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 1951-05-06 found 21 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
506384 327756862 @Company
@Persons
@UBO
@INPI
Abecassis Cyril
DoB: 1951-08-13
PoB: Genève SUISSE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
15 rue Général Dufour 1204 Genève 0 Suisse
727131 394044549 @Company
@Persons
@UBO
@INPI
FORALOSSO FORALOSSO-DUFOUR Jean-Louis Paul
DoB: 1951-12-21
PoB: 38495 La Sône (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement la Rondière 38140 La Murette France yes
@Cadastre
@Geotag
727132 394044549 @Company
@Persons
@UBO
@INPI
FORALOSSO FORALOSSO-DUFOUR Jean-Louis Paul
DoB: 1951-12-21
PoB: 38495 La Sône (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement la Rondière 38140 La Murette France yes
@Cadastre
@Geotag
727136 394044598 @Company
@Persons
@UBO
@INPI
FORALOSSO FORALOSSO-DUFOUR Jean-Louis Paul
DoB: 1951-12-21
PoB: 38495 La Sône (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement la Rondière 38140 La Murette France yes
@Cadastre
@Geotag
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
1051811 392161493 @Company
@Persons
@UBO
@INPI
DUFOUR PETITJEAN Françoise Monique
DoB: 1951-10-13
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Avenue Du Maréchal Maunoury 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1051812 392161493 @Company
@Persons
@UBO
@INPI
DUFOUR PETITJEAN Françoise Monique
DoB: 1951-10-13
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Du Maréchal Maunoury 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2160264 449736305 @Company
@Persons
@UBO
@INPI
Dufour Bellino Christiane
DoB: 1951-06-17
PoB: 24489 Saint-Priest-les-Fougères (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Cognacq-Jay 75007 Paris France
2160265 449736305 @Company
@Persons
@UBO
@INPI
Dufour Bellino Christiane
DoB: 1951-06-17
PoB: 24489 Saint-Priest-les-Fougères (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Cognacq-Jay 75007 Paris France
2208082 388169005 @Company
@Persons
@UBO
@INPI
KOUTCHAROFF alias KUCZAROW DUFOUR CATHERINE
DoB: 1951-09-11
PoB: YANGAMBI CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Rapp 75007 Paris France
3268089 378138598 @Company
@Persons
@UBO
@INPI
DUFOUR Michel Gérard
DoB: 1951-05-22
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grange Cochard 69910 Villié-Morgon France
4698060 451606636 @Company
@Persons
@UBO
@INPI
DUFOUR Patrice Charles Jean Emile
DoB: 1951-06-28
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Allée Poussin 17137 L'Houmeau FRANCE
6389130 518559893 @Company
@Persons
@UBO
@INPI
LAROUSSINIE DUFOUR Chantal
DoB: 1951-11-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Sergent Louchard 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
6389131 518559893 @Company
@Persons
@UBO
@INPI
LAROUSSINIE DUFOUR Chantal
DoB: 1951-11-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
Rue du Sergent Louchard 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
6845164 479923492 @Company
@Persons
@UBO
@INPI
DUFOUR Jacques
DoB: 1951-02-27
PoB: 24145 Creysse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue des Griffons 33560 Carbon-Blanc FRANCE
7127810 341606275 @Company
@Persons
@UBO
@INPI
DUFOUR Pierre Antoine Michel
DoB: 1951-11-10
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du salève 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
7127811 341606275 @Company
@Persons
@UBO
@INPI
DUFOUR Pierre Antoine Michel
DoB: 1951-11-10
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du salève 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
7880597 384563664 @Company
@Persons
@UBO
@INPI
DUFOUR Gerard
DoB: 1951-05-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 HAMEAU DE BOIS FONTAINE 78170 La Celle Saint-Cloud FRANCE
9700818 514158005 @Company
@Persons
@UBO
@INPI
DUFOUR Anne Madeleine Hélène
DoB: 1951-10-08
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de l'Océan 56400 Auray FRANCE
14293763 437560642 @Company
@Persons
@UBO
@INPI
THUONG-HIME Hugues Jean Rene
DoB: 1951-11-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin . DUFOUR DOMENJOD - Sainte-Clotilde 97490 Saint-Denis 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.