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 1975-07-07 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86197 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
931287 411309198 @Company
@Persons
@UBO
@INPI
DUFOUR Valérie
DoB: 1975-10-13
PoB: Chicoutimi Canada
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
69 Rue de la Bonneterie 84000 Avignon France
1094986 814851705 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1975-07-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Léon JOUHAUX 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1094987 814851705 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1975-07-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Léon JOUHAUX 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1496143 493471486 @Company
@Persons
@UBO
@INPI
DUFOUR Julie
DoB: 1975-07-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA MOUILLERE 25000 BESANCON FRANCE
1496144 493471486 @Company
@Persons
@UBO
@INPI
DUFOUR Julie
DoB: 1975-07-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA MOUILLERE 25000 BESANCON FRANCE
2112907 521821264 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Philippe
DoB: 1975-07-03
PoB: ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Daniel Stern 75015 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
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
4977916 411309198 @Company
@Persons
@UBO
@INPI
DUFOUR Valérie
DoB: 1975-10-13
PoB: Chicoutimi Canada
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
69 Rue de la Bonneterie 84000 Avignon France
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
6550729 812619310 @Company
@Persons
@UBO
@INPI
GARCIA DUFOUR Audrey
DoB: 1975-10-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Buhan 33000 Bordeaux FRANCE
6550730 812619310 @Company
@Persons
@UBO
@INPI
GARCIA DUFOUR Audrey
DoB: 1975-10-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Buhan 33000 Bordeaux FRANCE
7198757 320090400 @Company
@Persons
@UBO
@INPI
DUFOUR MANOSQUE
DoB: 750851867
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Z I Saint-Joseph 4100 Manosque FRANCE
7906543 827654898 @Company
@Persons
@UBO
@INPI
DUFOUR DUFOUR Stéphane Paul
DoB: 1975-07-14
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Village de la Basse Addeville 50500 Carentan les Marais FRANCE
7906544 827654898 @Company
@Persons
@UBO
@INPI
DUFOUR DUFOUR Stéphane Paul
DoB: 1975-07-14
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Village de la Basse Addeville 50500 Carentan les Marais FRANCE
8626525 479213639 @Company
@Persons
@UBO
@INPI
DUFOUR Joël, Sébastien
DoB: 1975-10-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58800 Anthien FRANCE
8626526 479213639 @Company
@Persons
@UBO
@INPI
DUFOUR Joël, Sébastien
DoB: 1975-10-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
58800 Anthien FRANCE
9174443 440907251 @Company
@Persons
@UBO
@INPI
PREVOST DUFOUR Isabele
DoB: 1975-02-11
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 avenue de Lattre de Tassigny 59700 Marcq-en-Baroeul France
9174444 440907251 @Company
@Persons
@UBO
@INPI
PREVOST DUFOUR Isabele
DoB: 1975-02-11
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
214 avenue de Lattre de Tassigny 59700 Marcq-en-Baroeul France
10088574 488071655 @Company
@Persons
@UBO
@INPI
DUFOUR ROCHER Virginie
DoB: 1975-11-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE LEOMONT 54600 VILLERS LES NANCY FRANCE
10690050 492449186 @Company
@Persons
@UBO
@INPI
DELOT DUFOUR Cecile Marthe Henriette
DoB: 1975-07-04
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE GILBERT MEDERIC 10300 STE SAVINE FRANCE
10812511 314623869 @Company
@Persons
@UBO
@INPI
BLANGY Nicolas Jacques Roland
DoB: 1975-12-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
79 Rue Dufour 80000 Amiens 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
11253913 538826967 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric Robert
DoB: 1975-07-15
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Saint-Rémy 2200 Soissons France
11253914 538826967 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric Robert
DoB: 1975-07-15
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint-Rémy 2200 Soissons France
12397838 821407038 @Company
@Persons
@UBO
@INPI
DUFOUR Julien
DoB: 1975-08-31
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Marthe Edouard 92190 Meudon FRANCE
12397839 821407038 @Company
@Persons
@UBO
@INPI
DUFOUR Julien
DoB: 1975-08-31
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Marthe Edouard 92190 Meudon FRANCE
13157352 752444760 @Company
@Persons
@UBO
@INPI
DUFOUR Sébastien
DoB: 1975-07-12
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Boucle des 3 Ormes 77700 Magny le Hongre France
13158267 490665379 @Company
@Persons
@UBO
@INPI
DUFOUR Sébastien
DoB: 1975-07-12
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Neuilly 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13158268 490665379 @Company
@Persons
@UBO
@INPI
DUFOUR Sébastien
DoB: 1975-07-12
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de Neuilly 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15617189 538826967 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric Robert
DoB: 1975-07-15
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue du Marché 60350 Cuise-la-Motte France
15617190 538826967 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric Robert
DoB: 1975-07-15
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis rue du Marché 60350 Cuise-la-Motte France
15806124 891207672 @Company
@Persons
@UBO
@INPI
DUFOUR Stéphane
DoB: 1975-04-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de Madame - Domaine de Carheil 44630 Plessé France
15806125 891207672 @Company
@Persons
@UBO
@INPI
DUFOUR Stéphane
DoB: 1975-04-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 allée de Madame - Domaine de Carheil 44630 Plessé France
15929512 411309198 @Company
@Persons
@UBO
@INPI
DUFOUR Valérie
DoB: 1975-10-13
PoB: Chicoutimi Canada
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
69 Rue de la Bonneterie 84000 Avignon 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.