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 1949-12-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
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
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
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
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
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
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.