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 1980-09-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1545132 435254750 @Company
@Persons
@UBO
@INPI
FATOME Boris Andre
DoB: 1980-05-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue PROSPER DUFOUR 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
3050706 822406831 @Company
@Persons
@UBO
@INPI
NEDJOUM DUFOUR Linda Edwige
DoB: 1980-03-14
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Vernèdes 30260 Sardan France yes
@Cadastre
@Geotag
3154996 810703736 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1980-05-06
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Tristan Corbière 30133 Les Angles France
3609213 327643128 @Company
@Persons
@UBO
@INPI
QUAGLIOZZI Franck
DoB: 1980-06-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue Joseph Dufour 71000 Mâcon France
4356165 817888258 @Company
@Persons
@UBO
@INPI
DUFOUR PEYRAC Ingrid, Nicole, Renée
DoB: 1980-04-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Savignac Cruéjouls 12340 Palmas d'Aveyron FRANCE
4397756 507475564 @Company
@Persons
@UBO
@INPI
DUFOUR Ingrid Nicole Renée
DoB: 1980-04-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Savignac Cruéjouls 12340 Palmas d'Aveyron FRANCE yes
@Cadastre
@Geotag
5050628 797704426 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1980-05-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Denfert-Rochereau 69004 Lyon France
5050629 797704426 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1980-05-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Denfert-Rochereau 69004 Lyon France
7885516 508616893 @Company
@Persons
@UBO
@INPI
BEAUCOURT DUFOUR Céline
DoB: 1980-02-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Quai de l'Oise 78570 Andrésy FRANCE
8172826 492828991 @Company
@Persons
@UBO
@INPI
DUFOUR MACHURET Julie
DoB: 1980-02-23
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue des Arcs Saint-Cyprien 31000 Toulouse France yes
@Cadastre
@Geotag
8236437 534688064 @Company
@Persons
@UBO
@INPI
DUFOUR DUFOUR-MACHURET Julie
DoB: 1980-02-23
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Germaine Richier 31300 Toulouse France
8236440 534688064 @Company
@Persons
@UBO
@INPI
DUFOUR DUFOUR-MACHURET Julie
DoB: 1980-02-23
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Germaine Richier 31300 Toulouse France
8347838 319415477 @Company
@Persons
@UBO
@INPI
DUFOUR Anne-Marie
DoB: 1949-10-09
PoB: 42033 Le Cergne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Au Bourg 42460 Le Cergne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8770095 341355964 @Company
@Persons
@UBO
@INPI
DUFOUR Alexandre
DoB: 1980-01-03
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Tinants 63440 Blot l'église FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10813077 750036915 @Company
@Persons
@UBO
@INPI
LEDUC INGELAERE Bérengère Liliane Madeleine
DoB: 1980-09-14
PoB: 62261 Cucq (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Dufour 80750 Candas France
11036971 450468483 @Company
@Persons
@UBO
@INPI
DUFOUR Benoit
DoB: 1980-06-24
PoB: 62895 Wingles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Pont Levis 62410 Wingles FRANCE
11196316 817484793 @Company
@Persons
@UBO
@INPI
DUFOUR Stevens Franck
DoB: 1980-09-01
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Arthon 44320 Chauvé France
11626925 333674786 @Company
@Persons
@UBO
@INPI
DUFOUR Rémi
DoB: 1980-08-02
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Planil 42130 Montverdun FRANCE
12301484 498165844 @Company
@Persons
@UBO
@INPI
DUFOUR Gabriel Aurélien
DoB: 1980-09-03
PoB: VILLECRESNES (94440) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Félicie 92230 Gennevilliers FRANCE
12735339 812056851 @Company
@Persons
@UBO
@INPI
DUFOUR Benoît, Guy, Olivier, David
DoB: 1980-09-04
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Contents 50240 Saint-Senier-de-Beuvron FRANCE
14298905 478082894 @Company
@Persons
@UBO
@INPI
NOURRY Alain David
DoB: 1980-04-05
PoB: Ste Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Chemin DUFOUR LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis 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.