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 1973-03-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2495095 812072049 @Company
@Persons
@UBO
@INPI
Dufour Jérôme
DoB: 1973-12-05
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Jacques Baudry 75015 Paris France
3187939 499968113 @Company
@Persons
@UBO
@INPI
DUFOUR DUMONT Roxane Gaëtane Chantal
DoB: 1973-03-07
PoB: 02408 Laon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Des Vignes Mondaines 60350 Trosly-Breuil FRANCE
3187940 499968113 @Company
@Persons
@UBO
@INPI
DUFOUR DUMONT Roxane Gaëtane Chantal
DoB: 1973-03-07
PoB: 02408 Laon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue Des Vignes Mondaines 60350 Trosly-Breuil FRANCE
3319845 414124008 @Company
@Persons
@UBO
@INPI
DUFOUR Franck
DoB: 1973-10-30
PoB: 03310 VICHY 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MENILCHAMP 3500 MEILLARD FRANCE
3800904 489887505 @Company
@Persons
@UBO
@INPI
DUFOUR Sandrine Karine Sylvie
DoB: 1973-04-19
PoB: Guilherand (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Promenade de la Cote Vermeille Le Pierly 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3800905 489887505 @Company
@Persons
@UBO
@INPI
DUFOUR Sandrine Karine Sylvie
DoB: 1973-04-19
PoB: Guilherand (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Promenade de la Cote Vermeille Le Pierly 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4445097 523852887 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal Pierre Jean
DoB: 1973-04-03
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2626 Route de Bergues 59470 Wormhout France yes
@Cadastre
@Geotag
4445098 523852887 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal Pierre Jean
DoB: 1973-04-03
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2626 Route de Bergues 59470 Wormhout France yes
@Cadastre
@Geotag
9629337 815110788 @Company
@Persons
@UBO
@INPI
DUFOUR MONTALESCOT Clémence
DoB: 1973-03-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue de Saxe 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10395207 442068722 @Company
@Persons
@UBO
@INPI
DUFOUR GERAULT Stéphanie Chantal
DoB: 1973-10-30
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Marcel Paul 9190 Saint-Lizier France
10917669 403194996 @Company
@Persons
@UBO
@INPI
DUFOUR Jérôme Louis
DoB: 1973-07-04
PoB: Belley 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cuchet 1300 Murs et Gelignieux FRANCE
10924608 810055475 @Company
@Persons
@UBO
@INPI
DUFOUR Pierre-Arnaud
DoB: 1973-07-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Quai André Lassagne 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
10924609 810055475 @Company
@Persons
@UBO
@INPI
DUFOUR Pierre-Arnaud
DoB: 1973-07-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Quai André Lassagne 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
13570374 842905119 @Company
@Persons
@UBO
@INPI
DUFOUR Jérôme Louis
DoB: 1973-07-04
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Chemin du Lac Cuchet 1300 Murs-et-Gélignieux FRANCE yes
@Cadastre
@Geotag
14629983 493230650 @Company
@Persons
@UBO
@INPI
DUFOUR Hervé Pierre
DoB: 1973-06-09
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée E des Essarts 51160 Hautvillers FRANCE
14714526 522461268 @Company
@Persons
@UBO
@INPI
PROWALSKI DUFOUR Muriel
DoB: 1973-04-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montgerval 5 Rue de la Courois - 35520 La Mézière FRANCE
14727038 812072049 @Company
@Persons
@UBO
@INPI
Dufour Jérôme
DoB: 05/12/1973
PoB: La Tronche FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
24 rue Jacques Baudry 75015 Paris France
14745837 815251574 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1973-09-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Buhan 33000 Bordeaux FRANCE
14797723 829679513 @Company
@Persons
@UBO
@INPI
DUFOUR Franck
DoB: 1973-06-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1953 chemin des Terriers 83470 Saint-Maximin-la-Sainte-Baume FRANCE
15942049 340411263 @Company
@Persons
@UBO
@INPI
FILHOL DUFOUR-FILHOL Sandrine
DoB: 1973-03-29
PoB: 12202 Rodez (12) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
24 Rue du Roussillon 31830 Plaisance-du-Touch 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.