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 1990-11-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
824176 452231673 @Company
@Persons
@UBO
@INPI
DUFOUR Mathilde Marie
DoB: 1990-11-04
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Des Martyrs De Vingre 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3245943 814541991 @Company
@Persons
@UBO
@INPI
DUFOUR CRETIN Eline Marie
DoB: 1990-02-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Impasse de Molandry 69640 Cogny France
3535043 813493129 @Company
@Persons
@UBO
@INPI
DUFOUR Charline
DoB: 1990-12-11
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Tour Bat D2 13600 La Ciotat FRANCE
3535044 813493129 @Company
@Persons
@UBO
@INPI
DUFOUR Charline
DoB: 1990-12-11
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Tour Bat D2 13600 La Ciotat FRANCE
4626934 353372527 @Company
@Persons
@UBO
@INPI
DUFOUR CUVILLIER Monique Gisele
DoB: 1948-11-08
PoB: SAINT PIERRE DE FURSAC (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE VERDUN 23400 BOURGANEUF FRANCE yes
@Cadastre
@Geotag
4914588 378130462 @Company
@Persons
@UBO
@INPI
DUFOUR Jean
DoB: 1943-04-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Bellecombe 69006 Lyon France
5004683 814699096 @Company
@Persons
@UBO
@INPI
GAUTHIER Audrey Cécile Gaëlle
DoB: 1990-03-30
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Arlès Dufour 69600 Oullins France
7700277 814470019 @Company
@Persons
@UBO
@INPI
DUFOUR Emilie, Nicole, Hélène
DoB: 1990-09-25
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Conteville la Chapelle 76870 Gaillefontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7991868 823925326 @Company
@Persons
@UBO
@INPI
DUFOUR Marie Anaïs Liliane
DoB: 1990-02-19
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Guetrie 37530 Montreuil en Touraine France
8365319 799112826 @Company
@Persons
@UBO
@INPI
OUESLATI Khalil
DoB: 1990-11-07
PoB: JENDOUBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Joseph Dufour 71000 Mâcon FRANCE
8621487 809031602 @Company
@Persons
@UBO
@INPI
DUFOUR Elodie
DoB: 1990-09-17
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Léon Frot Appt 31 B 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
8737480 809152242 @Company
@Persons
@UBO
@INPI
DUFOUR Justine
DoB: 1990-11-04
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Ferdinand 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557110 499166122 @Company
@Persons
@UBO
@INPI
DUFOUR Camille Alain Marc
DoB: 1990-11-27
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Juvignies 60112 Verderel-lès-Sauqueuse France
9588728 814593935 @Company
@Persons
@UBO
@INPI
DUFOUR Camille Marc Alain
DoB: 1990-11-27
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Juvignies 60112 Verderel les Sauqueuse France
11640083 452231673 @Company
@Persons
@UBO
@INPI
DUFOUR Mathilde Marie
DoB: 1990-11-04
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Le Vieux Colombier 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12317112 825260383 @Company
@Persons
@UBO
@INPI
DUFOUR Jonathan Gabriel Rudi Geoffrey
DoB: 1990-07-11
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Cottages 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12317113 825260383 @Company
@Persons
@UBO
@INPI
DUFOUR Jonathan Gabriel Rudi Geoffrey
DoB: 1990-07-11
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Cottages 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
13675495 378751622 @Company
@Persons
@UBO
@INPI
MURAT DUFOUR Mélanie
DoB: 1990-11-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
889 Route de Courrin 26260 Bren France
15511795 798497848 @Company
@Persons
@UBO
@INPI
DUFOUR Ludwig Germain Denis
DoB: 1990-01-09
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
950 Rue De Claville 76170 Grand-Camp 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.