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 1954-07-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368046 403738396 @Company
@Persons
@UBO
@INPI
COURTOIS Bernard, Alix, Paul, Marie
DoB: 1954-07-04
PoB: PONTAILLER SUR SAONE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Franche Comté 21270 Pontailler-sur-Saône FRANCE yes
@Cadastre
@Geotag
368047 403738396 @Company
@Persons
@UBO
@INPI
COURTOIS Bernard, Alix, Paul, Marie
DoB: 1954-07-04
PoB: PONTAILLER SUR SAONE (21)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Franche Comté 21270 Pontailler-sur-Saône FRANCE yes
@Cadastre
@Geotag
1828612 391698941 @Company
@Persons
@UBO
@INPI
Courtois dit Duverger Didier
DoB: 1954-08-10
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 avenue Rapp 75007 Paris France
3649384 330686973 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Marcel
DoB: 1954-07-02
PoB: SAINT MARTIN L'ARS (86)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE GENERAL LECLERC 92100 BOULOGNE FRANCE
4398526 533418513 @Company
@Persons
@UBO
@INPI
COURTOIS CLOTZ Christianne, Françoise, Louise
DoB: 1954-07-13
PoB: 12116 Huparlac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Etienne Boissonnade 12500 Espalion FRANCE
4398527 533418513 @Company
@Persons
@UBO
@INPI
COURTOIS CLOTZ Christianne, Françoise, Louise
DoB: 1954-07-13
PoB: 12116 Huparlac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Etienne Boissonnade 12500 Espalion FRANCE
7999610 510524614 @Company
@Persons
@UBO
@INPI
COURTOIS FINDELING Marie-France Mauricette
DoB: 1954-11-07
PoB: 45252 PITHIVIERS (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Lucé 37000 Tours France yes
@Cadastre
@Geotag
8036853 478644206 @Company
@Persons
@UBO
@INPI
COURTOIS FINDELING Marie-France Mauricette
DoB: 1954-11-07
PoB: 45252 PITHIVIERS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Lucé 37000 Tours France yes
@Cadastre
@Geotag
8048379 644800161 @Company
@Persons
@UBO
@INPI
COURTOIS FINDELING Marie-France Mauricette
DoB: 1954-11-07
PoB: 45252 PITHIVIERS (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Lucé 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9986329 351440177 @Company
@Persons
@UBO
@INPI
COURTOIS FINDELING Marie France
DoB: 1954-11-07
PoB: PITHIVIERS 45
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE EMILE ZOLA TOURS 37000 TOURS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11557524 403738396 @Company
@Persons
@UBO
@INPI
COURTOIS Bernard Alix Paul Marie
DoB: 1954-07-04
PoB: PONTAILLER SUR SAONE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE VAILLANT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12296747 794029900 @Company
@Persons
@UBO
@INPI
BOYER COURTOIS Chantal
DoB: 1954-10-07
PoB: Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
15856203 552000846 @Company
@Persons
@UBO
@INPI
COURTOIS DUVERGER DIDIER
DoB: 10/08/1954
PoB: La Baule-Escoublac FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 avenue Rapp 75007 Paris France
15906090 897483350 @Company
@Persons
@UBO
@INPI
COURTOIS Claude, Raymond, Gilbert
DoB: 1954-01-06
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
494 Avenue du Prado 13008 Marseille 8e Arrondissement 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.