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 CURIE 1948-05-10 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1191217 449614049 @Company
@Persons
@UBO
@INPI
CHAOUCH Taieb
DoB: 1948-07-13
PoB: KSOUR ESSAF TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Pierre et Marie Curie 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1191218 449614049 @Company
@Persons
@UBO
@INPI
CHAOUCH Taieb
DoB: 1948-07-13
PoB: KSOUR ESSAF TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Pierre et Marie Curie 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1606209 478834682 @Company
@Persons
@UBO
@INPI
CORNO Rene
DoB: 1948-08-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue PIERRE ET MARIE CURIE 95560 Baillet-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3189140 514279827 @Company
@Persons
@UBO
@INPI
SCHMIT Catharina Alfreda Armande
DoB: 1948-10-29
PoB: ANTWERPEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pierre et Marie Curie 60170 Tracy-le-Val FRANCE
3189141 514279827 @Company
@Persons
@UBO
@INPI
SCHMIT Catharina Alfreda Armande
DoB: 1948-10-29
PoB: ANTWERPEN BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Pierre et Marie Curie 60170 Tracy-le-Val FRANCE
4135840 320636194 @Company
@Persons
@UBO
@INPI
BENINCASA ALFIO
DoB: 1948-06-03
PoB: PATERNO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue PIERRE ET MARIE CURIE 91550 Paray-Vieille-Poste FRANCE
4371204 344878186 @Company
@Persons
@UBO
@INPI
BOURDEL FERNANDEZ Odette Chritiane Henriette
DoB: 1948-05-10
PoB: MOGADOR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AV PIERRE ET MARIE CURIE 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
4538933 527938880 @Company
@Persons
@UBO
@INPI
VANNIER Alain René
DoB: 1948-09-18
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Joliot-curie 22200 Pabu FRANCE
4538934 527938880 @Company
@Persons
@UBO
@INPI
VANNIER Alain René
DoB: 1948-09-18
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Joliot-curie 22200 Pabu FRANCE
4760640 443733704 @Company
@Persons
@UBO
@INPI
FAID Mohamed
DoB: 1948-03-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Pierre et Marie Curie 91550 Paray-Vieille-Poste FRANCE
5314750 593820301 @Company
@Persons
@UBO
@INPI
GENOUEL SEVESTRE Micheline, Annick, Andrée, Simonne
DoB: 1948-04-04
PoB: 14168 Colombières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Pierre et Marie Curie 14460 Colombelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5648509 392456299 @Company
@Persons
@UBO
@INPI
MAHIER Roger
DoB: 1948-08-13
PoB: LAIGNE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PIERRE ET MARIE CURIE-CASERNE DES POMPIERS CHATEAU GONTIER 53200 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6047395 503182974 @Company
@Persons
@UBO
@INPI
SOLGADI Danièle
DoB: 1948-06-27
PoB: Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Et Marie Curie 68330 Huningue France
6047396 503182974 @Company
@Persons
@UBO
@INPI
SOLGADI Danièle
DoB: 1948-06-27
PoB: Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Pierre Et Marie Curie 68330 Huningue France
6067799 439012287 @Company
@Persons
@UBO
@INPI
BATTAS HENAFF Elianne
DoB: 1948-05-30
PoB: 22117 LANTIC (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Marie Curie 44470 Carquefou France yes
@Cadastre
@Geotag
6258695 428170930 @Company
@Persons
@UBO
@INPI
PUCET Annie Françoise
DoB: 1948-07-12
PoB: LA VILLENEUVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Marie Curie 39120 Saint-Loup FRANCE
7283418 788410397 @Company
@Persons
@UBO
@INPI
LAVEFVE Pol Charles Maurice Abel
DoB: 1948-10-07
PoB: 51567 Thiéblemont-Farémont (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Joliot Curie 51000 Châlons-en-Champagne France
7288779 329119457 @Company
@Persons
@UBO
@INPI
LAVEFVE Pol Charles Maurice Abel
DoB: 1948-10-07
PoB: 51567 Thiéblemont-Farémont (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Joliot Curie 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7288780 329119457 @Company
@Persons
@UBO
@INPI
LAVEFVE Pol Charles Maurice Abel
DoB: 1948-10-07
PoB: 51567 Thiéblemont-Farémont (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Joliot Curie 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7289279 326728656 @Company
@Persons
@UBO
@INPI
LAVEFVE Pol Charles Maurice Abel
DoB: 1948-10-07
PoB: 51567 Thiéblemont-Farémont (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Joliot Curie 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7365973 385246533 @Company
@Persons
@UBO
@INPI
MARTINET Daniel
DoB: 1948-05-27
PoB: PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. JOLIOT CURIE 34200 SETE FRANCE
7449232 494641012 @Company
@Persons
@UBO
@INPI
COSIMI Jean Pierre
DoB: 1948-08-30
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 BD JOLIOT CURIE LE VAL MARINA BATIMENT C 34200 SETE FRANCE
7726001 597120146 @Company
@Persons
@UBO
@INPI
RICHOUX BACQUART Martine
DoB: 1948-10-19
PoB: 94079 VILLIERS SUR MARNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 bis rue Joliot Curie 44500 La baule Escoublac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9115476 328540794 @Company
@Persons
@UBO
@INPI
LARROUQUERE Michel
DoB: 1948-06-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Résidence Joliot Curie 59113 Seclin France
9115477 328540794 @Company
@Persons
@UBO
@INPI
LEROUGE LARROUQUERE Danièle
DoB: 1948-06-12
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Résidence Joliot Curie 59113 Seclin France
9460778 821743762 @Company
@Persons
@UBO
@INPI
PORCHER-GUINET GERY Noëlle Marie-Françoise
DoB: 1948-12-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Curie 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
9460779 821743762 @Company
@Persons
@UBO
@INPI
PORCHER-GUINET GERY Noëlle Marie-Françoise
DoB: 1948-12-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Curie 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
9899524 750376865 @Company
@Persons
@UBO
@INPI
RENOUX Alain, Jean, Robert, Alex
DoB: 1948-09-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Et Marie Curie 75005 Paris 05 FRANCE
9899525 750376865 @Company
@Persons
@UBO
@INPI
RENOUX Alain, Jean, Robert, Alex
DoB: 1948-09-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Pierre Et Marie Curie 75005 Paris 05 FRANCE
10023609 389703711 @Company
@Persons
@UBO
@INPI
NEVOUX Alain Eugene Jean Baptiste Marie
DoB: 1948-11-27
PoB: SERENT (56)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
73 RUE IRENE JOLIOT CURIE VANNES 56000 VANNES FRANCE
10660120 790419907 @Company
@Persons
@UBO
@INPI
LAMY MODEME Marie-Jeanne, Henriette, Yvonne
DoB: 1948-02-12
PoB: 10220 Maizières-la-Grande-Paroisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Joliot-Curie 10510 Maizières grande paroisse FRANCE
10660121 790419907 @Company
@Persons
@UBO
@INPI
LAMY MODEME Marie-Jeanne, Henriette, Yvonne
DoB: 1948-02-12
PoB: 10220 Maizières-la-Grande-Paroisse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Joliot-Curie 10510 Maizières grande paroisse FRANCE
10680466 382662625 @Company
@Persons
@UBO
@INPI
CURIE Dominique
DoB: 1948-05-10
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Pasteur 10800 Saint-Julien-les-Villas FRANCE
10884634 398032987 @Company
@Persons
@UBO
@INPI
GAVARD Jean Maurice
DoB: 1948-07-09
PoB: OYONNAX 01
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE PIERRE CURIE 1100 OYONNAX FRANCE
11544281 318746823 @Company
@Persons
@UBO
@INPI
SAUVAGE Sylvette
DoB: 1948-06-09
PoB: LONGECOURT EN PLAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PIERRE CURIE COUCHEY 21160 MARSANNAY LA COTE FRANCE
12289619 420957045 @Company
@Persons
@UBO
@INPI
KACHOUR Mostefa
DoB: 1948-09-27
PoB: MAAZIZ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue PIERRE CURIE 93380 PIERREFITTE FRANCE yes
@Cadastre
@Geotag
12367737 513853937 @Company
@Persons
@UBO
@INPI
LELIEVRE Laurence
DoB: 1948-04-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pierre et Marie Curie 92190 Meudon FRANCE
13390136 326332848 @Company
@Persons
@UBO
@INPI
DE LA VEGA SABEUR CHOUIREF Dolores
DoB: 1948-09-10
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 AV. JULIOT CURIE 84270 VEDENE 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.