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 1981-10-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150016 827914839 @Company
@Persons
@UBO
@INPI
BERAUD DUFOUR Vincent Pierre Yves
DoB: 1981-04-22
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Cour 56370 Sarzeau FRANCE
1585247 515032464 @Company
@Persons
@UBO
@INPI
DUFOUR Maxence
DoB: 1981-12-16
PoB: 21278 Fontaine-lès-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Danton 92300 Levallois-Perret 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
3158953 818133670 @Company
@Persons
@UBO
@INPI
DUFOUR COMIOTTO Delphine Virginie
DoB: 1981-10-04
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Rue de la Boissière 30320 Poulx France yes
@Cadastre
@Geotag
3198769 751695602 @Company
@Persons
@UBO
@INPI
DUFOUR Magali Yolande
DoB: 1981-10-05
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jules Michelet 60800 Crépy-en-Valois FRANCE
3198770 751695602 @Company
@Persons
@UBO
@INPI
DUFOUR Magali Yolande
DoB: 1981-10-05
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jules Michelet 60800 Crépy-en-Valois FRANCE
6333784 530395300 @Company
@Persons
@UBO
@INPI
DUFOUR Batiste
DoB: 1981-08-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6BIS Rue Gaston de Foix Rés. Gaston Phoebus 33260 La Teste-de-Buch FRANCE
6464690 320544109 @Company
@Persons
@UBO
@INPI
DUFOUR BONNARD Anne Laure
DoB: 1981-09-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quartier Simon 33720 Barsac FRANCE yes
@Cadastre
@Geotag
6464691 320544109 @Company
@Persons
@UBO
@INPI
DUFOUR BONNARD Anne Laure
DoB: 1981-09-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quartier Simon 33720 Barsac FRANCE yes
@Cadastre
@Geotag
7032888 824787691 @Company
@Persons
@UBO
@INPI
DUFOUR Benoît, Yvon, Isambart
DoB: 1981-02-25
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Chignaterie 36100 La champenoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7032889 824787691 @Company
@Persons
@UBO
@INPI
DUFOUR Benoît, Yvon, Isambart
DoB: 1981-02-25
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grande Chignaterie 36100 La champenoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7039291 792170995 @Company
@Persons
@UBO
@INPI
DUFOUR Benoit, Yvon, Isambart
DoB: 1981-02-25
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Chignaterie 36100 La champenoise FRANCE
7861270 537796674 @Company
@Persons
@UBO
@INPI
DUFOUR Mathieu
DoB: 1981-01-10
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue François Villon 75015 Paris FRANCE yes
@Cadastre
@Geotag
7861271 537796674 @Company
@Persons
@UBO
@INPI
DUFOUR Mathieu
DoB: 1981-01-10
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue François Villon 75015 Paris FRANCE yes
@Cadastre
@Geotag
8356851 498444629 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8356852 498444629 @Company
@Persons
@UBO
@INPI
DUFOUR Joachim Claude
DoB: 1981-04-11
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Villards 42590 Saint Priest la Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8362295 753763960 @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 yes
@Cadastre
@Geotag
8362297 753763960 @Company
@Persons
@UBO
@INPI
FRET EUROPE
DoB: 480581818
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Joseph Déchelette 42300 Roanne FRANCE yes
@Cadastre
@Geotag
9337939 813842283 @Company
@Persons
@UBO
@INPI
DUFOUR Antoine
DoB: 1981-12-17
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Poumeille 81500 Belcastel FRANCE
9943721 510429459 @Company
@Persons
@UBO
@INPI
DUFOUR Thibault
DoB: 1981-03-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47bis rue des Etats Généraux 78000 Versailles 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
10720645 384840856 @Company
@Persons
@UBO
@INPI
DUFOUR Clément
DoB: 1981-09-30
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Dolce Farniente Résidence le Gourdon bât B4 6110 Le Cannet FRANCE
10720646 384840856 @Company
@Persons
@UBO
@INPI
DUFOUR Clément
DoB: 1981-09-30
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Dolce Farniente Résidence le Gourdon bât B4 6110 Le Cannet FRANCE
11258942 823129275 @Company
@Persons
@UBO
@INPI
DUFOUR David Michel
DoB: 1981-03-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue André Bonvalet 2600 Saint-Pierre-Aigle France
11258943 823129275 @Company
@Persons
@UBO
@INPI
DUFOUR David Michel
DoB: 1981-03-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue André Bonvalet 2600 Saint-Pierre-Aigle France
12820816 495143018 @Company
@Persons
@UBO
@INPI
DUFOUR COMIOTTO Delphine Virginie
DoB: 1981-10-04
PoB: Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Rue de la Boissière 30320 Poulx FRANCE yes
@Cadastre
@Geotag
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.