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 1957-11-05 found 40 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
1152668 485093611 @Company
@Persons
@UBO
@INPI
SCHUK DUFOUR Annie
DoB: 1957-01-07
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue PHILIPPE LEBON 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1152669 485093611 @Company
@Persons
@UBO
@INPI
SCHUK DUFOUR Annie
DoB: 1957-01-07
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue PHILIPPE LEBON 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1205936 510875131 @Company
@Persons
@UBO
@INPI
DUFOUR PATHENAY Christine
DoB: 1957-06-16
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU 19 MARS 1962 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2030067 329167233 @Company
@Persons
@UBO
@INPI
DUFOUR PASCAL MARIE GHISLAIN ANTOINE
DoB: 1957-09-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue du Général Leclerc 75014 Paris France
2030068 329167233 @Company
@Persons
@UBO
@INPI
DUFOUR PASCAL MARIE GHISLAIN ANTOINE
DoB: 1957-09-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Général Leclerc 75014 Paris France
2436669 343008918 @Company
@Persons
@UBO
@INPI
DUFOUR LAMARTINIE JEAN-FRANCOIS FOURIER PIERRE
DoB: 1957-06-29
PoB: NEUILLY-SUR-SEINE (HTS DE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue du Bois de Cythere 6000 Nice France
2436671 343008918 @Company
@Persons
@UBO
@INPI
DUFOUR LAMARTINIE JEAN FRANCOIS
DoB: 1957-06-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue de la Roquette 75011 Paris 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
3472822 791585177 @Company
@Persons
@UBO
@INPI
MICHEL DUFOUR Martine
DoB: 1957-06-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Mirondin Lot Mer et Montagne 83140 Six-Fours-les-Plages FRANCE
3517460 819760984 @Company
@Persons
@UBO
@INPI
MICHEL DUFOUR Martine
DoB: 1957-06-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Mirondin Lotissement Mer et Montagne 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3517461 819760984 @Company
@Persons
@UBO
@INPI
MICHEL DUFOUR Martine
DoB: 1957-06-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Mirondin Lotissement Mer et Montagne 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3608817 789153335 @Company
@Persons
@UBO
@INPI
DUFOUR DUBOUCHET Martine Yvette
DoB: 1957-01-01
PoB: 71106 Charolles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Chanterelles 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4303696 797960861 @Company
@Persons
@UBO
@INPI
DUFOUR FOURNIER Annie Marie-Louise
DoB: 1957-08-11
PoB: 02801 Vigneux-Hocquet (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Guet 2370 Aizy Jouy France
4303697 797960861 @Company
@Persons
@UBO
@INPI
DUFOUR FOURNIER Annie Marie-Louise
DoB: 1957-08-11
PoB: 02801 Vigneux-Hocquet (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Guet 2370 Aizy Jouy France
4911948 444364087 @Company
@Persons
@UBO
@INPI
DUFOUR Hervé
DoB: 1957-11-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Avenue Carnot 84250 Le Thor France
4972438 398827998 @Company
@Persons
@UBO
@INPI
DUFOUR Marc André
DoB: 1957-11-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Grandes Trèves 69290 Saint-Genis-les-Ollières France
4972439 398827998 @Company
@Persons
@UBO
@INPI
DUFOUR Marc André
DoB: 1957-11-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Grandes Trèves 69290 Saint-Genis-les-Ollières 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
5644843 810067785 @Company
@Persons
@UBO
@INPI
DUFOUR Christian
DoB: 1957-03-04
PoB: 35162 Louvigné-du-Désert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villebedon 53500 Saint-Denis-de-Gastines FRANCE yes
@Cadastre
@Geotag
5644844 810067785 @Company
@Persons
@UBO
@INPI
DUFOUR Christian
DoB: 1957-03-04
PoB: 35162 Louvigné-du-Désert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villebedon 53500 Saint-Denis-de-Gastines FRANCE yes
@Cadastre
@Geotag
5735526 533477048 @Company
@Persons
@UBO
@INPI
DUFOUR André
DoB: 1957-10-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Roger 72130 Moulins-le-Carbonnel FRANCE
5735527 533477048 @Company
@Persons
@UBO
@INPI
DUFOUR André
DoB: 1957-10-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Roger 72130 Moulins-le-Carbonnel FRANCE
6666787 534525290 @Company
@Persons
@UBO
@INPI
DUFOUR Danielle
DoB: 1957-03-15
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue de Rochereuil 86000 Poitiers FRANCE
6910335 95850194 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE LORRAINE CHAMPAGNE ARDENNE
DoB: 775618622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Parvis des Droits de l'Homme 57000 Metz FRANCE
7032713 448767533 @Company
@Persons
@UBO
@INPI
DUFOUR CHATAIN Brigitte
DoB: 1957-02-02
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU VERGER 36250 NIHERNE FRANCE
8324987 441362159 @Company
@Persons
@UBO
@INPI
DUFOUR Christine
DoB: 1957-10-21
PoB: 03310 Vichy (03) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
35 Rue de la Vieille Eglise 31270 Cugnaux France
8561301 354013427 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Pierre Serge
DoB: 1957-09-25
PoB: MONTCEAU LES MINES 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Geliouvre 71230 Saint-Vallier FRANCE
9490564 523821940 @Company
@Persons
@UBO
@INPI
DUFOUR Eric Roger
DoB: 1957-08-13
PoB: 59510 Rosendael (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
451 Route du Village 38300 Les Éparres France
10265139 422505453 @Company
@Persons
@UBO
@INPI
DUFOUR Bernard Antoine Alexandre
DoB: 1957-01-06
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau Becquet 14400 Étréham 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
11049065 504298324 @Company
@Persons
@UBO
@INPI
LECAILLE Patricia
DoB: 1957-11-11
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 avenue Lucien Dufour Stella 62780 Cucq FRANCE
11049066 504298324 @Company
@Persons
@UBO
@INPI
LECAILLE Patricia
DoB: 1957-11-11
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 avenue Lucien Dufour Stella 62780 Cucq FRANCE
12267205 514167725 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric
DoB: 1957-08-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Maître Jacques 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12267206 514167725 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric
DoB: 1957-08-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maître Jacques 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12267589 533523569 @Company
@Persons
@UBO
@INPI
DUFOUR Françoise Fernande
DoB: 1957-08-19
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Paron 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
12267590 533523569 @Company
@Persons
@UBO
@INPI
DUFOUR Françoise Fernande
DoB: 1957-08-19
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Paron 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
12514603 332617653 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Pierre Maurice
DoB: 1957-03-31
PoB: MONTIVILLIERS (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 AV. CLEMENCEAU MONTIVILLIERS 76290 MONTIVILLIERS FRANCE
13067584 410137640 @Company
@Persons
@UBO
@INPI
DUFOUR CHRISTIAN
DoB: 1957-09-06
PoB: ST PARDOUX L'ORTIGIER 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MEGIAL 19270 ST PARDOUX L'ORTIGIER FRANCE 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.