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 1953-09-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3267697 799667365 @Company
@Persons
@UBO
@INPI
DUFOUR CHEMARIN Christiane Rose Anaïs
DoB: 1953-09-05
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
951 Route des Benoîts 38660 Saint-Bernard France yes
@Cadastre
@Geotag
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
3720452 333019651 @Company
@Persons
@UBO
@INPI
DUFOUR Pierre
DoB: 1953-04-04
PoB: (84) AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GUE 13690 GRAVESON FRANCE yes
@Cadastre
@Geotag
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
5050630 797704426 @Company
@Persons
@UBO
@INPI
DUFOUR Michel Noël
DoB: 1953-07-30
PoB: 69277 Genas (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue de la Rivoire 69124 Colombier-Saugnieu France
5054506 394111066 @Company
@Persons
@UBO
@INPI
DUFOUR Christian
DoB: 1953-04-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement Les Vignes du Lac 83890 Besse-sur-Issole France
5301697 804809747 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Luc, Serge
DoB: 1953-07-21
PoB: 61494 Trun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Horathio Smith 14000 Caen FRANCE
5301698 804809747 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Luc, Serge
DoB: 1953-07-21
PoB: 61494 Trun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Horathio Smith 14000 Caen 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
7123558 352953624 @Company
@Persons
@UBO
@INPI
DUFOUR Françoise
DoB: 1953-01-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 allée des Pins le Devenson entrée B 13009 Marseille 09 FRANCE
8548912 402271795 @Company
@Persons
@UBO
@INPI
DUFOUR DURY Cécile Marie
DoB: 1953-02-01
PoB: 71106 Charolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tuilerie 71390 Buxy FRANCE
9378461 820929826 @Company
@Persons
@UBO
@INPI
BLEAUMELEN DUFOUR Marie-Thérèse
DoB: 1953-07-05
PoB: 29197 Plouhinec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Aubépines 29710 Plozévet FRANCE yes
@Cadastre
@Geotag
9378462 820929826 @Company
@Persons
@UBO
@INPI
BLEAUMELEN DUFOUR Marie-Thérèse
DoB: 1953-07-05
PoB: 29197 Plouhinec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Aubépines 29710 Plozévet FRANCE yes
@Cadastre
@Geotag
10627990 819518135 @Company
@Persons
@UBO
@INPI
DUFOUR Claude Raymond
DoB: 1953-02-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rochamp 7360 Dunière-sur-Eyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10627991 819518135 @Company
@Persons
@UBO
@INPI
DUFOUR Claude Raymond
DoB: 1953-02-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rochamp 7360 Dunière-sur-Eyrieux 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
10831309 441519402 @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
11002529 304382153 @Company
@Persons
@UBO
@INPI
MERCIER Didier
DoB: 1953-11-08
PoB: FREVENT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 RUE DUFOUR 80000 AMIENS 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
15417518 799667365 @Company
@Persons
@UBO
@INPI
DUFOUR CHEMARIN Christiane Rose Anaïs
DoB: 1953-09-05
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
951 Route des Benoîts Saint-Bernard 38660 Plateau-des-Petites-Roches 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.