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 1994-05-09 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81568 790893549 @Company
@Persons
@UBO
@INPI
DUFOUR Marie Alix
DoB: 1994-05-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue De Chézy 92200 Neuilly-sur-Seine France
1356204 397607649 @Company
@Persons
@UBO
@INPI
SALLEY DUFOUR Roselyne
DoB: 1949-09-13
PoB: 16371 SONNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE Gabriel Péri 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2375012 349264168 @Company
@Persons
@UBO
@INPI
DUFOUR JEAN MICHEL
DoB: 1958-12-23
PoB: ROMILLY SUR SEINE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Alexandre Cabanel 75015 Paris France
2851256 394574842 @Company
@Persons
@UBO
@INPI
DUFOUR JOEL, GUY, RENE
DoB: 1947-09-23
PoB: OUZOUER SUR LOIRE France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2974 rue du General de Gaulle 45160 Olivet France
7058483 393867502 @Company
@Persons
@UBO
@INPI
DUFOUR Michel, Thierry
DoB: 1930-05-09
PoB: HOULGATE 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE FABERT 75007 PARIS FRANCE
9648415 316632991 @Company
@Persons
@UBO
@INPI
DUFOUR DE NEUVILLE Louis
DoB: 1930-06-09
PoB: VICQ SUR BREUILH (87)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
COMBAS VICQ SUR BREUILH 87260 PIERRE BUFFIERE FRANCE
9653282 393572284 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1948-09-21
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. DE LA LIBERATION 87300 BELLAC FRANCE
12371535 821072394 @Company
@Persons
@UBO
@INPI
DUFOUR Marie Alix
DoB: 1994-05-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue de Chézy 92200 Neuilly-sur-Seine 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.