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 1954-06-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22873 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
22874 439319799 @Company
@Persons
@UBO
@INPI
DUFOUR Georges Gustave Gabriel
DoB: 1954-06-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Eglise 80470 Saveuse France yes
@Cadastre
@Geotag
7800838 444146906 @Company
@Persons
@UBO
@INPI
DUFOUR Jérôme
DoB: 1954-06-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Valmartin 78810 Feucherolles FRANCE
7801578 351354873 @Company
@Persons
@UBO
@INPI
DUFOUR JEROME
DoB: 1954-06-22
PoB: BOULOGNE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU VAL DANTIN 78810 Feucherolles FRANCE
7883319 403197403 @Company
@Persons
@UBO
@INPI
DUFOUR Jérome Philippe Xavier
DoB: 1954-06-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Valmartin 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7883320 403197403 @Company
@Persons
@UBO
@INPI
DUFOUR Jérome Philippe Xavier
DoB: 1954-06-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Valmartin 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7893119 412356636 @Company
@Persons
@UBO
@INPI
DUFOUR Jerome
DoB: 1954-06-22
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU VAL MARTIN 78810 FEUCHEROLELS FRANCE yes
@Cadastre
@Geotag
9452572 448200915 @Company
@Persons
@UBO
@INPI
DUFOUR Bernard Paul Marie
DoB: 1954-06-10
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Bellerive 38300 Bourgoin-Jallieu France
9752014 829128933 @Company
@Persons
@UBO
@INPI
DUFOUR Christian Marie Joseph
DoB: 1954-06-07
PoB: 59632 Wallers (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 rue Jean Jaurès 59135 Wallers France
10801201 487625436 @Company
@Persons
@UBO
@INPI
DUFOUR Georges Gustave Gabriel
DoB: 1954-06-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue de l'Eglise 80470 Saveuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14048980 343572202 @Company
@Persons
@UBO
@INPI
DUFOUR Jerome
DoB: 1954-06-22
PoB: Boulogne (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DE VALMARTIN 78810 Feucherolles France
14783158 400849659 @Company
@Persons
@UBO
@INPI
DUFOUR Roger
DoB: 1954-09-06
PoB: 53147 Mayenne (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'en Cammas 31290 Gardouch France
16101856 449271527 @Company
@Persons
@UBO
@INPI
DUFOUR Alain Jean-Marie
DoB: 1954-06-21
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 B Avenue de la Colombière 74950 Scionzier France
16101857 449271527 @Company
@Persons
@UBO
@INPI
DUFOUR Alain Jean-Marie
DoB: 1954-06-21
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 B Avenue de la Colombière 74950 Scionzier 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.