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 1953-03-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1152670 485093611 @Company
@Persons
@UBO
@INPI
DUFOUR Michel
DoB: 1953-03-15
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue PHILIPPE LEBON 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
3100777 480428838 @Company
@Persons
@UBO
@INPI
DUFOUR ARNAL Geneviève Marie-Thérèse Camille
DoB: 1953-05-13
PoB: 30005 Aiguèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hullias 30760 Saint-Christol-de-Rodières France
3322758 443318019 @Company
@Persons
@UBO
@INPI
DUFOUR Christian Robert Joseph
DoB: 1953-06-01
PoB: 69040 Champagne-au-mont d'or FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333bis rue Doyen-Chapas 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3322759 443318019 @Company
@Persons
@UBO
@INPI
DUFOUR Christian Robert Joseph
DoB: 1953-06-01
PoB: 69040 Champagne-au-mont d'or FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333bis rue Doyen-Chapas 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3332195 489831941 @Company
@Persons
@UBO
@INPI
DUFOUR Christian Robert Joseph
DoB: 1953-06-01
PoB: 69040 CHAMPAGNE AU MONT D OR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MORIN 3250 ST CLEMENT FRANCE yes
@Cadastre
@Geotag
3332196 489831941 @Company
@Persons
@UBO
@INPI
DUFOUR Christian Robert Joseph
DoB: 1953-06-01
PoB: 69040 CHAMPAGNE AU MONT D OR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MORIN 3250 ST CLEMENT FRANCE yes
@Cadastre
@Geotag
4708731 817403033 @Company
@Persons
@UBO
@INPI
DUFOUR Eric Robert René Auguste
DoB: 1953-07-25
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Avenue René Panhard 94320 Thiais FRANCE
4911947 444364087 @Company
@Persons
@UBO
@INPI
DUFOUR Denis
DoB: 1953-10-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue de Flandre 75019 Paris France
5043346 524104411 @Company
@Persons
@UBO
@INPI
SPENNATO DUFOUR Chantal
DoB: 1953-01-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue de la Commune de Paris 69200 Vénissieux France yes
@Cadastre
@Geotag
5043347 524104411 @Company
@Persons
@UBO
@INPI
SPENNATO DUFOUR Chantal
DoB: 1953-01-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue de la Commune de Paris 69200 Vénissieux France yes
@Cadastre
@Geotag
5289346 623820602 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE BASSE NORMANDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Reine Mathilde 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5345059 500364971 @Company
@Persons
@UBO
@INPI
DUFOUR François
DoB: 1953-02-18
PoB: 50553 ST SENIER DE BEUVRON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Binolais 50240 Saint-Senier-de-Beuvron FRANCE
5345060 500364971 @Company
@Persons
@UBO
@INPI
DUFOUR François
DoB: 1953-02-18
PoB: 50553 ST SENIER DE BEUVRON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Binolais 50240 Saint-Senier-de-Beuvron FRANCE
5508514 494431000 @Company
@Persons
@UBO
@INPI
DUFOUR GUERIN Josselyne René
DoB: 1953-04-29
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Metayer Poupeau Fontaines 85200 Doix lès Fontaines France
5508515 494431000 @Company
@Persons
@UBO
@INPI
DUFOUR GUERIN Josselyne René
DoB: 1953-04-29
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue Metayer Poupeau Fontaines 85200 Doix lès Fontaines France
7907731 324623404 @Company
@Persons
@UBO
@INPI
PINCON MICHEL RENE JACQUES
DoB: 1953-04-03
PoB: 78100 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence DU BOIS DUFOUR 78 Neauphle-le-Château FRANCE
9370248 818857435 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Luc
DoB: 1953-10-23
PoB: 62133 Billy-Montigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Waben 62180 Verton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9370249 818857435 @Company
@Persons
@UBO
@INPI
WLODARCZYK DUFOUR Patricia, Thérèse, Stéphanie
DoB: 1953-07-24
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Waben 62180 Verton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10808570 441410453 @Company
@Persons
@UBO
@INPI
DUFOUR FERRE Marie-Claire Annick
DoB: 1953-09-13
PoB: 02500 Montbrehain (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue De Chantraine 2110 Montbrehain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12456330 527674725 @Company
@Persons
@UBO
@INPI
DUFOUR Lionel Jean
DoB: 1953-03-01
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
185 rue du Puits de Fabre 34750 Villeneuve-les-Maguelone FRANCE
12500548 408021020 @Company
@Persons
@UBO
@INPI
DUFOUR Denis Raymond
DoB: 1953-01-15
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES DRAPIERS 76600 LE HAVRE FRANCE
12578255 795364629 @Company
@Persons
@UBO
@INPI
DUFOUR DESPORTES Anne-Lise, Denise
DoB: 1953-03-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Poste 60150 Longueil-Annel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12578256 795364629 @Company
@Persons
@UBO
@INPI
DUFOUR DESPORTES Anne-Lise, Denise
DoB: 1953-03-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Poste 60150 Longueil-Annel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13342773 382123354 @Company
@Persons
@UBO
@INPI
DUFOUR GIROGUY Sylvie
DoB: 1953-10-11
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
254 cours Emile Zola 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13410279 445088156 @Company
@Persons
@UBO
@INPI
DUFOUR Daniel
DoB: 1953-06-21
PoB: 84073 MENERBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 chemin des Renards Quartier la Manaude 84560 Ménerbes 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.