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 1976-07-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1354370 792788911 @Company
@Persons
@UBO
@INPI
DUFOUR David, Christophe
DoB: 1976-07-29
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grand rue le Plantier 16290 Douzat FRANCE
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
1928729 803245992 @Company
@Persons
@UBO
@INPI
Feix-Dufour Nina
DoB: 1976-08-04
PoB: Weinheim ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Charlot 75003 Paris France
2283182 481460046 @Company
@Persons
@UBO
@INPI
Garandeau Sébastien
DoB: 1976-07-15
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée P Dufour 78360 Montesson 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
3601885 491220398 @Company
@Persons
@UBO
@INPI
BOUSSALLA Abdelghafour
DoB: 1976-10-01
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue DUFOUR 71000 Mâcon France
3601886 491220398 @Company
@Persons
@UBO
@INPI
BOUSSALLA Abdelghafour
DoB: 1976-10-01
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DUFOUR 71000 Mâcon France
3817745 499621175 @Company
@Persons
@UBO
@INPI
DUFOUR Tommy Pierre Franck
DoB: 1976-08-07
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Grand Rue 66300 Trouillas France yes
@Cadastre
@Geotag
3817746 499621175 @Company
@Persons
@UBO
@INPI
DUFOUR Tommy Pierre Franck
DoB: 1976-08-07
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grand Rue 66300 Trouillas France yes
@Cadastre
@Geotag
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
4424461 503629156 @Company
@Persons
@UBO
@INPI
DUFOUR CHRISTIAEN Virginie Aurélie Madeleine
DoB: 1976-07-04
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Avenue DE LIEM 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4440008 801951898 @Company
@Persons
@UBO
@INPI
DUFOUR CHRISTIAEN Virginie Aurélie Madeleine
DoB: 1976-07-04
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Avenue DE LIEM 59240 Dunkerque France
4440009 801951898 @Company
@Persons
@UBO
@INPI
DUFOUR CHRISTIAEN Virginie Aurélie Madeleine
DoB: 1976-07-04
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Avenue DE LIEM 59240 Dunkerque 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
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
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
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
14132299 821245529 @Company
@Persons
@UBO
@INPI
YA DUFOUR Tong
DoB: 1976-04-25
PoB: Luang prabang
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Rivière Javouhey 97360 Mana 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.