963-05-29
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Des Fresnes 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
5294410 812548907 @Company
@Persons
@UBO
@INPI
DUFOUR MILESI Isabelle, Ange-Astrid
DoB: 1963-04-29
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Ferme 14610 Cairon FRANCE
5312306 803903079 @Company
@Persons
@UBO
@INPI
DUFOUR MILESI Isabelle, Ange-Astrid
DoB: 1963-04-29
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Ferme 14610 Cairon FRANCE yes
@Cadastre
@Geotag
5312307 803903079 @Company
@Persons
@UBO
@INPI
DUFOUR MILESI Isabelle, Ange-Astrid
DoB: 1963-04-29
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Ferme 14610 Cairon FRANCE yes
@Cadastre
@Geotag
5315544 810314781 @Company
@Persons
@UBO
@INPI
DUFOUR MILESI Isabelle, Ange-Astrid
DoB: 1963-04-29
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Ferme 14610 Cairon FRANCE
5343286 810314393 @Company
@Persons
@UBO
@INPI
DUFOUR MILESI Isabelle, Ange-Astrid
DoB: 1963-04-29
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 chemin de la Ferme 14610 Cairon FRANCE
5347089 514768480 @Company
@Persons
@UBO
@INPI
DUFOUR MILESI Isabelle
DoB: 1963-04-29
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Ferme 14610 Cairon FRANCE
8348164 448726976 @Company
@Persons
@UBO
@INPI
DUFOUR Christian
DoB: 1963-05-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jules Massenet 42120 Le Coteau FRANCE
9398682 480650449 @Company
@Persons
@UBO
@INPI
DUFOUR Frederic
DoB: 1963-06-27
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES FIGIUIERS 29340 RIEC SUR BELON FRANCE
9398683 480650449 @Company
@Persons
@UBO
@INPI
DUFOUR Frederic
DoB: 1963-06-27
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
IMPASSE DES FIGIUIERS 29340 RIEC SUR BELON FRANCE
12574531 751798760 @Company
@Persons
@UBO
@INPI
DUFOUR Thierry, Marcel, André
DoB: 1963-07-29
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 impasse des Forrières 76760 Ectot-l'Auber FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574532 751798760 @Company
@Persons
@UBO
@INPI
DUFOUR Thierry, Marcel, André
DoB: 1963-07-29
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 impasse des Forrières 76760 Ectot-l'Auber FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13204137 808642615 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno Julien Marc
DoB: 1963-10-03
PoB: 51250 Fismes (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Religieux 77470 Saint-Fiacre France
15416592 349660605 @Company
@Persons
@UBO
@INPI
DUFOUR Thierry
DoB: 1963-02-14
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
43/45 Rue de Naples 75008 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.