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 1965-04-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280754 823681333 @Company
@Persons
@UBO
@INPI
DUFOUR Vincent
DoB: 1965-08-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Charles Cazin Résidence de la Plage 83980 Le Lavandou France
3511911 823681333 @Company
@Persons
@UBO
@INPI
DUFOUR Vincent
DoB: 1965-08-13
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Charles Cazin Résidence de la Plage 83980 Le Lavandou FRANCE
3635514 813094760 @Company
@Persons
@UBO
@INPI
DUFOUR Gilles, Jean, Charles
DoB: 1965-04-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1735 route de Lambesc les Grands Vergers 13840 Rognes FRANCE
4004320 495257156 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Marie
DoB: 1965-08-11
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE SANTIAGO 64700 HENDAYE FRANCE
4004321 495257156 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Marie
DoB: 1965-08-11
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE SANTIAGO 64700 HENDAYE FRANCE
4438150 521620666 @Company
@Persons
@UBO
@INPI
FREMONT Jean-Yves Cornil
DoB: 1965-10-31
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Paul Dufour 59240 Dunkerque France yes
@Cadastre
@Geotag
4438151 521620666 @Company
@Persons
@UBO
@INPI
FREMONT Jean-Yves Cornil
DoB: 1965-10-31
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Paul Dufour 59240 Dunkerque France yes
@Cadastre
@Geotag
4440849 428300941 @Company
@Persons
@UBO
@INPI
DUFOUR CARION Delphine Helene Gisele
DoB: 1965-08-19
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Paris 59110 La Madeleine France yes
@Cadastre
@Geotag
5712845 533848263 @Company
@Persons
@UBO
@INPI
BERRY Catherine
DoB: 1965-01-21
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Dufour 72170 Beaumont-sur-Sarthe FRANCE
6196079 804151579 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier Georges
DoB: 1965-06-11
PoB: 02408 Laon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Place Georges Melies 51100 Reims FRANCE
7551353 813182466 @Company
@Persons
@UBO
@INPI
DUFOUR FIESCHI Dominique, Michèle
DoB: 1965-10-17
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
165 allée Paul Cézanne Lac Saint-esprit 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
8270891 529929465 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Paul
DoB: 1965-06-04
PoB: 33243 Libourne (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Allée d'Aquitaine 31770 Colomiers France
9060851 407715739 @Company
@Persons
@UBO
@INPI
DUFOUR Stéphane
DoB: 1965-08-07
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Robert Schuman 59116 Houplines France
9396929 433690880 @Company
@Persons
@UBO
@INPI
HERBEIN Philippe
DoB: 1965-08-30
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Paul Dufour 59240 Dunkerque FRANCE
9396930 433690880 @Company
@Persons
@UBO
@INPI
HERBEIN Philippe
DoB: 1965-08-30
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Paul Dufour 59240 Dunkerque FRANCE
10521943 522573120 @Company
@Persons
@UBO
@INPI
THIRION DUFOUR Catherine
DoB: 1965-08-05
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue de Verdun 88100 Saint-Dié-des-Vosges FRANCE
11114589 338729478 @Company
@Persons
@UBO
@INPI
DUFOUR Didier Francois Pierre
DoB: 1965-08-10
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPS ROMAIN 24470 ST PARDOUX LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11752612 813359163 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Marie Raymond
DoB: 1965-07-18
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11752613 813359163 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Marie Raymond
DoB: 1965-07-18
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11843925 814944443 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Marie Raymond
DoB: 1965-07-18
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue du Commandant Rolland 13008 Marseille FRANCE
11843926 814944443 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Marie Raymond
DoB: 1965-07-18
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue du Commandant Rolland 13008 Marseille FRANCE
11908930 815336011 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Marie Raymond
DoB: 1965-07-18
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue du Commandant Rolland 13008 Marseille FRANCE
12196150 408622066 @Company
@Persons
@UBO
@INPI
RAOUL Thierry Andre Michel
DoB: 1965-04-22
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DUFOUR 92150 Suresnes FRANCE
12609967 502041494 @Company
@Persons
@UBO
@INPI
DUFOUR CLARISSE Lydie Nicole
DoB: 1965-08-22
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
947 rue Courvaudon 76360 Villers Ecalles FRANCE
12609968 502041494 @Company
@Persons
@UBO
@INPI
DUFOUR CLARISSE Lydie Nicole
DoB: 1965-08-22
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
947 rue Courvaudon 76360 Villers Ecalles FRANCE
12802114 487568974 @Company
@Persons
@UBO
@INPI
DUFOUR Gilles
DoB: 1965-04-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lambesc 1735 CD 15 13840 Rognes FRANCE
13283487 530341346 @Company
@Persons
@UBO
@INPI
DUFOUR DAIRAIN Patricia, Michèle
DoB: 1965-12-08
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Lac 64800 Baudreix FRANCE
13292802 395402167 @Company
@Persons
@UBO
@INPI
DUFOUR Vincent
DoB: 1965-02-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Mathieu Lalanne 64110 Jurançon 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.