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 1976-09-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
4287743 807646971 @Company
@Persons
@UBO
@INPI
LANGLOIS DUFOUR Angélique
DoB: 1976-08-09
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
32 bis rue Franklin Roosevelt 2190 Guignicourt France
4290582 451132302 @Company
@Persons
@UBO
@INPI
DUFOUR Guillaume René Georges
DoB: 1976-10-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Commandant Guy 2100 Morcourt France yes
@Cadastre
@Geotag
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
4862448 502542111 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1976-11-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de Margnolles Allée 7 69300 Caluire-et-Cuire France
5054301 802858357 @Company
@Persons
@UBO
@INPI
DUFOUR Cédric
DoB: 1976-09-04
PoB: Geneve Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Avenue de Bel Air 69100 Villeurbanne France
5069505 817969330 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe Philippe
DoB: 1976-11-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de Margnolles Allée 7 69300 Caluire-et-Cuire France
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
8719699 510523475 @Company
@Persons
@UBO
@INPI
YA DUFOUR Tong
DoB: 1976-04-25
PoB: Luang prabang LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Rivière Village 97318 Mana FRANCE yes
@Cadastre
@Geotag
9489973 511834723 @Company
@Persons
@UBO
@INPI
HACHOUDA DUFOUR Hachoura
DoB: 1976-08-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Vincent Scotto 38300 Bourgoin-Jallieu France
10248341 489428292 @Company
@Persons
@UBO
@INPI
DUFOUR SCHON Amélie Claire Gaëlle
DoB: 1976-10-13
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route du Champet 73630 Le Châtelard FRANCE
10436041 322883752 @Company
@Persons
@UBO
@INPI
DUFOUR BRACQ Caroline, Marie, Hélène
DoB: 1976-09-14
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Victor Hugo 60120 Breteuil FRANCE
15501768 408834018 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1976-09-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue du Leman 74200 Thonon-les-Bains France
15790350 447836107 @Company
@Persons
@UBO
@INPI
DUFOUR INGER Stéphanie, Angélique, Marie-Pierre
DoB: 1976-10-22
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Raoul Hergault le Sap 61470 Sap-en-Auge FRANCE
16006752 854063377 @Company
@Persons
@UBO
@INPI
DUFOUR Cédrik, Nicolas, Christian
DoB: 1976-01-13
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Amiral Ducasse 64000 Pau FRANCE
16139697 408834018 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1976-09-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue du Leman 74200 Thonon-les-Bains 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.