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 1954-09-06 found 17 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
760218 488878265 @Company
@Persons
@UBO
@INPI
DUFOUR FERREIRA Martine Simone
DoB: 1954-11-09
PoB: 71230 Gueugnon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
40 Rue d'Autun 71140 Bourbon-Lancy France
760219 488878265 @Company
@Persons
@UBO
@INPI
DUFOUR FERREIRA Martine Simone
DoB: 1954-11-09
PoB: 71230 Gueugnon (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 Rue d'Autun 71140 Bourbon-Lancy France
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
1408728 490480175 @Company
@Persons
@UBO
@INPI
KELLENER DUFOUR Jeanne
DoB: 1954-04-26
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Cousso de l'Esquillot 32330 LAURAET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1408729 490480175 @Company
@Persons
@UBO
@INPI
KELLENER DUFOUR Jeanne
DoB: 1954-04-26
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Cousso de l'Esquillot 32330 LAURAET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2089019 400993044 @Company
@Persons
@UBO
@INPI
Dufour Barret Agnès Isabelle Marie
DoB: 1954-09-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue d'Illiers 45000 Orléans France
2825986 387723687 @Company
@Persons
@UBO
@INPI
DUFOUR BARRET AGNES ISABELLE MARIE
DoB: 1954-09-17
PoB: 87085 LIMOGES (87) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue d'Illiers 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3191324 811824697 @Company
@Persons
@UBO
@INPI
DUFOUR Daniel
DoB: 1954-12-07
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue du Rossignol 2600 Villers-Cotterêts FRANCE yes
@Cadastre
@Geotag
4433251 480778570 @Company
@Persons
@UBO
@INPI
DUFOUR LEVIS Catherine Marie Rachel
DoB: 1954-06-15
PoB: 62643 Outreau (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Belle Rade 59240 Dunkerque France
4433252 480778570 @Company
@Persons
@UBO
@INPI
DUFOUR LEVIS Catherine Marie Rachel
DoB: 1954-06-15
PoB: 62643 Outreau (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Belle Rade 59240 Dunkerque 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
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
11974084 478527930 @Company
@Persons
@UBO
@INPI
DUFOUR Nicolas
DoB: 1954-12-06
PoB: Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LA DIOSAZ - LE LAC 74310 Les Houches France
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

 

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.