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 1965-05-12 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1242057 389144577 @Company
@Persons
@UBO
@INPI
PIQUEREL DUFOUR Catherine
DoB: 1965-10-19
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue DE NORMANDIE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1242058 389144577 @Company
@Persons
@UBO
@INPI
PIQUEREL DUFOUR Catherine
DoB: 1965-10-19
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue DE NORMANDIE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1598314 513774091 @Company
@Persons
@UBO
@INPI
MONNERAT DUFOUR Nathalie Marie-Claire
DoB: 1965-12-28
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Du Jeu De l'Arc 95160 Montmorency FRANCE
2978322 449239581 @Company
@Persons
@UBO
@INPI
DUFOUR Patrice, Jean, Marcel
DoB: 1965-10-13
PoB: 28134 DREUX (EURE & LOIRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RTE DE PRUDEMANCHE LE PLESSIS 28350 DAMPIERRE SUR AVRE FRANCE
3220946 522916287 @Company
@Persons
@UBO
@INPI
DUFOUR Corinne Isabelle
DoB: 1965-03-18
PoB: 71153 Le Creusot
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Vieille de Paris 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3403356 775751613 @Company
@Persons
@UBO
@INPI
HAM John Michael Martin
DoB: 1965-04-04
PoB: DONCASTER ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
12 Rue du Général Dufour PLAINPALAIS 0 GENEVE FRANCE
3617941 431592294 @Company
@Persons
@UBO
@INPI
DUFOUR Bertrand
DoB: 1965-02-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place de la Cathédrale 68000 Colmar France yes
@Cadastre
@Geotag
3617942 431592294 @Company
@Persons
@UBO
@INPI
DUFOUR Bertrand
DoB: 1965-02-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place de la Cathédrale 68000 Colmar France yes
@Cadastre
@Geotag
3617943 431592294 @Company
@Persons
@UBO
@INPI
NEYRAND DUFOUR Dorothée
DoB: 1965-01-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place de la Cathédrale 68000 Colmar France yes
@Cadastre
@Geotag
3996060 501515795 @Company
@Persons
@UBO
@INPI
DELCROS DUFOUR Carole
DoB: 1965-01-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée du Grand Chêne 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4434449 538331455 @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
4434450 538331455 @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
4435992 824414791 @Company
@Persons
@UBO
@INPI
FREMONT Jean-Yves Cornil
DoB: 1965-10-31
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Paul Dufour 59240 Dunkerque France
4907801 442524856 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1965-01-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Maurice Krafft 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4907802 442524856 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1965-01-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maurice Krafft 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4975736 972509491 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe
DoB: 1965-07-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 BIS Rue DE LA GRANGE AUX BELLES 75019 Paris France
5065996 388335002 @Company
@Persons
@UBO
@INPI
DUFOUR Marc Alain Luc
DoB: 1965-03-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Chemin des Glières 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5320758 432439479 @Company
@Persons
@UBO
@INPI
LEFEVRE DUFOUR Nathalie
DoB: 1965-12-30
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée du Clos d'Osseville 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
6479580 379169170 @Company
@Persons
@UBO
@INPI
DUFOUR EPOUSE FAUTHOUX CAROLINE
DoB: 1965-12-31
PoB: SAINTE CROIX DUMONT (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU LAFON 33210 Sauternes FRANCE
6912811 391399177 @Company
@Persons
@UBO
@INPI
CHARLOT Francis Guy
DoB: 1965-01-26
PoB: 51182 51 Courcemain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Parisot Dufour Sézanne 51120 Sézanne FRANCE
7120800 352811897 @Company
@Persons
@UBO
@INPI
DUFOUR Pierre
DoB: 1965-12-14
PoB: 74308 VINZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROISIERE 5 QUAI BESSON 74500 EVIAN LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7129118 478235955 @Company
@Persons
@UBO
@INPI
DUFOUR Pierre, Guy Francis
DoB: 1965-12-14
PoB: 74308 VINZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 QUAI BESSON LA CROISIERE 74500 EVIAN LES BAINS FRANCE
7688707 451236178 @Company
@Persons
@UBO
@INPI
BONS DUFOUR Marie-Laure, Andrée, Françoise
DoB: 1965-12-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de la Ferme 76550 Colmesnil-Manneville FRANCE
7699607 821726577 @Company
@Persons
@UBO
@INPI
BONS DUFOUR Marie-Laure, Andrée, Françoise
DoB: 1965-12-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Ferme 76550 Colmesnil-Manneville FRANCE yes
@Cadastre
@Geotag
7700135 519876676 @Company
@Persons
@UBO
@INPI
BONS DUFOUR Marie-Laure, Andrée, Françoise
DoB: 1965-12-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de la Ferme 76550 Colmesnil-Manneville FRANCE yes
@Cadastre
@Geotag
7703365 821725504 @Company
@Persons
@UBO
@INPI
BONS DUFOUR Marie-Laure, Andrée, Françoise
DoB: 1965-12-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Ferme 76550 Colmesnil-Manneville FRANCE yes
@Cadastre
@Geotag
7800239 429359102 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal
DoB: 1965-01-15
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Route DE CHATOU 78420 Carrières-sur-Seine FRANCE
7896439 529510901 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal
DoB: 1965-01-15
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Route de Chatou 78420 Carrières-sur-Seine FRANCE
7952089 824339576 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe
DoB: 1965-07-19
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue MATHIS 75019 Paris FRANCE
8867403 433495108 @Company
@Persons
@UBO
@INPI
LEGEARD DUFOUR Florence
DoB: 1965-03-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du docteur Léon 35740 Pacé FRANCE yes
@Cadastre
@Geotag
9232386 380616003 @Company
@Persons
@UBO
@INPI
DUFOUR DASSONVILLE Sylvie
DoB: 1965-12-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Pierre Nuytten 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9770659 522813161 @Company
@Persons
@UBO
@INPI
DUFOUR Benoit Jacques Gilbert
DoB: 1965-11-12
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Genievrerie HYON 0 Belgique
9789048 799384862 @Company
@Persons
@UBO
@INPI
DUFOUR Benoît Jacques
DoB: 1965-11-12
PoB: mons BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de la Genievrerie HYON 0 Belgique
9793892 804187458 @Company
@Persons
@UBO
@INPI
DUFOUR Benoît Jacques
DoB: 1965-11-12
PoB: Mons BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 F rue du Docteur Isabeau 7081 La Bouverie 0 Belgique
9793893 804187458 @Company
@Persons
@UBO
@INPI
DUFOUR Benoît Jacques
DoB: 1965-11-12
PoB: Mons BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 F rue du Docteur Isabeau 7081 La Bouverie 0 Belgique
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
11116656 513869172 @Company
@Persons
@UBO
@INPI
PONT Jean-Michel
DoB: 1965-12-06
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Georges Dufour 24210 La bachellerie FRANCE
11402477 479902686 @Company
@Persons
@UBO
@INPI
IPEK Ahmet
DoB: 1965-12-31
PoB: AFYON TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Georges et Marie Dufour 27100 Le Vaudreuil FRANCE yes
@Cadastre
@Geotag
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
13350664 529635351 @Company
@Persons
@UBO
@INPI
DUFOUR Alain
DoB: 1965-12-06
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2807 route des Courses Chez M Claude Dufour 84800 L'Isle-sur-la-Sorgue FRANCE
13771002 539601732 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Marc, Roger
DoB: 1965-05-12
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Horizons Acajou 141 chemin des Cerisiers Lamentin 97232 LE LAMENTIN 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.