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 1982-10-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802671 819030263 @Company
@Persons
@UBO
@INPI
ZENNER-DUFOUR Bertrand Didier
DoB: 1982-01-07
PoB: 53147 Mayenne (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 Montée de Pissevin 30360 Saint-Maurice-de-Cazevieille France
871864 494402225 @Company
@Persons
@UBO
@INPI
TRAULLE GIGNON Sarah Elvine
DoB: 1982-07-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Dufour 80000 Amiens France
873474 780605499 @Company
@Persons
@UBO
@INPI
TRAULLE GIGNON Sarah Elvire
DoB: 1982-07-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Dufour 80000 Amiens France
3544574 814033189 @Company
@Persons
@UBO
@INPI
DUFOUR Mathias
DoB: 1982-06-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Faidherbe 80000 Amiens FRANCE yes
@Cadastre
@Geotag
4316466 505369389 @Company
@Persons
@UBO
@INPI
BORGNET Maxence
DoB: 1982-11-10
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Pierre Dufour 2360 Brunehamel France
4431293 804885812 @Company
@Persons
@UBO
@INPI
ENGELAERE DEVILLEZ Mélanie
DoB: 1982-08-01
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Dufour 59270 Bailleul France
4938700 803018134 @Company
@Persons
@UBO
@INPI
DUFOUR Thomas Charles Raffi
DoB: 1982-07-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 B Rue de Montbrillant 69003 Lyon France
4947639 802035790 @Company
@Persons
@UBO
@INPI
DUFOUR Thomas Charles Raffi
DoB: 1982-07-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 B Rue de Montbrillant 69003 Lyon France
5050126 803017425 @Company
@Persons
@UBO
@INPI
DUFOUR Thomas Charles Raffi
DoB: 1982-07-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 B Rue de Montbrillant 69003 Lyon France
5681085 828873372 @Company
@Persons
@UBO
@INPI
DUFOUR Julien Jean-Claude
DoB: 1982-10-18
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 chemin de l'Aître au Roi 72460 Savigné-l'Evêque FRANCE
8737478 809152242 @Company
@Persons
@UBO
@INPI
DUFOUR Jeremy
DoB: 1982-10-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Ferndinanc Phelut 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8737479 809152242 @Company
@Persons
@UBO
@INPI
DUFOUR Jeremy
DoB: 1982-10-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Ferndinanc Phelut 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8964079 500213301 @Company
@Persons
@UBO
@INPI
DUFOUR Sébastien
DoB: 1982-10-20
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Stade 35220 Saint-Didier FRANCE
9124420 821076270 @Company
@Persons
@UBO
@INPI
DUFOUR Cédric
DoB: 1982-10-09
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Dahlias 59850 Nieppe France
9393960 494821325 @Company
@Persons
@UBO
@INPI
DUFOUR MOUJOUD Anne Claire
DoB: 1982-03-02
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 ROUTE DE RUELLE 16160 GOND PONTOUVRE FRANCE yes
@Cadastre
@Geotag
9629997 533755682 @Company
@Persons
@UBO
@INPI
DUFOUR Jeremy Laurent
DoB: 1982-02-10
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de la Croix d'Anglard 87270 Couzeix FRANCE
10446889 477553705 @Company
@Persons
@UBO
@INPI
DUFOUR Anne
DoB: 1982-06-17
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue d'Athènes 59200 Tourcoing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10680018 519991012 @Company
@Persons
@UBO
@INPI
DUFOUR Charles Jean-Robert
DoB: 1982-09-06
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Croix Malot 10110 Landreville FRANCE
10688201 520110917 @Company
@Persons
@UBO
@INPI
DUFOUR Charles
DoB: 1982-09-06
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Croix Malot 10110 Landreville FRANCE
10784072 493038533 @Company
@Persons
@UBO
@INPI
ROUTIER Amandine Victoria Eugénie
DoB: 1982-10-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Dufour Appt 402 80000 Amiens France
12074345 793966243 @Company
@Persons
@UBO
@INPI
DUFOUR Angélique
DoB: 1982-10-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Escanals 11600 Villarzel Cabardes FRANCE
12077726 791604507 @Company
@Persons
@UBO
@INPI
DUFOUR Angélique, Irène
DoB: 1982-10-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Escanals 11600 Villarzel Cabardes FRANCE
12077727 791604507 @Company
@Persons
@UBO
@INPI
DUFOUR Angélique, Irène
DoB: 1982-10-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Escanals 11600 Villarzel Cabardes FRANCE
12476829 822325155 @Company
@Persons
@UBO
@INPI
DUFOUR LATORRE Laureen, Joëlle, Alexia
DoB: 1982-10-11
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
529 impasse de Bellevue 40800 Aire sur l'Adour FRANCE
15420047 494402225 @Company
@Persons
@UBO
@INPI
TRAULLE GIGNON Sarah Elvine
DoB: 1982-07-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Dufour 80000 Amiens France
15420591 780605499 @Company
@Persons
@UBO
@INPI
TRAULLE GIGNON Sarah Elvire
DoB: 1982-07-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Dufour 80000 Amiens 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.