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 1969-04-09 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1869557 519565931 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Guillaume
DoB: 1969-02-19
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Gassendi 75014 Paris France
1869558 519565931 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Guillaume
DoB: 1969-02-19
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Gassendi 75014 Paris France
1881762 802493692 @Company
@Persons
@UBO
@INPI
Dufour Yannick Yves Alain
DoB: 1969-09-29
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Laghouat 75018 Paris France yes
@Cadastre
@Geotag
1881764 802493692 @Company
@Persons
@UBO
@INPI
Dufour Yannick Yves Alain
DoB: 1969-09-29
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Laghouat 75018 Paris France yes
@Cadastre
@Geotag
2327176 510773187 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Guillaume
DoB: 1969-02-19
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Gassendi 75014 Paris France
3959791 439829706 @Company
@Persons
@UBO
@INPI
DUFOUR Antoine Louis Michel Marie Vinceslas
DoB: 1969-09-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
947 route de la Peyrière 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4301367 340832526 @Company
@Persons
@UBO
@INPI
DUFOUR Régis Gaston
DoB: 1969-04-08
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Maison Bleue 2000 Braye en Laonnois France yes
@Cadastre
@Geotag
4307846 316969518 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent Marcel Arthur Georges
DoB: 1969-04-09
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Vigne 77320 Cerneux France yes
@Cadastre
@Geotag
4440850 428300941 @Company
@Persons
@UBO
@INPI
DUFOUR Pierre-Louis Francois
DoB: 1969-05-09
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRANDE RUE 21540 Échannay France yes
@Cadastre
@Geotag
5162170 318650306 @Company
@Persons
@UBO
@INPI
YMPALA INVEST
DoB: 819814914
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue André Fauchille 59700 Marcq en baroeul FRANCE
5168821 525242491 @Company
@Persons
@UBO
@INPI
DUFOUR David
DoB: 1969-02-09
PoB: 59009 VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue de la Picterie 59310 Coutiches FRANCE
5885487 752491191 @Company
@Persons
@UBO
@INPI
DUFOUR Nicolas André
DoB: 1969-06-19
PoB: 62497 Leforest (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Lanat 38190 Les Adrets France
6820684 384404919 @Company
@Persons
@UBO
@INPI
CHARTIER DUFOUR Fabienne
DoB: 1969-06-09
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Foch 17500 Jonzac FRANCE
6821725 443501275 @Company
@Persons
@UBO
@INPI
CHARTIER DUFOUR Fabienne
DoB: 1969-06-09
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Foch 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6906725 789209459 @Company
@Persons
@UBO
@INPI
LE CALVEZ DUFOUR Virginie, Léonie, Elvire
DoB: 1969-10-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Werlé 51100 Reims FRANCE
6906726 789209459 @Company
@Persons
@UBO
@INPI
LE CALVEZ DUFOUR Virginie, Léonie, Elvire
DoB: 1969-10-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Werlé 51100 Reims FRANCE
7058786 529179426 @Company
@Persons
@UBO
@INPI
DUFOUR Sophie Françoise
DoB: 1969-02-09
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Gabares 17570 Les mathes FRANCE
8169806 797860178 @Company
@Persons
@UBO
@INPI
CAPELLE DUFOUR Florence
DoB: 1969-09-24
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 ter Chemin des Bruzes 31190 Miremont France
9563274 533463758 @Company
@Persons
@UBO
@INPI
PINOT DUFOUR Laurence Georgette
DoB: 1969-12-09
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
238 rue Brûlée 60130 Wavignies France
9949432 534278882 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Luc
DoB: 1969-10-31
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Moulin la Fosse - Grézillé 49320 Gennes-Val de Loire FRANCE
10094350 529693624 @Company
@Persons
@UBO
@INPI
DUFOUR Stéphane
DoB: 1969-09-17
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée de la Faisanderie 54300 Lunéville FRANCE
10120112 504082538 @Company
@Persons
@UBO
@INPI
DUFOUR Aline
DoB: 1969-09-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Moulin 54470 Rembercourt-sur-Mad FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10120113 504082538 @Company
@Persons
@UBO
@INPI
DUFOUR Aline
DoB: 1969-09-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue du Moulin 54470 Rembercourt-sur-Mad FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10384106 398349225 @Company
@Persons
@UBO
@INPI
DUFOUR Aline
DoB: 1969-09-10
PoB: 59122 Cambrai (59) France
P.Physique
Quality: directeur général unique
@OCCRP Alef
@WC
6 Place du Temple 57530 Courcelles-Chaussy France
10392580 449836667 @Company
@Persons
@UBO
@INPI
DUFOUR Antoine Louis Michel Marie
DoB: 1969-09-28
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
QUARTIER LE PIN DE LUQUET 13710 Fuveau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10392581 449836667 @Company
@Persons
@UBO
@INPI
DUFOUR Antoine Louis Michel Marie
DoB: 1969-09-28
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
QUARTIER LE PIN DE LUQUET 13710 Fuveau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409509 529133852 @Company
@Persons
@UBO
@INPI
DUFOUR Antoine Louis Michel Marie Vinceslas
DoB: 1969-09-28
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
947 Route De la Peyrière 6250 Mougins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10734857 751803024 @Company
@Persons
@UBO
@INPI
DUFOUR Antoine
DoB: 1969-09-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
947 Route de la Peyrière 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10837284 385167754 @Company
@Persons
@UBO
@INPI
DUFOUR Claude Albert Christian
DoB: 1969-09-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme du Guesnot 80310 Crouy-Saint-Pierre France
11309652 821524733 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno Claude
DoB: 1969-09-08
PoB: 52269 Langres (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Impasse des Coquelicots 39100 Foucherans France
11319157 518533112 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno Claude
DoB: 1969-09-08
PoB: 52269 Langres (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Impasse des Coquelicots 39100 Foucherans France
11324677 494540305 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 1969-09-08
PoB: 52269 Langres (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Impasse des Coquelicots 39100 Foucherans France
11331652 822952875 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno Claude
DoB: 1969-09-08
PoB: 52269 Langres (52) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Impasse des Coquelicots 39100 Foucherans France
11340313 804331387 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno Claude
DoB: 1969-09-08
PoB: 52269 Langres (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Impasse des Coquelicots 39100 Foucherans France yes
@Cadastre
@Geotag
11340314 804331387 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno Claude
DoB: 1969-09-08
PoB: 52269 Langres (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Impasse des Coquelicots 39100 Foucherans France yes
@Cadastre
@Geotag
11612652 309598209 @Company
@Persons
@UBO
@INPI
DUFOUR Franck Gilbert
DoB: 1969-03-30
PoB: 69385 Lyon 05(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de la Valencière 42580 L'Etrat FRANCE
11867506 775560295 @Company
@Persons
@UBO
@INPI
DUFOUR Antoine Louis Michel Marie
DoB: 1969-09-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
947 Route DE LA PEYRIERE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
12154060 451363766 @Company
@Persons
@UBO
@INPI
DUFOUR BARBIER Katia
DoB: 1969-09-06
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Paris 51120 Sézanne FRANCE
12582424 433676020 @Company
@Persons
@UBO
@INPI
DUFOUR Patrice, Jean, Roland
DoB: 1969-12-07
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE DOUDEVILLE 76560 DOUDEVILLE FRANCE
14832765 347721086 @Company
@Persons
@UBO
@INPI
DUFOUR Aline
DoB: 1969-09-10
PoB: CAMBRAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 RUE MARCELLIN BERTHELOT 73000 CHAMBERY FRANCE
14903714 347721086 @Company
@Persons
@UBO
@INPI
DUFOUR Aline
DoB: 1969-09-10
PoB: CAMBRAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 RUE MARCELLIN BERTHELOT 73000 CHAMBERY FRANCE
15094904 347721086 @Company
@Persons
@UBO
@INPI
DUFOUR Aline
DoB: 1969-09-10
PoB: CAMBRAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 RUE MARCELLIN BERTHELOT 73000 CHAMBERY 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.