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 1960-04-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2997049 417670023 @Company
@Persons
@UBO
@INPI		 DUFOUR Patrick Maurice Robert
DoB: 1960-04-22
PoB: GATELLES (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 RUE MOULU LE MAGE 28170 THIMERT GATELLES FRANCE
3601198 811187087 @Company
@Persons
@UBO
@INPI		 DUFOUR Jean Marc
DoB: 1960-02-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Plainchassagne 71120 Vendenesse-lès-Charolles France
3640279 420890022 @Company
@Persons
@UBO
@INPI		 DUFOUR Maryline, Michèle, Mireille
DoB: 1960-01-06
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Traverse du Pied de la Chèvre 13840 Rognes FRANCE yes
@Cadastre
@Geotag
4301966 438927741 @Company
@Persons
@UBO
@INPI		 GENELOT DUFOUR Martine
DoB: 1960-08-04
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 rue Jean Monnet 2170 Fontenelle France yes
@Cadastre
@Geotag
4886725 478662646 @Company
@Persons
@UBO
@INPI		 DUFOUR MENUEL Véronique Marie-Jeanne
DoB: 1960-01-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 460 Montée du Pillard 38090 Bonnefamille France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5076196 790650204 @Company
@Persons
@UBO
@INPI		 DURAND DUFOUR Lauren
DoB: 1960-01-16
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 32 Chemin de Fontville 69130 Écully France
11027003 538640285 @Company
@Persons
@UBO
@INPI		 DUFOUR Michel, Pierre, Marie
DoB: 1960-08-01
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 227 rue de Chocques 62122 Labeuvrière FRANCE
11027004 538640285 @Company
@Persons
@UBO
@INPI		 DUFOUR Michel, Pierre, Marie
DoB: 1960-08-01
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 227 rue de Chocques 62122 Labeuvrière 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
12070748 431312180 @Company
@Persons
@UBO
@INPI		 CONFAIS DUFOUR Patricia
DoB: 1960-04-22
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 route de Castelnaudary Villa As Peyrous 11150 Villasavary FRANCE
12091655 803911296 @Company
@Persons
@UBO
@INPI		 CONFAIS DUFOUR Patricia, Jeanne
DoB: 1960-04-22
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Villa As Peyrous 11150 Villasavary FRANCE
15411680 442977864 @Company
@Persons
@UBO
@INPI		 Dufour Marchand Corinne Raymonde
DoB: 1960-05-06
PoB: Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 rue du Pinier 86190 Frozes France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15411681 442977864 @Company
@Persons
@UBO
@INPI		 Dufour Marchand Corinne Raymonde
DoB: 1960-05-06
PoB: Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 rue du Pinier 86190 Frozes 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.