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 1943-12-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1307258 448487256 @Company
@Persons
@UBO
@INPI
GIRE DUFOUR Brigitte, Janine, Andrée
DoB: 1943-12-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Georges V 35800 Dinard FRANCE
1307259 448487256 @Company
@Persons
@UBO
@INPI
GIRE DUFOUR Brigitte, Janine, Andrée
DoB: 1943-12-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue Georges V 35800 Dinard FRANCE
1775095 381037340 @Company
@Persons
@UBO
@INPI
Dufour Jean-Michel
DoB: 1943-12-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Montalivet 75008 Paris France
1775096 381037340 @Company
@Persons
@UBO
@INPI
Dufour Jean-Michel
DoB: 1943-12-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Montalivet 75008 Paris France
1884422 442065892 @Company
@Persons
@UBO
@INPI
DUFOUR FESTY Daniele
DoB: 1943-09-10
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Ternes 75017 Paris France
3207057 350019667 @Company
@Persons
@UBO
@INPI
DAMERVAL DUFOUR Anita
DoB: 1943-08-19
PoB: 14137 Carpiquet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place du Maréchal Leclerc 60530 Neuilly-en-Thelle FRANCE
3959784 439829706 @Company
@Persons
@UBO
@INPI
DUFOUR Michel Antonin André Roger Marie
DoB: 1943-05-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
788 CHE. DU SANTON 6250 MOUGINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3981334 491473229 @Company
@Persons
@UBO
@INPI
DUFOUR Michel Antonin André Roger Marie
DoB: 1943-05-12
PoB: 13213 MARSEILLE 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
788 CHEMIN DU SANTON VILLA VALKIRIE 6250 MOUGINS FRANCE
4144422 323268417 @Company
@Persons
@UBO
@INPI
MR DUFOUR DANIEL
DoB: 1943-06-26
PoB: SCEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue DE LA FOUGERAIE 78000 Levis Saint-Nom FRANCE
6212085 420105819 @Company
@Persons
@UBO
@INPI
DUFOUR Claude René
DoB: 1943-05-28
PoB: 10387 Troyes
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Allée André Charles Boulle 78370 Plaisir FRANCE
7952087 824339576 @Company
@Persons
@UBO
@INPI
BERNOT DUFOUR Françoise-Odile
DoB: 1943-10-04
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée André-Charles Boulle 78370 Plaisir FRANCE
7952088 824339576 @Company
@Persons
@UBO
@INPI
BERNOT DUFOUR Françoise-Odile
DoB: 1943-10-04
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée André-Charles Boulle 78370 Plaisir FRANCE
7952091 824339576 @Company
@Persons
@UBO
@INPI
DUFOUR Claude
DoB: 1943-05-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée André-Charles Boulle 78370 Plaisir FRANCE
9041511 449955202 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Pierre
DoB: 1943-12-04
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 hameau d'Antroeuilles 59710 Avelin France
9068618 483677969 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Pierre
DoB: 1943-12-04
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 hameau d'Antroeuilles 59710 Avelin France
9068619 483677969 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Pierre
DoB: 1943-12-04
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 hameau d'Antroeuilles 59710 Avelin France
9084059 398022434 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Pierre
DoB: 1943-12-04
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 hameau d'Antroeuilles 59710 Avelin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9104928 500869573 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Pierre
DoB: 1943-12-04
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 hameau d'Antroeuilles 59710 Avelin France
9104929 500869573 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Pierre
DoB: 1943-12-04
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 hameau d'Antroeuilles 59710 Avelin France
9120752 450389234 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Pierre
DoB: 1943-12-04
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 hameau d'Antroeuilles 59710 Avelin France
9166403 450989728 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Pierre
DoB: 1943-12-04
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 hameau d'Antroeuilles 59710 Avelin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9216658 449971662 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Pierre
DoB: 1943-12-04
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 hameau d'Antroeuilles 59710 Avelin France
9216659 449971662 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Pierre
DoB: 1943-12-04
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 hameau d'Antroeuilles 59710 Avelin France
9216679 450989769 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Pierre
DoB: 1943-12-04
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 hameau d'Antroeuilles 59710 Avelin France yes
@Cadastre
@Geotag
9344774 388080707 @Company
@Persons
@UBO
@INPI
SUD OUEST SERVICES
DoB: 315965947
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LA CHARTREUSE ROUTE DE TOULOUSE CASTRES 81100 CASTRES FRANCE
9346345 314306382 @Company
@Persons
@UBO
@INPI
DUFOUR Daniel
DoB: 1943-12-26
PoB: NANCY 54
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DES CAPUCINES 31320 CASTANET TOLOSAN FRANCE
9346490 315965947 @Company
@Persons
@UBO
@INPI
DUFOUR Daniel Jean Francois
DoB: 1943-12-26
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU REY 81100 CASTRES FRANCE
9475989 518600036 @Company
@Persons
@UBO
@INPI
DARMEVAL DUFOUR Anita Henriette
DoB: 1943-08-19
PoB: 14137 Carpiquet (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Impasse des Prés Les Accacias 73370 Le Bourget-du-Lac France
9475990 518600036 @Company
@Persons
@UBO
@INPI
DARMEVAL DUFOUR Anita Henriette
DoB: 1943-08-19
PoB: 14137 Carpiquet (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Impasse des Prés Les Accacias 73370 Le Bourget-du-Lac France
10409511 529133852 @Company
@Persons
@UBO
@INPI
DUFOUR Michel Antonin André Roger Marie
DoB: 1943-05-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
788 Chemin Du Santon villa Valkirie 6250 Mougins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10734852 751803024 @Company
@Persons
@UBO
@INPI
DUFOUR Michel antonin André Roger Marie
DoB: 1943-05-12
PoB: 13201 Marseille CEDEX 01 21(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
788 Chemin du Santon 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10734853 751803024 @Company
@Persons
@UBO
@INPI
DUFOUR Michel antonin André Roger Marie
DoB: 1943-05-12
PoB: 13201 Marseille CEDEX 01 21(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
788 Chemin du Santon 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10758503 413351198 @Company
@Persons
@UBO
@INPI
DUFOUR Michel Antonin Andre
DoB: 1943-05-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
788 Chemin DU SANTON 6250 Mougins FRANCE
11772633 401435029 @Company
@Persons
@UBO
@INPI
DUFOUR MICHEL
DoB: 1943-05-12
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
788 CH. DU SANTON 6000 Mougins FRANCE
11867504 775560295 @Company
@Persons
@UBO
@INPI
COPELIA
DoB: 439829706
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2648 route Nationale 7 le Logis de Bonneau - Immeuble le P 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
11867978 58804071 @Company
@Persons
@UBO
@INPI
ALLIOS
DoB: 775560295
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
607 Rue SAINT PIERRE 13012 Marseille FRANCE
11870268 328006580 @Company
@Persons
@UBO
@INPI
DUFOUR MICHEL ANTONIN ANDRE ROGER MARIE
DoB: 1943-05-12
PoB: 780 CH DES ASPRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6000 Biot 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.