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 1968-11-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945205 518464920 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier Martin Bernard
DoB: 1968-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin de Fontville 69130 Écully France
4896341 810369363 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier Martin Bernard
DoB: 1968-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin de Fontville 69130 Écully France
4896342 810369363 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier Martin Bernard
DoB: 1968-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin de Fontville 69130 Écully France
4897771 801179177 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier Martin Bernard
DoB: 1968-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin de Fontville 69130 Écully France yes
@Cadastre
@Geotag
4897772 801179177 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier Martin Bernard
DoB: 1968-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin de Fontville 69130 Écully France yes
@Cadastre
@Geotag
4916203 751649823 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1968-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin de Fontville 69130 Écully France yes
@Cadastre
@Geotag
4916204 751649823 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1968-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin de Fontville 69130 Écully France yes
@Cadastre
@Geotag
4946328 817879323 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier Martin Bernard
DoB: 1968-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin de Fontville 69130 Écully France yes
@Cadastre
@Geotag
4998276 791295991 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1968-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin de Fontville 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4998277 791295991 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1968-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin de Fontville 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5076194 790650204 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1968-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin de Fontville 69130 Écully France
5076195 790650204 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1968-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin de Fontville 69130 Écully France
9425933 573680162 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier Martin Bernard
DoB: 1968-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Chemin de Fontville 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9426091 808681183 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier Martin Bernard
DoB: 1968-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin de Fonteville 69130 Écully France
9449999 820141448 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier Martin Bernard
DoB: 1968-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Chemin de Fontville 69130 Écully France
9479174 808603716 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier Martin Bernard
DoB: 1968-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin de Fonteville 69130 Écully France
9488283 819961038 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier Martin Bernard
DoB: 1968-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Chemin de Fontville 69130 Écully France
10996107 812160588 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1968-11-20
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue Léon Jouhaux 62980 Vermelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004016 750710519 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1968-11-20
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Léon Jouhaux 62980 Vermelles FRANCE
14835175 372801928 @Company
@Persons
@UBO
@INPI
PREZIOSO LINJEBYGG
DoB: 573680162
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30 avenue Général Leclerc 38200 Vienne FRANCE yes
@Cadastre
@Geotag
14906124 372801928 @Company
@Persons
@UBO
@INPI
PREZIOSO LINJEBYGG
DoB: 573680162
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30 avenue Général Leclerc 38200 Vienne FRANCE yes
@Cadastre
@Geotag
15097314 372801928 @Company
@Persons
@UBO
@INPI
PREZIOSO LINJEBYGG
DoB: 573680162
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30 avenue Général Leclerc 38200 Vienne FRANCE yes
@Cadastre
@Geotag
15449587 750678070 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier Martin Berbard
DoB: 1968-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Boulevard des Belges 69006 Lyon 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.