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 1955-04-12 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1185328 409865656 @Company
@Persons
@UBO
@INPI
DUFOUR Philipe
DoB: 1955-08-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
77 Allée DES GLYCINES 77410 Claye-Souilly FRANCE
2067441 572069854 @Company
@Persons
@UBO
@INPI
Dufour Pierre
DoB: 1955-03-28
PoB: Montréal CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 quai d'Orsay 75007 Paris France
2603717 414867358 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Dominique
DoB: 1955-04-01
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MONTELIER CHAMPFLEURY 26000 Valence France
3272317 338076458 @Company
@Persons
@UBO
@INPI
DUFOUR Simone Maria
DoB: 1955-02-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Breuil 69460 Salles-Arbuissonnas-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3272318 338076458 @Company
@Persons
@UBO
@INPI
DUFOUR Simone Maria
DoB: 1955-02-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Breuil 69460 Salles-Arbuissonnas-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3519822 394579361 @Company
@Persons
@UBO
@INPI
DUFOUR François
DoB: 1955-11-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Avenue de la Libération 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3544572 814033189 @Company
@Persons
@UBO
@INPI
DUFOUR François
DoB: 1955-11-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue Vincent Négrel 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
3544573 814033189 @Company
@Persons
@UBO
@INPI
DUFOUR François
DoB: 1955-11-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Vincent Négrel 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
3780810 432144665 @Company
@Persons
@UBO
@INPI
DUFOUR Didier Jean Marie
DoB: 1955-05-25
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA GARE 52310 BOLOGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4135927 799180294 @Company
@Persons
@UBO
@INPI
DUFOUR Yvon Pascal
DoB: 1955-05-15
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue du Maine 75014 Paris FRANCE
4419357 508005055 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Albert Georges
DoB: 1955-01-14
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue De Leffrinckoucke 59229 Uxem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4419359 508005055 @Company
@Persons
@UBO
@INPI
LEULIETTE DUFOUR Marie José Odile Corneille
DoB: 1955-03-10
PoB: 59579 Steene (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue De Leffrinckoucke 59229 Uxem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5229489 398754895 @Company
@Persons
@UBO
@INPI
GOHIN DUFOUR Isabelle
DoB: 1955-06-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square Charles Laurent 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
6203743 443555636 @Company
@Persons
@UBO
@INPI
BERTHOUX Grégoire Sylvain François Francis
DoB: 1955-02-12
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée Perrette Dufour 78360 Montesson FRANCE
6448129 397598418 @Company
@Persons
@UBO
@INPI
MONSIEUR DUFOUR ERIC
DoB: 1955-05-18
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DE LANUSQUET 33690 Labescau FRANCE
7198745 320090400 @Company
@Persons
@UBO
@INPI
DUFOUR SISTERON
DoB: 5650189
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
3 allée des Chênes Parc d'Activités 4200 Sisteron FRANCE
7198746 320090400 @Company
@Persons
@UBO
@INPI
DUFOUR SISTERON
DoB: 5650189
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 allée des Chênes Parc d'Activités 4200 Sisteron FRANCE
7928960 501207971 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1955-01-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue André Lebourblanc 78590 Noisy-le-Roi FRANCE
7939076 399768217 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1955-01-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue André Lebourblanc 78590 Noisy-le-Roi FRANCE
10443535 444109763 @Company
@Persons
@UBO
@INPI
DUFOUR Carole Françoise Pierette
DoB: 1955-08-07
PoB: 59350 Lille
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 allée des Barges 62176 Camiers FRANCE
10883797 518751516 @Company
@Persons
@UBO
@INPI
CORTINOVIS DUFOUR Pervenche Marie
DoB: 1955-03-03
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 rue de Villier 1500 Château-gaillard FRANCE
11135626 350183851 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick Christian Pierre
DoB: 1955-02-15
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TEYJAT 24300 NONTRON FRANCE
11616585 381001270 @Company
@Persons
@UBO
@INPI
DUFOUR Marie Thérèse Christiane
DoB: 1955-12-29
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Lilas 42290 Sorbiers FRANCE
11616586 381001270 @Company
@Persons
@UBO
@INPI
DUFOUR Marie Thérèse Christiane
DoB: 1955-12-29
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Lilas 42290 Sorbiers FRANCE
11756498 439412552 @Company
@Persons
@UBO
@INPI
DUFOUR DUBOIS Bernadette
DoB: 1955-07-16
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Catalan 83140 Six-Fours-les-Plages FRANCE
12561245 380017640 @Company
@Persons
@UBO
@INPI
PARRET DUFOUR Annick
DoB: 1955-04-04
PoB: ROUEN 76000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARTAINVILLE EPREVILLE 76116 RY FRANCE
12575425 507678985 @Company
@Persons
@UBO
@INPI
DUFOUR Jacques André Philippe
DoB: 1955-10-12
PoB: 76475 Franqueville-Saint-Pierre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Edgard Quinet 76140 Le Petit Quevilly FRANCE
12591284 349877035 @Company
@Persons
@UBO
@INPI
DUFOUR Jacques, André, Philippe
DoB: 1955-10-12
PoB: FRANQUEVILLE SAINT PIERRE (76520)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue VICTOR BASCH 76140 Le Petit Quevilly FRANCE
12605098 422988782 @Company
@Persons
@UBO
@INPI
DUFOUR BENARD Arlette, Mauricette, Paule
DoB: 1955-04-12
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76740 Houdetot FRANCE
13276425 802775023 @Company
@Persons
@UBO
@INPI
DUFOUR Yves
DoB: 1955-12-26
PoB: 89125 Courson-les-Carrières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de la Gloire Résidence les Iles du Ponant 1 Apt 17000 La rochelle FRANCE
13280837 504625773 @Company
@Persons
@UBO
@INPI
DUFOUR Yves
DoB: 1955-12-26
PoB: 89125 Courson-les-Carrières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 chemin de la Serre 64230 Poey-de-Lescar FRANCE
13424722 534845300 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Philippe, Marcel
DoB: 1955-12-03
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin du Pre du Camp 1228 Plan-les-Ouates 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13424723 534845300 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Philippe, Marcel
DoB: 1955-12-03
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin du Pre du Camp 1228 Plan-les-Ouates 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13580070 478662646 @Company
@Persons
@UBO
@INPI
DUFOUR NICOLLE Mireille Pascale
DoB: 1955-04-16
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Porte Joie Bât B 2 Place Jean Moulin 69800 Saint-Priest France yes
@Cadastre
@Geotag
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.