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 COURT 1957-01-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3764314 791541592 @Company
@Persons
@UBO
@INPI
DELMOTTE Christian, Michel
DoB: 1957-08-01
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Roches 52290 Humbécourt FRANCE
7298901 492044722 @Company
@Persons
@UBO
@INPI
BILLET CUITOT Odile Marie Hélène
DoB: 1957-02-09
PoB: 77147 La Croix-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Vaubécourt 51000 Châlons-en-Champagne France
7298902 492044722 @Company
@Persons
@UBO
@INPI
BILLET CUITOT Odile Marie Hélène
DoB: 1957-02-09
PoB: 77147 La Croix-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Vaubécourt 51000 Châlons-en-Champagne France
7608493 424834422 @Company
@Persons
@UBO
@INPI
COURT ARSENAULT Geneviève
DoB: 1957-03-01
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 rue de la Colombière Ouest Québec 0 CANADA
9391974 385370846 @Company
@Persons
@UBO
@INPI
COURT Marc
DoB: 1957-12-24
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Fontaine au Roi 75011 Paris 11 FRANCE
10120477 337610612 @Company
@Persons
@UBO
@INPI
DE VALOTTE
DoB: 319139226
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
7 rue de Seicheprey 54470 Bernécourt FRANCE
10120478 337610612 @Company
@Persons
@UBO
@INPI
DE VALOTTE
DoB: 319139226
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Seicheprey 54470 Bernécourt FRANCE
10382655 403695406 @Company
@Persons
@UBO
@INPI
ZASKORSKI Patrick
DoB: 1957-07-27
PoB: 54280 Jœuf (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Colonel Fabien 54310 Homécourt France
10382656 403695406 @Company
@Persons
@UBO
@INPI
ZASKORSKI Patrick
DoB: 1957-07-27
PoB: 54280 Jœuf (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Colonel Fabien 54310 Homécourt France
10888621 488695149 @Company
@Persons
@UBO
@INPI
COURT IBERTI Marie-Christine
DoB: 1957-01-12
PoB: 69019 BELLEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 CHEMIN DE TOUSSIEUX 1600 MISERIEUX FRANCE yes
@Cadastre
@Geotag
10888622 488695149 @Company
@Persons
@UBO
@INPI
COURT IBERTI Marie-Christine
DoB: 1957-01-12
PoB: 69019 BELLEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 CHEMIN DE TOUSSIEUX 1600 MISERIEUX FRANCE yes
@Cadastre
@Geotag
11385727 380934406 @Company
@Persons
@UBO
@INPI
NOEL BONTE Josiane
DoB: 1957-11-29
PoB: GENOUILLAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brécourt 27120 Douains FRANCE
12216288 405195561 @Company
@Persons
@UBO
@INPI
DE MARCO ANTHONY
DoB: 1957-04-01
PoB: NEW JERSEY (USA)
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
7 Brook View Court - Voorhess 0 New Jersy 08043 ETATS-UNIS D'AMERIQUE
12901178 786420414 @Company
@Persons
@UBO
@INPI
LAGNEAUX Bernard
DoB: 1957-03-12
PoB: VIVIER AU COURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Jean Rogissart 8440 Vivier-au-Court France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12901179 786420414 @Company
@Persons
@UBO
@INPI
LAGNEAUX Bernard
DoB: 1957-03-12
PoB: VIVIER AU COURT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 rue Jean Rogissart 8440 Vivier-au-Court France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698800 424833606 @Company
@Persons
@UBO
@INPI
COURT ARSENAULT Geneviève
DoB: 1957-03-01
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Rue de La Colombière Ouest 0 Quebec Canada

 

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.