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 1957-05-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591250 535171839 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe
DoB: 1957-03-14
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Pont des Murgers 78610 Auffargis FRANCE
1001367 318163094 @Company
@Persons
@UBO
@INPI
COMMUNE D'ARGONAY
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place Arthur Lavy 74370 Argonay France
1213023 518257597 @Company
@Persons
@UBO
@INPI
DUFOUR Yannick
DoB: 1957-08-05
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée du Val de Marne 93330 Neuilly-sur-Marne FRANCE
2655083 324894005 @Company
@Persons
@UBO
@INPI
DUFOUR Herve
DoB: 1957-11-26
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26400 Crest France
4422203 791468085 @Company
@Persons
@UBO
@INPI
LECHIEN Vincent Michel Lucien
DoB: 1957-04-07
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Paul Dufour 59240 Dunkerque France yes
@Cadastre
@Geotag
4422204 791468085 @Company
@Persons
@UBO
@INPI
LECHIEN Vincent Michel Lucien
DoB: 1957-04-07
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Paul Dufour 59240 Dunkerque France yes
@Cadastre
@Geotag
4433604 423916592 @Company
@Persons
@UBO
@INPI
LECHIEN Vincent Michel Lucien
DoB: 1957-04-07
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Paul Dufour 59140 Dunkerque France
4433605 423916592 @Company
@Persons
@UBO
@INPI
LECHIEN Vincent Michel Lucien
DoB: 1957-04-07
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Paul Dufour 59140 Dunkerque France
4434183 330055302 @Company
@Persons
@UBO
@INPI
LECHIEN Vincent Michel Lucien
DoB: 1957-04-07
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue P. DUFOUR 59140 Dunkerque France
4443303 423127307 @Company
@Persons
@UBO
@INPI
LECHIEN Vincent Michel Lucien
DoB: 1957-04-07
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Paul Dufour 59140 Dunkerque France yes
@Cadastre
@Geotag
4445060 450269626 @Company
@Persons
@UBO
@INPI
LECHIEN Vincent Michel Lucien
DoB: 1957-04-07
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Paul Dufour 59140 Dunkerque France
4457456 532136553 @Company
@Persons
@UBO
@INPI
LECHIEN Vincent Michel Lucien
DoB: 1957-04-07
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Paul Dufour 59240 Dunkerque France
4457457 532136553 @Company
@Persons
@UBO
@INPI
LECHIEN Vincent Michel Lucien
DoB: 1957-04-07
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Paul Dufour 59240 Dunkerque France
5346540 442539268 @Company
@Persons
@UBO
@INPI
DUFOUR Didier
DoB: 1957-11-13
PoB: MESSEI(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE GIRARD VIRE 14500 Vire Normandie FRANCE
6936287 316788249 @Company
@Persons
@UBO
@INPI
CHAMPY DUFOUR Nadette Rolande
DoB: 1957-01-24
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51230 Corroy FRANCE
7027378 430236109 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal
DoB: 1957-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Général Leclerc 75014 Paris 14 FRANCE
7961542 788510386 @Company
@Persons
@UBO
@INPI
DUFOUR Gilles
DoB: 1957-05-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28/30 Avenue du Maréchal Foch 78130 Les Mureaux FRANCE
7961543 788510386 @Company
@Persons
@UBO
@INPI
DUFOUR Gilles
DoB: 1957-05-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28/30 Avenue du Maréchal Foch 78130 Les Mureaux FRANCE
7962404 535171839 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe
DoB: 1957-03-14
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Pont des Murgers 78610 Auffargis FRANCE
7991381 493907752 @Company
@Persons
@UBO
@INPI
DUFOUR BRUNO
DoB: 1957-12-21
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 rue d'Entraigues 37000 Tours France yes
@Cadastre
@Geotag
7991382 493907752 @Company
@Persons
@UBO
@INPI
DUFOUR BRUNO
DoB: 1957-12-21
PoB: PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
354 rue d'Entraigues 37000 Tours France yes
@Cadastre
@Geotag
8056868 498192921 @Company
@Persons
@UBO
@INPI
DUFOUR BRUNO
DoB: 1957-12-21
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 rue d'Entraigues 37000 Tours France
11000632 484825690 @Company
@Persons
@UBO
@INPI
DUFOUR Didier
DoB: 1957-09-25
PoB: 62609 NEUVILLE ST VAAST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE VIMY 62580 NEUVILLE ST VAAST FRANCE yes
@Cadastre
@Geotag
11504297 493130652 @Company
@Persons
@UBO
@INPI
DUFOUR VICTOIRE Isabelle Henriette Valentine
DoB: 1957-08-14
PoB: 58079 CLAMECY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE DU PRESSOIR 21850 ST APOLLINAIRE FRANCE
11510867 493130686 @Company
@Persons
@UBO
@INPI
DUFOUR VICTOIRE Isabelle Henriette Valentine
DoB: 1957-08-14
PoB: 58079 CLAMECY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE DU PRESSOIR 21850 ST APOLLINAIRE FRANCE
11933739 318163094 @Company
@Persons
@UBO
@INPI
COMMUNE D'ARGONAY
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place Arthur Lavy 74370 Argonay France
14293751 437500291 @Company
@Persons
@UBO
@INPI
BIDOIS Joe Jean Richard
DoB: 1957-05-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Allée . DE LA PASSERELLE CHEMIN DUFOUR LES HAUTS - LA BRETAG 97490 Saint-Denis 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.