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 1971-12-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825926 497762112 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1971-12-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chambriac 42550 Usson-en-Forez France
4900835 494522600 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1971-06-07
PoB: Hong Kong Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de Saint Trivier 69580 Sathonay-Village France
4900836 494522600 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1971-06-07
PoB: Hong Kong Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Saint Trivier 69580 Sathonay-Village France
8308977 443108956 @Company
@Persons
@UBO
@INPI
DUFOUR David
DoB: 1971-09-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route de Rabastens 81310 Parisot France
10866705 301170429 @Company
@Persons
@UBO
@INPI
DUFOUR Dominique, Jean-Paul
DoB: 1971-10-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1250 Simandre-sur-Suran FRANCE yes
@Cadastre
@Geotag
11614238 791929300 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1971-12-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chambriac 42550 Usson-en-Forez FRANCE
11621872 485160907 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1971-12-07
PoB: FIRMINY (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Dit Chambriac 42550 Usson-en-Forez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11654474 824612311 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1971-12-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chambriac 42550 Usson-en-Forez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11656398 797766607 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1971-12-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chambriac 42550 Usson-en-Forez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11656399 797766607 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1971-12-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chambriac 42550 Usson-en-Forez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11660527 792565558 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1971-12-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chambriac 42550 Usson-en-Forez FRANCE
11676926 800391781 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1971-12-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chambriac 42550 Usson-en-Forez FRANCE
13569841 301170429 @Company
@Persons
@UBO
@INPI
DUFOUR Dominique, Jean-Paul
DoB: 1971-10-07
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1250 Simandre-sur-Suran FRANCE yes
@Cadastre
@Geotag
15420682 793754227 @Company
@Persons
@UBO
@INPI
DUFOUR Grégory Daniel
DoB: 1971-12-11
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Rue de l'Abreuvoir 59141 Thun-l'Évêque France
15893033 528886963 @Company
@Persons
@UBO
@INPI
DUFOUR Jérôme
DoB: 1971-04-23
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Passage des Saulniers 35113 Domagné 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.