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 442631255 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351010 803981018 @Company
@Persons
@UBO
@INPI
CABINET OLIVIER CORTET SAS
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 route de Bourges 18510 Menetou-salon FRANCE
2814897 351670179 @Company
@Persons
@UBO
@INPI
CABINET OLIVIER CORTET
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 route de Bourges 18510 Menetou-Salon France
2865935 792610453 @Company
@Persons
@UBO
@INPI
CABINET OLIVIER CORTET
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 route de Bourges 18510 Menetou-Salon France
5226229 442631255 @Company
@Persons
@UBO
@INPI
CORTET Olivier
DoB: 1958-09-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 route de Bourges 18510 Menetou-Salon FRANCE
5226230 442631255 @Company
@Persons
@UBO
@INPI
SANTOSUOSSO Eric
DoB: 1966-07-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue DU 8 MAI 1945 37210 Vouvray FRANCE
5230375 348260761 @Company
@Persons
@UBO
@INPI
CABINET OLIVIER CORTET
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 route de Bourges 18510 Menetou-Salon FRANCE
5231386 478262611 @Company
@Persons
@UBO
@INPI
CABINET OLIVIER CORTET
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 route de Bourges 18510 Menetou-Salon FRANCE
5233178 950453381 @Company
@Persons
@UBO
@INPI
SAS CABINET OLIVIER CORTET
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 route de Bourges 18510 Menetou-Salon FRANCE yes
@Cadastre
@Geotag
5239019 353390040 @Company
@Persons
@UBO
@INPI
SAS CABINET OLIVIER CORTET
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 route de Bourges 18510 Menetou-Salon FRANCE
5240815 314812710 @Company
@Persons
@UBO
@INPI
SAS CABINET OLIVIER CORTET
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 route de Bourges 18510 Menetou-Salon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5246946 314196197 @Company
@Persons
@UBO
@INPI
SAS CABINET OLIVIER CORTET
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 route de Bourges 18510 Menetou-Salon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250970 824947659 @Company
@Persons
@UBO
@INPI
CABINET OLIVIER CORTET
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 route de Bourges 18510 Menetou-Salon FRANCE
7016234 793337841 @Company
@Persons
@UBO
@INPI
CABINET OLIVIER CORTET SAS
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 route de Bourges 18510 Menetou-salon FRANCE
7315296 915851026 @Company
@Persons
@UBO
@INPI
CABINET OLIVIER CORTET
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 route de Bourges 18510 Menetou-salon FRANCE
8114370 393471412 @Company
@Persons
@UBO
@INPI
CABINET OLIVIER CORTET
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 route de Bourges 18510 Menetou-Salon FRANCE
8114922 311532337 @Company
@Persons
@UBO
@INPI
CABINET OLIVIER CORTET
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 route de Bourges 18510 Menetou-Salon FRANCE
8121462 503955577 @Company
@Persons
@UBO
@INPI
CABINET OLIVIER CORTET
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 route de Bourges 18510 Menetou-salon FRANCE
8129497 320925290 @Company
@Persons
@UBO
@INPI
CABINET OLIVIER CORTET
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 route de Bourges 18510 Menetou-salon FRANCE
13667767 831107818 @Company
@Persons
@UBO
@INPI
CABINET OLIVIER CORTET
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 route de Bourges 18510 Menetou-Salon FRANCE
14800025 424850899 @Company
@Persons
@UBO
@INPI
CABINET OLIVIER CORTET
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Route de Bourges 18510 Menetou-Salon FRANCE
15390550 418205019 @Company
@Persons
@UBO
@INPI
CABINET OLIVIER CORTET
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Route de Bourges Menetou-Salon 18510 Menetou-Salon FRANCE
16117331 915851026 @Company
@Persons
@UBO
@INPI
CABINET OLIVIER CORTET
DoB: 442631255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Route de Bourges 18510 Menetou-Salon 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.