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 1948-03-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500702 414513291 @Company
@Persons
@UBO
@INPI
DUFOUR Gilles
DoB: 1948-04-20
PoB: La mal baie
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 chemin de Monteau les Terrasses de Monteau 30400 Villeneuve-les-Avignon FRANCE
2821917 569800725 @Company
@Persons
@UBO
@INPI
DUFOUR Pierre-Joseph Jean
DoB: 1948-03-27
PoB: BOUGY LEZ NEUVILLE France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
485 rue du Général Leclerc 45240 Ligny-le-Ribault France
4318419 332890102 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Marcel
DoB: 1948-06-27
PoB: Pouilly-sur-Serre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2270 Pouilly-sur-Serre France
4423663 518355870 @Company
@Persons
@UBO
@INPI
DUFOUR Dominique Alexandre Jean-Baptiste
DoB: 1948-03-04
PoB: 59571 Solesmes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean Moulin 59123 Zuydcoote France yes
@Cadastre
@Geotag
4423664 518355870 @Company
@Persons
@UBO
@INPI
DUFOUR Dominique Alexandre Jean-Baptiste
DoB: 1948-03-04
PoB: 59571 Solesmes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Moulin 59123 Zuydcoote France yes
@Cadastre
@Geotag
4620884 330413824 @Company
@Persons
@UBO
@INPI
DUFOUR Daniel
DoB: 1948-02-27
PoB: SAINT PRIEST LA FEUILLE (23)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND BREUIL SAINT PRIEST LA FEUILLE (23) 0 FRANCE
5011430 800968307 @Company
@Persons
@UBO
@INPI
DUFOUR CHARBOTEL Liliane Marie Fernande
DoB: 1948-01-06
PoB: 31224 Gourdan-Polignan (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Eugène Villon 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5011431 800968307 @Company
@Persons
@UBO
@INPI
DUFOUR CHARBOTEL Liliane Marie Fernande
DoB: 1948-01-06
PoB: 31224 Gourdan-Polignan (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Eugène Villon 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5628376 338085442 @Company
@Persons
@UBO
@INPI
DUFOUR Bernard
DoB: 1948-03-09
PoB: LOUVIGNE-DU-DESERT (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA HAYE DE TERRE" MOULAY 53100 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641139 325290559 @Company
@Persons
@UBO
@INPI
DUFOUR Bernard
DoB: 1948-03-09
PoB: LOUVIGNE DU DESERT (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAIE DE TERRE 53100 MOULAY FRANCE yes
@Cadastre
@Geotag
5647431 815229588 @Company
@Persons
@UBO
@INPI
DUFOUR Bernard
DoB: 1948-03-09
PoB: 35162 Louvigné-du-Désert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haye de Terre 53100 Moulay FRANCE
5647432 815229588 @Company
@Persons
@UBO
@INPI
DUFOUR Bernard
DoB: 1948-03-09
PoB: 35162 Louvigné-du-Désert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Haye de Terre 53100 Moulay FRANCE
5660111 354059834 @Company
@Persons
@UBO
@INPI
DUFOUR Bernard
DoB: 1948-03-09
PoB: LOUVIGNE DU DESERT 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA HAYE DE TERRE " MOULAY 0 53 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6845980 407795343 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick
DoB: 1948-05-24
PoB: PARIS (14 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Combe des Hermands 17250 Les Essards FRANCE
6845981 407795343 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick
DoB: 1948-05-24
PoB: PARIS (14 EME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Combe des Hermands 17250 Les Essards FRANCE
7198119 350978771 @Company
@Persons
@UBO
@INPI
REYNAUD DUFOUR Catherine
DoB: 1948-02-23
PoB: Montereau-Fault-Yonne (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Saint-Joseph 4110 Reillanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7593123 392793931 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Maurice
DoB: 1948-01-14
PoB: 04160 REILLANNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Quartier des Barrières 4110 Reillanne FRANCE
7897931 342255072 @Company
@Persons
@UBO
@INPI
DUFOUR Bernard
DoB: 1948-06-03
PoB: 12191 Privezac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Marché les Pastorales 78870 Bailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7897932 342255072 @Company
@Persons
@UBO
@INPI
DUFOUR Bernard
DoB: 1948-06-03
PoB: 12191 Privezac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Marché les Pastorales 78870 Bailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9634599 443869938 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Emile Andre
DoB: 1948-03-12
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DES ANGUIGNIS 45650 SAINT JEAN LE BLANC FRANCE
9861675 449843630 @Company
@Persons
@UBO
@INPI
CAPITANIO DUFOUR Danielle Marguerite
DoB: 1948-03-30
PoB: 13055 MARSEILLE 13EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
960 chemin de Font Trouvade 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10784315 383000692 @Company
@Persons
@UBO
@INPI
DUFOUR FERRY Brigitte
DoB: 1948-08-30
PoB: Bad Kreuznach Allemagne
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
460 Rue De Mantot 76760 Criquetot-sur-Ouville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12136051 439285883 @Company
@Persons
@UBO
@INPI
DUFOUR Damien
DoB: 1948-07-23
PoB: 45004 Amilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 Avenue DE WAGRAM 75017 Paris FRANCE
12790760 450550900 @Company
@Persons
@UBO
@INPI
DUFOUR Maurice Louis
DoB: 1948-03-06
PoB: 60176 CREPY EN VALOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PRES DE ST ZACHARIE LOT NO 21 83640 ST ZACHARIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13398143 382053460 @Company
@Persons
@UBO
@INPI
DUFOUR Gilles Joseph Jean
DoB: 1948-04-20
PoB: LA MALBAIE CHARLEVOIE (CANADA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS SAINTE THERESE AVENUE GLE LECLERC 30400 VILLENEUVE LES AVIGNON FRANCE yes
@Cadastre
@Geotag
13493286 818085920 @Company
@Persons
@UBO
@INPI
DUFOUR Maurice
DoB: 1948-11-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
38 Chemin des Combes 5100 Briançon France yes
@Cadastre
@Geotag
13493297 818085920 @Company
@Persons
@UBO
@INPI
COMMUNE DE BRIANCON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Aspirant Jan Hôtel de Ville 5100 Briançon France yes
@Cadastre
@Geotag
13699765 309409191 @Company
@Persons
@UBO
@INPI
DUFOUR Alain
DoB: 1948-09-14
PoB: 60145 CHELLES (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Corniche de Penhador 29750 Loctudy FRANCE
14759400 320090400 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Maurice
DoB: 1948-01-14
PoB: 04160 Reillanne (04) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4110 Reillanne FRANCE
14759664 377584735 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Maurice
DoB: 1948-01-14
PoB: 04160 Reillanne (04) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier des Barrières 4110 Reillanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14759665 377584735 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Maurice
DoB: 1948-01-14
PoB: 04160 Reillanne (04) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Quartier des Barrières 4110 Reillanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14759666 377584735 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Maurice
DoB: 1948-01-14
PoB: 04160 Reillanne (04) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier des Barrières 4110 Reillanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14759667 377584735 @Company
@Persons
@UBO
@INPI
REYNAUD DUFOUR Catherine
DoB: 1948-02-23
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier des Barrières 4110 Reillanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.