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 1960-02-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728929 430135855 @Company
@Persons
@UBO
@INPI
DUFOUR Omer
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Etang 38500 Saint-Cassien France
1724469 378996920 @Company
@Persons
@UBO
@INPI
DUFOUR CHRISTIAN GILLES
DoB: 1960-02-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Massena 92500 Rueil Malmaison France
5816704 430135855 @Company
@Persons
@UBO
@INPI
DUFOUR Omer
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Etang 38500 Saint-Cassien France
5833397 447687815 @Company
@Persons
@UBO
@INPI
DUFOUR Omer Olivier Richard
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin de l'Etang 38500 Saint-Cassien France yes
@Cadastre
@Geotag
5833399 447687815 @Company
@Persons
@UBO
@INPI
DUFOUR Omer Olivier Richard
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin de l'Etang 38500 Saint-Cassien France yes
@Cadastre
@Geotag
5897706 478587405 @Company
@Persons
@UBO
@INPI
DUFOUR Omer Olivier Richard
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin de l'Etang 38500 Saint-Cassien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5897707 478587405 @Company
@Persons
@UBO
@INPI
DUFOUR Omer Olivier Richard
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin de l'Etang 38500 Saint-Cassien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5902389 803135441 @Company
@Persons
@UBO
@INPI
HOSTACHY DUFOUR Maryline Christiane
DoB: 1960-11-24
PoB: 02547 La Neuville-Housset (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue du Moucherotte 38600 Fontaine France
5914226 513738633 @Company
@Persons
@UBO
@INPI
DUFOUR Omer-Olivier Richard
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin de l'Etang 38500 Saint-Cassien France
5914227 513738633 @Company
@Persons
@UBO
@INPI
DUFOUR Omer-Olivier Richard
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin de l'Etang 38500 Saint-Cassien France
10863545 527958441 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick Georges
DoB: 1960-02-24
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du 19 Mars 1962 1460 Montréal-la-Cluse FRANCE yes
@Cadastre
@Geotag
10910731 527975627 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick Georges
DoB: 1960-02-24
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 19 Mars 1962 1460 Montréal-la-Cluse FRANCE
10997952 324007012 @Company
@Persons
@UBO
@INPI
DUFOUR Alain
DoB: 1960-02-24
PoB: LINZEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA CANNANE LINZEUX 62270 LINZEUX FRANCE
11507381 523213908 @Company
@Persons
@UBO
@INPI
DUFOUR Thierry Pierre Louis
DoB: 1960-02-05
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Docteur Calmette Bât A1 21000 Dijon FRANCE
11525622 824504542 @Company
@Persons
@UBO
@INPI
DUFOUR Thierry, Pierre, Louis
DoB: 1960-02-05
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Docteur Calmette Bat A1 21000 Dijon 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.