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 1981-07-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1784669 809995780 @Company
@Persons
@UBO
@INPI
Dufour Samuel
DoB: 1981-05-18
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 place Vendôme 75001 Paris France
2161017 799665625 @Company
@Persons
@UBO
@INPI
Dufour Simon
DoB: 1981-07-29
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Faubourg Du Temple 75010 Paris France
2210688 800862716 @Company
@Persons
@UBO
@INPI
Dufour Simon
DoB: 1981-07-29
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Faubourg Du Temple 75010 Paris France
2750194 794444380 @Company
@Persons
@UBO
@INPI
CAPT DUFOUR Laure
DoB: 1981-01-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Bonicel 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3720446 823093240 @Company
@Persons
@UBO
@INPI
GUILLET DUFOUR Ludivine
DoB: 1981-07-11
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Villards 42590 Saint-Priest-la-Roche FRANCE
4446313 800538910 @Company
@Persons
@UBO
@INPI
DUFOUR Sandra Corinne
DoB: 1981-04-30
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue des Ormes 59630 Bourbourg France
8346082 522588094 @Company
@Persons
@UBO
@INPI
DUFOUR Joachim Claude
DoB: 1981-04-11
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Villards 42590 Saint Priest la Roche FRANCE
8346472 820111946 @Company
@Persons
@UBO
@INPI
GUILLET DUFOUR Ludivine
DoB: 1981-07-11
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Villards 42590 Saint Priest la Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8346473 820111946 @Company
@Persons
@UBO
@INPI
GUILLET DUFOUR Ludivine
DoB: 1981-07-11
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Villards 42590 Saint Priest la Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9330397 789195666 @Company
@Persons
@UBO
@INPI
DUFOUR ROUX Julien, Laurent
DoB: 1981-02-17
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Causse 81470 Cambon-les-Lavaur FRANCE
9330398 789195666 @Company
@Persons
@UBO
@INPI
DUFOUR ROUX Julien, Laurent
DoB: 1981-02-17
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Causse 81470 Cambon-les-Lavaur FRANCE
10318092 812708055 @Company
@Persons
@UBO
@INPI
ALVES DE MAGALHAES DIAS MAGALHAES Sabine
DoB: 1981-02-01
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 Rue Louise Dufour 73110 Villard-Sallet FRANCE
10318093 812708055 @Company
@Persons
@UBO
@INPI
ALVES DE MAGALHAES DIAS MAGALHAES Sabine
DoB: 1981-02-01
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
310 Rue Louise Dufour 73110 Villard-Sallet FRANCE
10374951 522983360 @Company
@Persons
@UBO
@INPI
DUFOUR Arnaud Yannick
DoB: 1981-04-08
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Béarn 54400 Cosnes-et-Romain France
10446888 477553705 @Company
@Persons
@UBO
@INPI
DUFOUR Loic
DoB: 1981-01-27
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 à route Nationale 42 la Raiderie 62380 Seninghem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684000 532806700 @Company
@Persons
@UBO
@INPI
DUFOUR Paul
DoB: 1981-08-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pierre-Brossolette 10410 Saint-Parres-aux-Tertres FRANCE
10684001 532806700 @Company
@Persons
@UBO
@INPI
DUFOUR Paul
DoB: 1981-08-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Pierre-Brossolette 10410 Saint-Parres-aux-Tertres FRANCE
11644618 531533040 @Company
@Persons
@UBO
@INPI
DUFOUR Patricia
DoB: 1981-07-17
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Paix 42580 L'Etrat FRANCE yes
@Cadastre
@Geotag
11644620 531533040 @Company
@Persons
@UBO
@INPI
DUFOUR Patricia
DoB: 1981-07-17
PoB: 42094 Feurs
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Paix 42580 L'Etrat FRANCE yes
@Cadastre
@Geotag
12195513 828089060 @Company
@Persons
@UBO
@INPI
DUFOUR Laure
DoB: 1981-07-07
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue Anatole France 92800 Puteaux FRANCE
12472604 425049202 @Company
@Persons
@UBO
@INPI
DUFOUR Jeremy
DoB: 1981-07-18
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 avenue de l'Aviation 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472605 425049202 @Company
@Persons
@UBO
@INPI
DUFOUR Jeremy
DoB: 1981-07-18
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 avenue de l'Aviation 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13559569 531533040 @Company
@Persons
@UBO
@INPI
DUFOUR Patricia
DoB: 1981-07-17
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Impasse des Champs Ld la Beneventière 42330 Aveizieux France yes
@Cadastre
@Geotag
13559570 531533040 @Company
@Persons
@UBO
@INPI
DUFOUR Patricia
DoB: 1981-07-17
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Impasse des Champs Ld la Beneventière 42330 Aveizieux France yes
@Cadastre
@Geotag
13624848 828089060 @Company
@Persons
@UBO
@INPI
DUFOUR Laure
DoB: 1981-07-07
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Bernard Pallissy 92800 Puteaux FRANCE
15656466 879847101 @Company
@Persons
@UBO
@INPI
DUFOUR Patricia
DoB: 1981-07-17
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Impasse des Champs 42330 Aveizieux France
15945134 831785696 @Company
@Persons
@UBO
@INPI
DUFOUR GALY Sandra Fanny
DoB: 1981-02-13
PoB: La Petite Riviere de L Artidonit Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Clément Ader 31520 Ramonville-Saint-Agne 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.