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 1960-05-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512279 429959059 @Company
@Persons
@UBO
@INPI
DUFOUR-TISSEUIL CATHERINE
DoB: 1960-01-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
120 rue d'Assas 75006 Paris France
1842335 480099571 @Company
@Persons
@UBO
@INPI
DUFOUR CONAN ARIELLE
DoB: 1960-05-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Mademoiselle 75015 Paris France
2477179 429959059 @Company
@Persons
@UBO
@INPI
DUFOUR-TISSEUIL CATHERINE
DoB: 1960-01-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 avenue de Malakoff 75116 Paris France
2584416 444144299 @Company
@Persons
@UBO
@INPI
GENIN Françoise
DoB: 1960-01-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Professeur Dufour 69230 Saint-Genis-Laval France
3531128 505208793 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1960-05-17
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Général Louis de Partouneaux 83000 Toulon FRANCE
3531129 505208793 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1960-05-17
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Général Louis de Partouneaux 83000 Toulon FRANCE
4897773 801179177 @Company
@Persons
@UBO
@INPI
DURAND DUFOUR Lauren Marie
DoB: 1960-01-16
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin de Fontville 69130 Écully France yes
@Cadastre
@Geotag
4897774 801179177 @Company
@Persons
@UBO
@INPI
DURAND DUFOUR Lauren Marie
DoB: 1960-01-16
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin de Fontville 69130 Écully France yes
@Cadastre
@Geotag
4911949 444364087 @Company
@Persons
@UBO
@INPI
DUFOUR Agnès
DoB: 1960-05-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Joseph Ricard 69110 Sainte-Foy-lès-Lyon France
4916205 751649823 @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 yes
@Cadastre
@Geotag
4998278 791295991 @Company
@Persons
@UBO
@INPI
DURAND DUFOUR Lauren
DoB: 1960-01-16
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin de Fontville 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4998279 791295991 @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 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
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
10688791 803474048 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe
DoB: 1960-03-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Paul Pambrun 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
10688792 803474048 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe
DoB: 1960-03-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 boulevard Paul Pambrun 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
10723482 403673726 @Company
@Persons
@UBO
@INPI
DUFOUR THIERRY
DoB: 1960-04-16
PoB: CACHAN - 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
934 Chemin DU GABRE 6810 Auribeau-sur-Siagne FRANCE
10729448 422514497 @Company
@Persons
@UBO
@INPI
DUFOUR Thierry Pierre Gerard Raymond
DoB: 1960-04-16
PoB: 94016 Cachan (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1201 Chemin DE LA PLAINE 6250 Mougins 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.