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 1967-11-07 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171671 802771279 @Company
@Persons
@UBO
@INPI
AOURIR BELAL Lydia
DoB: 1967-07-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
9 Rue Neuve Pierre Curie 93400 Saint-Ouen-Sur-Seine FRANCE
458872 814713434 @Company
@Persons
@UBO
@INPI
FRIKHA TRABELSI Fatma
DoB: 1967-07-21
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 bis Rue Pierre Curie 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1163026 750366312 @Company
@Persons
@UBO
@INPI
ALLAN Marc
DoB: 1967-08-07
PoB: EL GUIZA EGYPTE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue IRENE ET FREDERIC JOLIOT CURIE 93100 Montreuil FRANCE
1224917 488601535 @Company
@Persons
@UBO
@INPI
SIM
DoB: 429189079
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue Joliot Curie ZI du Bois de l' Epine 91130 Ris-Orangis FRANCE
1595211 800165037 @Company
@Persons
@UBO
@INPI
PIRES MARCELINO Jose Augusto
DoB: 1967-11-03
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue PIERRE CURIE 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
1595212 800165037 @Company
@Persons
@UBO
@INPI
PIRES MARCELINO Jose Augusto
DoB: 1967-11-03
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue PIERRE CURIE 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
1595213 800165037 @Company
@Persons
@UBO
@INPI
SARMENTO VEIGAS MARCELINO Luisa De Jesus
DoB: 1967-11-15
PoB: ALDEIA DA BARRAGEM MOZAMBIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue PIERRE CURIE 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
2234962 805362936 @Company
@Persons
@UBO
@INPI
Thevenin Sandra
DoB: 1967-07-05
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre Et Marie Curie 75005 Paris France
3132636 500974266 @Company
@Persons
@UBO
@INPI
BOSC Marius
DoB: 1967-07-19
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Marie Curie Les Gériges 7700 Bourg-Saint-Andéol France yes
@Cadastre
@Geotag
3132637 500974266 @Company
@Persons
@UBO
@INPI
BOSC Marius
DoB: 1967-07-19
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Marie Curie Les Gériges 7700 Bourg-Saint-Andéol France yes
@Cadastre
@Geotag
3196379 529562837 @Company
@Persons
@UBO
@INPI
BOUCHERON Alain André
DoB: 1967-07-11
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Joliot Curie 60150 Thourotte FRANCE
4203938 339586141 @Company
@Persons
@UBO
@INPI
VORMS JEAN LOUIS
DoB: 1967-05-07
PoB: DRAVEIL (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue PIERRE CURIE 91390 Morsang-sur-Orge FRANCE
5028963 794051177 @Company
@Persons
@UBO
@INPI
CHATTI MAHJOUB Hassia
DoB: 1967-07-11
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard Irène Joliot-Curie 69200 Vénissieux France
6009490 431867050 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent Pierre Sylvain
DoB: 1967-05-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Joliot Curie 44200 Nantes France
7475890 533753570 @Company
@Persons
@UBO
@INPI
WOZNIAK Iwona Maria
DoB: 1967-10-11
PoB: Bychawa POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Pierre Et Marie Curie 34430 Saint-Jean-de-Vedas FRANCE
7475891 533753570 @Company
@Persons
@UBO
@INPI
WOZNIAK Iwona Maria
DoB: 1967-10-11
PoB: Bychawa POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue Pierre Et Marie Curie 34430 Saint-Jean-de-Vedas FRANCE
7789355 352219406 @Company
@Persons
@UBO
@INPI
ANTUNES PHILIPPE MANUEL
DoB: 1967-07-31
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue PIERRE CURIE 78390 BOIS D'ARCY FRANCE
9645667 492773155 @Company
@Persons
@UBO
@INPI
CRANSAC Jean Claude
DoB: 1967-07-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE PIERRE ET MARIE CURIE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9645668 492773155 @Company
@Persons
@UBO
@INPI
CRANSAC Jean Claude
DoB: 1967-07-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE PIERRE ET MARIE CURIE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
10290642 487716540 @Company
@Persons
@UBO
@INPI
FAVETTA Olivier Robert Noël
DoB: 1967-07-20
PoB: 73065 Chambéry
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
245 Rue Pierre et Marie Curie 73290 La Motte-Servolex FRANCE
10316325 529945990 @Company
@Persons
@UBO
@INPI
PIRIOU Christian Jean-Louis
DoB: 1967-12-23
PoB: Moulins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Rue Pierre et Marie Curie 73290 La Motte-Servolex FRANCE
10595343 512500240 @Company
@Persons
@UBO
@INPI
GAILLARD BILLON Carine Louise
DoB: 1967-11-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Joliot-Curie 7400 Le Teil France yes
@Cadastre
@Geotag
10607045 794461236 @Company
@Persons
@UBO
@INPI
GAILLARD BILLON Carine Louise
DoB: 1967-11-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Joliot-Curie 7400 Le Teil France
10607046 794461236 @Company
@Persons
@UBO
@INPI
GAILLARD BILLON Carine Louise
DoB: 1967-11-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Joliot-Curie 7400 Le Teil France
13021769 811572650 @Company
@Persons
@UBO
@INPI
CURIE Pierre
DoB: 1967-11-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jean Moulin 70000 Pusey FRANCE yes
@Cadastre
@Geotag
13021770 811572650 @Company
@Persons
@UBO
@INPI
CURIE Pierre
DoB: 1967-11-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jean Moulin 70000 Pusey FRANCE yes
@Cadastre
@Geotag
13753272 510284573 @Company
@Persons
@UBO
@INPI
GRADUS Henri, Jérôme
DoB: 1967-01-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Pierre Curie 92800 Puteaux France
14235024 538447905 @Company
@Persons
@UBO
@INPI
SCOTTO Eric
DoB: 1967-04-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Pierre Curie 78600 Le Mesnil-le-Roi France
15859124 495259061 @Company
@Persons
@UBO
@INPI
Scotto Eric
DoB: 23/04/1967
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 rue Pierre Curie Le Mesnil le Roi Mesnil-le-Roi 78600 MAISONS LAFFITTE France
15901877 439774233 @Company
@Persons
@UBO
@INPI
HEMMERLING Frédéric
DoB: 1967-11-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Joliot Curie 80200 Doingt France yes
@Cadastre
@Geotag
16119517 492378385 @Company
@Persons
@UBO
@INPI
FOSSIER Laurent Jean-Paul
DoB: 1967-07-24
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Joliot Curie 2420 Bellenglise 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.