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 1983-11-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761932 828107235 @Company
@Persons
@UBO
@INPI
DUFOUR Pierre Marius
DoB: 1983-11-29
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Franche 71000 Mâcon France
826569 504779901 @Company
@Persons
@UBO
@INPI
DUFOUR Bertrand Bernard Jocelyn
DoB: 1983-11-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin De la Travarie 42660 Le Bessat France yes
@Cadastre
@Geotag
826570 504779901 @Company
@Persons
@UBO
@INPI
DUFOUR Bertrand Bernard Jocelyn
DoB: 1983-11-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin De la Travarie 42660 Le Bessat France yes
@Cadastre
@Geotag
826571 504779901 @Company
@Persons
@UBO
@INPI
DUFOUR Romain Bernard Jocelyn
DoB: 1983-11-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de la Noyeraie 69530 Brignais France yes
@Cadastre
@Geotag
826572 504779901 @Company
@Persons
@UBO
@INPI
DUFOUR Romain Bernard Jocelyn
DoB: 1983-11-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de la Noyeraie 69530 Brignais France yes
@Cadastre
@Geotag
11622079 791301500 @Company
@Persons
@UBO
@INPI
DUFOUR Bertrand Bernard Jocelyn
DoB: 1983-11-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Georges Clémenceau 42660 Planfoy FRANCE yes
@Cadastre
@Geotag
11622080 791301500 @Company
@Persons
@UBO
@INPI
DUFOUR Bertrand Bernard Jocelyn
DoB: 1983-11-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Georges Clémenceau 42660 Planfoy FRANCE yes
@Cadastre
@Geotag
11657523 504779901 @Company
@Persons
@UBO
@INPI
DUFOUR Bertrand Bernard Jocelyn
DoB: 1983-11-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Jules Ravat 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11657525 504779901 @Company
@Persons
@UBO
@INPI
DUFOUR Bertrand Bernard Jocelyn
DoB: 1983-11-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Jules Ravat 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
15921865 791301500 @Company
@Persons
@UBO
@INPI
DUFOUR Bertrand Bernard Jocelyn
DoB: 1983-11-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin De la Travarie 42660 Le Bessat France yes
@Cadastre
@Geotag
15921866 791301500 @Company
@Persons
@UBO
@INPI
DUFOUR Bertrand Bernard Jocelyn
DoB: 1983-11-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin De la Travarie 42660 Le Bessat France yes
@Cadastre
@Geotag
16123382 504917220 @Company
@Persons
@UBO
@INPI
DUFOUR Bertrand François Philippe
DoB: 1983-09-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Chemin du Plan du Loup 69110 Sainte-Foy-lès-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.