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 1970-02-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2719992 791015332 @Company
@Persons
@UBO
@INPI
SALLELES Hélène
DoB: 1970-02-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Cure le Bas 34370 Cazouls-les-Béziers FRANCE
2719993 791015332 @Company
@Persons
@UBO
@INPI
SALLELES Hélène
DoB: 1970-02-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Cure le Bas 34370 Cazouls-les-Béziers FRANCE
2761810 494940638 @Company
@Persons
@UBO
@INPI
SALLELES Hélène
DoB: 1970-02-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE CURE LE BAS 34370 CAZOULS LES BEZIERS FRANCE
4277863 519209456 @Company
@Persons
@UBO
@INPI
GUILLO Patrick Louis René
DoB: 1970-04-30
PoB: 74123 Faverges (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Puits Fichon 89270 Voutenay-sur-Cure France
4279740 444834907 @Company
@Persons
@UBO
@INPI
GUILLEMEAU Denis Jean Alain
DoB: 1970-07-26
PoB: 58145 Lormes (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Guette 89450 Domecy-sur-Cure France yes
@Cadastre
@Geotag
4279741 444834907 @Company
@Persons
@UBO
@INPI
GUILLEMEAU Denis Jean Alain
DoB: 1970-07-26
PoB: 58145 Lormes (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Guette 89450 Domecy-sur-Cure France yes
@Cadastre
@Geotag
4976966 501559264 @Company
@Persons
@UBO
@INPI
CASTRO Jean-Luc Emile
DoB: 1970-02-28
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Font de la Cure 69210 Savigny France
4977429 791737034 @Company
@Persons
@UBO
@INPI
CASTRO Jean-Luc
DoB: 1970-02-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Font de la Cure 69210 Savigny France
4977430 791737034 @Company
@Persons
@UBO
@INPI
CASTRO Jean-Luc
DoB: 1970-02-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Font de la Cure 69210 Savigny France
5027184 791601867 @Company
@Persons
@UBO
@INPI
CASTRO Jean-Luc
DoB: 1970-02-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Font de la Cure 69210 Savigny France
5027185 791601867 @Company
@Persons
@UBO
@INPI
CASTRO Jean-Luc
DoB: 1970-02-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Font de la Cure 69210 Savigny France
5913867 752907964 @Company
@Persons
@UBO
@INPI
DUHOUX BATTAGLIERO Anne-Bérengère
DoB: 1970-07-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Chemin de la Cure 74520 Vulbens France
6640700 808901821 @Company
@Persons
@UBO
@INPI
GRANGER Thierry Hugues Georges
DoB: 1970-02-16
PoB: 86072 Chenevelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Brandes de la Cure 86450 Chenevelles FRANCE yes
@Cadastre
@Geotag
6640701 808901821 @Company
@Persons
@UBO
@INPI
GRANGER Thierry Hugues Georges
DoB: 1970-02-16
PoB: 86072 Chenevelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Brandes de la Cure 86450 Chenevelles FRANCE yes
@Cadastre
@Geotag
6746765 437882616 @Company
@Persons
@UBO
@INPI
LEHMANN Francois
DoB: 1970-11-27
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B DUE DE LA CHAISE DU CURE 29660 CARANTEC FRANCE
6746766 437882616 @Company
@Persons
@UBO
@INPI
LEHMANN Francois
DoB: 1970-11-27
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16B DUE DE LA CHAISE DU CURE 29660 CARANTEC FRANCE
6746767 437882616 @Company
@Persons
@UBO
@INPI
GAUMER LEHMANN Marie Odile
DoB: 1970-08-05
PoB: 61145 DOMFRONT EN POIRAIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B RUE DE LA CHAISE DU CURE 29660 CARANTEC FRANCE
6746768 437882616 @Company
@Persons
@UBO
@INPI
GAUMER LEHMANN Marie Odile
DoB: 1970-08-05
PoB: 61145 DOMFRONT EN POIRAIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16B RUE DE LA CHAISE DU CURE 29660 CARANTEC FRANCE
8650191 809932676 @Company
@Persons
@UBO
@INPI
BRILLAUD ALLETRU Nadège Valérie
DoB: 1970-02-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Cure 79160 Faye-sur-Ardin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8752593 488749151 @Company
@Persons
@UBO
@INPI
BALEYDIER Serge
DoB: 1970-12-12
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA CURE 63730 MIREFLEURS FRANCE yes
@Cadastre
@Geotag
9056667 503740078 @Company
@Persons
@UBO
@INPI
PINOIT Dominique
DoB: 1970-03-29
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Cure 51300 Pringy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9056669 503740078 @Company
@Persons
@UBO
@INPI
PINOIT Dominique
DoB: 1970-03-29
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Cure 51300 Pringy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11307976 828421685 @Company
@Persons
@UBO
@INPI
CURE CHEVASSUS Nicole Valérie
DoB: 1970-02-02
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
139 Rue Claude Nicolas Ledoux 39300 Champagnole France
13496884 752907964 @Company
@Persons
@UBO
@INPI
DUHOUX BATTAGLIERO Anne-Bérengère
DoB: 1970-07-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Chemin de la Cure 74520 Vulbens France
14338681 800732026 @Company
@Persons
@UBO
@INPI
PURBHOO Thacoordass
DoB: 1970-10-29
PoB: Petit Raffrey Riv du Rempart Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DE LA CURE Sainte-Clotilde 97490 Saint-Denis France
14669864 752907964 @Company
@Persons
@UBO
@INPI
DUHOUX BATTAGLIERO Anne-Bérengère
DoB: 1970-07-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Chemin de la Cure 74520 Vulbens France
14683108 490663697 @Company
@Persons
@UBO
@INPI
BOUHAILLIER Nelly
DoB: 1970-02-23
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Ancienne Cure 49190 Rochefort-sur-Loire 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.