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 1977-07-07 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506326 326226115 @Company
@Persons
@UBO
@INPI
Dufour Quercy Elise
DoB: 1977-07-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Charles Marignier 94300 Vincennes France
1552146 750703134 @Company
@Persons
@UBO
@INPI
DUFOUR Dave Franck Marc Claude
DoB: 1977-07-27
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue de Grisy 95830 Cormeilles-en-Vexin FRANCE
1950073 480845692 @Company
@Persons
@UBO
@INPI
Dufour Virginie
DoB: 1977-07-10
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43-4 avenue Louis Braille 59700 Marcq-En-Baroeul France
3095023 794601682 @Company
@Persons
@UBO
@INPI
RAMBAUD DUFOUR Corinne
DoB: 1977-07-12
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Capellane 30300 Jonquières-Saint-Vincent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3601883 491220398 @Company
@Persons
@UBO
@INPI
FAKHOUR BOUSSALLA Chadia
DoB: 1977-06-20
PoB: 89464 Villeneuve-sur-Yonne (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue DUFOUR 71000 Mâcon France
3601884 491220398 @Company
@Persons
@UBO
@INPI
FAKHOUR BOUSSALLA Chadia
DoB: 1977-06-20
PoB: 89464 Villeneuve-sur-Yonne (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DUFOUR 71000 Mâcon France
3614284 533630596 @Company
@Persons
@UBO
@INPI
MECHRI Bechir
DoB: 1977-07-10
PoB: Beni Zalten Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Joseph Dufour 71000 Mâcon France
3978704 491228342 @Company
@Persons
@UBO
@INPI
DUFOUR Sarah
DoB: 1977-04-19
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 VIEUX CHEMIN DE LA COLLE 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
4092953 495371718 @Company
@Persons
@UBO
@INPI
DUFOUR Karine Valérie
DoB: 1977-12-07
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Genêts 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
5752476 523556488 @Company
@Persons
@UBO
@INPI
DUFOUR LAIGNEL Sandrine
DoB: 1977-02-19
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1273 route du Vignoble 82340 Donzac FRANCE yes
@Cadastre
@Geotag
5752477 523556488 @Company
@Persons
@UBO
@INPI
DUFOUR LAIGNEL Sandrine
DoB: 1977-02-19
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1273 route du Vignoble 82340 Donzac FRANCE yes
@Cadastre
@Geotag
6349523 490497054 @Company
@Persons
@UBO
@INPI
DUFOUR Aurelien
DoB: 1977-04-02
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse MARIE JEANNE 33800 Bordeaux FRANCE
7118457 821561842 @Company
@Persons
@UBO
@INPI
DUFOUR Benjamin, Georges, Louis
DoB: 1977-01-14
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de la plaine 74800 Saint-Pierre-En-Faucigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7118458 821561842 @Company
@Persons
@UBO
@INPI
DUFOUR Benjamin, Georges, Louis
DoB: 1977-01-14
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue de la plaine 74800 Saint-Pierre-En-Faucigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7230839 789141884 @Company
@Persons
@UBO
@INPI
LEON-DUFOUR Timothée Cricq Marie
DoB: 1977-03-07
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
William Becket House Pembroke Row Dublin 2 0 IRLANDE yes
@Cadastre
@Geotag
9337604 788464642 @Company
@Persons
@UBO
@INPI
DUFOUR Guillaume
DoB: 1977-08-05
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Biats 81500 Lacougotte-Cadoul FRANCE
9337605 788464642 @Company
@Persons
@UBO
@INPI
DUFOUR Guillaume
DoB: 1977-08-05
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Biats 81500 Lacougotte-Cadoul FRANCE
9378157 477953517 @Company
@Persons
@UBO
@INPI
DUFOUR Lionel
DoB: 1977-07-09
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES AUBEPINES 29710 PLOZEVET FRANCE
9385702 521979666 @Company
@Persons
@UBO
@INPI
DUFOUR Lionel
DoB: 1977-07-09
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Aubépines 29710 Plozévet FRANCE
9464112 478748932 @Company
@Persons
@UBO
@INPI
GENTY GENTY DUFOUR Christelle Irène Pascale
DoB: 1977-02-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Du Didier 38080 L'Isle-d'Abeau France
9464113 478748932 @Company
@Persons
@UBO
@INPI
GENTY GENTY DUFOUR Christelle Irène Pascale
DoB: 1977-02-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Du Didier 38080 L'Isle-d'Abeau France
9633175 488695263 @Company
@Persons
@UBO
@INPI
DUFOUR Sébastien
DoB: 1977-07-25
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIALLE 87130 ST MEARD FRANCE yes
@Cadastre
@Geotag
9633176 488695263 @Company
@Persons
@UBO
@INPI
DUFOUR Sébastien
DoB: 1977-07-25
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VIALLE 87130 ST MEARD FRANCE yes
@Cadastre
@Geotag
9642214 509183729 @Company
@Persons
@UBO
@INPI
DUFOUR-MARTINET Sébastien
DoB: 1977-07-25
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vialle 87130 Saint-Méard FRANCE
10591743 812406247 @Company
@Persons
@UBO
@INPI
MECHRI Bechir
DoB: 1977-07-10
PoB: Beni Zalten Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue Dufour 71000 Mâcon France
10595926 409615903 @Company
@Persons
@UBO
@INPI
DUFOUR Sylvie
DoB: 1977-10-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LA BARRE DES BAYSES 69250 Curis-au-Mont-d'Or France
10629027 539130971 @Company
@Persons
@UBO
@INPI
DUFOUR Sylvie Marie-Françoise
DoB: 1977-10-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Montréal 7320 Mars France
11518462 520319856 @Company
@Persons
@UBO
@INPI
CASADEI DUFOUR Stephanie, Jacqueline, Gisele
DoB: 1977-06-07
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Armand Belot 21120 Lux FRANCE
11523132 501982946 @Company
@Persons
@UBO
@INPI
CASADEI DUFOUR Stephanie, Jacqueline, Gisele
DoB: 1977-06-07
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Armand Belot 21120 Lux FRANCE
11523133 501982946 @Company
@Persons
@UBO
@INPI
CASADEI DUFOUR Stéphanie, Jacqueline, Gisele
DoB: 1977-06-07
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Armand Belot 21120 Lux FRANCE
11983167 805118536 @Company
@Persons
@UBO
@INPI
DUFOUR Delphine
DoB: 1977-07-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin De Regalet 74370 Nâves-Parmelan France
12171698 444533855 @Company
@Persons
@UBO
@INPI
POIRIER DE CLISSON DUFOUR Amandine
DoB: 1977-11-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue VAUTHIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13021080 803430602 @Company
@Persons
@UBO
@INPI
GOUHENANT DUFOUR Estelle, Marie
DoB: 1977-01-21
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Corneille 25260 Longevelle-sur-Doubs FRANCE yes
@Cadastre
@Geotag
13570372 842905119 @Company
@Persons
@UBO
@INPI
DUFOUR Martine Chantal
DoB: 1977-03-14
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Impasse des Bonnes 1300 Murs-et-Gélignieux FRANCE yes
@Cadastre
@Geotag
13570373 842905119 @Company
@Persons
@UBO
@INPI
DUFOUR Martine Chantal
DoB: 1977-03-14
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 Impasse des Bonnes 1300 Murs-et-Gélignieux FRANCE yes
@Cadastre
@Geotag
14306918 497574541 @Company
@Persons
@UBO
@INPI
BENOIT D'ENTREVAUX Alexandre Pierre François Marie
DoB: 1977-05-07
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Chemin DUFOUR LES HAUTS LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14362975 888076874 @Company
@Persons
@UBO
@INPI
TEKOUK DUFOUR Myriam Hadja Saliha
DoB: 1977-02-15
PoB: 94028 Créteil (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Rue Sainte-Anne Résidence Concorde - Appart 50 97400 Saint-Denis France
15884152 328425228 @Company
@Persons
@UBO
@INPI
DUFOUR Stéphane
DoB: 1977-06-24
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Cap de Las Bordes 9230 Cérizols 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.