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 1954-08-08 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
286422 822974630 @Company
@Persons
@UBO
@INPI
VENTS DU GRIMONT
DoB: 793628686
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
70 Grande rue Grande Rue 39800 Chamole France
398641 825240781 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Louis Marie
DoB: 1954-08-08
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
la Petite Suisse 39800 Chamole France
398642 825240781 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Louis Marie
DoB: 1954-08-08
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
la Petite Suisse 39800 Chamole France
398648 825240781 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMOLE
DoB: 213900947
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Grande Rue Mairie 39800 Chamole France
1031722 827884842 @Company
@Persons
@UBO
@INPI
DUFOUR ROMAIN Annie Elisabeth
DoB: 1954-04-25
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Heurtebise 2400 Nesles-la-Montagne France
1031723 827884842 @Company
@Persons
@UBO
@INPI
DUFOUR ROMAIN Annie Elisabeth
DoB: 1954-04-25
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Heurtebise 2400 Nesles-la-Montagne France
1568939 407999598 @Company
@Persons
@UBO
@INPI
DUFOUR GUY LOUIS
DoB: 1954-08-30
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 DOMAINE DE L ALLEU 49000 Saumur FRANCE
2853950 384809513 @Company
@Persons
@UBO
@INPI
DUFOUR FLEURY Anne-Marie
DoB: 1954-04-14
PoB: CHALONS SUR VESLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Gâtinais Saint-Père-Sur-Loire 45600 Sully-sur-Loire France
4312170 444592034 @Company
@Persons
@UBO
@INPI
DUFOUR Robert René Denis
DoB: 1954-02-25
PoB: 08340 Poilcourt-Sydney (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Louis Herman Chevalier 2190 Guignicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4312171 444592034 @Company
@Persons
@UBO
@INPI
DUFOUR Robert René Denis
DoB: 1954-02-25
PoB: 08340 Poilcourt-Sydney (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Louis Herman Chevalier 2190 Guignicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4453517 484995378 @Company
@Persons
@UBO
@INPI
WAVRANT MARQUET Marie-Andrée Jeanne
DoB: 1954-08-17
PoB: Dunkerque Malo les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Paul Dufour 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4453518 484995378 @Company
@Persons
@UBO
@INPI
WAVRANT MARQUET Marie-Andrée Jeanne
DoB: 1954-08-17
PoB: Dunkerque Malo les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Paul Dufour 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5544888 340002211 @Company
@Persons
@UBO
@INPI
DUFOUR Guy
DoB: 1954-08-30
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Denis Papin 95190 Goussainville 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
8320037 507775492 @Company
@Persons
@UBO
@INPI
DUFOUR VELASCO Muriel
DoB: 1954-08-06
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée du Garroussal 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8564069 420876252 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Marc
DoB: 1954-11-08
PoB: 58149 LUZY FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CHEVANNES 71320 CUZY FRANCE
9040342 440747533 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Marc
DoB: 1954-08-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 rue Désaugiers 59000 Lille France
9094493 439510199 @Company
@Persons
@UBO
@INPI
DUFOUR Thomas
DoB: 1954-03-08
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée de la Moisson 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9094494 439510199 @Company
@Persons
@UBO
@INPI
DUFOUR Thomas
DoB: 1954-03-08
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée de la Moisson 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9096390 301547535 @Company
@Persons
@UBO
@INPI
DUFOUR Thomas
DoB: 1954-03-08
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 allée de la Moisson 59650 Villeneuve-d'Ascq France
9123805 404165854 @Company
@Persons
@UBO
@INPI
DUFOUR Thomas
DoB: 1954-03-08
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée de la Moisson 59650 Villeneuve-d'Ascq France
9162255 342161189 @Company
@Persons
@UBO
@INPI
DUFOUR NEE DORIDOT Agnès
DoB: 1954-03-17
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66-1 rue Raymond Derain Resqidence "LA Croix d'AZUR" 59700 Marcq-en-Baroeul France
9171045 399943349 @Company
@Persons
@UBO
@INPI
DORIDOT DUFOUR Agnès
DoB: 1954-03-17
PoB: PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Bannieres 59700 Marcq-en-Baroeul France
10308830 334669652 @Company
@Persons
@UBO
@INPI
DUFOUR GAUDILLAT Murielle Henriette
DoB: 1954-08-08
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DU GRAND PORT 73100 Aix-les-Bains 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
11327430 822974630 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Louis Marie
DoB: 1954-08-08
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
la Petite Suisse 39800 Chamole France
11327436 822974630 @Company
@Persons
@UBO
@INPI
VENTS DU GRIMONT
DoB: 793628686
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
70 Grande rue Grande Rue 39800 Chamole France
11328942 825240781 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMOLE
DoB: 213900947
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Grande Rue Mairie 39800 Chamole France
11975971 509249827 @Company
@Persons
@UBO
@INPI
DUFOUR Marielle
DoB: 1954-12-06
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Cols Verts Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11975972 509249827 @Company
@Persons
@UBO
@INPI
DUFOUR Marielle
DoB: 1954-12-06
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Cols Verts Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12405972 449786789 @Company
@Persons
@UBO
@INPI
DUFOUR Carole
DoB: 1954-11-08
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue DE NANTERRE 92600 Asnières-sur-Seine FRANCE
13546092 822974630 @Company
@Persons
@UBO
@INPI
VENTS DU GRIMONT
DoB: 793628686
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
70 Grande rue Grande Rue 39800 Chamole France
15816996 825240781 @Company
@Persons
@UBO
@INPI
SCIC ENERGIES DES CITOYENS (JURASCIC)
DoB: 822974630
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Route de Montaigu 39000 Lons-le-Saunier France
16068635 822974630 @Company
@Persons
@UBO
@INPI
VENTS DU GRIMONT
DoB: 793628686
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
70 Grande rue Grande Rue 39800 Chamole 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.