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 1948-12-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1307346 377747639 @Company
@Persons
@UBO
@INPI
SABOURET COURTOIS Dominique
DoB: 1948-12-17
PoB: PARIS 8E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASTEL STE-MARIE,6 PLACE DE LA METTRIE DINARD 35800 DINARD FRANCE
2104985 304851314 @Company
@Persons
@UBO
@INPI
COURTOIS DANIEL
DoB: 1948-12-04
PoB: 19000 TULLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue de Silly 92100 Boulogne Billancourt France
4320914 478170103 @Company
@Persons
@UBO
@INPI
COURTOIS Joël Jean Eugène
DoB: 1948-09-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
119 rue Jacques Blanchot 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5043975 338561111 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-claude
DoB: 1948-04-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 C Rue Gambetta 69800 Saint-Priest France
5849485 414565341 @Company
@Persons
@UBO
@INPI
COURTOIS Bernard Pierre
DoB: 1948-04-17
PoB: 75119 Paris 19(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Grandes Vignes 38210 Poliénas France yes
@Cadastre
@Geotag
7885941 428798813 @Company
@Persons
@UBO
@INPI
LEFEVRE COURTOIS Pascale
DoB: 1948-09-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 BIS Avenue GABRIEL PERI 78360 Montesson 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
9380931 451184584 @Company
@Persons
@UBO
@INPI
CHENTIL COURTOIS D'ARCOLLIERES Marie France
DoB: 1948-12-16
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Marie-Thérèse 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280579 348817867 @Company
@Persons
@UBO
@INPI
BIERRY COURTOIS Marie-Christine Régine Bernadette
DoB: 1948-08-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Avenue Alphand 94160 Saint-Mandé 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
13086409 350274833 @Company
@Persons
@UBO
@INPI
DOUNIES NEE FRAIGNAC GINETTE JEANNE
DoB: 1948-04-21
PoB: LA ROQUEBROU 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue BERNARD COURTOIS 19100 BRIVE 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.