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 1966-02-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1939620 502437882 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 1966-07-21
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Werlé 51100 Reims France
2069521 502437684 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 1966-07-21
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Werlé 51100 Reims France
2127807 502437114 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 1966-07-21
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Werlé 51100 Reims France
4307845 316969518 @Company
@Persons
@UBO
@INPI
DUFOUR RASSCHAERT Jocelyne Marcelle
DoB: 1966-04-16
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Etangs 2490 Maissemy France yes
@Cadastre
@Geotag
6945031 818393761 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno, Guy, Nicolas
DoB: 1966-07-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Werlé 51100 Reims FRANCE yes
@Cadastre
@Geotag
6945032 818393761 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno, Guy, Nicolas
DoB: 1966-07-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Werlé 51100 Reims FRANCE yes
@Cadastre
@Geotag
7910558 497494757 @Company
@Persons
@UBO
@INPI
DUFOUR Claude
DoB: 1966-02-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE TOURAINE 78370 Plaisir FRANCE
7910559 497494757 @Company
@Persons
@UBO
@INPI
DUFOUR Claude
DoB: 1966-02-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE TOURAINE 78370 Plaisir FRANCE
13370586 800729824 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal
DoB: 1966-02-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 route de Darney 88260 Attigny FRANCE yes
@Cadastre
@Geotag
14719831 502437684 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 21/07/1966
PoB: REIMS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Werlé 51100 Reims France
14719853 502437882 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 21/07/1966
PoB: REIMS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Werlé 51100 Reims France
15778107 478722879 @Company
@Persons
@UBO
@INPI
DUFOUR Christian
DoB: 1966-01-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 route d'Hasnon 59135 Wallers 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.