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 1968-12-01 found 15 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
1598148 401798004 @Company
@Persons
@UBO
@INPI
DUFOUR Dominique Marcel Pierre
DoB: 1968-01-03
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse ALBERT CAMUS 95520 Osny FRANCE
2278641 797650926 @Company
@Persons
@UBO
@INPI
Vauchelle Marie Françoise Bernadette
DoB: 1968-01-29
PoB: 14323 Ham FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Clercs Dufour 80400 Ercheu France
4392474 450854096 @Company
@Persons
@UBO
@INPI
ROBERT Daniel, Aimé
DoB: 1968-10-09
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Dufour 31860 Pins-Justaret FRANCE yes
@Cadastre
@Geotag
6174276 485331193 @Company
@Persons
@UBO
@INPI
BERTHON DUFOUR Marie-Pierre
DoB: 1968-04-01
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Route De Polignac 43000 Polignac France
6208803 418512042 @Company
@Persons
@UBO
@INPI
DUFOUR Coralie Olga Antoinette
DoB: 1968-03-01
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route DE CHALLEAU 77130 Dormelles FRANCE
6208804 418512042 @Company
@Persons
@UBO
@INPI
DUFOUR Coralie Olga Antoinette
DoB: 1968-03-01
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Route DE CHALLEAU 77130 Dormelles FRANCE
8658106 528861255 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick Marcel André
DoB: 1968-12-01
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Genets 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
9563273 533463758 @Company
@Persons
@UBO
@INPI
DUFOUR Martial Gérard Michel
DoB: 1968-12-30
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 rue Brûlée 60130 Wavignies France
10445113 488841107 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Marc Pierre Luc
DoB: 1968-08-01
PoB: 62397 Guînes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Bouquinghen 62250 Marquise FRANCE
11987013 480335439 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1968-12-21
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Primevères 74950 Scionzier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11987014 480335439 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1968-12-21
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Primevères 74950 Scionzier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11995063 524395761 @Company
@Persons
@UBO
@INPI
PERRET DUFOUR Christine
DoB: 1968-01-19
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Primevères 74950 Scionzier France yes
@Cadastre
@Geotag
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
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

 

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.