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 1954-05-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
897881 76950104 @Company
@Persons
@UBO
@INPI
DUFOUR Christian
DoB: 1954-04-28
PoB: Tournai Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
92 VIEUX CHEMIN WILLEMS 0 Tournai (belgique) France
3575246 488474578 @Company
@Persons
@UBO
@INPI
DUFOUR Luc
DoB: 1954-02-28
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 Rue Langeron 83000 Toulon FRANCE
4418817 478592975 @Company
@Persons
@UBO
@INPI
DUFOUR Christian Fernand
DoB: 1954-04-28
PoB: Tournai Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 VIEUX CHEMIN DE WILLEMS 7500 Tournai (belgique) France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4428531 76950104 @Company
@Persons
@UBO
@INPI
DUFOUR Christian
DoB: 1954-04-28
PoB: Tournai Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
92 VIEUX CHEMIN WILLEMS 0 Tournai (belgique) France
4781290 303753164 @Company
@Persons
@UBO
@INPI
MARYSE GOBELJIC NEE DUFOUR MARYSE
DoB: 1954-12-28
PoB: PONT A VENDIN - PAS DE CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DU NORD 75018 Paris FRANCE
8655099 318622784 @Company
@Persons
@UBO
@INPI
DUFOUR Guy Marie
DoB: 1954-04-28
PoB: ST LIN(79)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Lin 79420 Reffannes FRANCE
9112785 538652553 @Company
@Persons
@UBO
@INPI
DUFOUR Christian
DoB: 1954-04-28
PoB: (BELGIQUE) TOURNAI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Vieux Chemin de Willems 7500 Tournai 0 BELGIQUE
9149995 885681684 @Company
@Persons
@UBO
@INPI
DUFOUR Francois Xavier
DoB: 1954-11-20
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
76 rue des Ravennes 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9149998 885681684 @Company
@Persons
@UBO
@INPI
DUFOUR Francois Xavier
DoB: 1954-11-20
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 rue des Ravennes 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10116153 408214047 @Company
@Persons
@UBO
@INPI
DUFOUR Sylvie Louise Marie
DoB: 1954-05-28
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 ALL. DES ALIZIERS 88140 CONTREXEVILLE FRANCE
10144510 528915580 @Company
@Persons
@UBO
@INPI
DUFOUR Sylvie Louise-Marie
DoB: 1954-05-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Goncourt 54000 Nancy FRANCE
10144511 528915580 @Company
@Persons
@UBO
@INPI
DUFOUR Sylvie Louise-Marie
DoB: 1954-05-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Goncourt 54000 Nancy FRANCE
10662809 530994623 @Company
@Persons
@UBO
@INPI
DUFOUR Gilles
DoB: 1954-10-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Mery Vannes 10150 Sainte-Maure FRANCE
10824529 439319799 @Company
@Persons
@UBO
@INPI
DUFOUR Georges Gustave Gabriel
DoB: 1954-06-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Eglise 80470 Saveuse France yes
@Cadastre
@Geotag
10999583 809614811 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Claude
DoB: 1954-07-28
PoB: 59094 Bourbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue Conon de Béthune 62400 Béthune FRANCE yes
@Cadastre
@Geotag
10999584 809614811 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Claude
DoB: 1954-07-28
PoB: 59094 Bourbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 rue Conon de Béthune 62400 Béthune FRANCE yes
@Cadastre
@Geotag
13129328 483310629 @Company
@Persons
@UBO
@INPI
DUFOUR Christian Fernand Jerome
DoB: 1954-04-28
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 VIEUX CHEMIN DE WILLEMS 75000 TOURNAI 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13160495 481444404 @Company
@Persons
@UBO
@INPI
DUFOUR Christian Fernand Jerome
DoB: 1954-04-28
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
92 VIEUX CHEMIN DE WILLEMS 75000 TOURNAI 0 Belgique

 

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.