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 1973-12-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184205 450388699 @Company
@Persons
@UBO
@INPI
COURT DECOURT Séverine
DoB: 1973-12-20
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue des Noisetiers 69390 Vernaison France yes
@Cadastre
@Geotag
184207 450388699 @Company
@Persons
@UBO
@INPI
COURT DECOURT Séverine
DoB: 1973-12-20
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue des Noisetiers 69390 Vernaison France yes
@Cadastre
@Geotag
222906 502779754 @Company
@Persons
@UBO
@INPI
VAZELLE Thierry
DoB: 1973-05-20
PoB: 15138 Murat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Court Comtal et 4 rue d'Armagnac 12000 Rodez FRANCE
3440675 387901960 @Company
@Persons
@UBO
@INPI
DEMARCHI LOEB Arianna
DoB: 1973-07-20
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3716 Forest Court 0 CINCINNATI - 45211 (OHIO) ETATS-UNIS D'AMERIQUE
4354341 804644227 @Company
@Persons
@UBO
@INPI
VAZELLE Thierry
DoB: 1973-05-20
PoB: 15138 Murat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Court Comtal et 4 rue d'Armagnac 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354342 804644227 @Company
@Persons
@UBO
@INPI
VAZELLE Thierry
DoB: 1973-05-20
PoB: 15138 Murat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Court Comtal et 4 rue d'Armagnac 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4384950 502779754 @Company
@Persons
@UBO
@INPI
VAZELLE Thierry
DoB: 1973-05-20
PoB: 15138 Murat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Court Comtal et 4 rue d'Armagnac 12000 Rodez FRANCE
5105720 450388699 @Company
@Persons
@UBO
@INPI
COURT DECOURT Séverine
DoB: 1973-12-20
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DU RHIN ET DANUBE 69009 Lyon France yes
@Cadastre
@Geotag
10792875 528873219 @Company
@Persons
@UBO
@INPI
DELACROIX BEAURAIN Nathalie Caroline
DoB: 1973-08-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Résidence Anthelme 80680 Hébécourt France yes
@Cadastre
@Geotag
11385786 529151193 @Company
@Persons
@UBO
@INPI
VIRROY DESCHAMPS Marie-Laure
DoB: 1973-09-18
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue du cornouiller 27150 Hébécourt FRANCE
12917682 812271567 @Company
@Persons
@UBO
@INPI
HARANG GRANATA Virginie
DoB: 1973-09-05
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 rue de Mareuil sur Lay 8440 Vivier Au Court France
14235635 750142333 @Company
@Persons
@UBO
@INPI
SMITH Pascal, Jean, Daniel
DoB: 1973-11-20
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 chemin Deurveilher les Hauts Bois Court - le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14241598 810838334 @Company
@Persons
@UBO
@INPI
COURTOIS PAYET Marie Louise, Vivienne
DoB: 1973-08-19
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 chemin Thomas Payet Bois Court 97418 Le tampon 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.