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 1968-05-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1103006 482368198 @Company
@Persons
@UBO
@INPI
DUFOUR Angelique
DoB: 1968-01-15
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE L AVIATION 91200 Athis-Mons FRANCE
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
3576841 438125270 @Company
@Persons
@UBO
@INPI
LE DUC EPOUSE DUFOUR Sandra
DoB: 1968-12-11
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence DE LA PLAGE 83980 Le Lavandou FRANCE
3626874 391175452 @Company
@Persons
@UBO
@INPI
PONCET Karine
DoB: 1968-02-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue DUFOUR 71000 Mâcon France yes
@Cadastre
@Geotag
4307844 316969518 @Company
@Persons
@UBO
@INPI
DUFOUR Hervé Marcel Charles
DoB: 1968-05-18
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin de Bouy 51000 Châlons en Champagne France yes
@Cadastre
@Geotag
5223222 438300600 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1968-05-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jean Moulin 18160 Lignières FRANCE
5224259 492063045 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1968-05-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE ARISTIDE BRIANT 18160 LIGNIERES FRANCE 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
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
9455535 449982313 @Company
@Persons
@UBO
@INPI
DUFOUR Virginie
DoB: 1968-11-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Passieu 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
9455536 449982313 @Company
@Persons
@UBO
@INPI
DUFOUR Virginie
DoB: 1968-11-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Passieu 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
10619604 478173099 @Company
@Persons
@UBO
@INPI
DUFOUR MURACCIOLI Marie-pierre Henriette
DoB: 1968-02-17
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Couron 7700 Saint-Marcel-d'Ardèche France yes
@Cadastre
@Geotag
10860783 520428269 @Company
@Persons
@UBO
@INPI
DUFOUR Virginie
DoB: 1968-11-18
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Passieu 38460 Saint-Romain-de-Jalionas FRANCE
12496712 364501015 @Company
@Persons
@UBO
@INPI
DUFOUR Denis Alain Isaïe
DoB: 1968-10-29
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 15 LA BROCHE A ROTIR 76170 MELAMARE FRANCE
15790955 843953910 @Company
@Persons
@UBO
@INPI
GIL DUFOUR Inès, Maria
DoB: 1968-07-05
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Docteur Michel 14400 Bayeux FRANCE
15790956 843953910 @Company
@Persons
@UBO
@INPI
GIL DUFOUR Inès, Maria
DoB: 1968-07-05
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue du Docteur Michel 14400 Bayeux 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.