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 1973-02-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1383691 538281783 @Company
@Persons
@UBO
@INPI		 DUFOUR Pascale Eliane Germaine
DoB: 1973-02-27
PoB: 78586 SARTROUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Bourg 16110 Agris FRANCE yes
@Cadastre
@Geotag
1383692 538281783 @Company
@Persons
@UBO
@INPI		 DUFOUR Pascale Eliane Germaine
DoB: 1973-02-27
PoB: 78586 SARTROUVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Bourg 16110 Agris FRANCE yes
@Cadastre
@Geotag
4934707 812347029 @Company
@Persons
@UBO
@INPI		 DUFOUR LALLIARD Delphine Sylvie Brigitte
DoB: 1973-02-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 17 Rue Malesherbes 69006 Lyon France
6214878 504013624 @Company
@Persons
@UBO
@INPI		 DUFOUR JEROME
DoB: 1973-11-02
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 108 Avenue de Fontainebleau 77250 Veneux-les-Sablons FRANCE
9300901 510473481 @Company
@Persons
@UBO
@INPI		 DUFOUR Fabien Laurent
DoB: 1973-06-02
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 60 rue René Suzanne 14360 Trouville-sur-Mer FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9300902 510473481 @Company
@Persons
@UBO
@INPI		 DUFOUR Fabien Laurent
DoB: 1973-06-02
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 60 rue René Suzanne 14360 Trouville-sur-Mer FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9780727 824036156 @Company
@Persons
@UBO
@INPI		 MINET DUFOUR Dorothée
DoB: 1973-02-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 20 rue de Vendegies 59213 Sommaing sur Ecaillon France
11962270 605620475 @Company
@Persons
@UBO
@INPI		 DUFOUR Thomas Paul
DoB: 1973-02-12
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Le Tour 103 Chemin Des Clusettes 74400 Chamonix-Mont-Blanc France
13796679 818842171 @Company
@Persons
@UBO
@INPI		 THEOPHILE Nina
DoB: 1973-02-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 quartier Médélice Anse Dufour 97217 Les anses d'Arlet France yes
@Cadastre
@Geotag
13796680 818842171 @Company
@Persons
@UBO
@INPI		 THEOPHILE Nina
DoB: 1973-02-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 quartier Médélice Anse Dufour 97217 Les anses d'Arlet France yes
@Cadastre
@Geotag
16125249 812957835 @Company
@Persons
@UBO
@INPI		 DUFOUR LALLIARD Delphine Sylvie Brigitte
DoB: 1973-02-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 17 Rue Malesherbes 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.