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 1970-05-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2299643 479754137 @Company
@Persons
@UBO
@INPI
DUFOUR ROUSSEAU CORINNE
DoB: 1970-12-24
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 93170 Bagnolet France
3194240 442065678 @Company
@Persons
@UBO
@INPI
DUFOUR CHAGNON Corinne
DoB: 1970-08-29
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Arènes 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3194241 442065678 @Company
@Persons
@UBO
@INPI
DUFOUR CHAGNON Corinne
DoB: 1970-08-29
PoB: 60175 Creil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Arènes 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3196618 350485272 @Company
@Persons
@UBO
@INPI
DUFOUR Alain
DoB: 1970-03-13
PoB: 60508 Pontpoint
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Avenue Pierre Curie 60290 Rantigny FRANCE
3224760 493031421 @Company
@Persons
@UBO
@INPI
DUFOUR Alain
DoB: 1970-03-13
PoB: 60508 Pontpoint
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Avenue Pierre Curie 60290 Rantigny FRANCE yes
@Cadastre
@Geotag
3224761 493031421 @Company
@Persons
@UBO
@INPI
DUFOUR Alain
DoB: 1970-03-13
PoB: 60508 Pontpoint
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 Avenue Pierre Curie 60290 Rantigny FRANCE yes
@Cadastre
@Geotag
3772731 442710240 @Company
@Persons
@UBO
@INPI
QUENEDEZ Emmanuel Robert Fernand
DoB: 1970-03-28
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gilbert Dufour 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4027227 377659107 @Company
@Persons
@UBO
@INPI
BRESSAN DUFOUR Céline
DoB: 1970-06-02
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE BARANDEGUY 64990 MOUGUERRE FRANCE
4185521 505192708 @Company
@Persons
@UBO
@INPI
DUFOUR ETCHEPARE Karine Nicole Edith
DoB: 1970-05-03
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Alexis de Tocqueville 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4454334 488742404 @Company
@Persons
@UBO
@INPI
DUFOUR Mickaël
DoB: 1970-07-18
PoB: 62736 Sailly-sur-la-Lys (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Résidence DU PORTUGAL 59253 La Gorgue France
6366394 314197575 @Company
@Persons
@UBO
@INPI
MENAGER DUFOUR Lydie
DoB: 1970-06-03
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Rue de Caillava 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6401053 491637096 @Company
@Persons
@UBO
@INPI
DUFOUR Nathalie
DoB: 1970-01-16
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue PAUL GAUGUIN 33160 Saint-Médard-en-Jalles FRANCE
6401056 491637096 @Company
@Persons
@UBO
@INPI
DUFOUR Nathalie
DoB: 1970-01-16
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
13 Rue PAUL GAUQUIN 33160 Saint-Médard-en-Jalles FRANCE
7319903 794785295 @Company
@Persons
@UBO
@INPI
DUFOUR Cécilia, Odette, Jeanne
DoB: 1970-09-16
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Derrière la Grange 63200 Pessat-Villeneuve FRANCE
7964839 518607486 @Company
@Persons
@UBO
@INPI
DUFOUR LEAMAUFF Nathalie
DoB: 1970-03-11
PoB: 61397 Saint-Germain-du-Corbéis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de l'Eglise 78500 Sartrouville FRANCE
8574231 488765363 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1970-10-15
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 R ALBERT SAMAIN 87100 LIMOGES FRANCE
8671996 789015286 @Company
@Persons
@UBO
@INPI
DUFOUR ROUX Nathalie Marie-Claude
DoB: 1970-12-03
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Petit Chaume 79350 Faye l'Abbesse FRANCE
9114045 792200206 @Company
@Persons
@UBO
@INPI
STAL DUFOUR Lucy
DoB: 1970-02-16
PoB: MOUSCRON BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 rue Victor Hugo 59116 Houplines France yes
@Cadastre
@Geotag
9200425 807393780 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE LA PORTE DU HAINAUT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Site Minier de Wallers Arenberg rue Michel Rondet BP59 Wallers Wallers Arenberg 59135 BELLAING France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9655521 503272478 @Company
@Persons
@UBO
@INPI
DUFOUR POUFFARIX Sylvie
DoB: 1970-03-27
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du Maréchal Juin 87410 Le Palais-sur-Vienne FRANCE
9711839 752182790 @Company
@Persons
@UBO
@INPI
DUFOUR GUICHET Céline Anne Jane-Sylvestre
DoB: 1970-12-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Renaissance Jaunay-clan 86130 JAUNAY-MARIGNY FRANCE
9775285 490422748 @Company
@Persons
@UBO
@INPI
FASQUELLE DUFOUR Martine Suzanne
DoB: 1970-03-29
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Mathieu Dumoulin 59230 Saint Amand les Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851733 950412056 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1975-03-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1970 route de Monthène 1380 Saint-Genis-sur-Menthon FRANCE
11044997 811660836 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe
DoB: 1970-02-14
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
104 rue Notre Dame de Lorette 62161 Duisans FRANCE yes
@Cadastre
@Geotag
11930727 828614693 @Company
@Persons
@UBO
@INPI
FAVRE DUFOUR Sandrine Mireille Claudie
DoB: 1970-02-25
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue de Cornet 74140 Douvaine France
13339530 490300316 @Company
@Persons
@UBO
@INPI
DUFOUR Thomas
DoB: 1970-02-25
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 BOULEVARD DE GRAVILLE 84200 CARPENTRAS 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.