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 1949-04-09 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
872980 5520242 @Company
@Persons
@UBO
@INPI
PRM ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
86 Rue Molière 80000 Amiens France
1356204 397607649 @Company
@Persons
@UBO
@INPI
SALLEY DUFOUR Roselyne
DoB: 1949-09-13
PoB: 16371 SONNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE Gabriel Péri 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1849726 602001091 @Company
@Persons
@UBO
@INPI
Dufour Claudine
DoB: 1949-10-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 avenue Albert Petit 92220 Bagneux France
1849727 602001091 @Company
@Persons
@UBO
@INPI
Dufour Claudine
DoB: 1949-10-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 avenue Albert Petit 92220 Bagneux France
2001592 538993593 @Company
@Persons
@UBO
@INPI
Dufour Daussun Agnès
DoB: 1949-09-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard Arago 75013 Paris France yes
@Cadastre
@Geotag
2001593 538993593 @Company
@Persons
@UBO
@INPI
Dufour Daussun Agnès
DoB: 1949-09-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Arago 75013 Paris France yes
@Cadastre
@Geotag
2419386 822677688 @Company
@Persons
@UBO
@INPI
Moustafiades-Moustafioglou Dufour Christine
DoB: 1949-02-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
2419387 822677688 @Company
@Persons
@UBO
@INPI
Moustafiades-Moustafioglou Dufour Christine
DoB: 1949-02-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
2863584 494089618 @Company
@Persons
@UBO
@INPI
DUFOUR MARTIN Carole
DoB: 1949-03-19
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue de Coulmiers 45000 Orléans France yes
@Cadastre
@Geotag
3060982 452183106 @Company
@Persons
@UBO
@INPI
DUFOUR Lucien
DoB: 1949-03-07
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Merisiers 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3720451 333019651 @Company
@Persons
@UBO
@INPI
DUFOUR BERNARD Bernadette
DoB: 1949-05-12
PoB: (84) AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. FERNAND 13690 GRAVESON FRANCE yes
@Cadastre
@Geotag
4150892 509385779 @Company
@Persons
@UBO
@INPI
NOWACKA DUFOUR Irena Maria
DoB: 1949-09-23
PoB: POZNAN POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Rue de la Gruerie 91190 Gif-sur-Yvette FRANCE
4150893 509385779 @Company
@Persons
@UBO
@INPI
NOWACKA DUFOUR Irena Maria
DoB: 1949-09-23
PoB: POZNAN POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Rue de la Gruerie 91190 Gif-sur-Yvette FRANCE
4258886 451132310 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Robert Roger
DoB: 1949-04-09
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jeannette Rousseau 89800 Courgis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4258887 451132310 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Robert Roger
DoB: 1949-04-09
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jeannette Rousseau 89800 Courgis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4274684 411922818 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Robert Roger
DoB: 1949-04-09
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jeannette Rousseau 89800 Courgis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4274685 411922818 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Robert Roger
DoB: 1949-04-09
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jeannette Rousseau 89800 Courgis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4277058 778655803 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Robert Roger
DoB: 1949-04-09
PoB: 89068 CHABLIS (89) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 rue Jeannette Rousseau 89800 Courgis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4279426 439581125 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Robert Roger
DoB: 1949-04-09
PoB: 89068 CHABLIS (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jeannette Rousseau 89800 Courgis France yes
@Cadastre
@Geotag
4758587 490727567 @Company
@Persons
@UBO
@INPI
DUFOUR Bernard
DoB: 1949-10-04
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée Tite Live 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
5229467 398754895 @Company
@Persons
@UBO
@INPI
DUFOUR DRAIN Marie-Françoise
DoB: 1949-07-18
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de Suffren 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
5335542 448109736 @Company
@Persons
@UBO
@INPI
DUFOUR Jean
DoB: 1949-05-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Point du JOur Anguerny 14610 Colomby-Anguerny FRANCE
5519725 481222693 @Company
@Persons
@UBO
@INPI
DUFOUR Georges Pierre Henri
DoB: 1949-12-09
PoB: La Ferté-sous-Jouarre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Jean Monnet 85300 Challans France
5519726 481222693 @Company
@Persons
@UBO
@INPI
DUFOUR Georges Pierre Henri
DoB: 1949-12-09
PoB: La Ferté-sous-Jouarre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 boulevard Jean Monnet 85300 Challans France
5698615 332888023 @Company
@Persons
@UBO
@INPI
DUFOUR Lionel
DoB: 1949-06-03
PoB: SAINT LO 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE CHARLES TELLIER 37300 JOUE LES TOURS FRANCE
6533052 315128371 @Company
@Persons
@UBO
@INPI
DUFOUR Christian
DoB: 1949-05-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ONE HUDSON STREET 9 TH FLOOR NY 10013 0 NEW YORK FRANCE
6930710 322490350 @Company
@Persons
@UBO
@INPI
DUFOUR COSTEL Françoise
DoB: 1949-09-06
PoB: 02691 02 St-Quentin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Colasse 51100 Reims FRANCE yes
@Cadastre
@Geotag
6938644 352789473 @Company
@Persons
@UBO
@INPI
DUFOUR COSTEL Françoise
DoB: 1949-09-06
PoB: 02691 02 ST QUENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Colasse 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7871922 753646637 @Company
@Persons
@UBO
@INPI
DUFOUR Patrice
DoB: 1949-09-29
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Route de Croissy 78110 Le Vésinet FRANCE
8122690 352942734 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal Michel
DoB: 1949-08-12
PoB: PARIS (75013) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Château d'Eau 27300 Menneval FRANCE yes
@Cadastre
@Geotag
8122691 352942734 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal Michel
DoB: 1949-08-12
PoB: PARIS (75013) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Château d'Eau 27300 Menneval FRANCE yes
@Cadastre
@Geotag
8347838 319415477 @Company
@Persons
@UBO
@INPI
DUFOUR Anne-Marie
DoB: 1949-10-09
PoB: 42033 Le Cergne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Au Bourg 42460 Le Cergne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152956 345288609 @Company
@Persons
@UBO
@INPI
DUFOUR Patrice
DoB: 1949-09-29
PoB: Armentières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 route de Croissy 78110 Le Vésinet France
9378459 820929826 @Company
@Persons
@UBO
@INPI
DUFOUR Alain, René
DoB: 1949-12-03
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Aubépines 29710 Plozévet FRANCE yes
@Cadastre
@Geotag
9378460 820929826 @Company
@Persons
@UBO
@INPI
DUFOUR Alain, René
DoB: 1949-12-03
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Aubépines 29710 Plozévet FRANCE yes
@Cadastre
@Geotag
10559011 301860763 @Company
@Persons
@UBO
@INPI
DUFOUR Francis Bernard Georges
DoB: 1949-09-02
PoB: 24450 Saint-Martial-de-Nabirat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Combord 24250 SAINT MARTIAL DE NABIRAT FRANCE yes
@Cadastre
@Geotag
10569657 401113451 @Company
@Persons
@UBO
@INPI
DUFOUR Francis Bernard Georges
DoB: 1949-09-02
PoB: 24 ST MARTIAL DE NABIRAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Combord Saint-Martial-de-Nabirat 24250 SAINT MARTIAL DE NABIRAT FRANCE yes
@Cadastre
@Geotag
12415752 492072715 @Company
@Persons
@UBO
@INPI
DUFOUR Bernard
DoB: 1949-08-19
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 BIS Avenue DE BUZENVAL 92500 Rueil-Malmaison FRANCE
12826731 802796706 @Company
@Persons
@UBO
@INPI
DUFOUR DAUSSUN Agnès
DoB: 1949-09-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Arago 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12826732 802796706 @Company
@Persons
@UBO
@INPI
DUFOUR DAUSSUN Agnès
DoB: 1949-09-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard Arago 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12846357 802900381 @Company
@Persons
@UBO
@INPI
DUFOUR DAUSSUN Agnès
DoB: 1949-09-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
68 boulevard Arago 75013 Paris FRANCE
12857522 802834226 @Company
@Persons
@UBO
@INPI
DUFOUR DAUSSUN Agnès
DoB: 1949-09-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Arago 75013 Paris FRANCE
12857523 802834226 @Company
@Persons
@UBO
@INPI
DUFOUR DAUSSUN Agnès
DoB: 1949-09-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard Arago 75013 Paris 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.