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 493073209 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5110521 493073209 @Company
@Persons
@UBO
@INPI
CORTET Etienne
DoB: 1957-02-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue De Loos 59000 Lille France
5110522 493073209 @Company
@Persons
@UBO
@INPI
CORTET Etienne
DoB: 1957-02-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue De Loos 59000 Lille France
5110523 493073209 @Company
@Persons
@UBO
@INPI
CORTET LEFEBVRE Isabelle
DoB: 1958-11-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jérôme Dulaar 69004 Lyon France
5110524 493073209 @Company
@Persons
@UBO
@INPI
CORTET LEFEBVRE Isabelle
DoB: 1958-11-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jérôme Dulaar 69004 Lyon France
5110525 493073209 @Company
@Persons
@UBO
@INPI
CORTET TROLLIET Dominique
DoB: 1949-05-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Saint-Maximin 69003 Lyon France
5110526 493073209 @Company
@Persons
@UBO
@INPI
CORTET TROLLIET Dominique
DoB: 1949-05-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Saint-Maximin 69003 Lyon France
5110527 493073209 @Company
@Persons
@UBO
@INPI
CORTET Pierre
DoB: 1918-05-26
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Docteur Tarnier 21560 Arc-sur-Tille France
5110528 493073209 @Company
@Persons
@UBO
@INPI
DUTRONC CORTET Monique
DoB: 1923-04-14
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Docteur Tarnier 21560 Arc-sur-Tille France
5110529 493073209 @Company
@Persons
@UBO
@INPI
CORTET ROUMIER Chantal
DoB: 1946-02-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Louise Michel 21240 Talant France
5110530 493073209 @Company
@Persons
@UBO
@INPI
CORTET Odile
DoB: 1947-06-28
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Tolain 75020 Paris France
5110531 493073209 @Company
@Persons
@UBO
@INPI
CORTET Martine
DoB: 1950-11-26
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route DE GENEVE 1028 Preverences Suisse
5110532 493073209 @Company
@Persons
@UBO
@INPI
CORTET François
DoB: 1952-06-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DU GROS PEUPLIER 93600 Aulnay-sous-Bois France
5110533 493073209 @Company
@Persons
@UBO
@INPI
CORTET Jacques
DoB: 1954-05-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vallée Vigneau 37380 Nouzilly France
5110534 493073209 @Company
@Persons
@UBO
@INPI
CORTET Benoit Marie
DoB: 1960-08-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 BURD STREET 8534 Pennington Etats-Unis d'Amérique
5110535 493073209 @Company
@Persons
@UBO
@INPI
CORTET Jean Baptiste
DoB: 1963-03-23
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 TER Avenue Jean Jaurès 92140 Clamart France
5110536 493073209 @Company
@Persons
@UBO
@INPI
CORTET Marie
DoB: 1964-06-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue JEANNE ELEONOR FERME 92700 Colombes 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.