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 1950-05-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
962569 961503174 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Pierre
DoB: 1950-11-24
PoB: 01034 Belley (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
86 Rue Pierre Valdo 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
991502 950054148 @Company
@Persons
@UBO
@INPI
DUFOUR Marc
DoB: 1950-10-04
PoB: 62022 Alincthun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62142 Longueville FRANCE
1437353 537898868 @Company
@Persons
@UBO
@INPI
VERGNES DUFOUR Pierrette
DoB: 1950-09-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
118 chemin des Gilets 31370 Labastide-Clermont FRANCE
1612640 380247395 @Company
@Persons
@UBO
@INPI
DUFOUR SUNITA
DoB: 1950-04-22
PoB: BOMBAY (INDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE PARIS 95460 Ézanville FRANCE
2022482 507865723 @Company
@Persons
@UBO
@INPI
DUFOUR GAIN Anne
DoB: 1950-11-07
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Rapp 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2022483 507865723 @Company
@Persons
@UBO
@INPI
DUFOUR GAIN Anne
DoB: 1950-11-07
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Rapp 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3136158 442891347 @Company
@Persons
@UBO
@INPI
DUFOUR DELRIEU Danielle Helene
DoB: 1950-05-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
360 Chemin de la Coste 30730 Montpezat France
3211770 350483525 @Company
@Persons
@UBO
@INPI
MAILLARD DUFOUR Claudine Marthe Lucienne
DoB: 1950-04-23
PoB: 60459 La Neuville-sur-Ressons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue de Bayencourt 60490 Ressons-sur-Matz FRANCE
3223685 433626579 @Company
@Persons
@UBO
@INPI
MAILLARD DUFOUR Claudine Marthe Lucienne
DoB: 1950-04-23
PoB: 60459 La Neuville-sur-Ressons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue de Bayencourt 60490 Ressons-sur-Matz FRANCE yes
@Cadastre
@Geotag
3272315 338076458 @Company
@Persons
@UBO
@INPI
DUFOUR Pierre
DoB: 1950-06-04
PoB: 69257 Vaux-en-Beaujolais (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Breuil 69460 Salles-Arbuissonnas-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3272316 338076458 @Company
@Persons
@UBO
@INPI
DUFOUR Pierre
DoB: 1950-06-04
PoB: 69257 Vaux-en-Beaujolais (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Breuil 69460 Salles-Arbuissonnas-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4274687 411922818 @Company
@Persons
@UBO
@INPI
MOMY DUFOUR Françoise Alice Paule
DoB: 1950-09-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jeannette Rousseau 89800 Courgis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4290580 451132302 @Company
@Persons
@UBO
@INPI
BERTOUT DUFOUR Annie Nicole Evelyne
DoB: 1950-12-11
PoB: 80465 Languevoisin-Quiquery (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Commandant Guy 2100 Morcourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4290581 451132302 @Company
@Persons
@UBO
@INPI
BERTOUT DUFOUR Annie Nicole Evelyne
DoB: 1950-12-11
PoB: 80465 Languevoisin-Quiquery (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Commandant Guy 2100 Morcourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4312172 444592034 @Company
@Persons
@UBO
@INPI
DELIEGE DUFOUR Marie-Claude
DoB: 1950-09-05
PoB: Offenburg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Louis Herman Chevalier 2190 Guignicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4312173 444592034 @Company
@Persons
@UBO
@INPI
DELIEGE DUFOUR Marie-Claude
DoB: 1950-09-05
PoB: Offenburg ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Louis Herman Chevalier 2190 Guignicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4920950 413747098 @Company
@Persons
@UBO
@INPI
DUFOUR Daniel
DoB: 1950-11-13
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
288 Chemin du Bois 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4920951 413747098 @Company
@Persons
@UBO
@INPI
DUFOUR Daniel
DoB: 1950-11-13
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Chemin du Bois 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4935795 349830265 @Company
@Persons
@UBO
@INPI
DUFOUR Carole
DoB: 1950-08-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Quai de Serbie 69006 Lyon France
4937171 823490131 @Company
@Persons
@UBO
@INPI
PETRIER DUFOUR Carole Renée Armande
DoB: 1950-08-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Martinière 69001 Lyon France yes
@Cadastre
@Geotag
8469819 382992857 @Company
@Persons
@UBO
@INPI
de BAILLIENCOURT DUFOUR Laure
DoB: 1950-12-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Saint Laurent 44000 Nantes France
10287000 453204836 @Company
@Persons
@UBO
@INPI
ARNAUD DUFOUR Martine Simone Louise
DoB: 1950-03-29
PoB: 73157 Modane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Robert Barrier 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10287001 453204836 @Company
@Persons
@UBO
@INPI
ARNAUD DUFOUR Martine Simone Louise
DoB: 1950-03-29
PoB: 73157 Modane FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Boulevard Robert Barrier 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10561182 399397207 @Company
@Persons
@UBO
@INPI
MORAND-MONTEIL LEON-DUFOUR Béatrice
DoB: 1950-08-09
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 Rue Saint-Martin 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10806326 798703823 @Company
@Persons
@UBO
@INPI
DUFOUR HUYGHE Dominique
DoB: 1950-07-13
PoB: 59220 Faches-Thumesnil (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Moulin Herbet 80250 La Faloise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10806327 798703823 @Company
@Persons
@UBO
@INPI
DUFOUR HUYGHE Dominique
DoB: 1950-07-13
PoB: 59220 Faches-Thumesnil (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Moulin Herbet 80250 La Faloise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11987089 823588579 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Max Edouard
DoB: 1950-01-16
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue des Pontets 74950 Scionzier France yes
@Cadastre
@Geotag
11987091 823588579 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Max Edouard
DoB: 1950-01-16
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Pontets 74950 Scionzier France yes
@Cadastre
@Geotag
12194925 513644831 @Company
@Persons
@UBO
@INPI
DUFOUR ASENCIO Annie
DoB: 1950-11-12
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Fournier 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12194926 513644831 @Company
@Persons
@UBO
@INPI
DUFOUR ASENCIO Annie
DoB: 1950-11-12
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Fournier 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
15031163 421951526 @Company
@Persons
@UBO
@INPI
DUFOUR Michel Claude
DoB: 1950-04-29
PoB: STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES FOSSES 67470 SELTZ FRANCE
15506541 453204836 @Company
@Persons
@UBO
@INPI
ARNAUD DUFOUR Martine Simone Louise
DoB: 1950-03-29
PoB: 73157 Modane (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Robert Barrier 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
15506542 453204836 @Company
@Persons
@UBO
@INPI
ARNAUD DUFOUR Martine Simone Louise
DoB: 1950-03-29
PoB: 73157 Modane (73) FRANCE
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.