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 1974-05-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
897880 76950104 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric Jérôme Régis
DoB: 1974-02-28
PoB: Tournai Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
CHAUSSÉE DE LANNOY 65 7503 Froyennes Belgique
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
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
4428530 76950104 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric Jérôme Régis
DoB: 1974-02-28
PoB: Tournai Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
CHAUSSÉE DE LANNOY 65 7503 Froyennes Belgique
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
5309434 495233645 @Company
@Persons
@UBO
@INPI
DUFOUR Fabrice, Philippe, Yvon
DoB: 1974-06-05
PoB: 14327 HEROUVILLE ST CLAIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES GRACILAIRES 14280 ST GERMAIN LA BLANCHE HERBE FRANCE yes
@Cadastre
@Geotag
5309435 495233645 @Company
@Persons
@UBO
@INPI
DUFOUR Fabrice, Philippe, Yvon
DoB: 1974-06-05
PoB: 14327 HEROUVILLE ST CLAIR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE DES GRACILAIRES 14280 ST GERMAIN LA BLANCHE HERBE FRANCE yes
@Cadastre
@Geotag
6344940 521824169 @Company
@Persons
@UBO
@INPI
DUFOUR David
DoB: 1974-07-05
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Lotissement l'Orée du Bois 33680 Le Porge FRANCE
8677473 398128611 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Marie Patrice
DoB: 1974-07-18
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ségora 79350 Faye l'Abbesse FRANCE yes
@Cadastre
@Geotag
9112786 538652553 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric
DoB: 1974-02-28
PoB: (BELGIQUE) GAND BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 CHAUSSEE DE LANNOY 7503 FROYENNES 0 Belgique
9889116 328266416 @Company
@Persons
@UBO
@INPI
DUFOUR JOUSSAUME Céline
DoB: 1974-02-17
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 RUE THEOPHILE THARRAUET 49170 ST GEORGES SUR LOIRE FRANCE
11050280 488637745 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric
DoB: 1974-02-28
PoB: Gand BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7503 FROYENNES 65 Chaussee de Lannoy Belgique 0 BELGIQUE
11115064 525253373 @Company
@Persons
@UBO
@INPI
DUFOUR Stéphane Luc
DoB: 1974-01-12
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Rougier 24700 Saint-Sauveur-Lalande FRANCE
11940806 489785881 @Company
@Persons
@UBO
@INPI
DUFOUR Anne
DoB: 1974-12-31
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin des Vignes 74540 Saint-Félix France
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
13160496 481444404 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric Jérome Régis
DoB: 1974-02-28
PoB: GAND BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chaussée de Lannoy 65 7503 FROYENNES 0 Belgique
13391417 532366986 @Company
@Persons
@UBO
@INPI
DUFOUR David
DoB: 1974-12-02
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 avenue de la Mont Joye 30220 Aigues mortes FRANCE
13391418 532366986 @Company
@Persons
@UBO
@INPI
DUFOUR David
DoB: 1974-12-02
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 avenue de la Mont Joye 30220 Aigues mortes FRANCE
13544634 818016164 @Company
@Persons
@UBO
@INPI
KINGFISHER INVESTISSEMENTS
DoB: 316701416
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle 59175 Templemars 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.