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 1955-01-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1552266 385253562 @Company
@Persons
@UBO
@INPI
RAMOS CASELAS LOPES Leopoldina
DoB: 1955-01-20
PoB: SEZELHE MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Boulevard PIERRE CURIE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2010553 511715153 @Company
@Persons
@UBO
@INPI
OUIDIR Malik
DoB: 1955-01-05
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Maris Curie 93400 Saint Ouen France yes
@Cadastre
@Geotag
2067583 383148194 @Company
@Persons
@UBO
@INPI
HOIN ANDRE
DoB: 1955-11-01
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Pierre Curie 92800 Puteaux France yes
@Cadastre
@Geotag
2067584 383148194 @Company
@Persons
@UBO
@INPI
HOIN ANDRE
DoB: 1955-11-01
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Curie 92800 Puteaux France yes
@Cadastre
@Geotag
4089868 444489611 @Company
@Persons
@UBO
@INPI
PEREZ Daniel
DoB: 1955-01-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE Joliot Curie 91710 Vert-le-Petit FRANCE
7061376 381162262 @Company
@Persons
@UBO
@INPI
BRIAT GAUTRIAUD Frédérique
DoB: 1955-07-30
PoB: 92075 92 VANVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marie Curie 17370 Saint-Trojan-les-Bains FRANCE
7061377 381162262 @Company
@Persons
@UBO
@INPI
BRIAT GAUTRIAUD Frédérique
DoB: 1955-07-30
PoB: 92075 92 VANVES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Marie Curie 17370 Saint-Trojan-les-Bains FRANCE
7691785 482628138 @Company
@Persons
@UBO
@INPI
CORROY BOURGEAUX Edith Odette Paulette
DoB: 1955-12-06
PoB: 76511 PREUSEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE PIERRE ET MARIE CURIE 80350 MERS LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7691786 482628138 @Company
@Persons
@UBO
@INPI
CORROY BOURGEAUX Edith Odette Paulette
DoB: 1955-12-06
PoB: 76511 PREUSEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AVENUE PIERRE ET MARIE CURIE 80350 MERS LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7904250 420180465 @Company
@Persons
@UBO
@INPI
REGIS Richard Philippe
DoB: 1955-08-28
PoB: CARTHAGE TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 Rue Pierre et Marie Curie 78360 Montesson FRANCE
8664884 383653938 @Company
@Persons
@UBO
@INPI
LMTL INGENIERIE
DoB: 500400569
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Rue Pierre Marie Curie ZA Riparfond Ouest 79300 Bressuire FRANCE
9693895 507501385 @Company
@Persons
@UBO
@INPI
CURIE Didier Philippe
DoB: 1955-01-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 résidence du Verger 56520 Guidel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9693896 507501385 @Company
@Persons
@UBO
@INPI
CURIE Didier Philippe
DoB: 1955-01-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 résidence du Verger 56520 Guidel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10089754 538684846 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1955-01-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Pierre Curie 54520 Laxou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10089755 538684846 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1955-01-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Pierre Curie 54520 Laxou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10098083 315015636 @Company
@Persons
@UBO
@INPI
DUPONT Pascal Rene Jacques
DoB: 1955-01-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. PIERRE CURIE 54520 LAXOU FRANCE
10685858 341180669 @Company
@Persons
@UBO
@INPI
ANDRIEU Dominique
DoB: 1955-05-22
PoB: Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Curie 10430 Rosières près Troyes FRANCE yes
@Cadastre
@Geotag
11040216 498051028 @Company
@Persons
@UBO
@INPI
DELATTRE BONVARLET Christelle
DoB: 1955-12-08
PoB: ISBERGUES 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE MARIE CURIE 62330 ISBERGUES FRANCE yes
@Cadastre
@Geotag
13161853 823626767 @Company
@Persons
@UBO
@INPI
Sendra Castello De Carvalho Teresa
DoB: 1955-05-01
PoB: XERACO ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue Pierre Curie 93290 Tremblay en France France
14435145 432477693 @Company
@Persons
@UBO
@INPI
SITTLER Jacques
DoB: 1955-08-11
PoB: ILLKIRCH 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE PIERRE CURIE 67380 LINGOLSHEIM FRANCE
15264525 409026770 @Company
@Persons
@UBO
@INPI
MULHOUSE ALSACE AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Et Marie Curie 68948 Mulhouse FRANCE
15393025 533238366 @Company
@Persons
@UBO
@INPI
PATRELLE Eric
DoB: 1955-01-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Pierre Curie 92330 Sceaux FRANCE
15919273 334875499 @Company
@Persons
@UBO
@INPI
VESTA
DoB: 828584722
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Impasse Marie Curie ZI les Hautes Vallées 76930 Octeville-sur-Mer 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.