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 1968-03-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280755 823681333 @Company
@Persons
@UBO
@INPI
LE DUC DUFOUR-LE DUC Sandra Marie-Pierre
DoB: 1968-12-11
PoB: 83069 Hyères (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Charles Cazin Résidence de la Plage 83980 Le Lavandou France
5174061 800848715 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1968-07-26
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue des Fréres Bouhour 59490 Somain FRANCE yes
@Cadastre
@Geotag
5174062 800848715 @Company
@Persons
@UBO
@INPI
DUFOUR Christophe
DoB: 1968-07-26
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue des Fréres Bouhour 59490 Somain FRANCE yes
@Cadastre
@Geotag
6208803 418512042 @Company
@Persons
@UBO
@INPI
DUFOUR Coralie Olga Antoinette
DoB: 1968-03-01
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route DE CHALLEAU 77130 Dormelles FRANCE
6208804 418512042 @Company
@Persons
@UBO
@INPI
DUFOUR Coralie Olga Antoinette
DoB: 1968-03-01
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Route DE CHALLEAU 77130 Dormelles FRANCE
7702469 498767383 @Company
@Persons
@UBO
@INPI
LEMAIRE Reynald Rene Raymond
DoB: 1968-03-26
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE CHARLES DUFOUR 80290 BERGICOURT FRANCE
7786678 332051598 @Company
@Persons
@UBO
@INPI
DUFOUR Jérome
DoB: 1968-03-26
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue BAYARD 78150 Le Chesnay FRANCE
10482669 512840372 @Company
@Persons
@UBO
@INPI
DUFOUR Laurent Jean Claude
DoB: 1968-04-26
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue basse du Marais 62370 Ruminghem FRANCE yes
@Cadastre
@Geotag
10820696 482464070 @Company
@Persons
@UBO
@INPI
LEMAIRE Reynald Raymond René
DoB: 1968-03-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Charles Dufour 80290 Bergicourt France yes
@Cadastre
@Geotag
10820697 482464070 @Company
@Persons
@UBO
@INPI
LEMAIRE Reynald Raymond René
DoB: 1968-03-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Charles Dufour 80290 Bergicourt France yes
@Cadastre
@Geotag
10825025 498767383 @Company
@Persons
@UBO
@INPI
LEMAIRE Reynald Raymond René
DoB: 1968-03-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Charles Dufour 80290 Bergicourt France
11676925 800391781 @Company
@Persons
@UBO
@INPI
LAVIGNE DUFOUR Isabelle Corinne
DoB: 1968-07-23
PoB: WITTLICH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chambriac 42550 Usson-en-Forez FRANCE
12189278 493399232 @Company
@Persons
@UBO
@INPI
DUFOUR Jerome
DoB: 1968-03-26
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DES POTIERS 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12189279 493399232 @Company
@Persons
@UBO
@INPI
DUFOUR Jerome
DoB: 1968-03-26
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DES POTIERS 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
13170665 493399232 @Company
@Persons
@UBO
@INPI
DUFOUR JEROME
DoB: 1968-03-26
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Potiers 92260 Fontenay Aux Roses France yes
@Cadastre
@Geotag
13170666 493399232 @Company
@Persons
@UBO
@INPI
DUFOUR JEROME
DoB: 1968-03-26
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Potiers 92260 Fontenay Aux Roses France yes
@Cadastre
@Geotag
13536493 432962165 @Company
@Persons
@UBO
@INPI
LEMAIRE Reynald René Raymond
DoB: 1968-03-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Charles Dufour 80290 Bergicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14685546 793148123 @Company
@Persons
@UBO
@INPI
TERNOY DUFOUR Anne Jeanne Marie
DoB: 1968-07-26
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Rue Des Créchets 59940 Estaires France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14685547 793148123 @Company
@Persons
@UBO
@INPI
TERNOY DUFOUR Anne Jeanne Marie
DoB: 1968-07-26
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Rue Des Créchets 59940 Estaires France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419925 482464070 @Company
@Persons
@UBO
@INPI
LEMAIRE Reynald Raymond René
DoB: 1968-03-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Charles Dufour 80290 Bergicourt France yes
@Cadastre
@Geotag
15419926 482464070 @Company
@Persons
@UBO
@INPI
LEMAIRE Reynald Raymond René
DoB: 1968-03-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Charles Dufour 80290 Bergicourt France yes
@Cadastre
@Geotag
15761150 493399232 @Company
@Persons
@UBO
@INPI
Dufour Jerome
DoB: 1968-03-26
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Bayard Le Chesnay Rocquencourt 78150 LE CHESNAY France yes
@Cadastre
@Geotag
15761151 493399232 @Company
@Persons
@UBO
@INPI
Dufour Jerome
DoB: 1968-03-26
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Bayard Le Chesnay Rocquencourt 78150 LE CHESNAY France 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.