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 1978-10-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1159958 513435321 @Company
@Persons
@UBO
@INPI
DUFOUR Thomas, Olivier
DoB: 1978-02-19
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Jean Mermoz 94550 Chevilly-Larue FRANCE
2886259 442003380 @Company
@Persons
@UBO
@INPI
DUFOUR SOPHIE
DoB: 1978-10-06
PoB: 77288 MELUN (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 hameau de la Roche Merinville Ferrieres 45210 FERRIERES EN GATINAIS France
3179130 501750251 @Company
@Persons
@UBO
@INPI
DUFOUR Audrey Aude Delphine
DoB: 1978-10-23
PoB: Senlis
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint Martin La Boudinière 60510 Oroër FRANCE
4303345 511883522 @Company
@Persons
@UBO
@INPI
DUFOUR Delphine Nathalie
DoB: 1978-10-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges Pompidou 2100 Saint-Quentin France
4312174 444592034 @Company
@Persons
@UBO
@INPI
DUFOUR Cédric
DoB: 1978-05-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Franklin Roosevelt 2190 Guignicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4445543 532939600 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier Yves
DoB: 1978-09-30
PoB: 59286 Haubourdin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 BIS Rue d'Aire 59189 Steenbecque France
4458428 820717726 @Company
@Persons
@UBO
@INPI
DUFOUR Caroline Julie Stéphanie
DoB: 1978-10-04
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Clovis 67170 Brumath France
6344683 801617747 @Company
@Persons
@UBO
@INPI
DUFOUR Gwenn Aël
DoB: 1978-10-05
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Laurentides apt 26 2ème étage 33700 Mérignac 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
6531853 519266092 @Company
@Persons
@UBO
@INPI
DUFOUR Gwenn Aël
DoB: 1978-10-05
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Vignobles rés Capeyron - bât Sauternes 33700 Mérignac FRANCE
7118459 821561842 @Company
@Persons
@UBO
@INPI
DUFOUR Julien, Jean, Joseph
DoB: 1978-10-17
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 impasse de Chez Pallud 74380 Lucinges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8657131 391900743 @Company
@Persons
@UBO
@INPI
DUFOUR Emmanuel Robert
DoB: 1978-07-12
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ségora 79350 Faye-l'Abbesse FRANCE yes
@Cadastre
@Geotag
9559354 788812261 @Company
@Persons
@UBO
@INPI
DUFOUR OUELD KADDOUR EL HALLAOUI Audrey Aude Delphine
DoB: 1978-10-27
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Martin 60510 Oroer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9687847 810588178 @Company
@Persons
@UBO
@INPI
DUVAIL DUFOUR Estelle, Brigitte, Anne
DoB: 1978-10-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Crenihuel 56480 Silfiac FRANCE
9725772 807380357 @Company
@Persons
@UBO
@INPI
DUVAIL DUFOUR Estelle, Brigitte, Anne
DoB: 1978-10-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Crénihuel 56480 Silfiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9725773 807380357 @Company
@Persons
@UBO
@INPI
DUVAIL DUFOUR Estelle, Brigitte, Anne
DoB: 1978-10-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Crénihuel 56480 Silfiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9763144 794177584 @Company
@Persons
@UBO
@INPI
DUFOUR HIANNE Emmanuelle Colette Paulette
DoB: 1978-04-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 avenue du Floricamp 59600 Mairieux 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
10742502 789118775 @Company
@Persons
@UBO
@INPI
DUFOUR Maryline
DoB: 1978-10-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Vieux Chemin de Mougins Les Sommets Entrée C 6110 Le Cannet FRANCE
12573995 530224187 @Company
@Persons
@UBO
@INPI
DUFOUR Xavier
DoB: 1978-10-22
PoB: 75114 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
725 rue Saint Clair 76116 Catenay FRANCE
12623925 791354517 @Company
@Persons
@UBO
@INPI
DUFOUR Xavier, David, Franck
DoB: 1978-10-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Bel Epi 27930 Guichainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12623926 791354517 @Company
@Persons
@UBO
@INPI
DUFOUR Xavier, David, Franck
DoB: 1978-10-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Bel Epi 27930 Guichainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13373246 812590735 @Company
@Persons
@UBO
@INPI
DUFOUR Isabelle
DoB: 1978-11-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse de l'Oustalet 84160 Lourmarin FRANCE
15746583 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
Resdience Capeyron 17 Allée des Vignerons 33700 Mérignac FRANCE
15912182 842388118 @Company
@Persons
@UBO
@INPI
DUFOUR Emilie
DoB: 1978-01-02
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Creux Michel 10110 Celles-sur-Ource 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.