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 1961-10-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270755 409336088 @Company
@Persons
@UBO
@INPI
COGNET DUMOUSSET Marie-Claire
DoB: 1961-03-13
PoB: PUY GUILLAUME (63)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE PIERRE ET MARIE CURIE 63290 PUY GUILLAUME FRANCE
536884 834694309 @Company
@Persons
@UBO
@INPI
Kremer Batteux Béatrice
DoB: 1961-10-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
190 impasse Pierre et Marie Curie 83150 Bandol France
604924 478237803 @Company
@Persons
@UBO
@INPI
MARTINI Serge
DoB: 1961-10-08
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Rue Pierre Curie 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
604925 478237803 @Company
@Persons
@UBO
@INPI
MARTINI Serge
DoB: 1961-10-08
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue Pierre Curie 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
627141 498516434 @Company
@Persons
@UBO
@INPI
SENAY Pascal Gilbert Roland
DoB: 1961-05-28
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Rue Irène Joliot-Curie 76620 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
627142 498516434 @Company
@Persons
@UBO
@INPI
SENAY Pascal Gilbert Roland
DoB: 1961-05-28
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue Irène Joliot-Curie 76620 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
642998 413398462 @Company
@Persons
@UBO
@INPI
LEFAY Pascal, Gérarld, Armand, Marie
DoB: 1961-06-10
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Pierre Et Marie Curie 56400 Auray FRANCE yes
@Cadastre
@Geotag
3529866 381724384 @Company
@Persons
@UBO
@INPI
BARON Frédéric
DoB: 1961-10-12
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Avenue Pierre et Marie Curie le Rond Point Entrée B 83160 La Valette-du-Var FRANCE
9482791 498814847 @Company
@Persons
@UBO
@INPI
AKTOR Interactive
DoB: 422724393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Allée IRENE JOLIOT CURIE BATIMENT B3 - PARC TECHNOLOGIQUE 69800 Saint-Priest France yes
@Cadastre
@Geotag
9797441 498036532 @Company
@Persons
@UBO
@INPI
PUGLIA Mario
DoB: 1961-06-10
PoB: ST AMAND LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Et Marie Curie 59220 Wavrechain-sous-Denain France
9797442 498036532 @Company
@Persons
@UBO
@INPI
PUGLIA Mario
DoB: 1961-06-10
PoB: ST AMAND LES EAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Pierre Et Marie Curie 59220 Wavrechain-sous-Denain France
11319623 760201202 @Company
@Persons
@UBO
@INPI
CURIE Jean-François Paul
DoB: 1961-10-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Carrières La Montagne 21200 Beaune France
11329222 317962942 @Company
@Persons
@UBO
@INPI
CURIE Jean-François Paul
DoB: 1961-10-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Carrières La Montagne 21200 Beaune France
11501175 626580120 @Company
@Persons
@UBO
@INPI
CURIE Jean-François Paul
DoB: 1961-10-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Carrières La Montagne 21200 Beaune FRANCE
11529894 338113954 @Company
@Persons
@UBO
@INPI
CURIE Jean-François
DoB: 1961-10-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin des Carrières La Montagne 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11529895 338113954 @Company
@Persons
@UBO
@INPI
CURIE Jean-François
DoB: 1961-10-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
chemin des Carrières La Montagne 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11531819 811530633 @Company
@Persons
@UBO
@INPI
CURIE Jean-François Paul
DoB: 1961-10-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Carrières La Montagne 21200 Beaune FRANCE
11541761 515420305 @Company
@Persons
@UBO
@INPI
CURIE Jean-François
DoB: 1961-10-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin des Carrières La Montagne 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12223937 824716724 @Company
@Persons
@UBO
@INPI
DOS SANTOS MONTEIRO FOUCART Dulce
DoB: 1961-07-10
PoB: SAINT VINCENT REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Pierre et Marie Curie 92360 Meudon la Forèt FRANCE
14619290 381823848 @Company
@Persons
@UBO
@INPI
CHOMEL DE JARNIEU Philippe Marie Bernard
DoB: 1961-10-25
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Curie Quartier Le Val d'Albian 91400 Saclay France
14619291 381823848 @Company
@Persons
@UBO
@INPI
CHOMEL DE JARNIEU Philippe Marie Bernard
DoB: 1961-10-25
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Curie Quartier Le Val d'Albian 91400 Saclay France
15562199 809462757 @Company
@Persons
@UBO
@INPI
FONSECA Mario
DoB: 1961-10-10
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Curie 68040 Ingersheim 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.