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 COURBET 1956-03-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457219 810647628 @Company
@Persons
@UBO
@INPI
BERTRAND Janick
DoB: 1956-01-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Amiral Courbet 94160 Saint-Mandé FRANCE
457220 810647628 @Company
@Persons
@UBO
@INPI
BERTRAND Janick
DoB: 1956-01-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Amiral Courbet 94160 Saint-Mandé FRANCE
1252739 382430536 @Company
@Persons
@UBO
@INPI
MOCIK YVONNE
DoB: 1956-06-04
PoB: PARIS 18E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée COURBET 93190 Livry-Gargan FRANCE
2202932 511861445 @Company
@Persons
@UBO
@INPI
BERTRAND Janick
DoB: 1956-01-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue de l'Amiral Courbet 94160 Saint-Mandé France
2287107 511861916 @Company
@Persons
@UBO
@INPI
BERTRAND Janick
DoB: 1956-01-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue de l'Amiral Courbet 94160 Saint-Mandé France
2337498 511861767 @Company
@Persons
@UBO
@INPI
BERTRAND Janick
DoB: 1956-01-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue de l'Amiral Courbet 94160 Saint-Mandé France
7077207 528156201 @Company
@Persons
@UBO
@INPI
COURBET FOUCHER Helyett Martine Nicole
DoB: 1956-03-02
PoB: Philippeville ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Cidas 17670 La Couarde-sur-Mer FRANCE yes
@Cadastre
@Geotag
7077208 528156201 @Company
@Persons
@UBO
@INPI
COURBET FOUCHER Helyett Martine Nicole
DoB: 1956-03-02
PoB: Philippeville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Cidas 17670 La Couarde-sur-Mer FRANCE yes
@Cadastre
@Geotag
14719771 502438179 @Company
@Persons
@UBO
@INPI
BERTRAND Janick
DoB: 03/01/1956
PoB: POITIERS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue de l'Amiral Courbet 94160 Saint Mande France
14752197 832378202 @Company
@Persons
@UBO
@INPI
SEVILLA Gérard
DoB: 1956-02-20
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Zac l'Anguilla 3 Rue Amédée Courbet 13470 Carnoux-en-Provence 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.