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 1949-05-06 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335913 316466457 @Company
@Persons
@UBO
@INPI
DUFOUR Jacques Gilbert Roger
DoB: 1949-08-17
PoB: 10387 Troyes (10) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
32 Rue André Ducatez 26200 Montélimar France
341040 451554935 @Company
@Persons
@UBO
@INPI
DUTRIE DUFOUR Nicole Irène Andrée
DoB: 1949-02-14
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin des Geariges 26130 Saint-Restitut France yes
@Cadastre
@Geotag
427098 398847772 @Company
@Persons
@UBO
@INPI
SIAMER EPOUSE BENAISSA TASSADIT
DoB: 1949-03-12
PoB: AIT SAADA (ALGERIE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue DUFOUR DEFAIT 95200 Sarcelles FRANCE
681872 508925138 @Company
@Persons
@UBO
@INPI
DUFOUR Gérard
DoB: 1949-01-08
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De la Grange Bahin 27570 Acon France yes
@Cadastre
@Geotag
795067 401279294 @Company
@Persons
@UBO
@INPI
DUFOUR GUENNICHE Viviane Jeanne
DoB: 1949-12-10
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
585 Chemin des Prés des Lônes 30620 Aubord France
795068 401279294 @Company
@Persons
@UBO
@INPI
DUFOUR GUENNICHE Viviane Jeanne
DoB: 1949-12-10
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
585 Chemin des Prés des Lônes 30620 Aubord France
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
907365 445157027 @Company
@Persons
@UBO
@INPI
CARBONEILL DUFOUR Marie Bernadette
DoB: 1949-08-11
PoB: 66175 Saint-Génis-des-Fontaines (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Forêt Mas de l'Arnau 66400 Céret France
1068376 403383557 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal Michel
DoB: 1949-08-12
PoB: 75101 Paris 75(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Château d'Eau MENNEVAL 27300 Bernay 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
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
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
6545252 333425627 @Company
@Persons
@UBO
@INPI
BARO DUFOUR Joelle
DoB: 1949-06-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU SIMON 33720 Barsac FRANCE
6545253 333425627 @Company
@Persons
@UBO
@INPI
BARO DUFOUR Joelle
DoB: 1949-06-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU SIMON 33720 Barsac 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
7741290 394312466 @Company
@Persons
@UBO
@INPI
DUFOUR Jacques
DoB: 1949-12-29
PoB: 59368 LA MADELEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Emile Delette 59290 Wasquehal FRANCE
7762623 332888023 @Company
@Persons
@UBO
@INPI
DUFOUR Lionel, Marie, Louis, Marcel
DoB: 1949-06-03
PoB: SAINT LO (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. DU BOIS 45000 ORLEANS LA SOURCE FRANCE
10696487 387476104 @Company
@Persons
@UBO
@INPI
DUFOUR AUBRY Annette
DoB: 1949-07-25
PoB: 10187 LANDREVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue neuve 10110 Vitry-le-Croisé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10773320 381257062 @Company
@Persons
@UBO
@INPI
DUFOUR NEE VIEREN NICOLE JEANNE
DoB: 1949-05-23
PoB: LENS (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Avenue VAN PELT 0 Lens FRANCE
10784134 342002359 @Company
@Persons
@UBO
@INPI
BACOUEL Dany
DoB: 1949-06-15
PoB: 80662 Ramburelles (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Dufour 80140 Ramburelles France
10786258 394854244 @Company
@Persons
@UBO
@INPI
BACOUEL Dany
DoB: 1949-06-15
PoB: 80662 Ramburelles (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Dufour 80140 Ramburelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10786259 394854244 @Company
@Persons
@UBO
@INPI
BACOUEL Dany
DoB: 1949-06-15
PoB: 80662 Ramburelles (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Dufour 80140 Ramburelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824994 438720955 @Company
@Persons
@UBO
@INPI
BACOUEL Dany
DoB: 1949-06-15
PoB: 80662 Ramburelles (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Dufour 80140 Ramburelles France
10830008 304102478 @Company
@Persons
@UBO
@INPI
BLANGY Jean-Jacques Léon
DoB: 1949-04-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Dufour 80000 Amiens France
10831605 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
10995867 453772873 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Louis
DoB: 1949-04-06
PoB: 42103 LA GRAND CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE EMILE ZOLA 62300 LENS FRANCE yes
@Cadastre
@Geotag
10995868 453772873 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Louis
DoB: 1949-04-06
PoB: 42103 LA GRAND CROIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 RUE EMILE ZOLA 62300 LENS FRANCE yes
@Cadastre
@Geotag
11052873 343863882 @Company
@Persons
@UBO
@INPI
DUFOUR JEAN LOUIS -
DoB: 1949-04-06
PoB: LA GRAND CROIX (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE URIANE SORRIAUX 62300 LENS FRANCE
11815284 452927171 @Company
@Persons
@UBO
@INPI
DUFOUR CECILE Elisabeth Andree Mathilde
DoB: 1949-08-17
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue PABLO PICASSO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12157575 433729431 @Company
@Persons
@UBO
@INPI
DUFOUR CRINELLI Danielle
DoB: 1949-01-25
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue D'Aguesseau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12157576 433729431 @Company
@Persons
@UBO
@INPI
DUFOUR CRINELLI Danielle
DoB: 1949-01-25
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue D'Aguesseau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14423418 397885054 @Company
@Persons
@UBO
@INPI
DUFOUR Yves
DoB: 1949-10-05
PoB: STUTTGART (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES MESSIEURS STATTMATTEN 67770 SESSENHEIM FRANCE yes
@Cadastre
@Geotag
15506530 452753759 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Michel Louis
DoB: 1949-07-08
PoB: DONARIA PAR SEDJENANE-TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Robert Barrier 73100 Aix-les-Bains FRANCE
15506546 453204836 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Michel Louis
DoB: 1949-07-08
PoB: SEDJENANE TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Boulevard Robert Barrier 73100 Aix-les-Bains FRANCE 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.