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 1978-11-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195283 421751249 @Company
@Persons
@UBO
@INPI
COTTEAU DE SIMENCOURT DUFOUR Anne-Solène
DoB: 1978-11-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alberic De Calonne 80000 Amiens France
1994251 321630303 @Company
@Persons
@UBO
@INPI
Dufour Célyne
DoB: 1978-11-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Biot 75017 Paris France
1994253 321630303 @Company
@Persons
@UBO
@INPI
Dufour Célyne
DoB: 1978-11-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Biot 75017 Paris France
6589703 808356406 @Company
@Persons
@UBO
@INPI
DUFOUR Florence Aline
DoB: 1978-09-11
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grande Rue VALLIERES 89260 Thorigny-sur-Oreuse FRANCE
7230840 789141884 @Company
@Persons
@UBO
@INPI
LEON-DUFOUR CHICHA Oriane Agnès-Marie
DoB: 1978-12-07
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Gabriel Fauré 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
8656969 408093524 @Company
@Persons
@UBO
@INPI
DUFOUR Emmanuel Robert
DoB: 1978-07-12
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SEGORA 79350 Faye-l'Abbesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10444869 502967995 @Company
@Persons
@UBO
@INPI
DUFOUR COURBOT Magy
DoB: 1978-01-25
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Roquetoire 62120 Racquinghem FRANCE 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
10769024 510334857 @Company
@Persons
@UBO
@INPI
DUFOUR TOPPAZZINI Loététia
DoB: 1978-05-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Boulevard des Mimosas 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
11679369 487446932 @Company
@Persons
@UBO
@INPI
DUFOUR Séverine
DoB: 1978-11-01
PoB: MONTBRISON (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard de l'Eglise 42600 Montbrison FRANCE
11679370 487446932 @Company
@Persons
@UBO
@INPI
DUFOUR Séverine
DoB: 1978-11-01
PoB: MONTBRISON (42)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Boulevard de l'Eglise 42600 Montbrison 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
14456991 493430680 @Company
@Persons
@UBO
@INPI
DUFOUR Laurence
DoB: 1978-12-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Noyers 67115 Plobsheim FRANCE
14456992 493430680 @Company
@Persons
@UBO
@INPI
DUFOUR Laurence
DoB: 1978-12-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Noyers 67115 Plobsheim 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.