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 COURTOIS 1948-11-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2325795 513133637 @Company
@Persons
@UBO
@INPI
COURTOIS JEAN
DoB: 1948-11-04
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
35 rue du Belvedere 94430 Chennevieres Sur Marne France
3652738 342863933 @Company
@Persons
@UBO
@INPI
COURTOIS Jean Claude
DoB: 1948-11-11
PoB: ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 MA MOLLE 13130 BERRE L'ETANG FRANCE
3972793 327252474 @Company
@Persons
@UBO
@INPI
COURTOIS Alain
DoB: 1948-11-29
PoB: ARGENTEUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE CANNET VILLA CHERIE BIBI 6000 CASTAGNIER FRANCE
6239656 489741801 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Luc André Marc
DoB: 1948-11-21
PoB: 77109 Chenoise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES CLOS COMBLES 77160 Chenoise FRANCE
6239657 489741801 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Luc André Marc
DoB: 1948-11-21
PoB: 77109 Chenoise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue DES CLOS COMBLES 77160 Chenoise FRANCE
6378547 440453918 @Company
@Persons
@UBO
@INPI
COURTOIS DE VICOSE Armand
DoB: 1948-10-18
PoB: 82085 Lacourt Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue de la Garonnette 31000 Toulouse FRANCE
6378548 440453918 @Company
@Persons
@UBO
@INPI
COURTOIS DE VICOSE Armand
DoB: 1948-10-18
PoB: 82085 Lacourt Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue de la Garonnette 31000 Toulouse FRANCE
6603690 533090502 @Company
@Persons
@UBO
@INPI
BALLOT Serge
DoB: 1948-07-24
PoB: 45208 Montargis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de l'Eglise 89100 Courtois-sur-Yonne FRANCE
6603691 533090502 @Company
@Persons
@UBO
@INPI
BALLOT Serge
DoB: 1948-07-24
PoB: 45208 Montargis
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Rue de l'Eglise 89100 Courtois-sur-Yonne FRANCE
6605272 349097204 @Company
@Persons
@UBO
@INPI
GAVET François
DoB: 1948-03-30
PoB: 89257 Migennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue des Froments 89100 Courtois-sur-Yonne FRANCE
6609077 325487098 @Company
@Persons
@UBO
@INPI
COURTOIS Michel
DoB: 1948-02-19
PoB: Villemer
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme de l'Hermite Perreux 89120 Charny Orée de Puisaye FRANCE
6680374 381369388 @Company
@Persons
@UBO
@INPI
PRADEAU COURTOIS GUY Arlette
DoB: 1948-04-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Vert 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680375 381369388 @Company
@Persons
@UBO
@INPI
PRADEAU COURTOIS GUY Arlette
DoB: 1948-04-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de Vert 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7076038 352438238 @Company
@Persons
@UBO
@INPI
MONTET COURTOIS Gislaine
DoB: 1948-03-11
PoB: CHALAIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE CLAUDE MONET 17440 AYTRE FRANCE
7280694 323179077 @Company
@Persons
@UBO
@INPI
ROUSSELET COURTOIS Denise
DoB: 1948-11-27
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51130 Chaintrix-Bierges France
8167639 788562601 @Company
@Persons
@UBO
@INPI
BORNET COURTOIS Christiane
DoB: 1948-12-11
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Palanquette 31790 Saint-Sauveur France
8329777 379430747 @Company
@Persons
@UBO
@INPI
BORNET COURTOIS Christiane
DoB: 1948-12-11
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de la Planquette 31790 Saint-Sauveur France
8653805 340893239 @Company
@Persons
@UBO
@INPI
COURTOIS François Noel Christophe
DoB: 1948-12-24
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Hort Poitiers 79400 Saint-Maixent-l'Ecole FRANCE
8673063 423959337 @Company
@Persons
@UBO
@INPI
COURTOIS François Noel Christophe
DoB: 1948-12-24
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Hort Poitiers 79400 Saint-Maixent-l'Ecole FRANCE
8684382 340892579 @Company
@Persons
@UBO
@INPI
COURTOIS François Noel Christophe
DoB: 1948-12-24
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Hort Poitiers 79400 Saint-Maixent-l'Ecole FRANCE
11509215 389059262 @Company
@Persons
@UBO
@INPI
LOUET Christian Jean-Luc
DoB: 1948-06-11
PoB: PLOMBIERES LES DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE BERNARD COURTOIS 21370 PLOMBIERES LES DIJON FRANCE
12385105 337836837 @Company
@Persons
@UBO
@INPI
VANOVERBERGHE MICHEL
DoB: 1948-11-02
PoB: ROUBAIX 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue COURTOIS 93500 Pantin FRANCE
15479679 489741801 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Luc André Marc
DoB: 1948-11-21
PoB: 77109 Chenoise-Cucharmoy (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Combles 4 Rue des Clos 77160 Chenoise-Cucharmoy 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.