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 1978-04-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4870693 452395700 @Company
@Persons
@UBO
@INPI
LETELLIER Florent Arnaud
DoB: 1978-03-13
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Louis Dufour 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4907730 824843270 @Company
@Persons
@UBO
@INPI
DUFOUR Cyril Pierre Marcel
DoB: 1978-04-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Sainte-Barbe 69210 Saint-Pierre-la-Palud France yes
@Cadastre
@Geotag
4907731 824843270 @Company
@Persons
@UBO
@INPI
DUFOUR Cyril Pierre Marcel
DoB: 1978-04-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Sainte-Barbe 69210 Saint-Pierre-la-Palud France yes
@Cadastre
@Geotag
5325388 790217194 @Company
@Persons
@UBO
@INPI
LEGEAY MARCEAUX-DUFOUR Séverine, Virginie, Stéphanie
DoB: 1978-11-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Genottes 14123 Cormelles-le-Royal FRANCE
5325389 790217194 @Company
@Persons
@UBO
@INPI
LEGEAY MARCEAUX-DUFOUR Séverine, Virginie, Stéphanie
DoB: 1978-11-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Genottes 14123 Cormelles-le-Royal FRANCE
6473623 405397118 @Company
@Persons
@UBO
@INPI
DUFOUR Gwenn-Aël Claude
DoB: 1978-10-05
PoB: 95210 ENGHIEN-LES-BAINS (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée des Vignerons Resdience Capeyron 33700 Mérignac FRANCE
6929771 402182026 @Company
@Persons
@UBO
@INPI
COLLET Florent Eric
DoB: 1978-07-06
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Parisot Dufour 51120 Sézanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7599917 811167485 @Company
@Persons
@UBO
@INPI
GEIGER DUFOUR Emilie
DoB: 1978-03-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 A boulevard du Lautaret Résidence les Chardons Bleus 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9774313 528255813 @Company
@Persons
@UBO
@INPI
DUFOUR Grégory Ludovic Sandy
DoB: 1978-06-07
PoB: 59079 Beuvrages (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 59860 Bruay-sur-l'Escaut France
9774314 528255813 @Company
@Persons
@UBO
@INPI
DUFOUR Grégory Ludovic Sandy
DoB: 1978-06-07
PoB: 59079 Beuvrages (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 59860 Bruay-sur-l'Escaut France
10287003 453204836 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Baptiste
DoB: 1978-11-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chemin des Côtes 74100 Ville-la-Grand FRANCE yes
@Cadastre
@Geotag
10666093 512443276 @Company
@Persons
@UBO
@INPI
DUFOUR BOUCHARD Emilie, Valérie, Virginie
DoB: 1978-01-02
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Vivier 10110 Celles-sur-Ource FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263053 790171664 @Company
@Persons
@UBO
@INPI
DUFOUR Sébastien Guy
DoB: 1978-08-20
PoB: 60057 Beauvais (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue de Bretagne 2100 Lesdins France
12809612 533902920 @Company
@Persons
@UBO
@INPI
DUFOUR Jérôme
DoB: 1978-04-12
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue la Chartreuse la Gallice F 13090 Aix-en-Provence FRANCE
15506531 452753759 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Baptiste
DoB: 1978-11-12
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chemin des Cotes 74100 Ville-la-Grand FRANCE
15506543 453204836 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Baptiste
DoB: 1978-11-12
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chemin des Côtes 74100 Ville-la-Grand 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.