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 1974-05-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614150 783039597 @Company
@Persons
@UBO
@INPI
GODDYN Christophe
DoB: 1974-10-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Louis Dufour Appt 171 88510 Éloyes FRANCE yes
@Cadastre
@Geotag
3197431 794082677 @Company
@Persons
@UBO
@INPI
CARON DUFOUR Carole Sylvie Nathalie
DoB: 1974-01-11
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Bouchoir 60490 Marest-sur-Matz FRANCE
3226047 793624735 @Company
@Persons
@UBO
@INPI
CARON DUFOUR Carole Sylvie Nathalie
DoB: 1974-01-11
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Bouchoir 60490 Marest-sur-Matz FRANCE
3330886 488902867 @Company
@Persons
@UBO
@INPI
DUFOUR David Jerome
DoB: 1974-11-24
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 ALLEE DES AILES 3200 VICHY FRANCE
3330887 488902867 @Company
@Persons
@UBO
@INPI
DUFOUR David Jerome
DoB: 1974-11-24
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 ALLEE DES AILES 3200 VICHY FRANCE
3558692 349066845 @Company
@Persons
@UBO
@INPI
DUFOUR Olivia
DoB: 1974-11-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Négresco 13008 Marseille FRANCE
3558693 349066845 @Company
@Persons
@UBO
@INPI
DUFOUR Olivia
DoB: 1974-11-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Négresco 13008 Marseille FRANCE
3599334 321629834 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-François
DoB: 1974-05-11
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Giverdey 71320 Toulon-sur-Arroux France
3616293 409149804 @Company
@Persons
@UBO
@INPI
DUFOUR Jean François
DoB: 1974-05-11
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GIVERDEY 71320 Toulon-sur-Arroux France
4057935 437604770 @Company
@Persons
@UBO
@INPI
DUFOUR Grégoire
DoB: 1974-05-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 Allée Des Serres 59700 Marcq-en-Baroeul FRANCE
4057939 437604770 @Company
@Persons
@UBO
@INPI
DUFOUR Grégoire
DoB: 1974-05-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 Allée DES SERRES 59700 Marcq-en-Baroeul FRANCE
4092952 495371718 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent Gilles
DoB: 1974-05-28
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Long Foin 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4418818 478592975 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric Jérôme Régis
DoB: 1974-02-28
PoB: Gand Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAUSSÉE DE LANNOY 65 7503 Froyennes Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4697631 800044943 @Company
@Persons
@UBO
@INPI
DUFOUR DUVAL Christine
DoB: 1974-02-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue de Montreuil 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4757551 823686233 @Company
@Persons
@UBO
@INPI
DUFOUR DUVAL Christine
DoB: 1974-02-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue de Montreuil 94300 Vincennes FRANCE
4757552 823686233 @Company
@Persons
@UBO
@INPI
DUFOUR DUVAL Christine
DoB: 1974-02-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue de Montreuil 94300 Vincennes FRANCE
5714486 478935893 @Company
@Persons
@UBO
@INPI
DUFOUR Stephanie
DoB: 1974-06-02
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE SAINT NICOLAS 72360 MAYET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6207373 515218444 @Company
@Persons
@UBO
@INPI
DUFOUR Jean François Daniel
DoB: 1974-12-19
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Maréchal Masséna 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6207374 515218444 @Company
@Persons
@UBO
@INPI
DUFOUR Jean François Daniel
DoB: 1974-12-19
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Maréchal Masséna 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6234319 511001752 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-François Daniel
DoB: 1974-12-19
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Maréchal Masséna 77340 Pontault-Combault FRANCE
8345339 325230977 @Company
@Persons
@UBO
@INPI
DUFOUR Mélanie
DoB: 1974-10-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Pins 42460 Le Cergne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8462634 781966940 @Company
@Persons
@UBO
@INPI
THIENPONT DUFOUR Pascale
DoB: 1974-11-06
PoB: Waregem BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hollebeek 7 - 9680 - Etikhove Maarkedal 0 Belgique
8652214 390884161 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Marie
DoB: 1974-07-18
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SEGORA 79350 Faye-l'Abbesse FRANCE yes
@Cadastre
@Geotag
8652215 390884161 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Marie
DoB: 1974-07-18
PoB: BRESSUIRE 79
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
SEGORA 79350 Faye-l'Abbesse FRANCE yes
@Cadastre
@Geotag
8656968 408093524 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Marie Patrice
DoB: 1974-07-18
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SEGORA 79350 Faye-l'Abbesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8657130 391900743 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Marie Patrice
DoB: 1974-07-18
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ségora 79350 Faye-l'Abbesse FRANCE yes
@Cadastre
@Geotag
10287896 510811250 @Company
@Persons
@UBO
@INPI
DIAS MAGALHAES José Antonio
DoB: 1974-04-15
PoB: GONDIAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 Rue Louise Dufour 73110 Villard-Sallet FRANCE
10565006 410004691 @Company
@Persons
@UBO
@INPI
MONTHEIL DUFOUR Laurence
DoB: 1974-09-17
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pénétie 24510 Paunat 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
13129329 483310629 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric Jérome Régis
DoB: 1974-02-28
PoB: GAND BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaussée de Lannoy 65 7503 FROYENNES 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493242 811167485 @Company
@Persons
@UBO
@INPI
DUFOUR Yannick Nicolas
DoB: 1974-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Barthélemy Chaix 5100 Briançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493243 811167485 @Company
@Persons
@UBO
@INPI
DUFOUR Yannick Nicolas
DoB: 1974-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Barthélemy Chaix 5100 Briançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13544634 818016164 @Company
@Persons
@UBO
@INPI
KINGFISHER INVESTISSEMENTS
DoB: 316701416
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle 59175 Templemars France
16125801 831515473 @Company
@Persons
@UBO
@INPI
DUFOUR BERNARD Cécile Claude Joëlle
DoB: 1974-08-01
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Chopin 69380 Lissieu France yes
@Cadastre
@Geotag
16125802 831515473 @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
16126181 843195652 @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

 

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.