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 1967-07-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292897 848932067 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno, Camille, Jean
DoB: 1967-07-01
PoB: 69382 Lyon 2e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 Chemin de Mingeat 1800 Pérouges FRANCE
855594 795376292 @Company
@Persons
@UBO
@INPI
DUFOUR Thierry
DoB: 1967-07-06
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit la Serre 31570 Lanta France
1034224 448227959 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno Camille Jean
DoB: 1967-07-01
PoB: 69382 Lyon 2e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 Chemin de Mingeat 1800 Pérouges FRANCE
2153217 808244255 @Company
@Persons
@UBO
@INPI
Dufour Matthieu
DoB: 1967-05-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Charpentier 75017 Paris France
3962251 438161366 @Company
@Persons
@UBO
@INPI
FAH Denise
DoB: 1967-04-11
PoB: ZOLLIKON (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DUFOUR STRASSE 56 0 18044 ZURICH FRANCE
4305628 483937603 @Company
@Persons
@UBO
@INPI
DUFOUR DUFOUR-LEGOFF Sabine Madeleine Anna
DoB: 1967-07-06
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Général Estienne 2190 Berry-au-Bac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305629 483937603 @Company
@Persons
@UBO
@INPI
DUFOUR DUFOUR-LEGOFF Sabine Madeleine Anna
DoB: 1967-07-06
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Général Estienne 2190 Berry-au-Bac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4636662 445351034 @Company
@Persons
@UBO
@INPI
PETITJEAN DUFOUR Marie-Aude, Christine, Françoise
DoB: 1967-07-24
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Mérimée 6110 Le Cannet FRANCE
7703360 821725504 @Company
@Persons
@UBO
@INPI
CALLENS DUFOUR Marie-Christel, Martine
DoB: 1967-07-06
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Village 76890 Belleville-en-Caux FRANCE yes
@Cadastre
@Geotag
7703361 821725504 @Company
@Persons
@UBO
@INPI
CALLENS DUFOUR Marie-Christel, Martine
DoB: 1967-07-06
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Village 76890 Belleville-en-Caux FRANCE yes
@Cadastre
@Geotag
7707591 790222871 @Company
@Persons
@UBO
@INPI
CALLENS DUFOUR Marie-Christel, Martine
DoB: 1967-07-06
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Village 76890 Belleville-en-Caux FRANCE
7707592 790222871 @Company
@Persons
@UBO
@INPI
CALLENS DUFOUR Marie-Christel, Martine
DoB: 1967-07-06
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Village 76890 Belleville-en-Caux FRANCE
8223788 827684408 @Company
@Persons
@UBO
@INPI
DUFOUR Thiery
DoB: 1967-07-06
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit la Serre 31570 Lanta France
8223790 827684408 @Company
@Persons
@UBO
@INPI
DUFOUR Thiery
DoB: 1967-07-06
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit la Serre 31570 Lanta France
8224486 752272005 @Company
@Persons
@UBO
@INPI
DUFOUR Thierry
DoB: 1967-07-06
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Chemin du Loup Villa 20 31100 Toulouse France
8331786 529635534 @Company
@Persons
@UBO
@INPI
DUFOUR Thierry Jean-Marie
DoB: 1967-07-06
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Garrouste Lieudit La Seine 31570 Lanta France
10227362 383317492 @Company
@Persons
@UBO
@INPI
DUFOUR Michel Denis
DoB: 1967-07-22
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lapeschaud Chalinargues 15170 Neussargues-en-Pinatelle France
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
10904097 491664926 @Company
@Persons
@UBO
@INPI
DUFOUR Fabrice
DoB: 1967-03-06
PoB: 69018 Beaujeu FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
chemin du Lavoir 1310 Montcet FRANCE yes
@Cadastre
@Geotag
10919989 794645739 @Company
@Persons
@UBO
@INPI
DUFOUR Fabrice
DoB: 1967-03-06
PoB: 69018 Beaujeu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 chemin du Lavoir 1310 Montcet FRANCE
10919990 794645739 @Company
@Persons
@UBO
@INPI
DUFOUR Fabrice
DoB: 1967-03-06
PoB: 69018 Beaujeu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 chemin du Lavoir 1310 Montcet FRANCE
13549349 483937603 @Company
@Persons
@UBO
@INPI
DUFOUR DUFOUR-LEGOFF Sabine Madeleine Anna
DoB: 1967-07-06
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Général Estienne 2190 Berry-au-Bac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549350 483937603 @Company
@Persons
@UBO
@INPI
DUFOUR DUFOUR-LEGOFF Sabine Madeleine Anna
DoB: 1967-07-06
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Général Estienne 2190 Berry-au-Bac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14737919 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

 

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.