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 COURTIN 1950-12-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1790849 814868550 @Company
@Persons
@UBO
@INPI
Courtin Christian
DoB: 1950-12-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Salomon Reinach 92100 Boulogne Billancourt France
1807238 329059471 @Company
@Persons
@UBO
@INPI
Courtin Christian
DoB: 1950-12-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Salomon Reinach 92100 Boulogne-Billancourt France
1807240 329059471 @Company
@Persons
@UBO
@INPI
Courtin Christian
DoB: 1950-12-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Salomon Reinach 92100 Boulogne-Billancourt France
2002816 519071013 @Company
@Persons
@UBO
@INPI
Courtin Christian
DoB: 1950-12-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Salomon Reinach 92100 Boulogne-Billancourt France
2367751 410494777 @Company
@Persons
@UBO
@INPI
Courtin Christian
DoB: 1950-12-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Salomon Reinach 92100 Boulogne-Billancourt France
2495515 410494579 @Company
@Persons
@UBO
@INPI
Courtin Christian
DoB: 1950-12-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Salomon Reinach 92100 Boulogne-Billancourt France
2606591 400545927 @Company
@Persons
@UBO
@INPI
COURTIN Christian
DoB: 1950-12-17
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue GUTENBERG 92100 Boulogne-Billancourt France
6840774 402195598 @Company
@Persons
@UBO
@INPI
HUGARIE COURTIN Evelyne Raymonde Berthe
DoB: 1950-06-17
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cabane 17430 Champdolent FRANCE
12153638 330589755 @Company
@Persons
@UBO
@INPI
COURTIN Christian
DoB: 1950-12-17
PoB: 75017 PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Salomon Reinach 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12153639 330589755 @Company
@Persons
@UBO
@INPI
COURTIN Christian
DoB: 1950-12-17
PoB: 75017 PARIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue Salomon Reinach 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12296716 482838059 @Company
@Persons
@UBO
@INPI
COURTIN Christian
DoB: 1950-12-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue GUTENBERG 92100 Boulogne-Billancourt FRANCE
12296717 482838059 @Company
@Persons
@UBO
@INPI
COURTIN Christian
DoB: 1950-12-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue GUTENBERG 92100 Boulogne-Billancourt FRANCE
12339645 824528012 @Company
@Persons
@UBO
@INPI
COURTIN Christian
DoB: 1950-12-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Salomon Reinach 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13717694 409277753 @Company
@Persons
@UBO
@INPI
BANANAJAC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Berteaux Dumas 92200 Neuilly Sur Seine France
13717703 409277753 @Company
@Persons
@UBO
@INPI
BANANA DRIVE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Berteaux Dumas 92200 Neuilly Sur Seine France
13916173 429667140 @Company
@Persons
@UBO
@INPI
BANANA DRIVE
DoB: 410494777
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Berteaux Dumas 92200 Neuilly-sur-Seine France
13916175 429667140 @Company
@Persons
@UBO
@INPI
BANANAJAC
DoB: 410494579
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Berteaux Dumas 92200 Neuilly-sur-Seine France
13916317 430111864 @Company
@Persons
@UBO
@INPI
BANANA DRIVE
DoB: 410494777
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Berteaux Dumas 92200 Neuilly-sur-Seine 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.