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 1963-04-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323813 388331373 @Company
@Persons
@UBO
@INPI
DUFOUR Yves Paul Marie
DoB: 1963-04-21
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Aux Auzelles" 47800 Montignac-de-Lauzun FRANCE yes
@Cadastre
@Geotag
323814 388331373 @Company
@Persons
@UBO
@INPI
DUFOUR Yves Paul Marie
DoB: 1963-04-21
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Aux Auzelles" 47800 Montignac-de-Lauzun FRANCE yes
@Cadastre
@Geotag
323815 388331373 @Company
@Persons
@UBO
@INPI
DUFOUR Denis Marcel Julien
DoB: 1963-04-21
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Aux Auzelles" 47800 Montignac-de-Lauzun FRANCE yes
@Cadastre
@Geotag
1388533 531572154 @Company
@Persons
@UBO
@INPI
RICHARDAUD Bruno
DoB: 1963-05-30
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chez Dufour 17520 Cierzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3074676 519766489 @Company
@Persons
@UBO
@INPI
DUFOUR Claude Armand
DoB: 1963-11-27
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue du Moulin de Nestou 30220 Saint-Laurent-d'Aigouze France
3151358 538080235 @Company
@Persons
@UBO
@INPI
DUFOUR Claude Armand
DoB: 1963-11-27
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue du Moulin de Nestou 30220 Saint-Laurent-d'Aigouze France
3151359 538080235 @Company
@Persons
@UBO
@INPI
DUFOUR Claude Armand
DoB: 1963-11-27
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue du Moulin de Nestou 30220 Saint-Laurent-d'Aigouze France
3328976 432823839 @Company
@Persons
@UBO
@INPI
DUFOUR JOUBERT Corinne
DoB: 1963-03-30
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montapeine 3460 Trévol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3328977 432823839 @Company
@Persons
@UBO
@INPI
DUFOUR JOUBERT Corinne
DoB: 1963-03-30
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montapeine 3460 Trévol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4624710 819380882 @Company
@Persons
@UBO
@INPI
DUFOUR Thierry
DoB: 1963-04-30
PoB: 87067 Folles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 route de Saint-Piest la Feuille Saint-Pierre-de-Fursac 23290 FURSAC FRANCE
6901044 389561887 @Company
@Persons
@UBO
@INPI
LEON-DUFOUR Benoît Bernard Marie Michel
DoB: 1963-10-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Edimbourg 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
6901045 389561887 @Company
@Persons
@UBO
@INPI
LEON-DUFOUR Benoît Bernard Marie Michel
DoB: 1963-10-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue d'Edimbourg 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
8928829 314390238 @Company
@Persons
@UBO
@INPI
DUFOUR François Lucien Gustave
DoB: 1963-09-26
PoB: PARIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Colline Achenheim 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8928830 314390238 @Company
@Persons
@UBO
@INPI
DUFOUR François Lucien Gustave
DoB: 1963-09-26
PoB: PARIS 17
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Colline Achenheim 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8941781 384360392 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Maurice Gaëtan Michel
DoB: 1963-08-21
PoB: 50502 Saint-Lô
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Sablonnières 35250 Saint-Sulpice-la-Forêt FRANCE
8941782 384360392 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Maurice Gaëtan Michel
DoB: 1963-08-21
PoB: 50502 Saint-Lô
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue des Sablonnières 35250 Saint-Sulpice-la-Forêt FRANCE
10983704 440266906 @Company
@Persons
@UBO
@INPI
DUFOUR François
DoB: 1963-06-30
PoB: LILLE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
100 RUE CASIMIR BEUGNET 62470 CAMBLAIN CHATELAIN FRANCE
11002659 500084546 @Company
@Persons
@UBO
@INPI
DUFOUR Francois
DoB: 1963-06-30
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 RUE CASIMIR BEUGNET 62470 CAMBLAIN CHATELAIN FRANCE
11019803 443252861 @Company
@Persons
@UBO
@INPI
HOLDING DUFOUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE ARTHUR LAMENDIN 62260 AUCHEL FRANCE yes
@Cadastre
@Geotag
11040112 302519525 @Company
@Persons
@UBO
@INPI
DUFOUR François
DoB: 1963-06-30
PoB: AUCHEL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Casimir Beugnet 62470 Camblain-châtelain FRANCE
11040113 302519525 @Company
@Persons
@UBO
@INPI
DUFOUR Francois
DoB: 1963-06-30
PoB: AUCHEL
P.Physique
Quality: Directeur des transports
@OCCRP Alef
@WC
92B RUE CASIMIR BEUGNET 62470 CAMBLAIN CHATELAIN FRANCE
11040775 382514909 @Company
@Persons
@UBO
@INPI
SOCIETE DUFOUR FINANCES
DoB: 500084546
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
R ARTHUR LAMENDIN 62260 AUCHEL FRANCE
11965562 482975612 @Company
@Persons
@UBO
@INPI
DUFOUR Sylvie
DoB: 1963-07-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
679 Route de la Savoyarde 74920 Combloux 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.