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 1964-05-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072622 498474691 @Company
@Persons
@UBO
@INPI
DUFOUR STEEG Agnès, Louise, Marie, Chantal
DoB: 1964-10-01
PoB: 31555 31 Toulouse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Buirette 51100 Reims FRANCE yes
@Cadastre
@Geotag
2829542 808804363 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1964-12-07
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Chênes Rouges 44115 Basse Goulaine France
2972577 415182898 @Company
@Persons
@UBO
@INPI
DUFOUR DOLLEANS Nathalie
DoB: 1964-04-13
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA SOLOGNE 28140 GERMIGNONVILLE FRANCE
4983742 519886659 @Company
@Persons
@UBO
@INPI
BALP DUFOUR Odile
DoB: 1964-08-09
PoB: 34142 Lodève (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Pascal 38100 Grenoble France
6856237 345005243 @Company
@Persons
@UBO
@INPI
DUFOUR MOREL Florence
DoB: 1964-05-13
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des Grands Champs 17400 Ternant FRANCE
6856238 345005243 @Company
@Persons
@UBO
@INPI
DUFOUR MOREL Florence
DoB: 1964-05-13
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Grands Champs 17400 Ternant FRANCE
6908359 498474691 @Company
@Persons
@UBO
@INPI
STEEG NÉE LEON-DUFOUR Agnès Louise Marie Chantal
DoB: 1964-10-01
PoB: 31555 31 TOULOUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue De Luxembourg 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6916552 393013263 @Company
@Persons
@UBO
@INPI
DUFOUR Franck Robert
DoB: 1964-04-06
PoB: 51535 51 SEZANNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Pature d'Arras Chalons-en-Champagne 51000 CHALONS EN CHAMPAGNE FRANCE
6925101 490521333 @Company
@Persons
@UBO
@INPI
STEEG NÉE LEON-DUFOUR Agnès Louise Marie Chantal
DoB: 1964-10-01
PoB: 31555 31 TOULOUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue De Luxembourg 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7083173 401980743 @Company
@Persons
@UBO
@INPI
DUFOUR MARTIN Isabelle Colette Odile
DoB: 1964-02-13
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Jourdan 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7088498 451134738 @Company
@Persons
@UBO
@INPI
DUFOUR MARTIN Isabelle Colette Odile
DoB: 1964-02-13
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue JOURDAN 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7688709 428693253 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick Jean-Pierre
DoB: 1964-08-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
HUMESNIL 76890 ST VICTOR L ABBAYE FRANCE
7701864 419335260 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick Jean-Pierre
DoB: 1964-08-13
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route D'HUMESNIL 76890 Saint-Victor-l'Abbaye FRANCE
7701865 419335260 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick Jean-Pierre
DoB: 1964-08-13
PoB: ROUEN (76)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route D'HUMESNIL 76890 Saint-Victor-l'Abbaye FRANCE
8128724 499822336 @Company
@Persons
@UBO
@INPI
DUFOUR Marie-Claude, Christine, Guilène
DoB: 1964-04-06
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1102 route de Cormeilles 27560 Lieurey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8128725 499822336 @Company
@Persons
@UBO
@INPI
DUFOUR Marie-Claude, Christine, Guilène
DoB: 1964-04-06
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1102 route de Cormeilles 27560 Lieurey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9896271 401189923 @Company
@Persons
@UBO
@INPI
ROULLIER DUFOUR Christine
DoB: 1964-02-28
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE AUGUSTE MICHEL ANGERS 49100 ANGERS FRANCE
10986947 329196968 @Company
@Persons
@UBO
@INPI
INGELAERE Jean-Philippe
DoB: 1964-03-20
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Dufour 80750 Candas FRANCE yes
@Cadastre
@Geotag
11276160 330439233 @Company
@Persons
@UBO
@INPI
DUFOUR MOREL Agnès
DoB: 1964-01-13
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 la Grande rue Bricquebec 50260 Bricquebec-en-Cotentin FRANCE
11276161 330439233 @Company
@Persons
@UBO
@INPI
DUFOUR MOREL Agnès
DoB: 1964-01-13
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 la Grande rue Bricquebec 50260 Bricquebec-en-Cotentin FRANCE
11276579 828700641 @Company
@Persons
@UBO
@INPI
DUFOUR MOREL Agnès, Paulette, Nicole, Cécile
DoB: 1964-01-13
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 la Grande rue 50260 Bricquebec en cotentin FRANCE
12859837 485375018 @Company
@Persons
@UBO
@INPI
DUFOUR MARCILLY Alexandrine
DoB: 1964-12-20
PoB: Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 chemin de Faveloun Quartier Celony 13090 Aix-en-Provence FRANCE
13533832 345005243 @Company
@Persons
@UBO
@INPI
DUFOUR MOREL Florence
DoB: 1964-05-13
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des Grands Champs 17400 Ternant FRANCE
13533833 345005243 @Company
@Persons
@UBO
@INPI
DUFOUR MOREL Florence
DoB: 1964-05-13
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Grands Champs 17400 Ternant FRANCE
15477346 385268644 @Company
@Persons
@UBO
@INPI
DUFOUR François-Xavier Marie
DoB: 1964-12-31
PoB: Monaco MONACO
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue des Champs Collet 79270 Saint-Symphorien 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.