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 1966-06-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633521 421723925 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1966-01-06
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
570 Chemin de la Calade 83000 Toulon France
633522 421723925 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1966-01-06
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
570 Chemin de la Calade 83000 Toulon 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
3487866 442645800 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1966-01-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
570 B Chemin de la Calade Le Manoir de la Calade 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3487867 442645800 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1966-01-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
570 B Chemin de la Calade Le Manoir de la Calade 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3491112 422010884 @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
3509685 499814697 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1966-01-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
570 b Chemin de la calade 83000 Toulon FRANCE 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
3968390 409437928 @Company
@Persons
@UBO
@INPI
DUFOUR Patricia, Andrée
DoB: 1966-12-08
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 avenue des Sources 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7693830 519348296 @Company
@Persons
@UBO
@INPI
DUFOUR Ludovic, Maurice, René, Marie
DoB: 1966-08-13
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Village 76890 Belleville-en-Caux FRANCE
7693831 519348296 @Company
@Persons
@UBO
@INPI
DUFOUR Ludovic, Maurice, René, Marie
DoB: 1966-08-13
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Village 76890 Belleville-en-Caux 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
12720972 494990658 @Company
@Persons
@UBO
@INPI
DUFOUR Marc Rêné
DoB: 1966-06-01
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 CHEMIN DE LA PARFONTERIE 50400 GRANVILLE FRANCE yes
@Cadastre
@Geotag
13745717 502491756 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe Hubert Jean-Marie
DoB: 1966-01-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
570 chemin de Ka Calade 83000 Toulon France
13747649 503734030 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe Hubert Jean-Marie
DoB: 1966-01-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
570 chemin de Ka Calade 83000 Toulon France
13749196 504816380 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe Hubert Jean-Marie
DoB: 1966-01-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
570 chemin de Ka Calade 83000 Toulon France
13749778 505213223 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe Hubert Jean-Marie
DoB: 1966-01-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
570 chemin de Ka Calade 83000 Toulon France
13749863 505213710 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe Hubert Jean-Marie
DoB: 1966-01-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
570 chemin de Ka Calade 83000 Toulon France
14719831 502437684 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 21/07/1966
PoB: REIMS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Werlé 51100 Reims France
14719853 502437882 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 21/07/1966
PoB: REIMS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Werlé 51100 Reims 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.