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 DUFOURMONT 1931-01-22 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9091646 323180893 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques
DoB: 1931-01-22
PoB: PARIS 9e FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de la Republique 87000 Limoges France
9091647 323180893 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques
DoB: 1931-01-22
PoB: PARIS 9e FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place de la Republique 87000 Limoges France
9183690 348111980 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques
DoB: 1931-01-22
PoB: PARIS 9e FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de la Republique 87000 Limoges France
9621735 379603624 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques Georges Jules Lucien
DoB: 1931-01-22
PoB: PARIS 9[ (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE
9623866 306593872 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques, Georges, Jules, Lucien
DoB: 1931-01-22
PoB: 75109 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE
9626269 778062067 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques, Georges, Jules, Lucien
DoB: 1931-01-22
PoB: 75109 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE
9627107 435020599 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques Georges Jules Lucien
DoB: 1931-01-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE
9629654 395008501 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques
DoB: 1931-01-22
PoB: PARIS 9eme (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE
9636436 424098481 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques
DoB: 1931-01-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9638677 414583609 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques Georges Jules Lucien
DoB: 1931-01-22
PoB: PARIS 9eme (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9644941 389603184 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques
DoB: 1931-01-22
PoB: PARIS 9[ (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE
9647010 453343386 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques Georges Jules Lucien
DoB: 1931-01-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE
9647011 453343386 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques Georges Jules Lucien
DoB: 1931-01-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE
9647309 757501077 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques
DoB: 1931-01-22
PoB: PARIS
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
11 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9652653 306302589 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques, Georges, Julien, Lucien
DoB: 1931-01-22
PoB: 75109 PARIS IXeme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE
9652804 778062059 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques Georges Jules Lucien
DoB: 1931-01-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 COURS JEAN PENICAUT 87000 LIMOGES FRANCE
9653976 421253444 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques
DoB: 1931-01-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE
9656254 306593427 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques Georges Jules Lucien
DoB: 1931-01-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9660493 435020862 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques, Serge, Jules, Lucien
DoB: 1931-01-22
PoB: 75109 PARIS IXeme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9663531 353181811 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques Georges Jules Lucien
DoB: 1931-01-22
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9666613 306980335 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques Georges Jules Lucien
DoB: 1931-01-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE
9666614 306980335 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques Georges Jules Lucien
DoB: 1931-01-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE
9666637 504257205 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques Georges Jules Lucien
DoB: 1931-01-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de la République 87000 Limoges FRANCE
9666638 504257205 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques Georges Jules Lucien
DoB: 1931-01-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place de la République 87000 Limoges FRANCE
9666765 448531772 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques Georges Jules Lucien
DoB: 1931-01-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA REPUBLIQUE 87000 LIMOGES FRANCE
14606594 306980335 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques Georges Jules Lucien
DoB: 1931-01-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place de la Republique 87000 Limoges France
15410421 389603184 @Company
@Persons
@UBO
@INPI
DUFOURMONT Jacques
DoB: 1931-01-22
PoB: PARIS 9[ (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 place de la Republique 87000 Limoges 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.