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 1965-05-19 found 18 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
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
4447958 403712045 @Company
@Persons
@UBO
@INPI
DUFOUR Ludovic Denis Fernand
DoB: 1965-04-30
PoB: 59162 Crochte (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Voie Romaine 59380 Crochte France
4906643 501122584 @Company
@Persons
@UBO
@INPI
DUFOUR Régis
DoB: 1965-09-01
PoB: Mascara Algérie
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
137 Cours DOCTEUR LONG 69003 Lyon 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
5053023 441390747 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1965-01-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maurice Krafft 69740 Genas France
6907680 310174354 @Company
@Persons
@UBO
@INPI
DUFOUR Franck Bernard
DoB: 1965-05-19
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Eluard 51100 Reims FRANCE
6907681 310174354 @Company
@Persons
@UBO
@INPI
DUFOUR Franck Bernard
DoB: 1965-05-19
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Paul Eluard 51100 Reims FRANCE
6917363 443949888 @Company
@Persons
@UBO
@INPI
DUFOUR Franck Bernard
DoB: 1965-05-19
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Eluard 51100 Reims FRANCE
6917364 443949888 @Company
@Persons
@UBO
@INPI
DUFOUR Franck Bernard
DoB: 1965-05-19
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Paul Eluard 51100 Reims FRANCE
7903612 804526580 @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
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
9131513 792015786 @Company
@Persons
@UBO
@INPI
GUELLUY DUFOUR Sylvie
DoB: 1965-11-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Albert Thomas 59160 Lomme France yes
@Cadastre
@Geotag
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
12842617 419634175 @Company
@Persons
@UBO
@INPI
MARIN DUFOUR Marie-Pascale
DoB: 1965-03-28
PoB: 59390 Masny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 rue des Vignes 78370 Plaisir 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.