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 1976-04-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1716538 494320260 @Company
@Persons
@UBO
@INPI
DUFOUR Sébastien
DoB: 1976-07-01
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Cerisoles 75008 Paris France
1771051 500893920 @Company
@Persons
@UBO
@INPI
DUFOUR Sébastien
DoB: 1976-07-01
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Cerisoles 75008 Paris France yes
@Cadastre
@Geotag
2596722 502223647 @Company
@Persons
@UBO
@INPI
SARL CRAPONNE CONSTANTIN
DoB: 433541505
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Allée Romain Rolland 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2596726 502223647 @Company
@Persons
@UBO
@INPI
DUFOUR PERDOMINI Elisabeth Jacqueline
DoB: 1976-03-24
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Les Tennis 7700 Bourg-Saint-Andéol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2655413 433541505 @Company
@Persons
@UBO
@INPI
DUFOUR Elisabeth Jacqueline
DoB: 1976-03-24
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Romain Rolland 26700 Pierrelatte France
2668911 532390002 @Company
@Persons
@UBO
@INPI
SARL CRAPONNE - CONSTANTIN
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Allée Romain Rolland 26700 Pierrelatte France
3377336 392094777 @Company
@Persons
@UBO
@INPI
DUFOUR MITIFIOT Catherine Louise Lucienne
DoB: 1976-12-18
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin du Clos Vert 38330 Saint-Ismier FRANCE
4198068 820575389 @Company
@Persons
@UBO
@INPI
KUMAGAI DUFOUR Nami
DoB: 1976-03-09
PoB: SAITAMA TOKYO JAPON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Colette 91700 Fleury-Mérogis FRANCE yes
@Cadastre
@Geotag
4447006 510586472 @Company
@Persons
@UBO
@INPI
DUFOUR Sabine Sylvie Cathy
DoB: 1976-03-31
PoB: 59360 Loos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue DE FLANDRES 59190 Morbecque France
4738756 517873915 @Company
@Persons
@UBO
@INPI
DUFOUR Xavier
DoB: 1976-08-25
PoB: 80688 Rue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Georges Pompidou 92320 Châtillon FRANCE
5318790 447836107 @Company
@Persons
@UBO
@INPI
DUFOUR INGER Stéphanie, Angélique, Marie-Pierre
DoB: 1976-10-22
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Raoul Hergault le Sap 61470 Sap-en-Auge FRANCE
9230562 495247876 @Company
@Persons
@UBO
@INPI
DUFOUR RAFTON Maelle
DoB: 1976-04-03
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Saëns 75015 Paris France
9890762 444914337 @Company
@Persons
@UBO
@INPI
DUFOUR AYICI Vanessa
DoB: 1976-11-03
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin de Rabault 49610 Mûrs Erigné FRANCE
9893936 328875398 @Company
@Persons
@UBO
@INPI
BEAUREL Fanny
DoB: 1976-08-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pierre Dufour 23000 Guéret FRANCE
9939688 750426405 @Company
@Persons
@UBO
@INPI
DUFOUR AYICI Vanessa
DoB: 1976-11-03
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Perthuy d'Oiseau 58120 Château-Chinon ville FRANCE yes
@Cadastre
@Geotag
10287004 453204836 @Company
@Persons
@UBO
@INPI
DUFOUR Elodie Anne Marcel Prisca
DoB: 1976-01-21
PoB: 97112 Grand Bourg (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Tour d'Avergne 75009 Paris FRANCE yes
@Cadastre
@Geotag
10304411 520371089 @Company
@Persons
@UBO
@INPI
DUFOUR COLOMER Valérie
DoB: 1976-03-22
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Quartier du Costerg 73870 Saint-Julien-Mont-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10304412 520371089 @Company
@Persons
@UBO
@INPI
DUFOUR COLOMER Valérie
DoB: 1976-03-22
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Rue Quartier du Costerg 73870 Saint-Julien-Mont-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588731 507905636 @Company
@Persons
@UBO
@INPI
DUFOUR-LAMARTINIE DUFOUR-LAMARTINE Aurélie Mélusine Aurore
DoB: 1976-12-06
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Roger Salengro 7150 Vallon-Pont-d'Arc France
10874439 422038414 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent Claude Henri
DoB: 1976-07-03
PoB: Chambéry 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1300 Massignieu-de-Rives FRANCE
11747428 511981417 @Company
@Persons
@UBO
@INPI
DUFOUR Nathalie Odile Catherine
DoB: 1976-05-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse de la Frescoule Résidence Flotte 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11747429 511981417 @Company
@Persons
@UBO
@INPI
DUFOUR Nathalie Odile Catherine
DoB: 1976-05-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Frescoule Résidence Flotte 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11780156 811592807 @Company
@Persons
@UBO
@INPI
DUFOUR Nathalie Odile Catherine
DoB: 1976-05-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Boulevard Bompard 13006 Marseille FRANCE
12558193 388182925 @Company
@Persons
@UBO
@INPI
DROUIN DUFOUR Muriel, Denise, Alice
DoB: 1976-10-28
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Eglise 76560 Boudeville FRANCE
12595244 511976714 @Company
@Persons
@UBO
@INPI
DROUIN DUFOUR Muriel Denise Alice
DoB: 1976-10-28
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue de l'Eglise 76560 Boudeville 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.