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 1974-07-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22876 439319799 @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
932942 421746579 @Company
@Persons
@UBO
@INPI
DUFOUR CONCHE Marie-Caroline Astrid
DoB: 1974-07-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin des Fontanettes 38660 Lumbin France
1634001 490576188 @Company
@Persons
@UBO
@INPI
DUFOUR SICARD Valerie
DoB: 1974-05-07
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée cuimont 95270 Asnières-sur-Oise FRANCE
1822935 527847891 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1974-07-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 bis rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
1822936 527847891 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1974-07-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 bis rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
1874708 749860151 @Company
@Persons
@UBO
@INPI
Dufour Bertrand
DoB: 1974-09-01
PoB: 10333 Saint-André-les-Vergers (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de la Voûte 75012 Paris 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
4810852 513617225 @Company
@Persons
@UBO
@INPI
DUFOUR Frantz Gérard
DoB: 1974-03-07
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue d'Arromanches 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5557387 792180549 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent Joël Bernard
DoB: 1974-06-07
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Georges Clémenceau 85000 La Roche-sur-Yon France
5557388 792180549 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent Joël Bernard
DoB: 1974-06-07
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue Georges Clémenceau 85000 La Roche-sur-Yon France
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
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
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
9755025 341069862 @Company
@Persons
@UBO
@INPI
DUFOUR David Walter Christophe
DoB: 1974-04-04
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Fourmeux 59300 Valenciennes France
10318090 812708055 @Company
@Persons
@UBO
@INPI
DIAS MAGALHAES José Antonio
DoB: 1974-07-15
PoB: CABECEIRAS DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 Rue Louise Dufour 73110 Villard-Sallet FRANCE
10318091 812708055 @Company
@Persons
@UBO
@INPI
DIAS MAGALHAES José Antonio
DoB: 1974-07-15
PoB: CABECEIRAS DE BASTO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
310 Rue Louise Dufour 73110 Villard-Sallet FRANCE
10395987 818340119 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1974-07-19
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bordes 9230 Cérizols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11867507 775560295 @Company
@Persons
@UBO
@INPI
DUFOUR Michaël
DoB: 1974-09-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
32 Traverse Carthage 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13076898 533095311 @Company
@Persons
@UBO
@INPI
DUFOUR Delphine
DoB: 1974-07-25
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DE SERRE 19450 Chamboulive FRANCE
13076899 533095311 @Company
@Persons
@UBO
@INPI
DUFOUR Delphine
DoB: 1974-07-25
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route DE SERRE 19450 Chamboulive FRANCE
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
14288885 412885097 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal Francois
DoB: 1974-12-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Chemin . BANCOUL Sainte-Clotilde 97490 Saint-Denis France
14291320 424143386 @Company
@Persons
@UBO
@INPI
DUFOUR Pascal Francois
DoB: 1974-12-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue DU MOULIN A VENT MOUFIA - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14291321 424143386 @Company
@Persons
@UBO
@INPI
GAUVIN DUFOUR Geraldine
DoB: 1974-10-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue DU MOULIN A VENT MOUFIA - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14291499 424937316 @Company
@Persons
@UBO
@INPI
GAUVIN DUFOUR Geraldine
DoB: 1974-10-18
PoB: St Denis de la Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue DU MOULIN A VENT Sainte-Clotilde 97490 Saint-Denis France
15657791 377981949 @Company
@Persons
@UBO
@INPI
DUFOUR David
DoB: 1974-10-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Chemin de la Fa 71960 Verzé France
15657792 377981949 @Company
@Persons
@UBO
@INPI
DUFOUR David
DoB: 1974-10-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Chemin de la Fa 71960 Verzé France
15740334 450689674 @Company
@Persons
@UBO
@INPI
DUFOUR Nicolas
DoB: 1974-01-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 rue des Cerises 67201 Eckbolsheim FRANCE
15936479 390783181 @Company
@Persons
@UBO
@INPI
DUFOUR David
DoB: 1974-10-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
84 Chemin de la Fa 71960 Verzé 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.