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 1981-04-11 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2750194 794444380 @Company
@Persons
@UBO
@INPI
CAPT DUFOUR Laure
DoB: 1981-01-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Bonicel 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3720444 823093240 @Company
@Persons
@UBO
@INPI
DUFOUR Joachim, Claude
DoB: 1981-04-11
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Villards 42590 Saint-Priest-la-Roche FRANCE
3720445 823093240 @Company
@Persons
@UBO
@INPI
DUFOUR Joachim, Claude
DoB: 1981-04-11
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Villards 42590 Saint-Priest-la-Roche FRANCE
3720446 823093240 @Company
@Persons
@UBO
@INPI
GUILLET DUFOUR Ludivine
DoB: 1981-07-11
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Villards 42590 Saint-Priest-la-Roche FRANCE
4418091 828555722 @Company
@Persons
@UBO
@INPI
DUFOUR SURMONT Solveig Tania Véronique
DoB: 1981-11-23
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
184 Rue des Chardonnerets 59850 Nieppe France
4442121 827480799 @Company
@Persons
@UBO
@INPI
DUFOUR SURMONT Solveig Tania Véronique
DoB: 1981-11-23
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
184 Rue des Chardonnerets 59850 Nieppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4442122 827480799 @Company
@Persons
@UBO
@INPI
DUFOUR SURMONT Solveig Tania Véronique
DoB: 1981-11-23
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Rue des Chardonnerets 59850 Nieppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244086 713730042 @Company
@Persons
@UBO
@INPI
DUFOUR Sébastien
DoB: 1981-03-19
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le point du jour 3320 Lurcy Levis FRANCE
6551430 807953716 @Company
@Persons
@UBO
@INPI
DUFOUR Baptiste Philippe Pierre
DoB: 1981-08-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Catalans 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6551431 807953716 @Company
@Persons
@UBO
@INPI
DUFOUR Baptiste Philippe Pierre
DoB: 1981-08-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Catalans 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6892935 381322643 @Company
@Persons
@UBO
@INPI
DUFOUR Xavier
DoB: 1981-03-13
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Courtieux 51230 Bannes FRANCE
6892936 381322643 @Company
@Persons
@UBO
@INPI
DUFOUR Xavier
DoB: 1981-03-13
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Courtieux 51230 Bannes FRANCE
7084791 819262700 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1981-09-13
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée des Bernaches 17440 Aytré FRANCE
7803724 823972153 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1981-03-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Quai de L'Oise 78570 Andrésy FRANCE
7861270 537796674 @Company
@Persons
@UBO
@INPI
DUFOUR Mathieu
DoB: 1981-01-10
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue François Villon 75015 Paris FRANCE yes
@Cadastre
@Geotag
7861271 537796674 @Company
@Persons
@UBO
@INPI
DUFOUR Mathieu
DoB: 1981-01-10
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue François Villon 75015 Paris FRANCE yes
@Cadastre
@Geotag
8113672 813779592 @Company
@Persons
@UBO
@INPI
DUFOUR Céline Rose
DoB: 1981-05-31
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean-Marie Salnelle 27300 Bernay FRANCE
8346082 522588094 @Company
@Persons
@UBO
@INPI
DUFOUR Joachim Claude
DoB: 1981-04-11
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Villards 42590 Saint Priest la Roche FRANCE
8346470 820111946 @Company
@Persons
@UBO
@INPI
DUFOUR Joachim Claude
DoB: 1981-04-11
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Villards 42590 Saint Priest la Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8346471 820111946 @Company
@Persons
@UBO
@INPI
DUFOUR Joachim Claude
DoB: 1981-04-11
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Villards 42590 Saint Priest la Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8346472 820111946 @Company
@Persons
@UBO
@INPI
GUILLET DUFOUR Ludivine
DoB: 1981-07-11
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Villards 42590 Saint Priest la Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8346473 820111946 @Company
@Persons
@UBO
@INPI
GUILLET DUFOUR Ludivine
DoB: 1981-07-11
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Villards 42590 Saint Priest la Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8347954 480581818 @Company
@Persons
@UBO
@INPI
DUFOUR Joachim Claude
DoB: 1981-04-11
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Villards 42590 Saint Priest la Roche FRANCE
8356851 498444629 @Company
@Persons
@UBO
@INPI
DUFOUR Joachim Claude
DoB: 1981-04-11
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Villards 42590 Saint Priest la Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8356852 498444629 @Company
@Persons
@UBO
@INPI
DUFOUR Joachim Claude
DoB: 1981-04-11
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Villards 42590 Saint Priest la Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8357286 532546025 @Company
@Persons
@UBO
@INPI
DUFOUR Joachim Claude
DoB: 1981-04-11
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Villards 42590 Saint Priest la Roche FRANCE
8357287 532546025 @Company
@Persons
@UBO
@INPI
DUFOUR Joachim Claude
DoB: 1981-04-11
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Les Villards 42590 Saint Priest la Roche FRANCE
8357290 532546025 @Company
@Persons
@UBO
@INPI
FRET EUROPE
DoB: 480581818
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Molière 42300 Roanne FRANCE
8362295 753763960 @Company
@Persons
@UBO
@INPI
DUFOUR Joachim Claude
DoB: 1981-04-11
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Villards 42590 Saint Priest la Roche FRANCE yes
@Cadastre
@Geotag
8362297 753763960 @Company
@Persons
@UBO
@INPI
FRET EUROPE
DoB: 480581818
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Joseph Déchelette 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8750032 821187655 @Company
@Persons
@UBO
@INPI
DUFOUR Emilie
DoB: 1981-04-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Miodet 63520 Saint-Dier-d'Auvergne FRANCE
9091638 493856629 @Company
@Persons
@UBO
@INPI
MAHIEU DUFOUR Laetitia
DoB: 1981-11-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
9134694 402300206 @Company
@Persons
@UBO
@INPI
DUFOUR Aurélie Lin Sylvie
DoB: 1981-09-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Danton 69003 Lyon France
9460046 823756895 @Company
@Persons
@UBO
@INPI
DUFOUR Mélie
DoB: 1981-04-16
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1225 Chemin du Vieux Vaugris 38121 Reventin-Vaugris France
10820839 814633517 @Company
@Persons
@UBO
@INPI
GAILLARD Guillaume Bruno Hubert
DoB: 1981-09-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Dufour 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10820840 814633517 @Company
@Persons
@UBO
@INPI
GAILLARD Guillaume Bruno Hubert
DoB: 1981-09-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Dufour 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10841295 538202078 @Company
@Persons
@UBO
@INPI
DUFOUR CHANEL Aurélie Reine Julienne
DoB: 1981-04-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Saint Honoré 80000 Amiens France
10841296 538202078 @Company
@Persons
@UBO
@INPI
DUFOUR CHANEL Aurélie Reine Julienne
DoB: 1981-04-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Saint Honoré 80000 Amiens France
11474747 798228185 @Company
@Persons
@UBO
@INPI
DUFOUR Tristan
DoB: 1981-11-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5C rue des Perchottes 21760 Lamarche-sur-Saône FRANCE
12820816 495143018 @Company
@Persons
@UBO
@INPI
DUFOUR COMIOTTO Delphine Virginie
DoB: 1981-10-04
PoB: Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Rue de la Boissière 30320 Poulx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14802111 881679575 @Company
@Persons
@UBO
@INPI
DUFOUR Marine
DoB: 1981-04-13
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Lieutenant Dupuis 21200 Beaune 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.