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 1985-04-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2398275 751478348 @Company
@Persons
@UBO
@INPI
Caris Courtin Sarah
DoB: 1985-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint Jean Marie Vianney 78100 St Germain en Laye France
3056004 538342064 @Company
@Persons
@UBO
@INPI
COURTIN Wilfried Charles Gérard
DoB: 1985-04-01
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Basse La Barry 30960 Saint-Jean-de-Valériscle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5750726 533913711 @Company
@Persons
@UBO
@INPI
COURTIN Benjamin
DoB: 1985-01-18
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Abidjan 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
9388868 421090051 @Company
@Persons
@UBO
@INPI
COURTIN Virginie Marie Estelle
DoB: 1985-06-09
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402536 752999797 @Company
@Persons
@UBO
@INPI
COURTIN Marion Suzelle Geneviève
DoB: 1985-11-18
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Henri Moret Pen Pont Aven 29930 Pont-aven FRANCE
9692839 539373795 @Company
@Persons
@UBO
@INPI
COURTIN Marion, Suzelle, Geneviève
DoB: 1985-11-18
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Kerdual 56620 Pont-Scorff FRANCE yes
@Cadastre
@Geotag
9692840 539373795 @Company
@Persons
@UBO
@INPI
COURTIN Marion, Suzelle, Geneviève
DoB: 1985-11-18
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Kerdual 56620 Pont-Scorff FRANCE yes
@Cadastre
@Geotag
10819244 404965139 @Company
@Persons
@UBO
@INPI
COURTIN Valentin Raoul Gautier Romain
DoB: 1985-05-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de l'Eglise 80160 Monsures France yes
@Cadastre
@Geotag
10836156 813741170 @Company
@Persons
@UBO
@INPI
COURTIN Valentin Raoul Gautier Romain
DoB: 1985-05-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de l'Eglise 80160 Monsures France
12153647 330589755 @Company
@Persons
@UBO
@INPI
COURTIN Virginie
DoB: 1985-06-09
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 AVENUE ROBERT SCHUMAN 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag

 

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.