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 1946-04-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420131 338216716 @Company
@Persons
@UBO
@INPI
DUFOUR BRION Christiane Claire
DoB: 1946-04-12
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89-91 Avenue du Général de Gaulle 94500 Champigny-sur-Marne FRANCE
1737455 422668970 @Company
@Persons
@UBO
@INPI
DUFOUR DE LA BARRE DE NANTEUIL CAROLINE THERESE PAULE MARIE
DoB: 1946-12-31
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Marceau 75008 Paris France yes
@Cadastre
@Geotag
2217043 324846906 @Company
@Persons
@UBO
@INPI
DUFOUR BRION CHRISTIANE CLAIRE
DoB: 1946-04-12
PoB: CLICHY LA GARENNE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89-91 avenue du General de Gaulle 94500 Champigny Sur Marne France
2289464 338216716 @Company
@Persons
@UBO
@INPI
DUFOUR EPOUSE BRION CHRISTIANE CLAIRE
DoB: 1946-04-12
PoB: CLICHY-LA-GARENNE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89/91 Avenue Du Gal De Gaulle 94 Champigny-Sur-Marne 0 Inconnu
2723658 444560619 @Company
@Persons
@UBO
@INPI
PEREZ DUFOUR Danielle
DoB: 1946-01-29
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA CLAIRETTE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2736006 514259571 @Company
@Persons
@UBO
@INPI
PEREZ DUFOUR Danielle
DoB: 1946-01-29
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Clairette 34500 Béziers FRANCE yes
@Cadastre
@Geotag
4135172 343468880 @Company
@Persons
@UBO
@INPI
MR DUFOUR SERGE
DoB: 1946-12-04
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Avenue RONSARD 93270 Sevran FRANCE
4423020 414849950 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Louis
DoB: 1946-09-18
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DIGUE DE MER RESIDENCE LE GRAND PAVOIS BAT L 59240 Dunkerque France yes
@Cadastre
@Geotag
4438344 340560580 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Louis
DoB: 1946-09-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Digue de Mer 59240 Dunkerque France
4456795 414697011 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Louis
DoB: 1946-09-18
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DIGUE DE MER RESIDENCE LE GRAND PAVOIS BAT L 59240 Dunkerque France
7123555 352953624 @Company
@Persons
@UBO
@INPI
DUFOUR Pierre
DoB: 1946-12-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Gillet 13008 Marseille 08 FRANCE
7123556 352953624 @Company
@Persons
@UBO
@INPI
DUFOUR Pierre
DoB: 1946-12-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Gillet 13008 Marseille 08 FRANCE
8561807 478885650 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Pierre
DoB: 1946-12-31
PoB: 03220 Saint-Bonnet-de-Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Dufour 71380 Epervans FRANCE yes
@Cadastre
@Geotag
9062822 531461770 @Company
@Persons
@UBO
@INPI
LORTHIOIS DUFOUR Marie-Christine
DoB: 1946-08-04
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Duquesnoy Appartement 301 Villa Van Gogh 59118 Wambrechies France yes
@Cadastre
@Geotag
9062823 531461770 @Company
@Persons
@UBO
@INPI
LORTHIOIS DUFOUR Marie-Christine
DoB: 1946-08-04
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse Duquesnoy Appartement 301 Villa Van Gogh 59118 Wambrechies France yes
@Cadastre
@Geotag
9219991 380734129 @Company
@Persons
@UBO
@INPI
DUFOUR Luc
DoB: 1946-07-25
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de l'Armorique 56370 Sarzeau France
11023325 320342298 @Company
@Persons
@UBO
@INPI
DUFOUR Bernard
DoB: 1946-09-12
PoB: SUS SAINT LEGER 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
335 RUE D'EN HAUT SUS SAINT LEGER 62810 AVESNES LE COMTE FRANCE
12785745 518011051 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Louis
DoB: 1946-09-18
PoB: 59510 Rosendael FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Dique de Mer 59240 Dunkerque FRANCE 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.