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 1949-04-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1849726 602001091 @Company
@Persons
@UBO
@INPI
Dufour Claudine
DoB: 1949-10-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 avenue Albert Petit 92220 Bagneux France
1849727 602001091 @Company
@Persons
@UBO
@INPI
Dufour Claudine
DoB: 1949-10-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 avenue Albert Petit 92220 Bagneux France
1920769 447534082 @Company
@Persons
@UBO
@INPI
Dufour Pansard Besson Genevieve
DoB: 1949-04-10
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Barbet de Jouy 75007 Paris France
2164220 520003385 @Company
@Persons
@UBO
@INPI
DUFOUR VAUTRIN Christine
DoB: 1949-10-11
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 rue Cardinet 75017 Paris France
2602538 345119820 @Company
@Persons
@UBO
@INPI
DUTRIE DUFOUR Nicole Irene Andrée
DoB: 1949-02-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Belvédère 26130 Saint-Restitut France
2636028 316466457 @Company
@Persons
@UBO
@INPI
DUFOUR Jacques Gilbert Roger
DoB: 1949-08-17
PoB: 10387 Troyes (10) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Rue André Ducatez 26200 Montélimar France
3099090 401279294 @Company
@Persons
@UBO
@INPI
DUFOUR GUENNICHE Viviane Jeanne
DoB: 1949-12-10
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Vauvert 30620 Aubord France
3269891 508925138 @Company
@Persons
@UBO
@INPI
DUFOUR Gérard
DoB: 1949-01-08
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De la Grange Bahin 27570 Acon France yes
@Cadastre
@Geotag
4758587 490727567 @Company
@Persons
@UBO
@INPI
DUFOUR Bernard
DoB: 1949-10-04
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée Tite Live 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
5335542 448109736 @Company
@Persons
@UBO
@INPI
DUFOUR Jean
DoB: 1949-05-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Point du JOur Anguerny 14610 Colomby-Anguerny FRANCE
5868513 428731020 @Company
@Persons
@UBO
@INPI
DUFOUR FONTAINE Françoise
DoB: 1949-02-10
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Joseph Moutin 38180 Seyssins France
7412501 395246002 @Company
@Persons
@UBO
@INPI
DUFOUR BAFFIE Annie
DoB: 1949-08-08
PoB: LE PUY 43
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 ENCLOS DES COLVERTS RUE DU LABECH 34280 CARNON PLAGE FRANCE yes
@Cadastre
@Geotag
7412502 395246002 @Company
@Persons
@UBO
@INPI
DUFOUR BAFFIE Annie
DoB: 1949-08-08
PoB: LE PUY 43
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 ENCLOS DES COLVERTS RUE DU LABECH 34280 CARNON PLAGE FRANCE yes
@Cadastre
@Geotag
7871922 753646637 @Company
@Persons
@UBO
@INPI
DUFOUR Patrice
DoB: 1949-09-29
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Route de Croissy 78110 Le Vésinet FRANCE
8347838 319415477 @Company
@Persons
@UBO
@INPI
DUFOUR Anne-Marie
DoB: 1949-10-09
PoB: 42033 Le Cergne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Au Bourg 42460 Le Cergne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9111225 393808555 @Company
@Persons
@UBO
@INPI
DUFOUR Marie-Agnès
DoB: 1949-05-22
PoB: 59257 FROMELLES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 rue Félix Dehau 59830 Bouvines France yes
@Cadastre
@Geotag
9361525 477953889 @Company
@Persons
@UBO
@INPI
DUFOUR Alain René
DoB: 1949-12-03
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Aubépines 29710 Plozévet FRANCE
9772953 482313442 @Company
@Persons
@UBO
@INPI
HALGRAIN DUFOUR Danièle Jeanine Ghislaine
DoB: 1949-03-04
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Pierre 59330 Hautmont France
9772954 482313442 @Company
@Persons
@UBO
@INPI
HALGRAIN DUFOUR Danièle Jeanine Ghislaine
DoB: 1949-03-04
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Pierre 59330 Hautmont France
10696487 387476104 @Company
@Persons
@UBO
@INPI
DUFOUR AUBRY Annette
DoB: 1949-07-25
PoB: 10187 LANDREVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue neuve 10110 Vitry-le-Croisé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394906 421206137 @Company
@Persons
@UBO
@INPI
DUFOUR Gérard Raymond Lucien
DoB: 1949-01-08
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Grange Bahin Acon 27570 Acon FRANCE
11394907 421206137 @Company
@Persons
@UBO
@INPI
DUFOUR Gérard Raymond Lucien
DoB: 1949-01-08
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Grange Bahin Acon 27570 Acon FRANCE
12826731 802796706 @Company
@Persons
@UBO
@INPI
DUFOUR DAUSSUN Agnès
DoB: 1949-09-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Arago 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12826732 802796706 @Company
@Persons
@UBO
@INPI
DUFOUR DAUSSUN Agnès
DoB: 1949-09-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard Arago 75013 Paris 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.