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 Dufilho 1950-05-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1922739 537378572 @Company
@Persons
@UBO
@INPI
Dufilho André
DoB: 1950-05-06
PoB: 64477 Saint-Étienne-de-Baïgorry (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Jean-Baptiste Lebas 59177 Sains-du-Nord France
2048251 537378804 @Company
@Persons
@UBO
@INPI
Dufilho André
DoB: 1950-05-06
PoB: 64477 Saint-Étienne-de-Baïgorry (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Jean-Baptiste Lebas 59177 Sains du Nord France
2121192 537379034 @Company
@Persons
@UBO
@INPI
Dufilho André
DoB: 1950-05-06
PoB: 64477 Saint-Étienne-de-Baïgorry (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Jean-Baptiste Lebas 59177 Sains-du-Nord France
2159405 537378655 @Company
@Persons
@UBO
@INPI
Dufilho André
DoB: 1950-05-06
PoB: 64477 Saint-Étienne-de-Baïgorry (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Jean Baptiste 59177 Sains-du-Nord France
2216137 537378606 @Company
@Persons
@UBO
@INPI
Dufilho André
DoB: 1950-05-06
PoB: 64477 Saint-Étienne-de-Baïgorry (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Jean-Baptiste Lebas 59177 Sains du Nord France
2220522 537378556 @Company
@Persons
@UBO
@INPI
Dufilho André
DoB: 1950-05-06
PoB: 64477 Saint-Étienne-de-Baïgorry (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Jean-Baptiste Lebas 59177 Sains-du-Nord France
2317807 537378507 @Company
@Persons
@UBO
@INPI
Dufilho André
DoB: 1950-05-06
PoB: 64477 Saint-Étienne-de-Baïgorry (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Jean-Baptiste Lebas 59177 Sains-du-Nord France
2329939 537376097 @Company
@Persons
@UBO
@INPI
Dufilho André
DoB: 1950-05-06
PoB: 64477 Saint-Étienne-de-Baïgorry (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Jean-Baptiste Lebas 59177 Sains du Nord France
2342204 537378747 @Company
@Persons
@UBO
@INPI
Dufilho André
DoB: 1950-05-06
PoB: 64477 Saint-Étienne-de-Baïgorry (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Jean-Baptiste Lebas 59177 Sains-du-Nord France
2450768 535399778 @Company
@Persons
@UBO
@INPI
Dufilho André
DoB: 1950-05-06
PoB: 64477 Saint-Étienne-de-Baïgorry (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Jean-Baptiste Lebas 59177 Sains-du-Nord France
2458592 537376899 @Company
@Persons
@UBO
@INPI
Dufilho André
DoB: 1950-05-06
PoB: 64477 Saint-Étienne-de-Baïgorry (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Jean-Baptiste Lebas 59177 Sains du Nord France
2506730 537378739 @Company
@Persons
@UBO
@INPI
Dufilho André
DoB: 1950-05-06
PoB: 64477 Saint-Étienne-de-Baïgorry (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Jean-Baptiste Lebas 59177 Sains-du-Nord France
9759271 392773925 @Company
@Persons
@UBO
@INPI
DUFILHO André Marie
DoB: 1950-05-06
PoB: 64477 Saint-Étienne-de-Baïgorry (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue J B Lebas 59177 Sains-du-Nord France
9763920 334356755 @Company
@Persons
@UBO
@INPI
DUFILHO André Marie
DoB: 1950-05-06
PoB: SAINT ETIENNE DE BAIGORRY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue J B Lebas 59177 Sains-du-Nord France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780951 334554623 @Company
@Persons
@UBO
@INPI
DUFILHO André Marie
DoB: 1950-05-06
PoB: 64477 Saint-Étienne-de-Baïgorry (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Jean Baptiste Lebas 59177 Sains-du-Nord France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13907973 385073333 @Company
@Persons
@UBO
@INPI
DUFILHO Andre
DoB: 1950-05-06
PoB: St Etienne de Baigorry
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE JEAN LEBAS 59177 Saint du Nord France
14234117 532847571 @Company
@Persons
@UBO
@INPI
DUFILHO André, Marie
DoB: 1950-05-06
PoB: 64477 Saint-Etienne-de-Baigorry (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean-baptiste Lebas 59177 Sains-du-Nord France
14234118 532847571 @Company
@Persons
@UBO
@INPI
DUFILHO André, Marie
DoB: 1950-05-06
PoB: 64477 Saint-Etienne-de-Baigorry (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean-baptiste Lebas 59177 Sains-du-Nord France
14234208 532847589 @Company
@Persons
@UBO
@INPI
DUFILHO André, Marie
DoB: 1950-05-06
PoB: 64477 Saint-Etienne-de-Baigorry (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean-baptiste Lebas 59177 Sains-du-Nord France
14235443 749889549 @Company
@Persons
@UBO
@INPI
DUFILHO André, Marie
DoB: 1950-05-06
PoB: 64477 Saint-Etienne-de-Baigorry (64) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Jean-baptiste Lebas 59177 Sains-du-Nord France
14235448 749889580 @Company
@Persons
@UBO
@INPI
DUFILHO André, Marie
DoB: 1950-05-06
PoB: 64477 Saint-Etienne-de-Baigorry (64) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Jean-baptiste Lebas 59177 Sains-du-Nord France
14235472 749889689 @Company
@Persons
@UBO
@INPI
DUFILHO André, Marie
DoB: 1950-05-06
PoB: 64477 Saint-Etienne-de-Baigorry (64) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Jean-baptiste Lebas 59177 Sains-du-Nord France
14235517 749889978 @Company
@Persons
@UBO
@INPI
DUFILHO André, Marie
DoB: 1950-05-06
PoB: 64477 Saint-Etienne-de-Baigorry (64) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Jean-baptiste Lebas 59177 Sains-du-Nord France
14235540 749890075 @Company
@Persons
@UBO
@INPI
DUFILHO André, Marie
DoB: 1950-05-06
PoB: 64477 Saint-Etienne-de-Baigorry (64) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Jean-baptiste Lebas 59177 Sains-du-Nord France
14324038 524943206 @Company
@Persons
@UBO
@INPI
DUFILHO André Marie
DoB: 1950-05-06
PoB: 64477 Saint-Étienne-de-Baïgorry France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Jean-Baptiste Lebas 59177 Sains-du-Nord 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.