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 1974-04-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080244 529510893 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-François, Daniel
DoB: 1974-12-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Maréchal Massena 77340 Pontault-Combault FRANCE
2174820 798567665 @Company
@Persons
@UBO
@INPI
Dufour Michaël
DoB: 1974-09-24
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
32 traverse Carthage 13008 Marseille France
2736004 514259571 @Company
@Persons
@UBO
@INPI
PAGO DUFOUR Géraldine
DoB: 1974-05-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Tour de Mathieu 34120 Lézignan-la-Cebe FRANCE yes
@Cadastre
@Geotag
2736005 514259571 @Company
@Persons
@UBO
@INPI
PAGO DUFOUR Géraldine
DoB: 1974-05-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Tour de Mathieu 34120 Lézignan-la-Cebe FRANCE yes
@Cadastre
@Geotag
3095021 794601682 @Company
@Persons
@UBO
@INPI
DUFOUR Vincent Jean Livio
DoB: 1974-12-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de la Capellane 30300 Jonquières-Saint-Vincent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3095022 794601682 @Company
@Persons
@UBO
@INPI
DUFOUR Vincent Jean Livio
DoB: 1974-12-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Capellane 30300 Jonquières-Saint-Vincent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3628163 390783181 @Company
@Persons
@UBO
@INPI
DUFOUR David
DoB: 1974-10-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route de Sennece 71000 Sancé France
3959792 439829706 @Company
@Persons
@UBO
@INPI
DUFOUR Michaël
DoB: 1974-09-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
32 traverse de Carthage 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4749630 349727784 @Company
@Persons
@UBO
@INPI
DUFOUR Michaël
DoB: 1974-09-24
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Traverse de Carthage 13008 Marseille FRANCE
4835278 318289303 @Company
@Persons
@UBO
@INPI
DUFOUR BERNARD Cécile
DoB: 1974-08-01
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Impasse Chopin 69380 Lissieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4902649 530940634 @Company
@Persons
@UBO
@INPI
DUFOUR BERNARD Cécile Claude Joëlle
DoB: 1974-08-01
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Chopin 69380 Lissieu France yes
@Cadastre
@Geotag
5174384 803025758 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1974-08-31
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
27 rue Saint-Phocas Doingt-Flamicourt 80200 Doingt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7301433 820584902 @Company
@Persons
@UBO
@INPI
DUFOUR Stéphan Roger
DoB: 1974-04-08
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Titon 51000 Châlons-en-Champagne France
8289681 494077027 @Company
@Persons
@UBO
@INPI
DUFOUR Stéphane
DoB: 1974-06-08
PoB: 33249 Lormont (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Burs 31410 Saint-Sulpice-sur-Lèze France yes
@Cadastre
@Geotag
9204300 493148837 @Company
@Persons
@UBO
@INPI
DUFOUR Grégoire
DoB: 1974-05-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 allée des Serres 59700 Marcq en Baroeul France
9204301 493148837 @Company
@Persons
@UBO
@INPI
DUFOUR Grégoire
DoB: 1974-05-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 allée des Serres 59700 Marcq en Baroeul France
10788620 780664942 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1974-08-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
27 Rue Saint Phocas 80200 Doingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10804884 498959469 @Company
@Persons
@UBO
@INPI
DUFOUR dufour Guillaume Patrick Laurent
DoB: 1974-08-24
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue d'Argoules Hameau du Grand Préau 80120 Nampont France
10824305 490465804 @Company
@Persons
@UBO
@INPI
DUFOUR Guillaume Emile Gustave
DoB: 1974-10-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Paul Cornet 80470 Saveuse France yes
@Cadastre
@Geotag
10824306 490465804 @Company
@Persons
@UBO
@INPI
DUFOUR Guillaume Emile Gustave
DoB: 1974-10-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Paul Cornet 80470 Saveuse France yes
@Cadastre
@Geotag
11016817 477569214 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick
DoB: 1974-12-16
PoB: 62361 FREVENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS RUE DE BUCQUOY 62111 HEBUTERNE FRANCE
12267207 514167725 @Company
@Persons
@UBO
@INPI
CAGNA DUFOUR Anne
DoB: 1974-04-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maître Jacques 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12280991 337785067 @Company
@Persons
@UBO
@INPI
GOUGE BENOIT
DoB: 1974-02-08
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DUFOUR 92350 Le Plessis-Robinson FRANCE
12578227 450957600 @Company
@Persons
@UBO
@INPI
VARIN DUFOUR Véronique, Bernadette, Christine
DoB: 1974-09-08
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 route de Doudeville 76560 Boudeville FRANCE yes
@Cadastre
@Geotag
12578228 450957600 @Company
@Persons
@UBO
@INPI
VARIN DUFOUR Véronique, Bernadette, Christine
DoB: 1974-09-08
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 route de Doudeville 76560 Boudeville 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.