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 1973-09-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50057 834140758 @Company
@Persons
@UBO
@INPI
Dufour Stéphane
DoB: 1973-12-06
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 rue du 4 Septembre 77810 Thomery France
79899 414973347 @Company
@Persons
@UBO
@INPI
CREMIEU DUFOUR Marie-Pierre
DoB: 1973-12-14
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Chemin Des Ruscats 83210 Solliès-Pont France
84773 481327609 @Company
@Persons
@UBO
@INPI
DUFOUR Alain
DoB: 1973-04-22
PoB: 76758 Yvetot (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
484 Rue Jules Gueville 76760 Yerville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2466701 824570469 @Company
@Persons
@UBO
@INPI
Dufour Julien
DoB: 1973-09-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Duée 75020 Paris France
6550727 812619310 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1973-09-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Buhan 33000 Bordeaux FRANCE
6550728 812619310 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1973-09-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Buhan 33000 Bordeaux FRANCE
12066998 803184704 @Company
@Persons
@UBO
@INPI
DUFOUR Sandrine, Karine, Sylvie
DoB: 1973-04-19
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Eglise 11140 Axat FRANCE
14745837 815251574 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1973-09-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Buhan 33000 Bordeaux FRANCE
15511467 528823032 @Company
@Persons
@UBO
@INPI
DUFOUR Alain François Hubert
DoB: 1973-04-22
PoB: 76758 Yvetot (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Rue Houel de Valleville 76190 Yvetot France
15688508 344015037 @Company
@Persons
@UBO
@INPI
DUFOUR Alain François Hubert
DoB: 1973-04-22
PoB: 76758 Yvetot (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Rue Houel de Valleville 76190 Yvetot 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.