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 1971-01-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5338029 539296996 @Company
@Persons
@UBO
@INPI
DUFOUR CASPAR-DUFOUR Christelle, Eugénie, Thérèse
DoB: 1971-08-03
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Calvaire 14730 Giberville FRANCE
5817163 794591347 @Company
@Persons
@UBO
@INPI
DUFOUR Grégoire
DoB: 1971-04-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Coteau 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5817164 794591347 @Company
@Persons
@UBO
@INPI
CALVET DUFOUR Virginie
DoB: 1971-05-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Coteau 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5817165 794591347 @Company
@Persons
@UBO
@INPI
DUFOUR Grégoire
DoB: 1971-04-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Coteau 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5817166 794591347 @Company
@Persons
@UBO
@INPI
CALVET DUFOUR Virginie
DoB: 1971-05-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Coteau 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10739408 825045545 @Company
@Persons
@UBO
@INPI
DUFOUR YADAN Karine
DoB: 1971-06-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Chemin des Calades 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10739409 825045545 @Company
@Persons
@UBO
@INPI
DUFOUR YADAN Karine
DoB: 1971-06-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 Chemin des Calades 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
13569841 301170429 @Company
@Persons
@UBO
@INPI
DUFOUR Dominique, Jean-Paul
DoB: 1971-10-07
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1250 Simandre-sur-Suran FRANCE yes
@Cadastre
@Geotag
13916166 429658404 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier Yannick Sebastien
DoB: 1971-01-20
PoB: 14258 Falaise
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ L ENTRE DEUX MERS RTE DE LA POINTE DES CHATEAUX 97118 Saint-François France
13916167 429658404 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier Yannick Sebastien
DoB: 1971-01-20
PoB: 14258 Falaise
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ L ENTRE DEUX MERS RTE DE LA POINTE DES CHATEAUX 97118 Saint-François France
13939607 538424813 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier, Yannick, Sébastien
DoB: 1971-01-20
PoB: 14258 Falaise France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 les Hauts de Saint-François 97118 Saint-François France
13939907 539091488 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1971-01-20
PoB: 14258 Falaise France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 les Hauts de Saint-François 97118 Saint-François France
15816687 778407221 @Company
@Persons
@UBO
@INPI
DUFOUR Dominique Jean-Paul
DoB: 1971-10-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
63 Chemin de la Fruitiere 1250 Simandre-sur-Suran France
16068532 778407221 @Company
@Persons
@UBO
@INPI
DUFOUR Dominique Jean-Paul
DoB: 1971-10-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
63 Chemin de la Fruitiere 1250 Simandre-sur-Suran 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.