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 1986-04-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
733328 509145033 @Company
@Persons
@UBO
@INPI
COURT Caroline Anne
DoB: 1986-04-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Hameau du Goutey 38700 Corenc France yes
@Cadastre
@Geotag
733331 509145033 @Company
@Persons
@UBO
@INPI
COURT Caroline Anne
DoB: 1986-04-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Hameau du Goutey 38700 Corenc France yes
@Cadastre
@Geotag
737533 800236754 @Company
@Persons
@UBO
@INPI
COURT Caroline Anne
DoB: 1986-04-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Hameau du Goutey 38700 Corenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
737537 800236754 @Company
@Persons
@UBO
@INPI
COURT Caroline Anne
DoB: 1986-04-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Hameau du Goutey 38700 Corenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
737538 800236754 @Company
@Persons
@UBO
@INPI
COURT Caroline Anne
DoB: 1986-04-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Hameau du Goutey 38700 Corenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5853847 800236754 @Company
@Persons
@UBO
@INPI
COURT Caroline Anne
DoB: 1986-04-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Cours de la Libération 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5876519 509145033 @Company
@Persons
@UBO
@INPI
COURT Caroline Anne
DoB: 1986-04-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Hameau du Goutey 38700 Corenc France yes
@Cadastre
@Geotag
5882006 518831458 @Company
@Persons
@UBO
@INPI
COURT Caroline Anne
DoB: 1986-04-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Hameau du Goutey 38700 Corenc France
7402817 818564049 @Company
@Persons
@UBO
@INPI
GIROUD Olivier Jonathan
DoB: 1986-09-30
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 the Bishops avenue N2 OBN 2 Maple Court Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8381385 801792508 @Company
@Persons
@UBO
@INPI
MEDORI Alice, Marie, Camille
DoB: 1986-08-17
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Flat 11 - Drayton Gardens Sw10-9rq Drayton Court Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
9062184 808298970 @Company
@Persons
@UBO
@INPI
DHAISNE STANTON Perrine
DoB: 1986-05-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Flat 23 Cramner Court Richmond road Ham Surrey KT2 5PY 0 Royaume-Uni yes
@Cadastre
@Geotag
10504504 510644206 @Company
@Persons
@UBO
@INPI
FREI Matthias
DoB: 1986-10-16
PoB: SURSEE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Vrécourt La Garenne 88320 Robécourt FRANCE
10785261 327734182 @Company
@Persons
@UBO
@INPI
CAZIER Jérome Edouard
DoB: 1986-03-11
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Grande Rue 80240 Hesbécourt 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.