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 1963-11-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1389520 483883351 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric
DoB: 1963-01-13
PoB: 85191 LA ROCHE SUR YON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. de Pombreton 16440 Nersac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1389521 483883351 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric
DoB: 1963-01-13
PoB: 85191 LA ROCHE SUR YON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 PL. de Pombreton 16440 Nersac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3215900 382220325 @Company
@Persons
@UBO
@INPI
DUFOUR LAVIOLETTE Martine
DoB: 1963-11-01
PoB: 02722 Soissons
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue de l'Eglise 60117 Vaumoise FRANCE
4315873 413384041 @Company
@Persons
@UBO
@INPI
DUFOUR Gilles
DoB: 1963-12-10
PoB: 02 VIGNEUX HOCQUET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Renneval 2340 Vigneux-Hocquet France yes
@Cadastre
@Geotag
4315874 413384041 @Company
@Persons
@UBO
@INPI
TRIQUENEAUX DUFOUR Laurence
DoB: 1963-12-22
PoB: 02 CHAOURSES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Renneval 2340 Vigneux-Hocquet France yes
@Cadastre
@Geotag
4318011 453757916 @Company
@Persons
@UBO
@INPI
DUFOUR Gilles Louis
DoB: 1963-12-10
PoB: 02801 Vigneux-Hocquet (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Renneval 2340 Vigneux-Hocquet France
4318012 453757916 @Company
@Persons
@UBO
@INPI
DUFOUR Gilles Louis
DoB: 1963-12-10
PoB: 02801 Vigneux-Hocquet (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Renneval 2340 Vigneux-Hocquet France
4318013 453757916 @Company
@Persons
@UBO
@INPI
TRIQUENEAUX DUFOUR Laurence Martine
DoB: 1963-12-22
PoB: 02160 Chaourse (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Renneval 2340 Vigneux-Hocquet France
5065995 388335002 @Company
@Persons
@UBO
@INPI
DUFOUR LAVIGNE Caroline Eliane Roberte
DoB: 1963-05-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Cèdres 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794386 483575569 @Company
@Persons
@UBO
@INPI
DUFOUR Didier Jean
DoB: 1963-11-28
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 les Coulauds 24610 Saint-Martin-de-Gurcon FRANCE
5993347 799370911 @Company
@Persons
@UBO
@INPI
DUFOUR Christian Charles Marie
DoB: 1963-07-17
PoB: KNOKKE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Gué Moreau 44000 Nantes France
5993348 799370911 @Company
@Persons
@UBO
@INPI
DUFOUR Christian Charles Marie
DoB: 1963-07-17
PoB: KNOKKE BELGIQUE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 avenue du Gué Moreau 44000 Nantes France
7884403 484970967 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 1963-02-12
PoB: 62251 Courset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée DE BOURGOGNE 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11831260 823798814 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Luc
DoB: 1963-11-12
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 Chemin de Virebelle n°20 Résidence Clos de Virebelle 13600 La Ciotat FRANCE
13549274 413384041 @Company
@Persons
@UBO
@INPI
TRIQUENEAUX DUFOUR Laurence Martine
DoB: 1963-12-22
PoB: 02160 Chaourse (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Renneval 2340 Vigneux-Hocquet France yes
@Cadastre
@Geotag
13549275 413384041 @Company
@Persons
@UBO
@INPI
TRIQUENEAUX DUFOUR Laurence Martine
DoB: 1963-12-22
PoB: 02160 Chaourse (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Renneval 2340 Vigneux-Hocquet France yes
@Cadastre
@Geotag
14324305 525298501 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Michel
DoB: 1963-01-09
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
417 Chemin des Hêtres 76760 Ouville-l'Abbaye France
14324359 525298626 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Michel
DoB: 1963-01-09
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
417 Chemin des Hêtres 76760 Ouville-l'Abbaye France
14324394 525298691 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Michel
DoB: 1963-01-09
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
417 Chemin des Hêtres 76760 Ouville-l'Abbaye 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.