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 1989-05-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1938551 794550392 @Company
@Persons
@UBO
@INPI
du Verdier de Genouillac Laëtitia
DoB: 1989-07-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue David Dufour 01205 Genève 0 Suisse yes
@Cadastre
@Geotag
2068356 524592284 @Company
@Persons
@UBO
@INPI
Dufour Dorian
DoB: 1989-12-22
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 cour du Pressoir 91540 Mennecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2447223 493098628 @Company
@Persons
@UBO
@INPI
Du Verdier de Genouillac Laëtitia
DoB: 1989-07-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue David Dufour 01205 Genève 0 Suisse
4420124 518500061 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-François Emmanuel Marie Michel
DoB: 1989-10-24
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Nationale 59190 Hazebrouck France
5177503 793452889 @Company
@Persons
@UBO
@INPI
DUFOUR Adélaïde
DoB: 1989-05-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44B rue de Ligny 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5191442 494558315 @Company
@Persons
@UBO
@INPI
DUFOUR Adelaide
DoB: 1989-05-20
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44B RUE DE LIGNY 59540 CAUDRY FRANCE yes
@Cadastre
@Geotag
5301700 804809747 @Company
@Persons
@UBO
@INPI
DUFOUR Maxime, Guillaume, Julien
DoB: 1989-08-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Clos Beaumois 14000 Caen FRANCE
5346557 811623636 @Company
@Persons
@UBO
@INPI
DUFOUR Karen, Sandra, Estelle
DoB: 1989-03-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg Saint-Martin-de-Sallen 14220 Hom (Le) FRANCE
7650654 750494890 @Company
@Persons
@UBO
@INPI
DUFOUR Marie-Ange
DoB: 1989-07-14
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Métiers Battants 72130 Moulins-le-Carbonnel FRANCE
7650655 750494890 @Company
@Persons
@UBO
@INPI
DUFOUR Marie-Ange
DoB: 1989-07-14
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue des Métiers Battants 72130 Moulins-le-Carbonnel FRANCE
9134696 402300206 @Company
@Persons
@UBO
@INPI
DUFOUR Anne Gaëlle
DoB: 1989-04-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue des Ravennes 59910 Bondues France
9163555 791581432 @Company
@Persons
@UBO
@INPI
DUFOUR Geoffrey
DoB: 1989-11-18
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 avenue de Mont A Camp Lomme 59160 Lomme France
9223977 479063398 @Company
@Persons
@UBO
@INPI
DUFOUR Rémi
DoB: 1989-10-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jules Lefebvre 59000 Lille France
9223978 479063398 @Company
@Persons
@UBO
@INPI
DUFOUR Rémi
DoB: 1989-10-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jules Lefebvre 59000 Lille France
9366097 351474028 @Company
@Persons
@UBO
@INPI
DUFOUR Alain
DoB: 1948-09-14
PoB: CHELLES (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE VERDUN QUIMPER 29000 QUIMPER FRANCE
9370250 818857435 @Company
@Persons
@UBO
@INPI
DUFOUR Mélanie, Gaetane, Sophie
DoB: 1989-04-19
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue des Stations APT 344 - BAT D'3 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9639528 339590317 @Company
@Persons
@UBO
@INPI
DUFOUR Andre Patrick
DoB: 1955-05-20
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DEGAS 87000 LIMOGES FRANCE
9754192 417498425 @Company
@Persons
@UBO
@INPI
DUBUIS DUFOUR Audrey
DoB: 1989-09-12
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1649 rue Frechy 59226 Rumegies France
10787386 800036949 @Company
@Persons
@UBO
@INPI
DUFOUR Camille Joseph Simon
DoB: 1989-08-15
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Alcius Ledieu 80110 Démuin France
10787387 800036949 @Company
@Persons
@UBO
@INPI
DUFOUR Camille Joseph Simon
DoB: 1989-08-15
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alcius Ledieu 80110 Démuin France
10800975 813586658 @Company
@Persons
@UBO
@INPI
DELETRE Margaux Christelle
DoB: 1989-08-29
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Dufour 80000 Amiens France yes
@Cadastre
@Geotag
10850903 793871070 @Company
@Persons
@UBO
@INPI
DUFOUR Julien
DoB: 1989-07-31
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 chemin de Bonafou 1310 Buellas FRANCE
10864558 349040451 @Company
@Persons
@UBO
@INPI
DUFOUR Jean
DoB: 1954-03-12
PoB: ST JEAN EN ROYANS 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 AV. DU MAIL 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
10877390 819260761 @Company
@Persons
@UBO
@INPI
DUFOUR Julien
DoB: 1989-07-31
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 chemin de Bonafou 1310 Buellas FRANCE yes
@Cadastre
@Geotag
10877391 819260761 @Company
@Persons
@UBO
@INPI
DUFOUR Julien
DoB: 1989-07-31
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
257 chemin de Bonafou 1310 Buellas FRANCE yes
@Cadastre
@Geotag
11011235 350390415 @Company
@Persons
@UBO
@INPI
DUFOUR CUVELLIER Marie Catherine
DoB: 1962-01-31
PoB: VALENCIENNES 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MOULIN METZ EN COUTURE 0 FRANCE
11278284 751012469 @Company
@Persons
@UBO
@INPI
DUFOUR Maxime
DoB: 1989-12-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Chepstow 27260 Cormeilles FRANCE yes
@Cadastre
@Geotag
11278285 751012469 @Company
@Persons
@UBO
@INPI
DUFOUR Maxime
DoB: 1989-12-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue de Chepstow 27260 Cormeilles FRANCE yes
@Cadastre
@Geotag
11284782 807741236 @Company
@Persons
@UBO
@INPI
DUFOUR Maxime, Cédric, François, César
DoB: 1989-12-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Bottin Desylles 50390 Saint-Sauveur-le-Vicomte FRANCE yes
@Cadastre
@Geotag
11284783 807741236 @Company
@Persons
@UBO
@INPI
DUFOUR Maxime, Cédric, François, César
DoB: 1989-12-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Bottin Desylles 50390 Saint-Sauveur-le-Vicomte FRANCE yes
@Cadastre
@Geotag
11285042 811185214 @Company
@Persons
@UBO
@INPI
DUFOUR Maxime
DoB: 1989-12-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Bottin Desylles 50390 Saint-Sauveur-le-Vicomte FRANCE
12514603 332617653 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Pierre Maurice
DoB: 1957-03-31
PoB: MONTIVILLIERS (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 AV. CLEMENCEAU MONTIVILLIERS 76290 MONTIVILLIERS FRANCE
12724621 454078221 @Company
@Persons
@UBO
@INPI
DUFOUR Célia Fabienne Laurence
DoB: 1989-05-04
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Brière 50600 LES LOGES MARCHIS 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.