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 1967-04-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
889259 489989129 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal Félix
DoB: 1967-04-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
745 Chemin de l'Etra 38460 Chozeau France
1374105 788418572 @Company
@Persons
@UBO
@INPI
DUFOUR Martial, Philippe, Marie, Joseph
DoB: 1967-10-24
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue Baudin 87000 Limoges FRANCE
1374106 788418572 @Company
@Persons
@UBO
@INPI
DUFOUR Martial, Philippe, Marie, Joseph
DoB: 1967-10-24
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue Baudin 87000 Limoges FRANCE
2505838 431981109 @Company
@Persons
@UBO
@INPI
DUFOUR de MURARD de SAINT ROMAIN Charlotte
DoB: 1967-07-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue Rapp 75007 Paris France
4392800 798723318 @Company
@Persons
@UBO
@INPI
DUFOUR Franck, Jean-Luc
DoB: 1967-05-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Alcapies 12250 Saint-Jean d'Alcapies FRANCE
5543599 410105001 @Company
@Persons
@UBO
@INPI
GABERT DUFOUR Dominique Elisabeth
DoB: 1967-04-19
PoB: Linselles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Chaussée De Courtrai 7503 Froyennes Belgique 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5543600 410105001 @Company
@Persons
@UBO
@INPI
GABERT DUFOUR Dominique Elisabeth
DoB: 1967-04-19
PoB: Linselles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Chaussée De Courtrai 7503 Froyennes Belgique 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6067511 483108445 @Company
@Persons
@UBO
@INPI
DUVEAU DUFOUR Nathalie Marie-Caroline
DoB: 1967-06-19
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Amarantes 72000 Le Mans France
6067512 483108445 @Company
@Persons
@UBO
@INPI
DUVEAU DUFOUR Nathalie Marie-Caroline
DoB: 1967-06-19
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue des Amarantes 72000 Le Mans France
6502749 524650207 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe
DoB: 1967-03-20
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Allée De Bireboussaou 33470 Gujan-Mestras FRANCE
7961577 532250354 @Company
@Persons
@UBO
@INPI
DUFOUR LALOUE Odile
DoB: 1967-07-02
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Résidence le Grand Cerf 19 Chemin de l'Abreuvoir 78590 Noisy-le-Roi FRANCE
9433998 484880521 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal
DoB: 1967-04-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38460 Chozeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9474181 489989129 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal Félix
DoB: 1967-04-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
745 Chemin de l'Etra 38460 Chozeau France
9573262 502127491 @Company
@Persons
@UBO
@INPI
DUFOUR Eric Michel François
DoB: 1967-09-19
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Comte 60510 Haudivillers France
9666423 322054719 @Company
@Persons
@UBO
@INPI
DUFOUR Martial Philippe Marie-Joseph
DoB: 1967-10-24
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 avenue du Midi 87000 Limoges FRANCE
9713932 520878000 @Company
@Persons
@UBO
@INPI
POULAIN DUFOUR Bernadette Dominique
DoB: 1967-10-19
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Moulin d'Estaing 56400 Brech FRANCE
9775283 490422748 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1967-11-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Mathieu Dumoulin 59230 Saint Amand les Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9775284 490422748 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1967-11-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Mathieu Dumoulin 59230 Saint Amand les Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10614840 428666085 @Company
@Persons
@UBO
@INPI
DUFOUR Didier Roger
DoB: 1967-06-09
PoB: 07346 Viviers (07) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LES RIBES 7400 Valvignères France
13076706 395010929 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Christophe
DoB: 1967-02-25
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA RIMA 20 PROVINCE DE COME 0 22016 LENNO ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088915 391798600 @Company
@Persons
@UBO
@INPI
DUFOUR JEAN CHRISTOPHE
DoB: 1967-02-25
PoB: BRIVE (19)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 Rue VITRUVE 75000 Paris 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.