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 1964-04-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1843889 478402571 @Company
@Persons
@UBO
@INPI
Guez Dufour Anne-Charlotte
DoB: 1964-09-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue du Rendez-Vous 75012 Paris France
2944122 480670686 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier, Constant
DoB: 1964-02-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue de la Tuilerie TRESNEAU 28170 THIMERT GATELLES FRANCE
3606644 502832439 @Company
@Persons
@UBO
@INPI
DUFOUR COLOME Corinne
DoB: 1964-11-21
PoB: 58170 Monceaux-le-Comte (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Jean Bouveri 71130 Gueugnon France yes
@Cadastre
@Geotag
3606645 502832439 @Company
@Persons
@UBO
@INPI
DUFOUR COLOME Corinne
DoB: 1964-11-21
PoB: 58170 Monceaux-le-Comte (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Jean Bouveri 71130 Gueugnon France yes
@Cadastre
@Geotag
3608385 790120299 @Company
@Persons
@UBO
@INPI
DUFOUR COLOME Corinne
DoB: 1964-11-21
PoB: 58170 Monceaux-le-Comte (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Jean Bouveri 71130 Gueugnon France
4045539 324321561 @Company
@Persons
@UBO
@INPI
DUFOUR Vincent
DoB: 1964-09-28
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 avenue de Cambo Mendi Bixta 64600 Anglet FRANCE
4317675 823242284 @Company
@Persons
@UBO
@INPI
DUFOUR Isabelle Madeleine Gilberte
DoB: 1964-01-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Lunéville 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6857294 824746010 @Company
@Persons
@UBO
@INPI
MESNARD DUFOUR Maité
DoB: 1964-06-12
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Coquillière 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6857295 824746010 @Company
@Persons
@UBO
@INPI
MESNARD DUFOUR Maité
DoB: 1964-06-12
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Coquillière 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7120318 433514965 @Company
@Persons
@UBO
@INPI
DUFOUR GUERRAZ Christine Louise
DoB: 1964-08-21
PoB: AMBILLY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74160 ARCHAMPS FRANCE yes
@Cadastre
@Geotag
8237046 793063199 @Company
@Persons
@UBO
@INPI
DUFOUR Jaky Eric Marc Claude
DoB: 1964-03-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue des Remparts Coligny 31810 Venerque France
9227811 752710897 @Company
@Persons
@UBO
@INPI
DUFOUR David
DoB: 1964-04-26
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Floriade 59890 Quesnoy Sur Deule France
9631479 513335554 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick
DoB: 1964-05-26
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
Le monteil 87200 Saint-Junien FRANCE
9631480 513335554 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick
DoB: 1964-05-26
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Le monteil 87200 Saint-Junien FRANCE
10986496 532567187 @Company
@Persons
@UBO
@INPI
DUFOUR Guy Jen-Claude
DoB: 1964-04-21
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Rue Paul Cayet 62430 Sallaumines FRANCE
10986497 532567187 @Company
@Persons
@UBO
@INPI
DUFOUR Guy Jen-Claude
DoB: 1964-04-21
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Rue Paul Cayet 62430 Sallaumines FRANCE
11020413 794943704 @Company
@Persons
@UBO
@INPI
DUFOUR Guy
DoB: 1964-04-21
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
320 rue Paul Cayet 62430 Sallaumines FRANCE
11543927 505317693 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-François
DoB: 1964-05-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Président Paul Kruger 69008 Lyon 08 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.