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 1957-07-05 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2890628 507476539 @Company
@Persons
@UBO
@INPI
DEMEILLIEZ PATRICK
DoB: 1957-03-26
PoB: 28134 DREUX (28) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Albert Courtois 28600 Luisant France
3478405 438783797 @Company
@Persons
@UBO
@INPI
COURTOIS Antoine
DoB: 1957-02-07
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
413 Avenue Jacques Cartier Résidence Altais 83000 Toulon FRANCE yes
@Cadastre
@Geotag
5226165 803377498 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Baptiste, Georges, Joseph
DoB: 1957-12-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33B rue Raymond Brunet 18500 Mehun-sur-Yèvre FRANCE yes
@Cadastre
@Geotag
5301979 523696789 @Company
@Persons
@UBO
@INPI
COURTOIS Patrick Pierre
DoB: 1957-07-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Grand rue 78770 Auteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5301980 523696789 @Company
@Persons
@UBO
@INPI
LEFEBVRE COURTOIS Aimée Marie-Thérèse
DoB: 1957-03-03
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Grande rue 78770 Auteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8190771 353893589 @Company
@Persons
@UBO
@INPI
BANQUE COURTOIS
DoB: 302182258
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 Rue de Remusat 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576188 415520261 @Company
@Persons
@UBO
@INPI
COURTOIS Dominique
DoB: 1957-06-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 boulevard Sébastopol 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
11391281 424263382 @Company
@Persons
@UBO
@INPI
COURTOIS Patrick Pierre
DoB: 1957-07-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Saint Aubin 27150 Doudeauville-en-Vexin 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.