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 1979-11-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
835743 340029545 @Company
@Persons
@UBO
@INPI
LOISEAU Raphaël
DoB: 1979-07-24
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue François Dufour 31860 Pins-Justaret France
1374107 788418572 @Company
@Persons
@UBO
@INPI
DE BRUIN DUFOUR Nora
DoB: 1979-04-27
PoB: Leeuwarden PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue Baudin 87000 Limoges FRANCE
2982464 417928827 @Company
@Persons
@UBO
@INPI
DUFOUR Ludovic
DoB: 1979-02-28
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Ter rue de Cadix 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
3576163 807420575 @Company
@Persons
@UBO
@INPI
DUFOUR Romain
DoB: 1979-04-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue Rossini 83000 Toulon FRANCE
4505782 334569860 @Company
@Persons
@UBO
@INPI
DUFOUR Alberic Gilles
DoB: 1979-11-09
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue DES GREVES 22590 Pordic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4888004 521478313 @Company
@Persons
@UBO
@INPI
DUFOUR Aymeric
DoB: 1979-11-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de l'Eglise 30128 Garons France yes
@Cadastre
@Geotag
5177227 508688447 @Company
@Persons
@UBO
@INPI
LEGRAND DUFOUR Delphine
DoB: 1979-11-28
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Maurice Thorez la Roseraie 59281 Rumilly-en-Cambrésis FRANCE
5177228 508688447 @Company
@Persons
@UBO
@INPI
LEGRAND DUFOUR Delphine
DoB: 1979-11-28
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue Maurice Thorez la Roseraie 59281 Rumilly-en-Cambrésis FRANCE
5194793 508963956 @Company
@Persons
@UBO
@INPI
LEGRAND DUFOUR Delphine
DoB: 1979-11-28
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Calvaire 59241 Masnières FRANCE yes
@Cadastre
@Geotag
5194794 508963956 @Company
@Persons
@UBO
@INPI
LEGRAND DUFOUR Delphine
DoB: 1979-11-28
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Calvaire 59241 Masnières FRANCE yes
@Cadastre
@Geotag
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
7146796 502095011 @Company
@Persons
@UBO
@INPI
DUFOUR-KELLER Marc
DoB: 1979-11-15
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE GENEVE 74140 MASSONGY FRANCE
7146797 502095011 @Company
@Persons
@UBO
@INPI
DUFOUR-KELLER Marc
DoB: 1979-11-15
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE GENEVE 74140 MASSONGY FRANCE
7230841 789141884 @Company
@Persons
@UBO
@INPI
LEON-DUFOUR Jocelyn Michel Paul Marie
DoB: 1979-12-17
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Frères Chausson 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8219336 517864195 @Company
@Persons
@UBO
@INPI
LOISEAU Raphaël
DoB: 1979-07-24
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue François Dufour 31860 Pins-Justaret France
8219338 517864195 @Company
@Persons
@UBO
@INPI
LOISEAU Raphaël
DoB: 1979-07-24
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue François Dufour 31860 Pins-Justaret France
8285695 340029545 @Company
@Persons
@UBO
@INPI
LOISEAU Raphaël
DoB: 1979-07-24
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue François Dufour 31860 Pins-Justaret France
9082280 447580481 @Company
@Persons
@UBO
@INPI
DUFOUR Ingrid
DoB: 1979-03-15
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
174 rue de Lille 59420 Mouvaux France
9114277 502027295 @Company
@Persons
@UBO
@INPI
DUFOUR CROS Camille
DoB: 1979-11-05
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Yves Collet 29200 Brest France
9630924 817482607 @Company
@Persons
@UBO
@INPI
DUFOUR Eric, David
DoB: 1979-11-11
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charensannes 87640 Razès FRANCE
10089096 316278696 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Noël
DoB: 1919-09-17
PoB: MT ST MARTIN (MM)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 AVE LECLERC 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
11528828 316173715 @Company
@Persons
@UBO
@INPI
DUFOUR Michel Paul
DoB: 1938-11-23
PoB: DIJON (21)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 RUE DE LA PETITE FIN 21121 FONTAINE LES DIJON FRANCE
11903413 798786026 @Company
@Persons
@UBO
@INPI
DUFOUR Sylvain
DoB: 1979-04-10
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Traverse des Zephirs 13007 Marseille FRANCE
13410280 445088156 @Company
@Persons
@UBO
@INPI
DUFOUR David
DoB: 1979-09-18
PoB: CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 chemin DES RENARDS QUARTIER LA MANAUDE 84560 Ménerbes 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.