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 1960-05-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512279 429959059 @Company
@Persons
@UBO
@INPI
DUFOUR-TISSEUIL CATHERINE
DoB: 1960-01-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
120 rue d'Assas 75006 Paris France
646206 330558388 @Company
@Persons
@UBO
@INPI
DUFOUR Gérard
DoB: 1960-07-05
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu-dit Martet 33220 Eynesse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
728929 430135855 @Company
@Persons
@UBO
@INPI
DUFOUR Omer
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Etang 38500 Saint-Cassien France
758897 424368629 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Marc
DoB: 1960-02-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Plainchassagne 71120 Vendenesse-lès-Charolles France
1698409 828550772 @Company
@Persons
@UBO
@INPI
Dufour Marchand Corinne
DoB: 1960-05-06
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Vendeuvre 86170 Neuville-de-Poitou France
1724469 378996920 @Company
@Persons
@UBO
@INPI
DUFOUR CHRISTIAN GILLES
DoB: 1960-02-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Massena 92500 Rueil Malmaison France
2238708 538385626 @Company
@Persons
@UBO
@INPI
Dufour Marchand Corinne
DoB: 1960-05-06
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la sole 17000 La Rochelle France
2648645 399510684 @Company
@Persons
@UBO
@INPI
DUFOUR Xavier
DoB: 1960-01-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grange Rouge 26160 La Bégude-de-Mazenc France
2889454 86280302 @Company
@Persons
@UBO
@INPI
DUFOUR DYRBUSZ MURIELLE MARGUERITE
DoB: 1960-02-08
PoB: 91137 CHAMPMOTTEUX (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Messe Malesherbes 45330 LE MALESHERBOIS France
3051078 432060671 @Company
@Persons
@UBO
@INPI
DUFOUR Patrick Jean Louis
DoB: 1960-03-04
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA HAUTE LEVADE - STE CECILE D ANDORGE 30110 La Grand-Combe France yes
@Cadastre
@Geotag
3621838 432087674 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Luc
DoB: 1960-06-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Chemin de Vanzé 71960 Verzé France
3640279 420890022 @Company
@Persons
@UBO
@INPI
DUFOUR Maryline, Michèle, Mireille
DoB: 1960-01-06
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Traverse du Pied de la Chèvre 13840 Rognes FRANCE yes
@Cadastre
@Geotag
3647969 337864839 @Company
@Persons
@UBO
@INPI
DUFOUR Maryline
DoB: 1960-01-06
PoB: MONT SAINT MARTIN 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD. JEAN JAURES 13340 ROGNAC FRANCE
5724233 448811091 @Company
@Persons
@UBO
@INPI
DUFOUR RENAUDIN Veronique
DoB: 1960-05-06
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE D'ANJOU ST PATERNE 72610 SAINT-PATERNE - LE CHEVAIN FRANCE yes
@Cadastre
@Geotag
5816704 430135855 @Company
@Persons
@UBO
@INPI
DUFOUR Omer
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Etang 38500 Saint-Cassien France
5833397 447687815 @Company
@Persons
@UBO
@INPI
DUFOUR Omer Olivier Richard
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin de l'Etang 38500 Saint-Cassien France yes
@Cadastre
@Geotag
5833399 447687815 @Company
@Persons
@UBO
@INPI
DUFOUR Omer Olivier Richard
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin de l'Etang 38500 Saint-Cassien France yes
@Cadastre
@Geotag
5897706 478587405 @Company
@Persons
@UBO
@INPI
DUFOUR Omer Olivier Richard
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin de l'Etang 38500 Saint-Cassien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5897707 478587405 @Company
@Persons
@UBO
@INPI
DUFOUR Omer Olivier Richard
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin de l'Etang 38500 Saint-Cassien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5914226 513738633 @Company
@Persons
@UBO
@INPI
DUFOUR Omer-Olivier Richard
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin de l'Etang 38500 Saint-Cassien France
5914227 513738633 @Company
@Persons
@UBO
@INPI
DUFOUR Omer-Olivier Richard
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin de l'Etang 38500 Saint-Cassien France
6641371 442977864 @Company
@Persons
@UBO
@INPI
DUFOUR MARCHAND Corinne Raymonde
DoB: 1960-05-06
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Avenue de Vendeuvre 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7076126 505230102 @Company
@Persons
@UBO
@INPI
DUFOUR Corinne
DoB: 1960-05-06
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Vendeuvre 86170 Neuville-de-Poitou FRANCE
8857603 803739754 @Company
@Persons
@UBO
@INPI
DUFOUR BONNIEUX Annie
DoB: 1960-10-06
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Halboterie 50510 Hudimesnil FRANCE
10723482 403673726 @Company
@Persons
@UBO
@INPI
DUFOUR THIERRY
DoB: 1960-04-16
PoB: CACHAN - 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
934 Chemin DU GABRE 6810 Auribeau-sur-Siagne FRANCE
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
10836741 517924619 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry Claude Gilles
DoB: 1960-11-20
PoB: 80242 Domart-sur-la-Luce (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue Dufour 80000 Amiens France
10997952 324007012 @Company
@Persons
@UBO
@INPI
DUFOUR Alain
DoB: 1960-02-24
PoB: LINZEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA CANNANE LINZEUX 62270 LINZEUX FRANCE
11671042 750632705 @Company
@Persons
@UBO
@INPI
DUFOUR Guy
DoB: 1960-07-04
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Des Docteurs Charcot 42100 Saint-Étienne FRANCE
11987387 503759011 @Company
@Persons
@UBO
@INPI
DUFOUR Dominique
DoB: 1960-06-01
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Rue de la Mairie 74460 Marnaz France
12416458 394773162 @Company
@Persons
@UBO
@INPI
DUFOUR CHRISTIAN
DoB: 1960-02-06
PoB: 75011 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE PLAISANCE 92250 La Garenne-Colombes FRANCE
12416459 394773162 @Company
@Persons
@UBO
@INPI
DUFOUR CHRISTIAN
DoB: 1960-02-06
PoB: 75011 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE PLAISANCE 92250 La Garenne-Colombes FRANCE
12819529 440848406 @Company
@Persons
@UBO
@INPI
DUFOUR Maryline
DoB: 1960-01-06
PoB: 54382 MONT SAINT MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA CESARDE 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
15411680 442977864 @Company
@Persons
@UBO
@INPI
Dufour Marchand Corinne Raymonde
DoB: 1960-05-06
PoB: Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Pinier 86190 Frozes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15411681 442977864 @Company
@Persons
@UBO
@INPI
Dufour Marchand Corinne Raymonde
DoB: 1960-05-06
PoB: Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Pinier 86190 Frozes 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.