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 1972-09-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1289398 495292245 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1972-03-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Saussaye 35260 Cancale FRANCE
1289399 495292245 @Company
@Persons
@UBO
@INPI
VIEL DUFOUR Cécile Gisèle
DoB: 1972-05-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Saussaye 35260 Cancale FRANCE
1967478 804490423 @Company
@Persons
@UBO
@INPI
Dufour Olivier Stephan
DoB: 1972-09-04
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3eme Etage 10 rue de Châteaudun 75009 Paris France
2148154 533880795 @Company
@Persons
@UBO
@INPI
Dufour Olivier Stephan
DoB: 1972-09-04
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
39 rue de Paradis 75010 Paris France
2175172 524990975 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1972-09-04
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Paradis 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2297126 752100677 @Company
@Persons
@UBO
@INPI
Dufour Olivier Stéphan
DoB: 1972-09-04
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 rue de Paradis 75010 Paris France
2383024 484948708 @Company
@Persons
@UBO
@INPI
Dufour Olivier
DoB: 1972-09-04
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Châteaudun 75009 Paris France yes
@Cadastre
@Geotag
2383025 484948708 @Company
@Persons
@UBO
@INPI
Dufour Olivier
DoB: 1972-09-04
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Châteaudun 75009 Paris France yes
@Cadastre
@Geotag
3505324 388466211 @Company
@Persons
@UBO
@INPI
CETERA NEE DUFOUR Karine
DoB: 1972-09-03
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BEAUVOIR 71500 Branges FRANCE
3629005 325951549 @Company
@Persons
@UBO
@INPI
DUFOUR Thierry
DoB: 1972-09-04
PoB: 71339 Ozolles (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Ronde 71120 Ozolles France
3661280 500769484 @Company
@Persons
@UBO
@INPI
DUFOUR Nathalie Françoise
DoB: 1972-04-15
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Grande Armée 13001 Marseille 01 FRANCE
4423659 500152095 @Company
@Persons
@UBO
@INPI
SAINT-JUST Etienne
DoB: 1972-02-10
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Paul Dufour 59240 Dunkerque France
5080024 538045824 @Company
@Persons
@UBO
@INPI
DUFOUR Karine
DoB: 1972-12-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
246 Quai des Remparts 1120 Montluel France
5635493 443401807 @Company
@Persons
@UBO
@INPI
DUFOUR Kathy
DoB: 1972-09-08
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DU BOCAGE MONTSURS 53150 MONTSURS-SAINT-CENERE FRANCE
7031460 818873887 @Company
@Persons
@UBO
@INPI
DUFOUR Sylvie
DoB: 1972-02-22
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Traversât 36230 Saint-Denis-de-Jouhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7031461 818873887 @Company
@Persons
@UBO
@INPI
DUFOUR Sylvie
DoB: 1972-02-22
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jean Traversât 36230 Saint-Denis-de-Jouhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7065597 508466315 @Company
@Persons
@UBO
@INPI
DUFOUR Sébastien
DoB: 1972-02-27
PoB: 16015 16 Angouleme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Du Noyer 17340 YVES FRANCE
8125365 514295336 @Company
@Persons
@UBO
@INPI
DUFOUR Frederic
DoB: 1972-09-28
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Marchandins Logement 2 27140 Gisors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653938 494543804 @Company
@Persons
@UBO
@INPI
DUFOUR Vincent Francis
DoB: 1972-03-19
PoB: BOULOGNE SUR MER (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place RENE CASSIN Moutiers-sous-Argenton 79150 Argentonnay FRANCE
9038030 412049793 @Company
@Persons
@UBO
@INPI
DUFOUR Sébastien
DoB: 1972-09-01
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
101 bis avenue Foch 59700 Marcq en Baroeul France
9114276 502027295 @Company
@Persons
@UBO
@INPI
DUFOUR Gilles
DoB: 1972-10-10
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Bechevelin 69007 Lyon France
9152958 345288609 @Company
@Persons
@UBO
@INPI
DUFOUR REDIER Alexia
DoB: 1972-05-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue du Dr Amédé Bonnet 69740 Genas France
9169084 352428627 @Company
@Persons
@UBO
@INPI
DUFOUR Sébastien
DoB: 1972-09-01
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bergson 42100 Saint-Etienne France
9489971 511834723 @Company
@Persons
@UBO
@INPI
DUFOUR Alain
DoB: 1972-03-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Claude Bernard 38300 Bourgoin-Jallieu France
9489972 511834723 @Company
@Persons
@UBO
@INPI
DUFOUR Alain
DoB: 1972-03-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Claude Bernard 38300 Bourgoin-Jallieu France
9732821 808043921 @Company
@Persons
@UBO
@INPI
DUFOUR GALERNE Daphné, Frédérique
DoB: 1972-03-21
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Kerguzengor Naizin 56500 Évellys FRANCE yes
@Cadastre
@Geotag
9732822 808043921 @Company
@Persons
@UBO
@INPI
DUFOUR GALERNE Daphné, Frédérique
DoB: 1972-03-21
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de Kerguzengor Naizin 56500 Évellys FRANCE yes
@Cadastre
@Geotag
10457394 448142216 @Company
@Persons
@UBO
@INPI
FAUQUET DUFOUR Sandrine
DoB: 1972-03-28
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE Arthur Lamendin 62260 Auchel FRANCE
11039202 392491908 @Company
@Persons
@UBO
@INPI
DUFOUR Sebastien
DoB: 1972-09-01
PoB: NIORT 79
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 RUE BERGSON 42000 SAINT ETIENNE FRANCE
12006755 515066934 @Company
@Persons
@UBO
@INPI
DUFOUR Sébastien Edgar Bernard
DoB: 1972-04-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Avenue du Mont Blanc 74950 Scionzier France yes
@Cadastre
@Geotag
12006756 515066934 @Company
@Persons
@UBO
@INPI
DUFOUR Sébastien Edgar Bernard
DoB: 1972-04-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue du Mont Blanc 74950 Scionzier France yes
@Cadastre
@Geotag
14176249 884012303 @Company
@Persons
@UBO
@INPI
Dufour Olivier Stephan
DoB: 04/09/1972
PoB: Perpignan FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Carriès 75007 Paris France
14821878 484948708 @Company
@Persons
@UBO
@INPI
Dufour Olivier
DoB: 04/09/1972
PoB: Perpignan FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Carriès 75007 Paris France yes
@Cadastre
@Geotag
14826311 884012303 @Company
@Persons
@UBO
@INPI
Dufour Olivier Stephan
DoB: 04/09/1972
PoB: Perpignan FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Carriès 75007 Paris 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.