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 1966-03-11 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110962 525244901 @Company
@Persons
@UBO
@INPI
DUFOUR Thierry Camille Eloi
DoB: 1966-01-01
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1160 rue de la Fontaine 62250 Bazinghen FRANCE
110963 525244901 @Company
@Persons
@UBO
@INPI
DUFOUR Thierry Camille Eloi
DoB: 1966-01-01
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1160 rue de la Fontaine 62250 Bazinghen FRANCE
991111 525244901 @Company
@Persons
@UBO
@INPI
DUFOUR Thierry Camille Eloi
DoB: 1966-01-01
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1160 rue de la Fontaine 62250 Bazinghen FRANCE
991112 525244901 @Company
@Persons
@UBO
@INPI
DUFOUR Thierry Camille Eloi
DoB: 1966-01-01
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1160 rue de la Fontaine 62250 Bazinghen FRANCE
2377918 481327898 @Company
@Persons
@UBO
@INPI
DUFOUR GOSSELIN CATHERINE
DoB: 1966-04-26
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bailleul 75001 Paris France
3244239 401957303 @Company
@Persons
@UBO
@INPI
DUFOUR Francis Claude
DoB: 1966-11-09
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Chemin des Sables 69400 Villefranche-sur-Saône France
4396808 534192661 @Company
@Persons
@UBO
@INPI
DUFOUR François
DoB: 1966-03-08
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Bordeaux 12000 Rodez FRANCE
5320754 432439479 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1966-11-30
PoB: 92024 Clichy la garenne 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Clos d'Osseville 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
5320755 432439479 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1966-11-30
PoB: 92024 Clichy la garenne 92 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée du Clos d'Osseville 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
5337732 499547362 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1966-11-30
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée du Clos d'Osseville 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
5644845 810067785 @Company
@Persons
@UBO
@INPI
BOUILLAUT DUFOUR Marie-Pierre
DoB: 1966-09-24
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villebedon 53500 Saint-Denis-de-Gastines FRANCE yes
@Cadastre
@Geotag
5644846 810067785 @Company
@Persons
@UBO
@INPI
BOUILLAUT DUFOUR Marie-Pierre
DoB: 1966-09-24
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villebedon 53500 Saint-Denis-de-Gastines FRANCE yes
@Cadastre
@Geotag
6346290 400752572 @Company
@Persons
@UBO
@INPI
MADAME DUFOUR CATHERINE
DoB: 1966-03-16
PoB: PARIS 12E (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES ANCIENNES ECOLES 33600 Pessac FRANCE yes
@Cadastre
@Geotag
8466606 379010119 @Company
@Persons
@UBO
@INPI
DUFOUR Christian Jacques
DoB: 1966-03-11
PoB: LAGOS NIGERIA NIGERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Peugeais 33710 Tauriac France
8478706 824140156 @Company
@Persons
@UBO
@INPI
DUFOUR Christian
DoB: 1966-03-11
PoB: 64302 Lagos (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Peugeais 33710 Tauriac France
8478707 824140156 @Company
@Persons
@UBO
@INPI
DUFOUR Christian
DoB: 1966-03-11
PoB: 64302 Lagos (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Peugeais 33710 Tauriac 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
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
9980117 809285984 @Company
@Persons
@UBO
@INPI
ORANGE PARTICIPATIONS
DoB: 432668432
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 rue Olivier de Serres 75015 Paris FRANCE
9980118 809285984 @Company
@Persons
@UBO
@INPI
ORANGE PARTICIPATIONS
DoB: 432668432
PoB:
P. Morale UBO
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
78 rue Olivier de Serres 75015 Paris FRANCE
10789831 452598840 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens France
10792712 403174063 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens France yes
@Cadastre
@Geotag
10794726 429853674 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens France yes
@Cadastre
@Geotag
10798222 479141616 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809598 342835337 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens France yes
@Cadastre
@Geotag
10810362 382199917 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens France yes
@Cadastre
@Geotag
10816913 410177752 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819655 431384437 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10821973 303038129 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10830232 438088106 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens France
10834135 493394811 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834136 493394811 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10836063 398403436 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10836086 479141640 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10839984 431384239 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840515 382886042 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11401265 434523130 @Company
@Persons
@UBO
@INPI
PILLOT GROSSEMY Laurence Marie-Pierre
DoB: 1966-08-03
PoB: MAISONS LAFFITE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Dufour Lebrun 60590 Talmontiers FRANCE yes
@Cadastre
@Geotag
13132672 309707966 @Company
@Persons
@UBO
@INPI
LEON-DUFOUR MATHIEU
DoB: 1966-03-25
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue Saint-Antoine 75004 Paris France
13537123 479697476 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13579430 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
15420178 509228631 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens 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.