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 1978-02-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
933274 423343789 @Company
@Persons
@UBO
@INPI
PATEL Pranavkumar
DoB: 1978-03-25
PoB: India Inde
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8384 Sea Mist Court WEST CHESTER 45069 Ohio Mariannes du Nord (îles) yes
@Cadastre
@Geotag
1582573 383154143 @Company
@Persons
@UBO
@INPI
FRANCOIS Caroline Claude Marie
DoB: 1978-07-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Malvene Court Onslow Square 0 LONDON SW 73HU FRANCE yes
@Cadastre
@Geotag
1814663 408680791 @Company
@Persons
@UBO
@INPI
COURT Laurence
DoB: 1978-02-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Goncourt 75011 Paris France yes
@Cadastre
@Geotag
2095228 439552324 @Company
@Persons
@UBO
@INPI
Weston Amanda Eileen
DoB: 1978-02-21
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gloucester Road 21 Saint georges Court Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
3780114 519835268 @Company
@Persons
@UBO
@INPI
MULLER Sébastien Christian
DoB: 1978-12-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Moulinières 52320 Vouécourt FRANCE
3780115 519835268 @Company
@Persons
@UBO
@INPI
MULLER Sébastien Christian
DoB: 1978-12-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Moulinières 52320 Vouécourt FRANCE
10488836 809618655 @Company
@Persons
@UBO
@INPI
PERROT Sébastien Yves-Marie Julien
DoB: 1978-08-12
PoB: 60175 Creil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Grande rue 88270 Racécourt FRANCE
11423338 827776477 @Company
@Persons
@UBO
@INPI
BOULANT Frédéric Nicolas Philippe
DoB: 1978-11-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Chartreuse - Hameau de Requiécourt - Cahaignes 27420 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11423339 827776477 @Company
@Persons
@UBO
@INPI
BOULANT Frédéric Nicolas Philippe
DoB: 1978-11-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de la Chartreuse - Hameau de Requiécourt - Cahaignes 27420 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14171940 851952168 @Company
@Persons
@UBO
@INPI
Court-Gilleron Matthieu
DoB: 23/11/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de la Libération 92350 Le Plessis-Robinson France
14174658 891444721 @Company
@Persons
@UBO
@INPI
Bodet - Wernert Florian Didier
DoB: 29/12/1978
PoB: Enghien-les-Bains FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 rue Pixérécourt 75020 Paris France
14545025 887617066 @Company
@Persons
@UBO
@INPI
BONESCU Florin-Ciprian
DoB: 1978-02-13
PoB: Hunedoara ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Kilkan Court Navan Co Meath 0 IRLANDE
14545026 887617066 @Company
@Persons
@UBO
@INPI
BONESCU Florin-Ciprian
DoB: 1978-02-13
PoB: Hunedoara ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Kilkan Court Navan Co Meath 0 IRLANDE

 

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.