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 1983-05-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4419360 508005055 @Company
@Persons
@UBO
@INPI
DUFOUR Hélène Gilberte Gisèle
DoB: 1983-05-21
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Commandant Arnaud Appt 22 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4435017 801999574 @Company
@Persons
@UBO
@INPI
DUFOUR Hélène Gilberte Gisèle
DoB: 1983-05-21
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DU COMMANDANT ARNAUD - APPT 22 51100 Reims France yes
@Cadastre
@Geotag
4446298 823279351 @Company
@Persons
@UBO
@INPI
GHESTIN LUTTUN Stéphanie Marie Astrid
DoB: 1983-03-27
PoB: 59355 Lomme (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Dufour 59270 Bailleul France yes
@Cadastre
@Geotag
4446299 823279351 @Company
@Persons
@UBO
@INPI
GHESTIN LUTTUN Stéphanie Marie Astrid
DoB: 1983-03-27
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Dufour 59270 Bailleul France yes
@Cadastre
@Geotag
9227365 800496499 @Company
@Persons
@UBO
@INPI
SARTEEL Noémie
DoB: 1983-10-06
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Lucien Dufour Stella-Plage 62780 CUCQ France
11544671 801381567 @Company
@Persons
@UBO
@INPI
DUFOUR Daphné, Eléonore
DoB: 1983-12-12
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Joigneaux 21200 Ruffey-les-Beaune FRANCE
11544672 801381567 @Company
@Persons
@UBO
@INPI
DUFOUR Daphné, Eléonore
DoB: 1983-12-12
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Pierre Joigneaux 21200 Ruffey-les-Beaune FRANCE
15599511 801999574 @Company
@Persons
@UBO
@INPI
DUFOUR Hélène Gilberte Gisèle
DoB: 1983-05-21
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pouyade 51100 Reims FRANCE yes
@Cadastre
@Geotag
16181447 381563501 @Company
@Persons
@UBO
@INPI
BAMBOU BAMBOUR-DUFOUR Caroline
DoB: 1983-12-17
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Escures 24120 Terrasson-Lavilledieu FRANCE yes
@Cadastre
@Geotag
16181448 381563501 @Company
@Persons
@UBO
@INPI
BAMBOU BAMBOUR-DUFOUR Caroline
DoB: 1983-12-17
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit les Escures 24120 Terrasson-Lavilledieu FRANCE yes
@Cadastre
@Geotag

 

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.