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 1965-01-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
890967 799168679 @Company
@Persons
@UBO
@INPI
COURT Gilles
DoB: 1965-01-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Papillons 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
890968 799168679 @Company
@Persons
@UBO
@INPI
COURT Gilles
DoB: 1965-01-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Papillons 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
1890129 534243662 @Company
@Persons
@UBO
@INPI
Colonna Walewski Nicolas
DoB: 1965-05-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
W85QE 14A Kensington court gardens London 0 Royaume-Uni
2306791 527986137 @Company
@Persons
@UBO
@INPI
GIBBONS Patrick
DoB: 1965-02-04
PoB: BELFAST IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40/42 Kensington Park Road 2 Kelvin Court W11 TBT Londres 0 Royaume-Uni
4302515 530114891 @Company
@Persons
@UBO
@INPI
BOUQUERAND Philippe Guy Jean Marcel
DoB: 1965-01-11
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue de la Barre 2300 Abbécourt France
4667541 511414617 @Company
@Persons
@UBO
@INPI
BEN CHABANE Camille
DoB: 1965-01-11
PoB: 08488 Vivier-au-Court FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1535 Route De Nice 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4667542 511414617 @Company
@Persons
@UBO
@INPI
BEN CHABANE Camille
DoB: 1965-01-11
PoB: 08488 Vivier-au-Court FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1535 Route De Nice 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6333476 482312063 @Company
@Persons
@UBO
@INPI
POUADE MARCHAND Corinne
DoB: 1965-01-02
PoB: 88524 Vrécourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Gaston De Foix 33260 La Teste-de-Buch FRANCE
6393891 491342317 @Company
@Persons
@UBO
@INPI
POUADE MARCHAND Corinne
DoB: 1965-01-02
PoB: 88524 Vrécourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue GASTON DE FOIX 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6393892 491342317 @Company
@Persons
@UBO
@INPI
POUADE MARCHAND Corinne
DoB: 1965-01-02
PoB: 88524 Vrécourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue GASTON DE FOIX 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7075495 812280618 @Company
@Persons
@UBO
@INPI
BAZERBES Jean-Luc, Jacques, Christophe
DoB: 1965-08-05
PoB: 17140 Dolus-d'Oléron FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Passage du Court Baril 17560 Bourcefranc-le-Chapus FRANCE
9446141 799168679 @Company
@Persons
@UBO
@INPI
COURT Gilles
DoB: 1965-01-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Papillons 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
9446142 799168679 @Company
@Persons
@UBO
@INPI
COURT Gilles
DoB: 1965-01-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Papillons 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
9478937 803965300 @Company
@Persons
@UBO
@INPI
COURT Gilles
DoB: 1965-01-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Papillons Chesnes 38070 Saint-Quentin-Fallavier France
10786991 434432563 @Company
@Persons
@UBO
@INPI
SAUTHOFF MERLIER Catherine Marie Amélie
DoB: 1965-05-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Neuve 80200 Soyécourt France yes
@Cadastre
@Geotag
14799920 393244389 @Company
@Persons
@UBO
@INPI
BARDIOT Jérôme
DoB: 1965-01-06
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue des Coteaux de l'Arnon 18100 Saint-Hilaire-de-Court FRANCE
14874019 753150416 @Company
@Persons
@UBO
@INPI
DAUPHIN ROBINET Agnès
DoB: 1965-02-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Petit Pont 57170 Amelécourt FRANCE yes
@Cadastre
@Geotag
14944968 753150416 @Company
@Persons
@UBO
@INPI
DAUPHIN ROBINET Agnès
DoB: 1965-02-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Petit Pont 57170 Amelécourt FRANCE yes
@Cadastre
@Geotag
15136158 753150416 @Company
@Persons
@UBO
@INPI
DAUPHIN ROBINET Agnès
DoB: 1965-02-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Petit Pont 57170 Amelécourt 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.