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 1975-01-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2149692 414874735 @Company
@Persons
@UBO
@INPI
Cloarec Dufour Cathy
DoB: 1975-08-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Anjou 75008 Paris France yes
@Cadastre
@Geotag
2211087 572165116 @Company
@Persons
@UBO
@INPI
Cloarec Dufour Cathy
DoB: 1975-08-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue d'Anjou 75008 Paris France yes
@Cadastre
@Geotag
2252169 533363826 @Company
@Persons
@UBO
@INPI
Cloarec Dufour Cathy
DoB: 1975-08-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Anjou 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2294330 490746617 @Company
@Persons
@UBO
@INPI
Cloarec Dufour Cathy
DoB: 1975-08-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue d'Anjou 75008 Paris France
3201050 538166760 @Company
@Persons
@UBO
@INPI
DUFOUR JULIEN Astrid Frédérique
DoB: 1975-07-11
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Marie Rotsen 60800 Crépy-en-Valois FRANCE
3251961 528808538 @Company
@Persons
@UBO
@INPI
DUFOUR Tiphaine
DoB: 1975-08-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69460 Vaux-en-Beaujolais France
3261139 443490438 @Company
@Persons
@UBO
@INPI
DUFOUR Corinne
DoB: 1975-09-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Cornil 69170 Tarare France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158172 783572209 @Company
@Persons
@UBO
@INPI
GAEC DUFOUR FRERES
DoB: 317481653
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Sus Saint-Léger 62810 Avesnes-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6250263 500757125 @Company
@Persons
@UBO
@INPI
DUFOUR Diane Claire Virginie
DoB: 1975-07-01
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Georges Seailles 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
7136995 501489231 @Company
@Persons
@UBO
@INPI
DUFOUR David Germain
DoB: 1975-05-27
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 CHEMIN DE CRETE 74500 LARRINGES FRANCE
8118897 391279742 @Company
@Persons
@UBO
@INPI
DUFOUR Caroline Sophie
DoB: 1975-05-11
PoB: 27 BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PONT DE L'ETANG BERNAY 27300 BERNAY FRANCE yes
@Cadastre
@Geotag
9919498 503100554 @Company
@Persons
@UBO
@INPI
DAUXAIS ZENNER DUFOUR Véronique
DoB: 1975-06-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32bis rue de la Bastille 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440703 408499481 @Company
@Persons
@UBO
@INPI
DUFOUR PAUL Gaëtane
DoB: 1975-05-23
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE de l'Orée du Bois 60580 Coye-la-Forêt FRANCE yes
@Cadastre
@Geotag
10451832 323801555 @Company
@Persons
@UBO
@INPI
DUFOUR PAUL Gaëtane
DoB: 1975-05-23
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE de l'Orée du Bois 60580 Coye-la-Forêt FRANCE
10463317 350535001 @Company
@Persons
@UBO
@INPI
DUFOUR PAUL Gaëtane
DoB: 1975-05-23
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE de l'Orée du Bois 60580 Coye-la-Forêt FRANCE
10470063 383423738 @Company
@Persons
@UBO
@INPI
DUFOUR PAUL Gaëtane
DoB: 1975-05-23
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE de l'Orée du Bois 60580 Coye-la-Forêt FRANCE yes
@Cadastre
@Geotag
10851733 950412056 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1975-03-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1970 route de Monthène 1380 Saint-Genis-sur-Menthon FRANCE
10878364 444163679 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1975-03-14
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTHENE 1380 ST CYR SUR MENTHON FRANCE
10883796 518751516 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent
DoB: 1975-03-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monthène 1380 Saint-Genis-sur-Menthon FRANCE
10914947 529936981 @Company
@Persons
@UBO
@INPI
DUFOUR Aline Paulette Jeannette
DoB: 1975-09-03
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Anatole France 1100 Oyonnax FRANCE
10924610 810055475 @Company
@Persons
@UBO
@INPI
TISSOT GUERRAZ DUFOUR Catherine
DoB: 1975-04-24
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Quai André Lassagne 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
10991468 317481653 @Company
@Persons
@UBO
@INPI
DUFOUR André
DoB: 1975-01-14
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SUS SAINT LEGER 62810 AVESNES LE COMTE FRANCE
11007719 439069691 @Company
@Persons
@UBO
@INPI
DUFOUR Andre
DoB: 1975-01-14
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 RUE DE LA POSTE SUS SAINT LEGER 62810 AVESNES LE COMTE FRANCE
11189508 792328593 @Company
@Persons
@UBO
@INPI
DUFOUR François
DoB: 1975-01-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue Jean Mermoz 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11202159 812651610 @Company
@Persons
@UBO
@INPI
DUFOUR François Paul Michel
DoB: 1975-01-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue Jean Mermoz 44500 La Baule Escoublac France
11985785 398589895 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Francois
DoB: 1975-06-10
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DU COTEAU - THYEZ 74130 Bonneville 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.