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 1961-10-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
921689 328603923 @Company
@Persons
@UBO
@INPI
MICHEL Philippe
DoB: 1961-12-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Professeur Dufour 69230 Saint-Genis-Laval France
1363597 503813370 @Company
@Persons
@UBO
@INPI
DUFOUR JURY Christine Dominique
DoB: 1961-10-17
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse le Clos de la Loge Av de Varsovie 16000 Angoulême FRANCE
2369813 387915317 @Company
@Persons
@UBO
@INPI
DUFOUR François-Régis
DoB: 1961-12-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Barbet de Jouy 75007 Paris France
3074802 500392295 @Company
@Persons
@UBO
@INPI
DUFOUR DI GENNARO Véronique Josette
DoB: 1961-04-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Velle 30131 Pujaut France
4313929 399175652 @Company
@Persons
@UBO
@INPI
DUFOUR Marie-Line Monique Renée
DoB: 1961-12-15
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Vervins 2550 Origny-en-Thiérache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5168065 480067628 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1961-12-24
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44B RUE DE LIGNY 59540 CAUDRY FRANCE yes
@Cadastre
@Geotag
5720045 575750443 @Company
@Persons
@UBO
@INPI
PERSON DUFOUR Marie-Laure
DoB: 1961-12-31
PoB: BOBO DIOULASSO BURKINA FASO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS rue Courthardy 72000 Le Mans FRANCE
6166245 478274012 @Company
@Persons
@UBO
@INPI
EREMIAN DUFOUR Valérie Patricia Geneviève
DoB: 1961-12-16
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Colombier 21200 Vignoles France yes
@Cadastre
@Geotag
6173086 438018046 @Company
@Persons
@UBO
@INPI
EREMIAN DUFOUR Valérie Patricia Geneviève
DoB: 1961-12-16
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Colombier 21200 Vignoles France yes
@Cadastre
@Geotag
6181170 478273980 @Company
@Persons
@UBO
@INPI
EREMIAN DUFOUR Valérie Patricia Geneviève
DoB: 1961-12-16
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Colombier 21200 Vignoles France yes
@Cadastre
@Geotag
7763533 824035943 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1961-02-18
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Montargis 45190 Cravant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12409875 382057180 @Company
@Persons
@UBO
@INPI
DUFOUR BROWN Catherine
DoB: 1961-05-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Moulin 92160 Antony FRANCE
12580896 393631692 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal Herve
DoB: 1961-10-12
PoB: 76217 76 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT PIERRE LE VIEUX 76740 FONTAINE LE DUN FRANCE
14439699 442707006 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1961-03-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Camille Claudel 67640 Fegersheim FRANCE
14439700 442707006 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1961-03-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Camille Claudel 67640 Fegersheim FRANCE
14468198 512081837 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1961-03-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Camille Claudel 67640 Fegersheim 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.