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 1966-02-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352777 443777941 @Company
@Persons
@UBO
@INPI
DUFOUR Marie-Anne, Bernadette, Jeanne
DoB: 1966-06-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pierrefiche du Larzac 12100 La roque Sainte-Marguerite FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
935672 439984584 @Company
@Persons
@UBO
@INPI
CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL FRANCHE COMTE
DoB: 384899399
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue Élisée Cusenier 25000 Besançon France
952776 798006623 @Company
@Persons
@UBO
@INPI
DUFOUR David Edmond Emile
DoB: 1966-10-08
PoB: 02381 Hirson (02) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Mésange Bleue 25500 Morteau France
1257212 572202950 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric
DoB: 1966-10-06
PoB: 02691 SAINT QUENTIN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue François Coppée 77460 Vaires-sur-Marne FRANCE
1483547 420940421 @Company
@Persons
@UBO
@INPI
DUFOUR David
DoB: 1966-10-08
PoB: 02381 HIRSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PASTEUR 25650 GILLEY FRANCE yes
@Cadastre
@Geotag
1483548 420940421 @Company
@Persons
@UBO
@INPI
DUFOUR David
DoB: 1966-10-08
PoB: 02381 HIRSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE PASTEUR 25650 GILLEY FRANCE yes
@Cadastre
@Geotag
1939620 502437882 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 1966-07-21
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Werlé 51100 Reims France
2069521 502437684 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 1966-07-21
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Werlé 51100 Reims France
2127807 502437114 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 1966-07-21
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Werlé 51100 Reims France
2295621 495133167 @Company
@Persons
@UBO
@INPI
Dufour Frédéric Michel
DoB: 1966-10-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue François Coppée 77360 Vaires-sur-Marne France
2612926 512602657 @Company
@Persons
@UBO
@INPI
LEXTRAIT DUFOUR Elisabeth Thérèse Marie
DoB: 1966-04-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grange Rouge 26160 La Bégude-de-Mazenc France yes
@Cadastre
@Geotag
2612927 512602657 @Company
@Persons
@UBO
@INPI
LEXTRAIT DUFOUR Elisabeth Thérèse Marie
DoB: 1966-04-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grange Rouge 26160 La Bégude-de-Mazenc France yes
@Cadastre
@Geotag
3265546 528142052 @Company
@Persons
@UBO
@INPI
LABROSSE DUFOUR Sylvie
DoB: 1966-02-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
194 Route des Alouettes 69640 Denicé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3265547 528142052 @Company
@Persons
@UBO
@INPI
LABROSSE DUFOUR Sylvie
DoB: 1966-02-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Route des Alouettes 69640 Denicé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3545608 421723925 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1966-01-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue CONSTANT PERROUD LE GOUVERNEUR B2 83000 Toulon FRANCE
3568706 481538932 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1966-01-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Constant Perroud le Gouverneur bat 2 83100 Toulon FRANCE
3568707 481538932 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1966-01-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Avenue Constant Perroud le Gouverneur bat 2 83100 Toulon FRANCE
4063369 828591644 @Company
@Persons
@UBO
@INPI
DUFOUR Claude François Serge
DoB: 1966-02-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Molière 92400 Courbevoie FRANCE
4106237 809397557 @Company
@Persons
@UBO
@INPI
DUFOUR Delphine Andrée Anna Lucette Viviane
DoB: 1966-06-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l' Oasis 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4106238 809397557 @Company
@Persons
@UBO
@INPI
DUFOUR Delphine Andrée Anna Lucette Viviane
DoB: 1966-06-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l' Oasis 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4303397 438774002 @Company
@Persons
@UBO
@INPI
RIBERT Olivier Emmanuel Jean-Marie
DoB: 1966-10-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Dufour 80000 Amiens France
4307845 316969518 @Company
@Persons
@UBO
@INPI
DUFOUR RASSCHAERT Jocelyne Marcelle
DoB: 1966-04-16
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Etangs 2490 Maissemy France yes
@Cadastre
@Geotag
4320285 424240075 @Company
@Persons
@UBO
@INPI
RIBERT Olivier Emmanuel Jean-Marie
DoB: 1966-10-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Dufour 80000 Amiens France
5164387 484031752 @Company
@Persons
@UBO
@INPI
DELDALLE DUFOUR Valérie
DoB: 1966-06-26
PoB: 59036 Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Grande Prairie 59360 Ors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6459244 790789895 @Company
@Persons
@UBO
@INPI
PONTE DUFOUR Odile Marie Laure
DoB: 1966-03-02
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Route de Léognan 33170 Gradignan FRANCE
6477656 444811491 @Company
@Persons
@UBO
@INPI
DUFOUR LAMOTHE Lynda Stephanie
DoB: 1966-02-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue BREAU 33200 Bordeaux FRANCE
6666846 490642717 @Company
@Persons
@UBO
@INPI
DUFOUR Nathalie
DoB: 1966-02-28
PoB: 62234 Conchy-sur-Canche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Avenue de la Loge 86440 Migné-Auxances FRANCE
6945031 818393761 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno, Guy, Nicolas
DoB: 1966-07-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Werlé 51100 Reims FRANCE yes
@Cadastre
@Geotag
6945032 818393761 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno, Guy, Nicolas
DoB: 1966-07-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Werlé 51100 Reims FRANCE yes
@Cadastre
@Geotag
7701853 322533514 @Company
@Persons
@UBO
@INPI
DUFOUR Ludovic Maurice René Marie
DoB: 1966-08-13
PoB: DIEPPE (76)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
BELLEVILLE EN CAUX 76890 TOTES FRANCE
7910558 497494757 @Company
@Persons
@UBO
@INPI
DUFOUR Claude
DoB: 1966-02-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE TOURAINE 78370 Plaisir FRANCE
7910559 497494757 @Company
@Persons
@UBO
@INPI
DUFOUR Claude
DoB: 1966-02-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE TOURAINE 78370 Plaisir FRANCE
8511529 824424261 @Company
@Persons
@UBO
@INPI
ORTEGA DUFOUR Béatrice
DoB: 1966-01-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du Longeot 25600 Nommay FRANCE
9049505 405312851 @Company
@Persons
@UBO
@INPI
DUFOUR Franck
DoB: 1966-05-06
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat A 7 place de l'Europe 59840 Pérenchies France
9145497 410408959 @Company
@Persons
@UBO
@INPI
PONTE DUFOUR Odile
DoB: 1966-03-02
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 route de Léognan 33170 Gradignan France yes
@Cadastre
@Geotag
9757455 381062579 @Company
@Persons
@UBO
@INPI
DUFOUR Christian
DoB: 1966-01-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route d'Hasnon 59135 Wallers France
9798380 478722879 @Company
@Persons
@UBO
@INPI
DUFOUR Christian
DoB: 1966-01-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route d'Hasnon 59135 Wallers France
9798381 478722879 @Company
@Persons
@UBO
@INPI
DUFOUR Christian
DoB: 1966-01-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route d'Hasnon 59135 Wallers France
12136577 552028425 @Company
@Persons
@UBO
@INPI
DUFOUR Sandrine
DoB: 1966-08-02
PoB: 71014 Autun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Place DES TERNES 75017 Paris FRANCE
12856500 540005501 @Company
@Persons
@UBO
@INPI
DUFOUR Emmanuel
DoB: 1966-09-15
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 chemin de Faveloun Célony 13090 Aix-en-Provence FRANCE
13370586 800729824 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal
DoB: 1966-02-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 route de Darney 88260 Attigny FRANCE yes
@Cadastre
@Geotag
13963736 842587446 @Company
@Persons
@UBO
@INPI
DUFOUR Guillaume, Alexandre
DoB: 1966-02-05
PoB: 41194 Romorantin-Lanthenay France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Residence les Orangers de Moudong 97122 Baie-Mahault France
15450642 798006623 @Company
@Persons
@UBO
@INPI
DUFOUR David Edmond Emile
DoB: 1966-10-08
PoB: 02381 Hirson (02) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Mésange Bleue 25500 Morteau 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.