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 1970-05-10 found 28 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
3207526 798908711 @Company
@Persons
@UBO
@INPI
DUFOUR Yannick Michel
DoB: 1970-09-23
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Bouchoir 60490 Marest-sur-Matz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3207527 798908711 @Company
@Persons
@UBO
@INPI
DUFOUR Yannick Michel
DoB: 1970-09-23
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Bouchoir 60490 Marest-sur-Matz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
4643400 484490909 @Company
@Persons
@UBO
@INPI
BENDIX DUFOUR Francoise
DoB: 1970-01-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin DU GENIE 6200 ST ROMAN DE BELLET FRANCE yes
@Cadastre
@Geotag
4643401 484490909 @Company
@Persons
@UBO
@INPI
BENDIX DUFOUR Francoise
DoB: 1970-01-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin DU GENIE 6200 ST ROMAN DE BELLET FRANCE yes
@Cadastre
@Geotag
5866880 431672898 @Company
@Persons
@UBO
@INPI
DUFOUR SHAN Claire
DoB: 1970-05-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ter Rue de Montbrillant 69003 Lyon France
6335253 477811590 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1970-09-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bois brouilla 33240 Virsac FRANCE
6387672 788509750 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1970-09-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Impasse du Brouillat 33240 Virsac FRANCE yes
@Cadastre
@Geotag
6387673 788509750 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1970-09-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse du Brouillat 33240 Virsac FRANCE yes
@Cadastre
@Geotag
7064869 750843716 @Company
@Persons
@UBO
@INPI
DUFOUR Delphine Jeanine Renée
DoB: 1970-10-20
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Chalumeau 17550 Dolus-d'Oléron 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
8444879 513126573 @Company
@Persons
@UBO
@INPI
DUFOUR Nathalie Fabienne Yvette
DoB: 1970-01-16
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Four à Chaux 33320 Le Taillan Medoc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8444880 513126573 @Company
@Persons
@UBO
@INPI
DUFOUR Nathalie Fabienne Yvette
DoB: 1970-01-16
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin du Four à Chaux 33320 Le Taillan Medoc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8574739 489346189 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1970-10-15
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE DU CHAMP DE FOIRE 71710 MONTCENIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8579186 522533967 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent Christophe
DoB: 1970-10-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Champ de Foire 71710 Montcenis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
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
10756441 493212021 @Company
@Persons
@UBO
@INPI
DUFOUR Christine
DoB: 1970-04-06
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
604 Chemin de la Foux 6370 Mouans-Sartoux FRANCE
11008391 752801498 @Company
@Persons
@UBO
@INPI
CYMBALIST DUFOUR Virginie
DoB: 1970-02-05
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Paul Doumer Appt 4 62000 Arras FRANCE
11641367 789385689 @Company
@Persons
@UBO
@INPI
DUFOUR Barbara Marie
DoB: 1970-10-14
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint Antoine 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
12457138 481666402 @Company
@Persons
@UBO
@INPI
DUFOUR Raphael Maurice
DoB: 1970-10-07
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 RUE DU LIEUTENANT VAISSEAU PARIS 40600 BISCARROSSE FRANCE yes
@Cadastre
@Geotag
12457139 481666402 @Company
@Persons
@UBO
@INPI
DUFOUR Raphael Maurice
DoB: 1970-10-07
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 RUE DU LIEUTENANT VAISSEAU PARIS 40600 BISCARROSSE FRANCE yes
@Cadastre
@Geotag

 

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.