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 1969-09-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80098 434189403 @Company
@Persons
@UBO
@INPI
CAIRE DUFOUR Stephanie Fabienne Noelle
DoB: 1969-02-25
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Lou Lavandies 31 les Mas du Soleil 83310 Cogolin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
80099 434189403 @Company
@Persons
@UBO
@INPI
CAIRE DUFOUR Stephanie Fabienne Noelle
DoB: 1969-02-25
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lou Lavandies 31 les Mas du Soleil 83310 Cogolin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
855666 797860178 @Company
@Persons
@UBO
@INPI
CAPELLE DUFOUR Florence
DoB: 1969-09-24
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 ter Chemin des Bruzes 31190 Miremont France
855667 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
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
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
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
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
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
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
13551643 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
593 Chemin Pablo Picasso 6250 Mougins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14835411 377963020 @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 Chambéry 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
14906360 377963020 @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 Chambéry 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
15097550 377963020 @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 Chambéry 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.