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 DUFOURCQ 1963-07-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424999 385129036 @Company
@Persons
@UBO
@INPI
DUFOURCQ Nicolas
DoB: 1963-07-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 Rue Henri Barbusse 75005 Paris FRANCE
425000 385129036 @Company
@Persons
@UBO
@INPI
DUFOURCQ Nicolas
DoB: 1963-07-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue Henri Barbusse 75005 Paris FRANCE
425001 385129036 @Company
@Persons
@UBO
@INPI
DUFOURCQ Nicolas
DoB: 1963-07-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue Henri Barbusse 75005 Paris FRANCE
2228545 380129866 @Company
@Persons
@UBO
@INPI
Bpifrance Participations
DoB: 509584074
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/31 avenue du Général Leclerc 94710 Maisons-Alfort CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4706239 815276308 @Company
@Persons
@UBO
@INPI
DUFOURCQ Nicolas
DoB: 1963-07-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Henri Barbusse 75005 Paris FRANCE
4707815 433975224 @Company
@Persons
@UBO
@INPI
DUFOURCQ Nicolas
DoB: 1963-07-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Henri Barbusse 75005 Paris FRANCE
4707816 433975224 @Company
@Persons
@UBO
@INPI
DUFOURCQ Nicolas
DoB: 1963-07-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 Rue Henri Barbusse 75005 Paris FRANCE
4708000 509584074 @Company
@Persons
@UBO
@INPI
DUFOURCQ Nicolas
DoB: 1963-07-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président du comité d'administration
@OCCRP Alef
@WC
42 Rue Henri Barbusse 75005 Paris FRANCE
4708001 509584074 @Company
@Persons
@UBO
@INPI
DUFOURCQ Nicolas
DoB: 1963-07-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue Henri Barbusse 75005 Paris FRANCE
4708002 509584074 @Company
@Persons
@UBO
@INPI
DUFOURCQ Nicolas
DoB: 1963-07-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue Henri Barbusse 75005 Paris FRANCE
4724045 320252489 @Company
@Persons
@UBO
@INPI
DUFOURCQ Nicolas
DoB: 1963-07-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Henri Barbusse 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4724046 320252489 @Company
@Persons
@UBO
@INPI
DUFOURCQ Nicolas
DoB: 1963-07-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue Henri Barbusse 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4724047 320252489 @Company
@Persons
@UBO
@INPI
DUFOURCQ Nicolas
DoB: 1963-07-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue Henri Barbusse 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726791 507523678 @Company
@Persons
@UBO
@INPI
DUFOURCQ Nicolas
DoB: 1963-07-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue Henri Barbusse 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12396297 552040594 @Company
@Persons
@UBO
@INPI
DUFOURCQ Nicolas
DoB: 1963-07-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 Rue HENRI BARBUSSE 75005 Paris FRANCE
15397647 320252489 @Company
@Persons
@UBO
@INPI
DUFOURCQ Nicolas
DoB: 1963-07-18
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue Henri Barbusse 75005 Paris 5e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15397648 320252489 @Company
@Persons
@UBO
@INPI
DUFOURCQ Nicolas
DoB: 1963-07-18
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur personnalité qualifiée
@OCCRP Alef
@WC
42 Rue Henri Barbusse 75005 Paris 5e Arrondissement FRANCE yes
@Cadastre
@Geotag
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.