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 1976-05-05 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794591 392170619 @Company
@Persons
@UBO
@INPI
LYONNAISE DE BANQUE LB
DoB: 954507976
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue de la République 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1928729 803245992 @Company
@Persons
@UBO
@INPI
Feix-Dufour Nina
DoB: 1976-08-04
PoB: Weinheim ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Charlot 75003 Paris France
2283182 481460046 @Company
@Persons
@UBO
@INPI
Garandeau Sébastien
DoB: 1976-07-15
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée P Dufour 78360 Montesson France
2596722 502223647 @Company
@Persons
@UBO
@INPI
SARL CRAPONNE CONSTANTIN
DoB: 433541505
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Allée Romain Rolland 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2668911 532390002 @Company
@Persons
@UBO
@INPI
SARL CRAPONNE - CONSTANTIN
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Allée Romain Rolland 26700 Pierrelatte France
3084934 392170619 @Company
@Persons
@UBO
@INPI
LYONNAISE DE BANQUE LB
DoB: 954507976
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue de la République 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3601885 491220398 @Company
@Persons
@UBO
@INPI
BOUSSALLA Abdelghafour
DoB: 1976-10-01
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue DUFOUR 71000 Mâcon France
3601886 491220398 @Company
@Persons
@UBO
@INPI
BOUSSALLA Abdelghafour
DoB: 1976-10-01
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DUFOUR 71000 Mâcon France
4856065 481562403 @Company
@Persons
@UBO
@INPI
DUFOUR Julie
DoB: 1976-12-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Fraternité 69330 Meyzieu France yes
@Cadastre
@Geotag
5053020 441390747 @Company
@Persons
@UBO
@INPI
DUFOUR Julie
DoB: 1976-12-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Ampère 69740 Genas France
5053021 441390747 @Company
@Persons
@UBO
@INPI
DUFOUR Julie
DoB: 1976-12-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Ampère 69740 Genas France
9893936 328875398 @Company
@Persons
@UBO
@INPI
BEAUREL Fanny
DoB: 1976-08-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pierre Dufour 23000 Guéret FRANCE
11051430 750302168 @Company
@Persons
@UBO
@INPI
LANNOY DUFOUR Sabrina
DoB: 1976-06-26
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Petite Ville 62150 La Comte FRANCE
11125388 487492357 @Company
@Persons
@UBO
@INPI
DUFOUR MARTIN Stéphanie Virginie
DoB: 1976-06-12
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Chênes 16290 HIERSAC FRANCE
11134282 803699792 @Company
@Persons
@UBO
@INPI
DUFOUR MARTIN Stéphanie, Virginie
DoB: 1976-06-12
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Bellefonds 16100 Cognac FRANCE yes
@Cadastre
@Geotag
11543932 505317693 @Company
@Persons
@UBO
@INPI
DUFOUR Rachel Marie
DoB: 1976-08-30
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Grande rue 89160 Ancy-le-Franc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11609453 352144752 @Company
@Persons
@UBO
@INPI
PRENNER DUFOUR Karin Martine
DoB: 1976-11-11
PoB: Wien AUTRICHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Cours d'Herbouville 69004 Lyon FRANCE
12223170 517873915 @Company
@Persons
@UBO
@INPI
DUFOUR Xavier
DoB: 1976-08-25
PoB: 80688 Rue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue d'Estienne d'Orves 92320 Châtillon FRANCE
12277419 798649323 @Company
@Persons
@UBO
@INPI
DUFOUR COURTET Emmanuelle
DoB: 1976-11-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Avenue du Petit Chambord BOURG LA REINE 92340 Bourg-la-Reine FRANCE
12558193 388182925 @Company
@Persons
@UBO
@INPI
DROUIN DUFOUR Muriel, Denise, Alice
DoB: 1976-10-28
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Eglise 76560 Boudeville FRANCE
12563545 383258449 @Company
@Persons
@UBO
@INPI
DROUIN DUFOUR Muriel Denise Alice
DoB: 1976-10-28
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Village 76560 Boudeville FRANCE yes
@Cadastre
@Geotag
12565103 533839650 @Company
@Persons
@UBO
@INPI
DROUIN DUFOUR Muriel, Denise, Alice
DoB: 1976-10-28
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue de l'Eglise 76560 Boudeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12595244 511976714 @Company
@Persons
@UBO
@INPI
DROUIN DUFOUR Muriel Denise Alice
DoB: 1976-10-28
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue de l'Eglise 76560 Boudeville FRANCE yes
@Cadastre
@Geotag
12626145 525149878 @Company
@Persons
@UBO
@INPI
DROUIN DUFOUR Muriel Denise Alice
DoB: 1976-10-28
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Village 76560 Boudeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501768 408834018 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1976-09-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue du Leman 74200 Thonon-les-Bains France
15506532 452753759 @Company
@Persons
@UBO
@INPI
DUFOUR Elodie Anne Marcel Prisca
DoB: 1976-01-21
PoB: 97112 Grand-Bourg (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Tour d Auvergne 75009 Paris 9e Arrondissement FRANCE
15506545 453204836 @Company
@Persons
@UBO
@INPI
DUFOUR Elodie Anne Marcel Prisca
DoB: 1976-01-21
PoB: 97112 Grand-Bourg (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Tour d'Avergne 75009 Paris 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
16139697 408834018 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1976-09-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue du Leman 74200 Thonon-les-Bains France
16179365 384899142 @Company
@Persons
@UBO
@INPI
DUFOUR Alain Bernard Serge
DoB: 1976-08-02
PoB: INSBRUCK AUTRICHE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Le Désert 78610 Saint-Léger-en-Yvelines 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.