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 1969-05-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1483549 420940421 @Company
@Persons
@UBO
@INPI
BONNETERRE DUFOUR Sophie
DoB: 1969-12-29
PoB: 02361 GUISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE PASTEUR 25650 GILLEY FRANCE yes
@Cadastre
@Geotag
1734289 528840770 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Guillaume
DoB: 1969-02-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bal 159 25 rue Gassendi 75014 Paris France
1776732 529834020 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Guillaume
DoB: 1969-02-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-25 rue Gassendi 75015 Paris France
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
2014630 529834053 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Guillaume
DoB: 1969-02-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-25 rue Gassendi 75015 Paris France
2199666 521027565 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Guillaume
DoB: 1969-02-19
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bal 159 25 rue Gassendi 75014 Paris France
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
2424480 410362958 @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
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
5159709 443805551 @Company
@Persons
@UBO
@INPI
QUINDROIT. DUFOUR Laurence
DoB: 1969-07-14
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PASTEUR 62144 CARENCY 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
9629107 533578365 @Company
@Persons
@UBO
@INPI
DUFOUR Fabrice Franck Denis Christophe
DoB: 1969-07-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Mozart 87000 Limoges FRANCE
11484968 753711506 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Guillaume
DoB: 1969-02-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Gassendi BAL 159 75014 Paris 14 FRANCE
11484969 753711506 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Guillaume
DoB: 1969-02-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Gassendi BAL 159 75014 Paris 14 FRANCE
11836404 415249226 @Company
@Persons
@UBO
@INPI
DUFOUR PINTO Fabienne Jacqueline
DoB: 1969-11-11
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard VALETTE 13013 Marseille FRANCE
12374391 481941854 @Company
@Persons
@UBO
@INPI
DUFOUR Anne Caroline
DoB: 1969-05-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA COTE DE L'AIMANT 92380 Garches FRANCE
15933254 832539621 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Robert
DoB: 1969-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de la Chapelle 69140 Rillieux-la-Pape France
15933255 832539621 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Robert
DoB: 1969-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de la Chapelle 69140 Rillieux-la-Pape France
16125839 832539621 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Robert
DoB: 1969-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de la Chapelle 69140 Rillieux-la-Pape France
16125840 832539621 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Robert
DoB: 1969-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de la Chapelle 69140 Rillieux-la-Pape 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.