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 1946-05-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4427964 520537549 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Louis
DoB: 1946-09-18
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 DIGUE DE MER RÉSIDENCE LA ROYALE - APPARTEMENT 29 59240 Dunkerque France yes
@Cadastre
@Geotag
4427965 520537549 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Louis
DoB: 1946-09-18
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 DIGUE DE MER RÉSIDENCE LA ROYALE - APPARTEMENT 29 59240 Dunkerque France yes
@Cadastre
@Geotag
4427966 520537549 @Company
@Persons
@UBO
@INPI
PACALA DUFOUR Marguerite Maryse
DoB: 1946-09-18
PoB: Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 DIGUE DE MER RÉSIDENCE LA ROYALE - APPARTEMENT 29 59240 Dunkerque France yes
@Cadastre
@Geotag
4430781 519286181 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Louis
DoB: 1946-09-18
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Digue de Mer 59240 Dunkerque France yes
@Cadastre
@Geotag
4430782 519286181 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Louis
DoB: 1946-09-18
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Digue de Mer 59240 Dunkerque France yes
@Cadastre
@Geotag
4430783 519286181 @Company
@Persons
@UBO
@INPI
PACALA DUFOUR Marguerite Maryse
DoB: 1946-10-04
PoB: Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Digue de Mer 59240 Dunkerque France yes
@Cadastre
@Geotag
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
9043102 439252636 @Company
@Persons
@UBO
@INPI
DESPINOY DUFOUR Marie-Claude Thérèse Fernande
DoB: 1946-04-29
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 boulevard Faidherbe 59280 Armentières France yes
@Cadastre
@Geotag
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
10682446 379254584 @Company
@Persons
@UBO
@INPI
MAIRE DUFOUR Christiane
DoB: 1946-03-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Templiers 10800 Saint-Julien-les-Villas FRANCE
10682447 379254584 @Company
@Persons
@UBO
@INPI
MAIRE DUFOUR Christiane
DoB: 1946-03-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue des Templiers 10800 Saint-Julien-les-Villas FRANCE
10988586 441990520 @Company
@Persons
@UBO
@INPI
FILIST DUFOUR Marie-Paule
DoB: 1946-04-10
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Roger Salengro appt 22 Res les Jardins de Bully 62160 Bully-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11524587 313989469 @Company
@Persons
@UBO
@INPI
DUFOUR Jacques Andre
DoB: 1946-05-29
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU BREUIL VAROIS ET CHAIGNOT 21490 RUFFEY LES ECHIREY 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.