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 COURMONT 1955-01-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429358 413097585 @Company
@Persons
@UBO
@INPI
COURMONT Jean-Michel Yvon Marguerite
DoB: 1955-01-04
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
83 Rue de Bry 94430 Chennevières-sur-Marne FRANCE
441715 501286454 @Company
@Persons
@UBO
@INPI
COURMONT Jean-Michel
DoB: 1955-01-04
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue de Bry 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
441716 501286454 @Company
@Persons
@UBO
@INPI
COURMONT Jean-Michel
DoB: 1955-01-04
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue de Bry 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5167294 392952966 @Company
@Persons
@UBO
@INPI
COURMONT DANIEL -
DoB: 1955-10-09
PoB: 62 CORBEHEM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE HUBERT HERMANT GOUY SOUS BELLONNE 62112 CORBEHEM FRANCE yes
@Cadastre
@Geotag
5189187 752641951 @Company
@Persons
@UBO
@INPI
"SCI EMILIE"
DoB: 442489605
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
466 rue d'Esquerchin Et 01 boulevard de la République 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5190982 501974513 @Company
@Persons
@UBO
@INPI
COURMONT Daniel
DoB: 1955-10-07
PoB: 62383 Gouy-sous-Bellonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Hubert Hermant 62112 Gouy-sous-Bellonne FRANCE
10477997 799647219 @Company
@Persons
@UBO
@INPI
FOUCONNIER COURMONT Roseline, Marie, Irène
DoB: 1955-11-13
PoB: 62833 Vacquerie-le-Boucq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place du Général de Gaulle 62350 Saint-Venant FRANCE yes
@Cadastre
@Geotag
10477998 799647219 @Company
@Persons
@UBO
@INPI
FOUCONNIER COURMONT Roseline, Marie, Irène
DoB: 1955-11-13
PoB: 62833 Vacquerie-le-Boucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place du Général de Gaulle 62350 Saint-Venant FRANCE yes
@Cadastre
@Geotag
11256311 453923617 @Company
@Persons
@UBO
@INPI
HERMAN Jean-Luc Joseph Eugène
DoB: 1955-06-12
PoB: Foret Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Ferme Rouge 2130 Courmont France yes
@Cadastre
@Geotag

 

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.