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 1962-05-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
810313 338260599 @Company
@Persons
@UBO
@INPI
DUFOUR FERRERI Sylvie
DoB: 1962-04-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
249 rue Jean Jaurès le Florus 2 83600 Fréjus FRANCE
3151360 538080235 @Company
@Persons
@UBO
@INPI
GENILLEAU DUFOUR Josette Marie Andrée
DoB: 1962-01-29
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue du Moulin de Nestou 30220 Saint-Laurent-d'Aigouze France
3151361 538080235 @Company
@Persons
@UBO
@INPI
GENILLEAU DUFOUR Josette Marie Andrée
DoB: 1962-01-29
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue du Moulin de Nestou 30220 Saint-Laurent-d'Aigouze France
4438970 503864522 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric Paul Marie
DoB: 1962-05-06
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Diderot 59210 Coudekerque-Branche France
4438971 503864522 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric Paul Marie
DoB: 1962-05-06
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Diderot 59210 Coudekerque-Branche France
7024028 325397370 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Marie
DoB: 1962-11-09
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 PL. VOLTAIRE 36000 CHATEAUROUX FRANCE
7523117 338260599 @Company
@Persons
@UBO
@INPI
DUFOUR FERRERI Sylvie
DoB: 1962-04-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
249 rue Jean Jaurès le Florus 2 83600 Fréjus FRANCE
10837285 385167754 @Company
@Persons
@UBO
@INPI
DUFOUR Dominique Georges Lucien
DoB: 1962-05-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80310 Crouy-Saint-Pierre 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
11011235 350390415 @Company
@Persons
@UBO
@INPI
DUFOUR CUVELLIER Marie Catherine
DoB: 1962-01-31
PoB: VALENCIENNES 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MOULIN METZ EN COUTURE 0 FRANCE
11284090 514053230 @Company
@Persons
@UBO
@INPI
DUFOUR Marianne
DoB: 1962-07-24
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Pierre de Coubertin Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
11284091 514053230 @Company
@Persons
@UBO
@INPI
DUFOUR Marianne
DoB: 1962-07-24
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Pierre de Coubertin Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
12468143 794033761 @Company
@Persons
@UBO
@INPI
VERNET DUFOUR Nadine, Sylvie
DoB: 1962-06-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Victor Lefranc 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12468144 794033761 @Company
@Persons
@UBO
@INPI
VERNET DUFOUR Nadine, Sylvie
DoB: 1962-06-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue Victor Lefranc 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12568111 821113461 @Company
@Persons
@UBO
@INPI
HENNETIER DUFOUR Christine, Bernadette, Germaine, Marie-Madeleine
DoB: 1962-04-03
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
417 chemin des Hêtres 76760 Ouville-l'Abbaye FRANCE yes
@Cadastre
@Geotag
12568112 821113461 @Company
@Persons
@UBO
@INPI
HENNETIER DUFOUR Christine, Bernadette, Germaine, Marie-Madeleine
DoB: 1962-04-03
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
417 chemin des Hêtres 76760 Ouville-l'Abbaye FRANCE yes
@Cadastre
@Geotag
12950158 452659733 @Company
@Persons
@UBO
@INPI
DUFOUR Isabelle, Monique, Hélène, Denise
DoB: 1962-01-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3-24 Résidence de la Neste 65410 Sarrancolin 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.