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 CURE 1968-04-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4262908 353461973 @Company
@Persons
@UBO
@INPI
CAPELLI Cyrille
DoB: 1968-02-22
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bazoches 89450 Domecy-sur-Cure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4262909 353461973 @Company
@Persons
@UBO
@INPI
CAPELLI Cyrille
DoB: 1968-02-22
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bazoches 89450 Domecy-sur-Cure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4265639 394148654 @Company
@Persons
@UBO
@INPI
CAPELLI Cyrille
DoB: 1968-02-22
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Bazoches 89450 Domecy-sur-Cure France
4270114 530266295 @Company
@Persons
@UBO
@INPI
CAPELLI Cyrille
DoB: 1968-02-22
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bazoches 89450 Domecy-sur-Cure France
4270115 530266295 @Company
@Persons
@UBO
@INPI
CAPELLI Cyrille
DoB: 1968-02-22
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bazoches 89450 Domecy-sur-Cure France
6203166 804756138 @Company
@Persons
@UBO
@INPI
BRICHON FLAMME Florence Valérie
DoB: 1968-11-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Clos de la Cure 77590 Bois-le-Roi FRANCE
6205073 414854455 @Company
@Persons
@UBO
@INPI
COQUEREL Patrice
DoB: 1968-02-11
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue de la Cure 77550 Moissy-Cramayel FRANCE yes
@Cadastre
@Geotag
6205074 414854455 @Company
@Persons
@UBO
@INPI
COQUEREL Patrice
DoB: 1968-02-11
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 Rue de la Cure 77550 Moissy-Cramayel FRANCE yes
@Cadastre
@Geotag
6214421 485164677 @Company
@Persons
@UBO
@INPI
BRICHON FLAMME Florence
DoB: 1968-11-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Clos de la Cure 77590 Bois-le-Roi FRANCE
6270994 804654218 @Company
@Persons
@UBO
@INPI
BRICHON FLAMME Florence Valérie
DoB: 1968-11-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Clos de la Cure 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
7531179 814332250 @Company
@Persons
@UBO
@INPI
MORFEA Stéphane, Roger, Pierre
DoB: 1968-02-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
670 chemin de Cure Béasse 83480 Puget-sur-Argens FRANCE
7563539 822078804 @Company
@Persons
@UBO
@INPI
MORFEA Stéphane
DoB: 1968-02-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
670 chemin de Cure Béasse 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
7835749 445399843 @Company
@Persons
@UBO
@INPI
JEGOU Eric
DoB: 1968-07-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin DE LA CURE 78910 Orvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8221542 784176026 @Company
@Persons
@UBO
@INPI
ESFIN GESTION
DoB: 523138527
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Place des Vosges la Défense 5 Immeuble Lafayette 92400 Courbevoie France
9214148 788996312 @Company
@Persons
@UBO
@INPI
COURAGEUX Christophe
DoB: 1968-02-16
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue de la Cure 59144 Eth France
9583928 622019073 @Company
@Persons
@UBO
@INPI
CAMPERIO Alessandra
DoB: 1968-07-02
PoB: LAUSANNE SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 AVENUE du Cure-Baud 1212 GRAND-LANCY 0 Suisse yes
@Cadastre
@Geotag
10987357 527929640 @Company
@Persons
@UBO
@INPI
COURAGEUX Christophe
DoB: 1968-02-06
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Cure 59144 Eth FRANCE
11244456 428752323 @Company
@Persons
@UBO
@INPI
MOREAU Fabrice Marcel
DoB: 1968-07-22
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Cure 2400 Blesmes France
11319118 797646189 @Company
@Persons
@UBO
@INPI
GROSCOJAT ARBEZ Sandrine Monique Agnès
DoB: 1968-01-12
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cure 77 Route de la Ferme 39220 Les Rousses France yes
@Cadastre
@Geotag
11617302 827677600 @Company
@Persons
@UBO
@INPI
CELETTE Henri Marcel Paul
DoB: 1968-10-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Cure 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
11617303 827677600 @Company
@Persons
@UBO
@INPI
CELETTE Henri Marcel Paul
DoB: 1968-10-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Cure 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
11881109 517677217 @Company
@Persons
@UBO
@INPI
CURE Frédéric Bernard
DoB: 1968-04-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Traverse Puget 13016 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11881110 517677217 @Company
@Persons
@UBO
@INPI
CURE Frédéric Bernard
DoB: 1968-04-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Traverse Puget 13016 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11910563 505275040 @Company
@Persons
@UBO
@INPI
CURE Frédéric
DoB: 1968-04-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Traverse Puget 13016 Marseille FRANCE
11910564 505275040 @Company
@Persons
@UBO
@INPI
CURE Frédéric
DoB: 1968-04-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Traverse Puget 13016 Marseille FRANCE
12167280 523138527 @Company
@Persons
@UBO
@INPI
LOPEZ Thierry
DoB: 1968-02-11
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 Rue de la Cure 75016 Paris FRANCE
12685175 433706462 @Company
@Persons
@UBO
@INPI
LABAU CURE Anne Marie Louise Gilberte
DoB: 1968-10-03
PoB: SAINT AFFRIQUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. EMILE BOREL 12400 SAINT AFFRIQUE FRANCE
13391366 797654209 @Company
@Persons
@UBO
@INPI
CURE Frédéric
DoB: 1968-04-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Traverse Puget 13016 Marseille 16 FRANCE
13691460 432029213 @Company
@Persons
@UBO
@INPI
GOURICHON Franck Jean-Marie Paul
DoB: 1968-08-21
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 route du Cure Ballan 86130 Saint-Georges-les-Baillargeaux 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.