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 1979-05-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
953943 802409243 @Company
@Persons
@UBO
@INPI
DUFOUR Sarah Elise Thérèse Geneviève Magdeleine Zélie Laure Suzenne
DoB: 1979-10-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
194 Route St Germain au Mont d'Or 69250 Curis-au-Mont-d'Or France
1001265 315843763 @Company
@Persons
@UBO
@INPI
DUFOUR Sarah Elise Thérèse Geneviève
DoB: 1979-10-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Route de Saint Germain 69250 Curis-au-Mont-d'Or France yes
@Cadastre
@Geotag
1349622 493874549 @Company
@Persons
@UBO
@INPI
DUFOUR Jérôme, Eric, Jean-Pierre
DoB: 1979-07-06
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Carmagnats 16450 Saint-Claud FRANCE
2293211 532822707 @Company
@Persons
@UBO
@INPI
Dufour Sarah
DoB: 1979-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 route de Saint Germain 69250 Curis Au Mont d'Or France
3076601 753056654 @Company
@Persons
@UBO
@INPI
DUFOUR Eve Ghislaine Marie
DoB: 1979-09-14
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Petite Draille 13990 Fontvieille France yes
@Cadastre
@Geotag
3076602 753056654 @Company
@Persons
@UBO
@INPI
DUFOUR Eve Ghislaine Marie
DoB: 1979-09-14
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Petite Draille 13990 Fontvieille France yes
@Cadastre
@Geotag
4306516 490530086 @Company
@Persons
@UBO
@INPI
DUFOUR Nicolas Christian
DoB: 1979-07-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Cité Edf chemin de Lehaucourt 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4308216 394889240 @Company
@Persons
@UBO
@INPI
DUFOUR Nicolas Christian
DoB: 1979-07-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cité Edf chemin de Lehaucourt 2100 Saint-Quentin France
4309201 807809595 @Company
@Persons
@UBO
@INPI
DUFOUR Nicolas Christian
DoB: 1979-07-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Lehaucourt 2100 Saint-Quentin France
4313013 528704893 @Company
@Persons
@UBO
@INPI
DUFOUR Nicolas Christian
DoB: 1979-07-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cité Edf chemin de Lehaucourt 2100 Saint-Quentin France
4968176 802409243 @Company
@Persons
@UBO
@INPI
DUFOUR Sarah Elise Thérèse Geneviève Magdeleine Zélie Laure Suzenne
DoB: 1979-10-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
194 Route St Germain au Mont d'Or 69250 Curis-au-Mont-d'Or France
6336069 828694810 @Company
@Persons
@UBO
@INPI
DUFOUR Véronique
DoB: 1979-05-14
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de l'INDUSTRIE Mérignac 33700 Mérignac FRANCE
6363605 412348914 @Company
@Persons
@UBO
@INPI
DUVERNOY DUFOUR Emmanuelle
DoB: 1979-04-12
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée du Perruchet 78230 Le Pecq FRANCE
6525034 823900048 @Company
@Persons
@UBO
@INPI
DUFOUR Véronique
DoB: 1979-05-14
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de l'Industrie 33700 Mérignac FRANCE
6525035 823900048 @Company
@Persons
@UBO
@INPI
DUFOUR Véronique
DoB: 1979-05-14
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de l'Industrie 33700 Mérignac FRANCE
6526291 404421158 @Company
@Persons
@UBO
@INPI
ROUMAZEILLES DUFOUR Aurélie
DoB: 1979-01-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Commandant Marchand 33000 Bordeaux FRANCE
6526292 404421158 @Company
@Persons
@UBO
@INPI
ROUMAZEILLES DUFOUR Aurélie
DoB: 1979-01-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Commandant Marchand 33000 Bordeaux FRANCE
9057634 813177839 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 1979-06-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Concorde 59110 La Madeleine France yes
@Cadastre
@Geotag
9149626 808387120 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 1979-06-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Concorde 59110 La Madeleine France
9372811 340276229 @Company
@Persons
@UBO
@INPI
DUFOUR Sylvain
DoB: 1979-10-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU GENERAL LECLERC 92130 ISSY LES MOULINEAUX FRANCE
9628127 497991687 @Company
@Persons
@UBO
@INPI
DUFOUR BOULESTEIX Sophie
DoB: 1979-09-12
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
chemin de Leycuras 87230 Bussiere Galant FRANCE
12815804 808223598 @Company
@Persons
@UBO
@INPI
DUFOUR Eric
DoB: 1979-08-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Clos du Collet Rouge 13700 Marignane FRANCE
16181449 381563501 @Company
@Persons
@UBO
@INPI
DUFOUR Cédric
DoB: 1979-01-13
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Escures 24120 Terrasson-Lavilledieu 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.