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 1951-05-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13542 382273175 @Company
@Persons
@UBO
@INPI
DUFOUR Louis
DoB: 1951-05-03
PoB: Tiaret Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue David Fontanges 30000 Nîmes France
990317 400726840 @Company
@Persons
@UBO
@INPI
DUFOUR GUILLUY Brigitte Nicole Pascale
DoB: 1951-03-24
PoB: 80001 Abbeville
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue de Cotentin APPT 99 75015 Paris FRANCE
1824489 444154421 @Company
@Persons
@UBO
@INPI
WARGNY DUFOUR DE LATTRE DIANE
DoB: 1951-10-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Petit Coupray 95300 Pontoise France yes
@Cadastre
@Geotag
3051949 527569891 @Company
@Persons
@UBO
@INPI
DUFOUR Louis Joseph
DoB: 1951-05-03
PoB: Tiaret Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue David Fontanges 30000 Nîmes France
3051950 527569891 @Company
@Persons
@UBO
@INPI
DUFOUR Louis Joseph
DoB: 1951-05-03
PoB: Tiaret Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue David Fontanges 30000 Nîmes France
3147707 382273175 @Company
@Persons
@UBO
@INPI
DUFOUR Louis
DoB: 1951-05-03
PoB: Tiaret Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Dante 30000 Nîmes France
3308870 508270329 @Company
@Persons
@UBO
@INPI
DUFOUR GABIN Annie Françoise
DoB: 1951-04-07
PoB: 58046 Cercy-la-Tour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Chomel 3200 Vichy FRANCE
3308871 508270329 @Company
@Persons
@UBO
@INPI
DUFOUR GABIN Annie Françoise
DoB: 1951-04-07
PoB: 58046 Cercy-la-Tour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Chomel 3200 Vichy FRANCE
3330395 478510399 @Company
@Persons
@UBO
@INPI
DUFOUR GABIN Annie Francoise
DoB: 1951-04-07
PoB: 58046 CERCY LA TOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE CHOMEL 3200 VICHY FRANCE
4064685 388423337 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Jacques
DoB: 1951-05-19
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Sainte Madeleine 64200 Biarritz FRANCE
5858612 382615250 @Company
@Persons
@UBO
@INPI
GRAEF GABELOTAUD-DUFOUR Yvette Eliane
DoB: 1951-03-13
PoB: 67222 Ingwiller (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 IMMEUBLE LE CACHAREL RUE DU 8 MAI 1945 38470 Vinay France
5858613 382615250 @Company
@Persons
@UBO
@INPI
GRAEF GABELOTAUD-DUFOUR Yvette Eliane
DoB: 1951-03-13
PoB: 67222 Ingwiller (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMMEUBLE LE CACHAREL RUE DU 8 MAI 1945 38470 Vinay France
6671233 419030630 @Company
@Persons
@UBO
@INPI
DUFOUR Jacques
DoB: 1951-11-02
PoB: PORT-LYAUTEY MAROC
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
7470643 398765156 @Company
@Persons
@UBO
@INPI
DUFOUR MARTIN Claude Andrée Francine
DoB: 1951-10-20
PoB: 30189 NIMES 30 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des 4 Saisons 34620 Puisserguier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7470644 398765156 @Company
@Persons
@UBO
@INPI
DUFOUR MARTIN Claude Andrée Francine
DoB: 1951-10-20
PoB: 30189 NIMES 30 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des 4 Saisons 34620 Puisserguier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8308691 750265696 @Company
@Persons
@UBO
@INPI
DUFOUR ARNAUD Catherine
DoB: 1951-11-14
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Avenue de Lardenne 31000 Toulouse France yes
@Cadastre
@Geotag
8308693 750265696 @Company
@Persons
@UBO
@INPI
DUFOUR ARNAUD Catherine
DoB: 1951-11-14
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Avenue de Lardenne 31000 Toulouse France yes
@Cadastre
@Geotag
9216660 449971662 @Company
@Persons
@UBO
@INPI
DERELY DUFOUR Patricia
DoB: 1951-05-25
PoB: 72113 DEGRE (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 hameau d'Antroeuilles 59710 Avelin France
10458536 400726840 @Company
@Persons
@UBO
@INPI
DUFOUR GUILLUY Brigitte Nicole Pascale
DoB: 1951-03-24
PoB: 80001 Abbeville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24-26 rue du Cotentin appt 38 75015 Paris 15 FRANCE
10471772 400669867 @Company
@Persons
@UBO
@INPI
DUFOUR Brigitte Nicole Pascale
DoB: 1951-03-24
PoB: 80001 ABBEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 RUE de Metz 62520 Le Touquet-Paris-Plage FRANCE
10986713 341633725 @Company
@Persons
@UBO
@INPI
DUFOUR Marc
DoB: 1951-03-19
PoB: 62804 Sus Saint-Léger FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
162 rue de Warluzel 62810 Sus Saint-Léger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10998865 385110234 @Company
@Persons
@UBO
@INPI
DUFOUR Marc
DoB: 1951-03-19
PoB: 62804 SUS ST LEGER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
162 rue de Warluzel 62810 Sus Saint-Léger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12694510 538209446 @Company
@Persons
@UBO
@INPI
DUFOUR Roger, Lucien, Bruno
DoB: 1951-01-18
PoB: 48146 Sainte-Enimie - St Chély du Tarn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village de Saint-Chely du Tarn Sainte-Enimie 48210 GORGES DU TARN CAUSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12694511 538209446 @Company
@Persons
@UBO
@INPI
DUFOUR Roger, Lucien, Bruno
DoB: 1951-01-18
PoB: 48146 Sainte-Enimie - St Chély du Tarn FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village de Saint-Chely du Tarn Sainte-Enimie 48210 GORGES DU TARN CAUSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13136877 391208550 @Company
@Persons
@UBO
@INPI
DUFOUR VIDET Sophie
DoB: 1951-03-07
PoB: Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue les Armières 77700 Bailly-Romainvilliers France
13164962 449280551 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe André
DoB: 1951-02-18
PoB: 77379 PROVINS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du General Leclerc 77580 Crécy-la-Chapelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13164963 449280551 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe André
DoB: 1951-02-18
PoB: 77379 PROVINS (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du General Leclerc 77580 Crécy-la-Chapelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564216 382273175 @Company
@Persons
@UBO
@INPI
DUFOUR Louis
DoB: 1951-05-03
PoB: Tiaret Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue David Fontanges 30000 Nîmes 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.