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 COURTIAL 1960-09-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234144 832257646 @Company
@Persons
@UBO
@INPI
COURTIAL PASERO Marie-Christine
DoB: 1960-06-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Route Du Périmètre 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2598819 432288488 @Company
@Persons
@UBO
@INPI
COURTIAL Thierry
DoB: 1960-09-08
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COL DE LUNEL 26400 Soyans France
2598820 432288488 @Company
@Persons
@UBO
@INPI
COURTIAL Thierry
DoB: 1960-09-08
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COL DE LUNEL 26400 Soyans France
2600243 483777017 @Company
@Persons
@UBO
@INPI
COURTIAL Thierry
DoB: 1960-09-09
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COL DE LUNEL 26400 Soyans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2773162 493413157 @Company
@Persons
@UBO
@INPI
COURTIAL Michele
DoB: 1960-03-20
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE RIVE GAUCHE 34410 SERIGNAN FRANCE yes
@Cadastre
@Geotag
2773163 493413157 @Company
@Persons
@UBO
@INPI
COURTIAL Michele
DoB: 1960-03-20
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DOMAINE RIVE GAUCHE 34410 SERIGNAN FRANCE yes
@Cadastre
@Geotag
9352526 377954748 @Company
@Persons
@UBO
@INPI
COURTIAL D'ASSONVILLE Marie-Christine, Jeannine, Paulette
DoB: 1960-04-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
70 rue de Béteille 12000 Rodez FRANCE
9352551 377954748 @Company
@Persons
@UBO
@INPI
PHARMACIE DU FAUBOURG
DoB: 422760496
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70 rue Beteille 12000 Rodez FRANCE
15623480 849162672 @Company
@Persons
@UBO
@INPI
COURTIAL D'ASSONVILLE Marie-Christine, Jeanine, Paulette
DoB: 1960-04-05
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Boulevard Flaugergues 12000 Rodez 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.