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 CORTES 1966-11-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381930 433223021 @Company
@Persons
@UBO
@INPI		 CORTES LE BERRE Mildred, Inacia, Paulette
DoB: 1966-11-18
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue Estienne d'Orves 29200 Brest FRANCE
381931 433223021 @Company
@Persons
@UBO
@INPI		 CORTES LE BERRE Mildred, Inacia, Paulette
DoB: 1966-11-18
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 rue Estienne d'Orves 29200 Brest FRANCE
2740034 480680099 @Company
@Persons
@UBO
@INPI		 CORTES Esther
DoB: 1966-07-15
PoB: Avila ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 620 chemin de Bouenhoure Haut 13090 Aix-en-Provence FRANCE
2787910 815264478 @Company
@Persons
@UBO
@INPI		 CORTES François, René
DoB: 1966-11-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 18 rue de la Sarallière 11130 Sigean FRANCE
5753091 750950750 @Company
@Persons
@UBO
@INPI		 CORTES VEIGAS Nathalie, Marie, Pierre
DoB: 1966-06-11
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu dit Plaine de Gamel 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5753092 750950750 @Company
@Persons
@UBO
@INPI		 CORTES VEIGAS Nathalie, Marie, Pierre
DoB: 1966-06-11
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lieu dit Plaine de Gamel 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5765841 812539039 @Company
@Persons
@UBO
@INPI		 CORTES VEIGAS Nathalie, Marie, Pierre
DoB: 1966-06-11
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Lieu dit Plaine de Gamel 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6885384 411606700 @Company
@Persons
@UBO
@INPI		 CORTES Brice Gérard
DoB: 1966-08-07
PoB: 75114 75 PARIS (14ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue Jean Marie Docq 51100 REIMS FRANCE
12366825 824193494 @Company
@Persons
@UBO
@INPI		 CORTES Sandrine Bernadette Helene
DoB: 1966-02-11
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 Rue AGATHE 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13065902 820710184 @Company
@Persons
@UBO
@INPI		 CORTES Sandrine
DoB: 1966-02-11
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 12 Rue AGATHE 92800 Puteaux FRANCE
14061471 453679672 @Company
@Persons
@UBO
@INPI		 CORTES PEREIRA Mario
DoB: 1966-09-19
PoB: Lourenco Marqués Mozambique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Villa de Orient Bay2 Résidence de la Baie Orientale 97150 Saint-Martin 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.