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 1970-04-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2610656 343784310 @Company
@Persons
@UBO
@INPI
DUFOUR Marc
DoB: 1970-06-12
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de la Chamberlière 26000 Valence France yes
@Cadastre
@Geotag
2944190 453004087 @Company
@Persons
@UBO
@INPI
DUFOUR Franck
DoB: 1970-02-13
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. DROUAISE 28000 CHARTRES FRANCE
3477473 522747385 @Company
@Persons
@UBO
@INPI
DESESPRINGALLE DUFOUR Christelle
DoB: 1970-10-26
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard des Pecheurs Lot Lei Coustelino 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
3477474 522747385 @Company
@Persons
@UBO
@INPI
DESESPRINGALLE DUFOUR Christelle
DoB: 1970-10-26
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard des Pecheurs Lot Lei Coustelino 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
4646946 970800462 @Company
@Persons
@UBO
@INPI
BENDIX DUFOUR Françoise, Flora, Arlette
DoB: 1970-01-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin du Génie, Saint Roman de Bellet 6200 Nice FRANCE
9312073 323704189 @Company
@Persons
@UBO
@INPI
BRETON DUFOUR Alexandra Jeanne Maria
DoB: 1970-12-26
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Speyside Immeuble Camus 14800 Touques FRANCE
9588136 813368511 @Company
@Persons
@UBO
@INPI
BAIS Laurent Charles Kléber
DoB: 1970-05-26
PoB: 27284 Gisors (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Dufour-Lebrun 60590 Talmontiers France yes
@Cadastre
@Geotag
9588137 813368511 @Company
@Persons
@UBO
@INPI
BAIS Laurent Charles Kléber
DoB: 1970-05-26
PoB: 27284 Gisors (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Dufour-Lebrun 60590 Talmontiers France yes
@Cadastre
@Geotag
9772956 482313442 @Company
@Persons
@UBO
@INPI
DUFOUR-SOUFFLET WALLERAND Delphine Fernande Nelly
DoB: 1970-04-26
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Pierre Etienne Huftier 59330 Hautmont France
9835206 480080845 @Company
@Persons
@UBO
@INPI
PEYTRAL DUFOUR Véronique Irmine
DoB: 1970-05-08
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1009 PULLY 26 Chemin de la source 0 SUISSE yes
@Cadastre
@Geotag
10530892 451780191 @Company
@Persons
@UBO
@INPI
DUFOUR AUBRY Valérie
DoB: 1970-11-23
PoB: DOMONT (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 RUE DU GENERAL DE GAULLE 88000 CHANTRAINE FRANCE
10872370 504891409 @Company
@Persons
@UBO
@INPI
ROLLAND DUFOUR Sophie
DoB: 1970-04-05
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Lavoir 1310 Montcet FRANCE
11255135 421555863 @Company
@Persons
@UBO
@INPI
DUFOUR LEDRU Lauranne Muriel
DoB: 1970-04-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de l'Eglise 2290 Berny-Rivière France yes
@Cadastre
@Geotag
11255136 421555863 @Company
@Persons
@UBO
@INPI
DUFOUR LEDRU Lauranne Muriel
DoB: 1970-04-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de l'Eglise 2290 Berny-Rivière France yes
@Cadastre
@Geotag
11401635 401814637 @Company
@Persons
@UBO
@INPI
BRETON ALEXANDRA, JEANNE, MARIA DUFOUR
DoB: 1970-12-26
PoB: 27467 Pont-Audemer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Buis Le defends de Chavigny 27220 Chavigny-Bailleul FRANCE
11404847 414499566 @Company
@Persons
@UBO
@INPI
BRETON ALEXANDRA, JEANNE, MARIA DUFOUR
DoB: 1970-12-26
PoB: 27467 Pont-Audemer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Buis Le defends de Chavigny 27220 Chavigny-Bailleul FRANCE
12734771 344605480 @Company
@Persons
@UBO
@INPI
LE DAIN Hervé Sylvain André Lucien
DoB: 1970-02-16
PoB: 14143 Caumont-l'Eventé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Aimé Dufour Torigni-sur-Vire 50160 Torigny-les-Villes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13657379 824897078 @Company
@Persons
@UBO
@INPI
DUFOUR Thomas
DoB: 1970-02-25
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Chemin de la Peyrière 84210 Venasque 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.