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 1976-06-06 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288764 510408982 @Company
@Persons
@UBO
@INPI
DUFOUR Yvan
DoB: 1976-11-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Saint Nizier 69430 Quincié-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
441738 501332712 @Company
@Persons
@UBO
@INPI
DUFOUR Guillaume
DoB: 1976-11-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Beaujeu 94100 Saint-Maur-des-Fossés FRANCE
777261 514028687 @Company
@Persons
@UBO
@INPI
Dufour Christian Daniel
DoB: 1976-05-14
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 route d'Avesnes 59216 Dimont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
777262 514028687 @Company
@Persons
@UBO
@INPI
Dufour Christian Daniel
DoB: 1976-05-14
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 route d'Avesnes 59216 Dimont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794591 392170619 @Company
@Persons
@UBO
@INPI
LYONNAISE DE BANQUE LB
DoB: 954507976
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue de la République 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
932943 421746579 @Company
@Persons
@UBO
@INPI
DUFOUR MONNET Iris Marie Daphné
DoB: 1976-09-22
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Favier 1800 Meximieux France
1816363 503161051 @Company
@Persons
@UBO
@INPI
Dufour Florence
DoB: 1976-02-20
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 cité Popincout 75011 Paris France
1816364 503161051 @Company
@Persons
@UBO
@INPI
Dufour Florence
DoB: 1976-02-20
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 cité Popincout 75011 Paris France
2034163 439959123 @Company
@Persons
@UBO
@INPI
DUFOUR XAVIER
DoB: 1976-08-25
PoB: 80688 Rue (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Georges Pompidou 92320 Châtillon France
2034165 439959123 @Company
@Persons
@UBO
@INPI
Dufour Xavier
DoB: 1976-08-25
PoB: 80688 Rue (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée Georges Pompidou 92320 Châtillon France
2218602 523646636 @Company
@Persons
@UBO
@INPI
DUFOUR Antoine
DoB: 1976-05-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
2354249 791716517 @Company
@Persons
@UBO
@INPI
Roset Dufour Delphine
DoB: 1976-05-01
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue de Maubeuge 75009 Paris France
3084934 392170619 @Company
@Persons
@UBO
@INPI
LYONNAISE DE BANQUE LB
DoB: 954507976
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue de la République 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3927993 753821701 @Company
@Persons
@UBO
@INPI
DUFOUR-LAMARTINE Aurélie, Mélusine, Aurore
DoB: 1976-12-06
PoB: 07204 Saint-Agrève FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de May 2300 Caillouel Crepigny FRANCE
4198066 820575389 @Company
@Persons
@UBO
@INPI
DUFOUR Grégory Virgile Sébastien
DoB: 1976-07-13
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Colette 91700 Fleury-Mérogis FRANCE yes
@Cadastre
@Geotag
4198067 820575389 @Company
@Persons
@UBO
@INPI
DUFOUR Grégory Virgile Sébastien
DoB: 1976-07-13
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Colette 91700 Fleury-Mérogis FRANCE yes
@Cadastre
@Geotag
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
4758593 490727567 @Company
@Persons
@UBO
@INPI
DUFOUR Yann
DoB: 1976-06-01
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Chemin du Pereiguier du Jas 83920 La Motte FRANCE yes
@Cadastre
@Geotag
4838986 510408982 @Company
@Persons
@UBO
@INPI
DUFOUR Yvan
DoB: 1976-11-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Saint Nizier 69430 Quincié-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4856065 481562403 @Company
@Persons
@UBO
@INPI
DUFOUR Julie
DoB: 1976-12-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Fraternité 69330 Meyzieu France yes
@Cadastre
@Geotag
7082697 440152155 @Company
@Persons
@UBO
@INPI
DUFOUR Eric, Patrick
DoB: 1976-06-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Savigny 17320 Marennes FRANCE
7082698 440152155 @Company
@Persons
@UBO
@INPI
DUFOUR Eric, Patrick
DoB: 1976-06-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Savigny 17320 Marennes FRANCE
8159154 483532628 @Company
@Persons
@UBO
@INPI
DUFOUR Sylvain Louis
DoB: 1976-09-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de Revel 31450 Fourquevaux France
8749007 798754073 @Company
@Persons
@UBO
@INPI
DUFOUR Alban
DoB: 1976-06-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 rue de l'Oradou 63000 Clermont-Ferrand FRANCE
9186131 798299319 @Company
@Persons
@UBO
@INPI
DUFOUR Alexandre
DoB: 1976-10-06
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place du Theatre 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10103653 820835536 @Company
@Persons
@UBO
@INPI
DUFOUR Benoit
DoB: 1976-06-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Colline 54360 Mont-sur-Meurthe FRANCE
10103654 820835536 @Company
@Persons
@UBO
@INPI
DUFOUR Benoit
DoB: 1976-06-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Colline 54360 Mont-sur-Meurthe FRANCE
10132077 424346096 @Company
@Persons
@UBO
@INPI
DUFOUR Benoit
DoB: 1976-06-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8Bis rue de la Colline 54360 Mont-sur-Meurthe FRANCE
10132078 424346096 @Company
@Persons
@UBO
@INPI
DUFOUR Benoit
DoB: 1976-06-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8Bis rue de la Colline 54360 Mont-sur-Meurthe FRANCE
10145292 389782657 @Company
@Persons
@UBO
@INPI
DUFOUR Benoit
DoB: 1976-06-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Colline 54360 Mont-sur-Meurthe FRANCE
10145293 389782657 @Company
@Persons
@UBO
@INPI
DUFOUR Benoit
DoB: 1976-06-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Colline 54360 Mont-sur-Meurthe FRANCE
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
11051430 750302168 @Company
@Persons
@UBO
@INPI
LANNOY DUFOUR Sabrina
DoB: 1976-06-26
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Petite Ville 62150 La Comte FRANCE
11125388 487492357 @Company
@Persons
@UBO
@INPI
DUFOUR MARTIN Stéphanie Virginie
DoB: 1976-06-12
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Chênes 16290 HIERSAC FRANCE
11134282 803699792 @Company
@Persons
@UBO
@INPI
DUFOUR MARTIN Stéphanie, Virginie
DoB: 1976-06-12
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Bellefonds 16100 Cognac FRANCE yes
@Cadastre
@Geotag
14146718 393278296 @Company
@Persons
@UBO
@INPI
Dufour Florence
DoB: 20/02/1976
PoB: Laval FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue Sorbier 75020 Paris France
15506532 452753759 @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 Auvergne 75009 Paris 9e Arrondissement FRANCE
15506545 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 9e Arrondissement 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.