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 1971-04-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1851578 399392141 @Company
@Persons
@UBO
@INPI
Court Emmanuelle
DoB: 1971-04-22
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 rue Tiphaine 75015 Paris France
3073986 527687446 @Company
@Persons
@UBO
@INPI
de Ponton d'Amécourt Antoine Marie Georges
DoB: 1971-01-23
PoB: Bruxelles Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Impasse des Micocouliers 30000 Nîmes France
3073987 527687446 @Company
@Persons
@UBO
@INPI
de Ponton d'Amécourt Antoine Marie Georges
DoB: 1971-01-23
PoB: Bruxelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse des Micocouliers 30000 Nîmes France
3194510 388854218 @Company
@Persons
@UBO
@INPI
MORVAN Yann Maurice André
DoB: 1971-06-03
PoB: ROYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue Coquerelle 60170 Ribécourt-Dreslincourt FRANCE
4325517 528390289 @Company
@Persons
@UBO
@INPI
REVEAU Emmanuel Romain Dominique
DoB: 1971-02-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Bihécourt 2490 Vermand France
4888287 321691784 @Company
@Persons
@UBO
@INPI
TONGUE Rachel
DoB: 1971-05-22
PoB: Nottingham Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
The Farmhouse Oak Tree Court Tollerton 0 Nottingham Ng 12 4hj Royaume-Uni
7128038 812265965 @Company
@Persons
@UBO
@INPI
POWELL Eliot, James
DoB: 1971-06-22
PoB: Liverpool ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CUDDINGTON ASHLEY COURT MALPAS SY14 7AJ 0 ROYAUME-UNI
8464309 480074038 @Company
@Persons
@UBO
@INPI
COURT Emmanuelle
DoB: 1971-04-22
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Thiphaine 75015 Paris France yes
@Cadastre
@Geotag
10519007 433575347 @Company
@Persons
@UBO
@INPI
BOURGUIGNON AGNUS Séverine
DoB: 1971-06-26
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Haut de la Croix 88140 Vrécourt FRANCE
11027287 803651009 @Company
@Persons
@UBO
@INPI
MAURICE DEBRAY Orlane
DoB: 1971-11-15
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Bihucourt 62121 Gomiécourt FRANCE
11763733 442059424 @Company
@Persons
@UBO
@INPI
COURT PAYEN Alexandre
DoB: 1971-09-09
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DES LAURIERS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12141298 424691368 @Company
@Persons
@UBO
@INPI
PARK Jonathan
DoB: 1971-11-22
PoB: EIREANNACH IRLANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
South Cliffe Sarsfield Court Glanmire 0 CORK IRLANDE
12371999 391911302 @Company
@Persons
@UBO
@INPI
ECKELMAN Derek Samuel
DoB: 1971-12-22
PoB: Missouri ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
1274 Pine Court, Naples 0 Floride 34102 ETATS-UNIS D'AMERIQUE
14229532 507415651 @Company
@Persons
@UBO
@INPI
GRONDIN Jean-Bernard
DoB: 1971-04-22
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 bis chemin Thomas Payet Bois Court 97418 Le Tampon France
14229533 507415651 @Company
@Persons
@UBO
@INPI
GRONDIN Jean-Bernard
DoB: 1971-04-22
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 bis chemin Thomas Payet Bois Court 97418 Le Tampon France
15415545 523856771 @Company
@Persons
@UBO
@INPI
VEXLARD Stéphane Albert
DoB: 1971-01-13
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Route d'Epinal 88700 Vomécourt 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.