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 1950-05-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2852029 409560042 @Company
@Persons
@UBO
@INPI
DUFOUR LUC JEAN-MARIE FRANCOIS
DoB: 1950-05-12
PoB: ST LEONARD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Georges Clemenceau 45140 Saint Jean de la Ruelle France yes
@Cadastre
@Geotag
2864431 340565746 @Company
@Persons
@UBO
@INPI
DUFOUR LUC
DoB: 1950-05-12
PoB: ST LEONARD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Georges Clemenceau 45140 Saint Jean de la Ruelle 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
4317955 349984039 @Company
@Persons
@UBO
@INPI
VERECQUE DUFOUR Micheline Christiane
DoB: 1950-12-23
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Roches 2300 Bichancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4986242 421926684 @Company
@Persons
@UBO
@INPI
PETRIER DUFOUR Carole Renée Armande
DoB: 1950-08-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Quai de Serbie 69006 Lyon France
4986243 421926684 @Company
@Persons
@UBO
@INPI
PETRIER DUFOUR Carole Renée Armande
DoB: 1950-08-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai de Serbie 69006 Lyon France
6044778 451585947 @Company
@Persons
@UBO
@INPI
BAILLIENCOURT COURCOL DUFOUR de dit Laure
DoB: 1950-12-21
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Saint Laurent 44000 Nantes France yes
@Cadastre
@Geotag
6044779 451585947 @Company
@Persons
@UBO
@INPI
BAILLIENCOURT COURCOL DUFOUR de dit Laure
DoB: 1950-12-21
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Saint Laurent 44000 Nantes France yes
@Cadastre
@Geotag
6671234 419030630 @Company
@Persons
@UBO
@INPI
REILLAT DUFOUR Claudine
DoB: 1950-10-10
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de Fond Bernard Saint-Sauveur 86100 Senillé-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7300473 480107390 @Company
@Persons
@UBO
@INPI
DE BARROS DUFOUR Maryse
DoB: 1950-08-08
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Victor Hugo 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7547928 488512146 @Company
@Persons
@UBO
@INPI
DUFOUR GUNY Martine Lucienne Alida
DoB: 1950-09-01
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DE L'AURORE 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7547929 488512146 @Company
@Persons
@UBO
@INPI
DUFOUR GUNY Martine Lucienne Alida
DoB: 1950-09-01
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CHEMIN DE L'AURORE 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7558392 411124597 @Company
@Persons
@UBO
@INPI
DUFOUR GUNY Martine
DoB: 1950-09-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Sardineaux 83120 Sainte-Maxime FRANCE
7559681 443757901 @Company
@Persons
@UBO
@INPI
DUFOUR GUNY Martine Lucienne Alida
DoB: 1950-09-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de l'Aurore 83120 Sainte-Maxime FRANCE
7559682 443757901 @Company
@Persons
@UBO
@INPI
DUFOUR GUNY Martine Lucienne Alida
DoB: 1950-09-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin de l'Aurore 83120 Sainte-Maxime FRANCE
8465375 314391657 @Company
@Persons
@UBO
@INPI
BAILLIENCOURT COURCOL DUFOUR de dit Laure Agnès
DoB: 1950-12-21
PoB: PARIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse St Laurent 44000 Nantes France
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
10276951 452753759 @Company
@Persons
@UBO
@INPI
ARNAUD DUFOUR Martine Simone Louise
DoB: 1950-03-29
PoB: 73157 Modane
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Perron 73610 Saint-Alban-de-Montbel FRANCE
11740208 390097079 @Company
@Persons
@UBO
@INPI
DUFOUR-PELLETIER Claire
DoB: 1950-12-13
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue du Prado 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11864725 444386098 @Company
@Persons
@UBO
@INPI
DUFOUR VERNA Danielle
DoB: 1950-04-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES VIDARES 13380 Plan-de-Cuques FRANCE
11920432 331900852 @Company
@Persons
@UBO
@INPI
DUFOUR-PELLETIER Claire
DoB: 1950-12-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue du Prado 13006 Marseille FRANCE
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
14447341 480291327 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick
DoB: 1950-09-02
PoB: ROUEN 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE FINKMATT 67000 STRASBOURG FRANCE
15506529 452753759 @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

 

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.