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 1968-04-14 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1795808 399053651 @Company
@Persons
@UBO
@INPI
Dufour pascal
DoB: 1968-04-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
137A boulevard Auguste Blanchi 75013 Paris France
1812329 480961531 @Company
@Persons
@UBO
@INPI
Dufour Herve
DoB: 1968-08-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue Dupont De L'Eure 75020 Paris France
1893082 790503502 @Company
@Persons
@UBO
@INPI
Dufour Pascal Henri
DoB: 1968-04-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 boulevard Auguste Blanqui 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1893083 790503502 @Company
@Persons
@UBO
@INPI
Dufour Pascal Henri
DoB: 1968-04-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 boulevard Auguste Blanqui 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2159267 488673005 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal
DoB: 1968-04-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 boulevard Auguste Blanqui 75013 Paris France yes
@Cadastre
@Geotag
2454810 492159108 @Company
@Persons
@UBO
@INPI
VERVA-DUFOUR Emmanuel Georges
DoB: 1968-07-30
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Gouvion-Saint-Cyr 75017 Paris France yes
@Cadastre
@Geotag
2454811 492159108 @Company
@Persons
@UBO
@INPI
VERVA-DUFOUR Emmanuel Georges
DoB: 1968-07-30
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Gouvion-Saint-Cyr 75017 Paris France yes
@Cadastre
@Geotag
2884230 483089124 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal
DoB: 1968-04-03
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 boulevard Auguste Blanqui 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2884231 483089124 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal
DoB: 1968-04-03
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 boulevard Auguste Blanqui 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2886146 827617077 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal Henri
DoB: 1968-04-03
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 boulevard Auguste Blanqui 75013 Paris France
2886147 827617077 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal Henri
DoB: 1968-04-03
PoB: 75114 Paris 14 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 boulevard Auguste Blanqui 75013 Paris France
2954098 498372234 @Company
@Persons
@UBO
@INPI
BESNARD DUFOUR Christelle Madeleine Marguerite
DoB: 1968-06-14
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ROUTE DE PRUDEMANCHE 28350 DAMPIERRE SUR AVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3311424 330012337 @Company
@Persons
@UBO
@INPI
DUFOUR Joel
DoB: 1968-09-22
PoB: 03254 ST POURCAIN SUR SIOULE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA FORGETTE 3140 TARGET FRANCE
3487868 442645800 @Company
@Persons
@UBO
@INPI
DUFOUR GASSEN Isabelle
DoB: 1968-04-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement Les Pierres Blanches 83660 Carnoules FRANCE yes
@Cadastre
@Geotag
4420507 424063048 @Company
@Persons
@UBO
@INPI
DUFOUR DOCO Dominique Noelle Marie
DoB: 1968-05-23
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue About 59240 Dunkerque France yes
@Cadastre
@Geotag
4420508 424063048 @Company
@Persons
@UBO
@INPI
DUFOUR DOCO Dominique Noelle Marie
DoB: 1968-05-23
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue About 59240 Dunkerque France yes
@Cadastre
@Geotag
4438345 340560580 @Company
@Persons
@UBO
@INPI
VERVA-DUFOUR Emmanuel Georges
DoB: 1968-07-30
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Gouvion-Saint-cyr 75017 Paris France
5068860 538959149 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Christine
DoB: 1968-12-28
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Louis Dufour 69300 Caluire-et-Cuire France
5318440 441582053 @Company
@Persons
@UBO
@INPI
MARCEAUX-DUFOUR Armel André Michel
DoB: 1968-07-07
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Gênottes 14123 Cormelles-le-Royal FRANCE
5358216 481912152 @Company
@Persons
@UBO
@INPI
MARCEAUX-DUFOUR Sébastien, Jean, Jacques
DoB: 1968-07-07
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Givres BRETTEVILLE L ORGUEILLEUSE 14740 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5358217 481912152 @Company
@Persons
@UBO
@INPI
MARCEAUX-DUFOUR Sébastien, Jean, Jacques
DoB: 1968-07-07
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Givres BRETTEVILLE L ORGUEILLEUSE 14740 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6640808 347819542 @Company
@Persons
@UBO
@INPI
DUFOUR Jacqueline Marie Claire
DoB: 1968-04-24
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place Ferdinand Buisson 86100 Châtellerault FRANCE
6640809 347819542 @Company
@Persons
@UBO
@INPI
DUFOUR Jacqueline Marie Claire
DoB: 1968-04-24
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place Ferdinand Buisson 86100 Châtellerault FRANCE
6946881 490729522 @Company
@Persons
@UBO
@INPI
BRIAND-DUFOUR Virginie
DoB: 1968-10-10
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Quai d'Embarquement 51120 Sézanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7405193 492438536 @Company
@Persons
@UBO
@INPI
DUFOUR POULY Josee
DoB: 1968-11-14
PoB: 02815 VILLERS ST CHRISTOPHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LOTISSEMENT LE PRADES 34560 POUSSAN FRANCE
7405194 492438536 @Company
@Persons
@UBO
@INPI
DUFOUR POULY Josee
DoB: 1968-11-14
PoB: 02815 VILLERS ST CHRISTOPHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 LOTISSEMENT LE PRADES 34560 POUSSAN FRANCE
7420756 403007438 @Company
@Persons
@UBO
@INPI
DUFOUR POULY Josee
DoB: 1968-11-14
PoB: 02818 VILLIERS ST CHRISTOPHE 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE AUGUSTE BUISSON 92250 LA GARENNE COLOMBET FRANCE
8216078 504662248 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric
DoB: 1968-05-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin De Dardagna appartement A 01 31400 Toulouse France
8216079 504662248 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric
DoB: 1968-05-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Chemin De Dardagna appartement A 01 31400 Toulouse France
8227186 821696440 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric
DoB: 1968-05-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
760 Chemin des Mourillous 31380 Bazus France
8735590 808586283 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal
DoB: 1968-04-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
137B boulevard Auguste Blanqui 75013 Paris 13 FRANCE
9057046 819583121 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 1968-07-17
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 hameau de Willy 59480 Illies France yes
@Cadastre
@Geotag
9057047 819583121 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 1968-07-17
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 hameau de Willy 59480 Illies France yes
@Cadastre
@Geotag
9105795 802836478 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1968-08-10
PoB: 62649 Pas-en-Artois (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de l'Observatoire 59510 Hem France
9146170 802927467 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 1968-07-17
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 hameau de Willy 59480 Illies France
10476937 513168104 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno Michel
DoB: 1968-07-17
PoB: 59163 Croix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Hameau de Willy 59480 Illies FRANCE yes
@Cadastre
@Geotag
10476938 513168104 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno Michel
DoB: 1968-07-17
PoB: 59163 Croix
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Hameau de Willy 59480 Illies FRANCE yes
@Cadastre
@Geotag
10923774 498149384 @Company
@Persons
@UBO
@INPI
PERRIN PERRIN DUFOUR Laurence
DoB: 1968-03-30
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ALBERT 1ER 1000 BOURG EN BRESSE FRANCE
13207624 810217224 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal Henri
DoB: 1968-04-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 boulevard Auguste Blanqui 75013 Paris France
14819792 830130456 @Company
@Persons
@UBO
@INPI
PERRIN PERRIN-DUFOUR Laurence, Christine
DoB: 1968-03-30
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Albert 1er 1000 Bourg-en-Bresse FRANCE
15945353 840689681 @Company
@Persons
@UBO
@INPI
DUFOUR Elisabeth
DoB: 1968-11-05
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement les Chênes 31210 Les Tourreilles 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.