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 1970-06-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2431884 533297248 @Company
@Persons
@UBO
@INPI
Dufour Marc-Emmanuel
DoB: 1970-04-05
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Stephenson 75018 Paris France
4027227 377659107 @Company
@Persons
@UBO
@INPI
BRESSAN DUFOUR Céline
DoB: 1970-06-02
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE BARANDEGUY 64990 MOUGUERRE FRANCE
7139617 327796116 @Company
@Persons
@UBO
@INPI
FAVRE DUFOUR Sandrine, Mireille, Claudie
DoB: 1970-02-25
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue du Cornet 74140 Douvaine FRANCE
10734829 515159051 @Company
@Persons
@UBO
@INPI
DUFOUR Benjamin
DoB: 1970-12-09
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Chambord 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
10734830 515159051 @Company
@Persons
@UBO
@INPI
DUFOUR Benjamin
DoB: 1970-12-09
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Chambord 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
10734831 515159051 @Company
@Persons
@UBO
@INPI
TERRENG DUFOUR Laure
DoB: 1970-02-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Chambord 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
10766203 515163277 @Company
@Persons
@UBO
@INPI
DUFOUR Benjamin
DoB: 1970-12-09
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Chambord 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
10766204 515163277 @Company
@Persons
@UBO
@INPI
DUFOUR Benjamin
DoB: 1970-12-09
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Chambord 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
10766205 515163277 @Company
@Persons
@UBO
@INPI
TERRENG DUFOUR Laure
DoB: 1970-02-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Chambord 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
10912796 790595011 @Company
@Persons
@UBO
@INPI
DUFOUR JOUNOT Delphine
DoB: 1970-06-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Alsace-lorraine 1000 Bourg-en-Bresse FRANCE
11044997 811660836 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe
DoB: 1970-02-14
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
104 rue Notre Dame de Lorette 62161 Duisans FRANCE yes
@Cadastre
@Geotag
14819697 790595011 @Company
@Persons
@UBO
@INPI
DUFOUR JOUNOT Delphine
DoB: 1970-06-02
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue Alsace-Lorraine 1000 Bourg-en-Bresse FRANCE
15890666 327796116 @Company
@Persons
@UBO
@INPI
FAVRE DUFOUR Sandrine Mireille Claudie
DoB: 1970-02-25
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Résidence Michel Ange - Appt C205 25 T Fg des Balmettes 74000 Annecy France
16039726 790595011 @Company
@Persons
@UBO
@INPI
DUFOUR JOUNOT Delphine
DoB: 1970-06-02
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue Alsace-Lorraine 1000 Bourg-en-Bresse 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.