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 1971-04-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1822937 527847891 @Company
@Persons
@UBO
@INPI
HAUSER DUFOUR Laurence
DoB: 1971-09-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 bis rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
1822938 527847891 @Company
@Persons
@UBO
@INPI
HAUSER DUFOUR Laurence
DoB: 1971-09-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 bis rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
2969008 429653603 @Company
@Persons
@UBO
@INPI
DUFOUR BRONCHAIN Sandrine
DoB: 1971-09-14
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse du Moulin à Vent 28320 ECROSNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3247041 317733426 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Charles
DoB: 1971-02-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Polanche 69220 Saint-Lager France
3434155 353944242 @Company
@Persons
@UBO
@INPI
DUFOUR LAURENT ALAIN
DoB: 1971-07-10
PoB: SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 AVE DES PALMIERS 6190 Roquebrune-Cap-Martin FRANCE
3434156 353944242 @Company
@Persons
@UBO
@INPI
DUFOUR LAURENT ALAIN
DoB: 1971-07-10
PoB: SECLIN (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 AVE DES PALMIERS 6190 Roquebrune-Cap-Martin FRANCE
3806565 394707616 @Company
@Persons
@UBO
@INPI
DUFOUR Sabine Eugénie Marie
DoB: 1971-09-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Digue Bâtiment D1 Appt19 31300 Toulouse France yes
@Cadastre
@Geotag
4294756 508236437 @Company
@Persons
@UBO
@INPI
DUFOUR WOIMANT Sophie Michelle Florence
DoB: 1971-09-27
PoB: Rozoy-sur-Serre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Grande Jeanne 2500 Martigny France
4431135 495118648 @Company
@Persons
@UBO
@INPI
DELABROYE Philippe
DoB: 1971-09-21
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Rue Dufour 59270 Bailleul France
5008648 502039217 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1971-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard de Margat 26300 Alixan France yes
@Cadastre
@Geotag
5184361 793754227 @Company
@Persons
@UBO
@INPI
DUFOUR Gregory, Daniel
DoB: 1971-12-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue de l'Abreuvoir 59141 Thun-l'Evêque FRANCE
6082559 479400137 @Company
@Persons
@UBO
@INPI
DUFOUR ERIC
DoB: 1971-06-07
PoB: HONG KONG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 chemin de la Pelletière 69140 Rillieux la Pape France
6398453 809432362 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Philippe
DoB: 1971-03-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83B Route de Creon 33750 Camarsac FRANCE
7318507 420174146 @Company
@Persons
@UBO
@INPI
DUFOUR Denis
DoB: 1971-06-23
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Stade Bâtiment B Numéro 21 3600 Commentry FRANCE
8177303 414671586 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1971-05-05
PoB: 62048 Auchel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Bordeneuve 31470 Saiguède France yes
@Cadastre
@Geotag
8177304 414671586 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1971-05-05
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bordeneuve 31470 Saiguède France yes
@Cadastre
@Geotag
8178728 801942483 @Company
@Persons
@UBO
@INPI
DUFOUR David
DoB: 1971-09-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue d'Assalit 31500 Toulouse France
8178784 383120565 @Company
@Persons
@UBO
@INPI
BONTEMPS DUFOUR Carine
DoB: 1971-11-09
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Chemin des Soeurs 31700 Blagnac France
8178788 383120565 @Company
@Persons
@UBO
@INPI
BONTEMPS DUFOUR Carine
DoB: 1971-11-09
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Chemin des Soeurs 31700 Blagnac France
8268688 819269945 @Company
@Persons
@UBO
@INPI
BONTEMPS DUFOUR Carine
DoB: 1971-11-09
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Chemin des Soeurs 31700 Blagnac France yes
@Cadastre
@Geotag
8268689 819269945 @Company
@Persons
@UBO
@INPI
BONTEMPS DUFOUR Carine
DoB: 1971-11-09
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Chemin des Soeurs 31700 Blagnac France yes
@Cadastre
@Geotag
8308977 443108956 @Company
@Persons
@UBO
@INPI
DUFOUR David
DoB: 1971-09-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route de Rabastens 81310 Parisot France
8623453 479216095 @Company
@Persons
@UBO
@INPI
CARIOU DUFOUR Nathalie
DoB: 1971-05-18
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 route de la Gare Lieudit Chantemerle 58130 Urzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9319072 401705611 @Company
@Persons
@UBO
@INPI
LAFORGE Cedric Pierrick
DoB: 1971-09-05
PoB: SAINT LO (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE AIME DUFOUR TORIGNY SUR VIRE (MANCHE) 50160 TORIGNY SUR VIRE FRANCE
10825870 487485930 @Company
@Persons
@UBO
@INPI
DUFOUR Véronique claudie
DoB: 1971-06-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue le Mattre Appt 5 80000 Amiens France yes
@Cadastre
@Geotag
10849631 480473875 @Company
@Persons
@UBO
@INPI
DUFOUR FERREIRA Caroline
DoB: 1971-04-09
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Baconniere le Bourg 1800 Joyeux FRANCE
11935996 511819898 @Company
@Persons
@UBO
@INPI
DUFOUR Damien
DoB: 1971-09-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Bayasse Refuge Hotel de Bayasse 4400 Uvernet-Fours France
11935997 511819898 @Company
@Persons
@UBO
@INPI
DUFOUR Damien
DoB: 1971-09-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Bayasse Refuge Hotel de Bayasse 4400 Uvernet-Fours France
12006753 515066934 @Company
@Persons
@UBO
@INPI
DUFOUR Nicolas Jaime Bonaventure
DoB: 1971-02-06
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Du Marcelly 74300 Cluses France yes
@Cadastre
@Geotag
12006754 515066934 @Company
@Persons
@UBO
@INPI
DUFOUR Nicolas Jaime Bonaventure
DoB: 1971-02-06
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Du Marcelly 74300 Cluses France yes
@Cadastre
@Geotag
12330739 529122178 @Company
@Persons
@UBO
@INPI
DUFOUR Nathalie
DoB: 1971-04-05
PoB: 02361 Guise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Jules Ferry 92400 Courbevoie FRANCE
15419927 482464070 @Company
@Persons
@UBO
@INPI
MORARD LEMAIRE Sabrina Eloïse Simone
DoB: 1971-11-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Charles Dufour 80290 Bergicourt 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.