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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUFOUR 1980-05-06 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 395883 | 423013077 @Company @Persons @UBO @INPI |
HOUILLON COLLET Aline Delphine DoB: 1980-06-22 PoB: 51108 Châlons-en-Champagne (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
85 Rue Parisot Dufour 51120 Sézanne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 505588 | 305302689 @Company @Persons @UBO @INPI |
Fan Dufour Eugénie DoB: 1980-08-16 PoB: Dehui Jilin CHINE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
36 rue Pierre Arnoux 92190 Meudon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 816875 | 321657058 @Company @Persons @UBO @INPI |
DUFOUR Rémi DoB: 1980-08-02 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit Reigneux 42130 Marcoux France | ||
| 3154996 | 810703736 @Company @Persons @UBO @INPI |
DUFOUR Olivier DoB: 1980-05-06 PoB: 26362 Valence (26) France P.Physique Quality: président @OCCRP Alef @WC |
8 Rue Tristan Corbière 30133 Les Angles France | ||
| 3261140 | 443490438 @Company @Persons @UBO @INPI |
DUFOUR Elodie DoB: 1980-05-28 PoB: 69389 Lyon 9(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Saint Loup 69490 Saint-Loup France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3609213 | 327643128 @Company @Persons @UBO @INPI |
QUAGLIOZZI Franck DoB: 1980-06-11 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
72 Rue Joseph Dufour 71000 Mâcon France | ||
| 4864862 | 501810303 @Company @Persons @UBO @INPI |
DUFOUR MOREL Chloé DoB: 1980-06-24 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue de la Boatière 69290 Saint-Genis-les-Ollières France | ||
| 4864863 | 501810303 @Company @Persons @UBO @INPI |
DUFOUR MOREL Chloé DoB: 1980-06-24 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue de la Boatière 69290 Saint-Genis-les-Ollières France | ||
| 5014011 | 823139183 @Company @Persons @UBO @INPI |
DUFOUR MOREL-DUFOUR Chloé Fanette DoB: 1980-06-24 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue de la Boatière 69290 Saint-Genis-les-Ollières France | yes @Cadastre @Geotag |
|
| 5014012 | 823139183 @Company @Persons @UBO @INPI |
DUFOUR MOREL-DUFOUR Chloé Fanette DoB: 1980-06-24 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue de la Boatière 69290 Saint-Genis-les-Ollières France | yes @Cadastre @Geotag |
|
| 6452806 | 509315917 @Company @Persons @UBO @INPI |
DUFOUR Axel DoB: 1980-06-07 PoB: 95176 Cormeilles-en-Parisis (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue du Commandant Marchand 33000 Bordeaux FRANCE | ||
| 6452807 | 509315917 @Company @Persons @UBO @INPI |
DUFOUR Axel DoB: 1980-06-07 PoB: 95176 Cormeilles-en-Parisis (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue du Commandant Marchand 33000 Bordeaux FRANCE | ||
| 6526289 | 404421158 @Company @Persons @UBO @INPI |
DUFOUR Axel DoB: 1980-06-07 PoB: 95176 Cormeilles-en-Parisis (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue du Commandant Marchand 33000 Bordeaux FRANCE | ||
| 6526290 | 404421158 @Company @Persons @UBO @INPI |
DUFOUR Axel DoB: 1980-06-07 PoB: 95176 Cormeilles-en-Parisis (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue du Commandant Marchand 33000 Bordeaux FRANCE | ||
| 6531109 | 811868439 @Company @Persons @UBO @INPI |
DUFOUR Axel DoB: 1980-06-07 PoB: 95176 Cormeilles-en-Parisis (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue du Commandant Marchand 33000 Bordeaux FRANCE | ||
| 6531110 | 811868439 @Company @Persons @UBO @INPI |
DUFOUR Axel DoB: 1980-06-07 PoB: 95176 Cormeilles-en-Parisis (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue du Commandant Marchand 33000 Bordeaux FRANCE | ||
| 7133855 | 481079846 @Company @Persons @UBO @INPI |
DUFOUR Audrey Annick DoB: 1980-06-02 PoB: 74119 EVIAN LES BAINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE DU CASINO 74500 EVIAN LES BAINS FRANCE | ||
| 8025431 | 415094473 @Company @Persons @UBO @INPI |
DUFOUR Sébastien Alain DoB: 1980-02-22 PoB: 06083 Menton (06) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 avenue des Palmiers 6190 Roquebrune-Cap-Martin France | yes @Cadastre @Geotag |
|
| 10825096 | 811347913 @Company @Persons @UBO @INPI |
POUHAER Jerome DoB: 1980-06-08 PoB: 22113 Lannion (22) France P.Physique Quality: président @OCCRP Alef @WC |
8 Rue Charles Dufour 80640 Hornoy-le-Bourg France | ||
| 11036971 | 450468483 @Company @Persons @UBO @INPI |
DUFOUR Benoit DoB: 1980-06-24 PoB: 62895 Wingles FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue du Pont Levis 62410 Wingles FRANCE | ||
| 12735339 | 812056851 @Company @Persons @UBO @INPI |
DUFOUR Benoît, Guy, Olivier, David DoB: 1980-09-04 PoB: 50487 Saint-James FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 les Contents 50240 Saint-Senier-de-Beuvron FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.