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 1970-04-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4105279 529218273 @Company
@Persons
@UBO
@INPI
DE SOUTER-COURTIN PETIT Nathalie Marie Paule
DoB: 1970-01-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pasteur RIS ORANGIS 91130 Ris-Orangis FRANCE
5495041 380867366 @Company
@Persons
@UBO
@INPI
COURTIN Dominique François Marie
DoB: 1970-01-28
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du maréchau 85300 Challans France
5495042 380867366 @Company
@Persons
@UBO
@INPI
COURTIN Dominique François Marie
DoB: 1970-01-28
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin du maréchau 85300 Challans France
5532002 497803759 @Company
@Persons
@UBO
@INPI
COURTIN Dominique François
DoB: 1970-01-28
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du Marechau 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5532003 497803759 @Company
@Persons
@UBO
@INPI
COURTIN Dominique François
DoB: 1970-01-28
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin du Marechau 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7624567 413549460 @Company
@Persons
@UBO
@INPI
COURTIN MAILLARD Christèle
DoB: 1970-01-26
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois au Brun 61150 Vieux Pont FRANCE
8113584 799475496 @Company
@Persons
@UBO
@INPI
COURTIN Philippe Gérard
DoB: 1970-04-01
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre Nicolas de Fontenay Appartement N°9 27400 Louviers FRANCE
8683027 391322146 @Company
@Persons
@UBO
@INPI
GIBAUD COURTIN Liliane
DoB: 1970-09-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRUYERE 79160 Saint-Laurs FRANCE yes
@Cadastre
@Geotag
9944460 809165483 @Company
@Persons
@UBO
@INPI
COURTIN Anthony, Sébastien
DoB: 1970-07-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Moutinerie 49340 Vezins FRANCE yes
@Cadastre
@Geotag
9944461 809165483 @Company
@Persons
@UBO
@INPI
COURTIN Anthony, Sébastien
DoB: 1970-07-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Moutinerie 49340 Vezins FRANCE yes
@Cadastre
@Geotag
10091153 523996148 @Company
@Persons
@UBO
@INPI
COURTIN Sylvie
DoB: 1970-01-05
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Bac 54840 Gondreville FRANCE
10872533 529696999 @Company
@Persons
@UBO
@INPI
COURTIN Christophe Daniel
DoB: 1970-07-29
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement le Ruisseau 1390 Saint-Jean-de-Thurigneux FRANCE
10872534 529696999 @Company
@Persons
@UBO
@INPI
COURTIN Christophe Daniel
DoB: 1970-07-29
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 lotissement le Ruisseau 1390 Saint-Jean-de-Thurigneux 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.