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 GERARD found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423996 380483909 @Company
@Persons
@UBO
@INPI
DUFOUR GERARD, AIME, JEAN
DoB: 1947-06-27
PoB: PARIS (75016)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Avenue DE LA DIVISION LECLERC 95160 Montmorency FRANCE
1146991 399390749 @Company
@Persons
@UBO
@INPI
DUFOUR Gerard Rene
DoB: 1953-12-17
PoB: 77 GENEVRAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DAVID 95100 Argenteuil FRANCE
2256858 652039256 @Company
@Persons
@UBO
@INPI
DUFOUR CLAUDE LOUIS GERARD ANTOINE
DoB: 1909-06-14
PoB: LYON 2 EME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue d'Eylau 75016 Paris France
2256861 652039256 @Company
@Persons
@UBO
@INPI
DUFOUR GERARD EMILE ANTOINE
DoB: 1933-01-01
PoB: LYON 2 EME (69)
P.Physique
Quality: Fondé de pouvoir à procuration générale
@OCCRP Alef
@WC
2 rue Albert Magnar 75016 Paris France
2593381 449104140 @Company
@Persons
@UBO
@INPI
DUFOUR Gerard
DoB: 1958-07-23
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Fricadon 26120 Upie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2874724 389926957 @Company
@Persons
@UBO
@INPI
DUFOUR Gerard Lazare
DoB: 1943-09-03
PoB: 45266 Ruan (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
63 rue de la Pie Hardie 45410 Ruan France
6551338 351391925 @Company
@Persons
@UBO
@INPI
REVER GERARD ROGER RENE
DoB: 1944-08-15
PoB: POCE SUR CISE (37)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 Rue DUFOUR DUBERGIER 33000 Bordeaux FRANCE
6551339 351391925 @Company
@Persons
@UBO
@INPI
REVER GERARD ROGER RENE
DoB: 1944-08-15
PoB: POCE SUR CISE (37)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue DUFOUR DUBERGIER 33000 Bordeaux FRANCE
7880597 384563664 @Company
@Persons
@UBO
@INPI
DUFOUR Gerard
DoB: 1951-05-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 HAMEAU DE BOIS FONTAINE 78170 La Celle Saint-Cloud FRANCE
10021174 777894411 @Company
@Persons
@UBO
@INPI
DUFOUR Gerard Pierre
DoB: 1945-01-20
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CLOS OLIER LE TOUR DU PARC 56370 SARZEAU FRANCE yes
@Cadastre
@Geotag
10729448 422514497 @Company
@Persons
@UBO
@INPI
DUFOUR Thierry Pierre Gerard Raymond
DoB: 1960-04-16
PoB: 94016 Cachan (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1201 Chemin DE LA PLAINE 6250 Mougins FRANCE
10902071 383345659 @Company
@Persons
@UBO
@INPI
DUFOUR Gerard Claude Ernest
DoB: 1953-08-18
PoB: LYON 69007
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ROMARIN 69001 LYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061769 434550018 @Company
@Persons
@UBO
@INPI
DUFOUR Gerard
DoB: 1961-07-03
PoB: 64140 BOUCAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEAN BART 11150 BRAM FRANCE
12070746 431312180 @Company
@Persons
@UBO
@INPI
DUFOUR Gerard
DoB: 1961-07-03
PoB: 64140 BOUCAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Castelnaudary Villa As Peyrous 11150 Villasavary FRANCE
12070747 431312180 @Company
@Persons
@UBO
@INPI
DUFOUR Gerard
DoB: 1961-07-03
PoB: 64140 BOUCAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Castelnaudary Villa As Peyrous 11150 Villasavary FRANCE
12412203 418742987 @Company
@Persons
@UBO
@INPI
DUFOUR Gerard
DoB: 1953-12-17
PoB: 77202 La Genevraye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue KLEBER 92250 La Garenne-Colombes FRANCE
12603586 388158743 @Company
@Persons
@UBO
@INPI
DUFOUR Gerard
DoB: 1940-05-11
PoB: ROUEN 76000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MANOIR DES IFS MOULINEAUX 76530 GRAND COURONNE FRANCE
12605714 390149045 @Company
@Persons
@UBO
@INPI
DUFOUR Gerard
DoB: 1940-05-11
PoB: ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU LIEUTENANT HERGAULT MOULINEAUX 76530 GRAND COURONNE FRANCE
12607134 419869060 @Company
@Persons
@UBO
@INPI
DUFOUR Gerard Albert Paul Joseph
DoB: 1940-05-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANOIR DES IFS - 581 RUE DU LIEUTENANT JACQUES HERGAULT 76530 MOULINEAUX FRANCE
14740804 341302891 @Company
@Persons
@UBO
@INPI
REVER GERARD ROGER RENE
DoB:
PoB:
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 Rue Dufour Dubergier 33000 Bordeaux 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.