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 1958-12-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1120298 431523620 @Company
@Persons
@UBO
@INPI
DAHLAB Sahila
DoB: 1958-09-13
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue COURTOIS 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1137822 353345291 @Company
@Persons
@UBO
@INPI
MAITREPIERRE DANIEL
DoB: 1958-02-09
PoB: 78 MAISONS LAFITTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue courtois 93500 Pantin FRANCE
1233045 824040539 @Company
@Persons
@UBO
@INPI
BRUNET COURTOIS Nicole
DoB: 1958-10-09
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Albert Thomas 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1233046 824040539 @Company
@Persons
@UBO
@INPI
BRUNET COURTOIS Nicole
DoB: 1958-10-09
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Albert Thomas 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1943032 784659112 @Company
@Persons
@UBO
@INPI
COURTOIS PHILIPPE
DoB: 1958-07-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue Raynouard 75116 Paris France
1943037 784659112 @Company
@Persons
@UBO
@INPI
Courtois Philippe
DoB: 1958-07-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis rue Raynouard 75116 Paris France
2425466 815354238 @Company
@Persons
@UBO
@INPI
Maazouz Ahmed
DoB: 1958-12-12
PoB: FIGUIG MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 passage Courtois 75011 Paris France
2889226 399787886 @Company
@Persons
@UBO
@INPI
COURTOIS GILLES
DoB: 1958-05-12
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Briou 45600 Sully Sur Loire France
3177060 413871351 @Company
@Persons
@UBO
@INPI
SAID LALOUANI Khier
DoB: 1958-08-26
PoB: MEDJANA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Joseph et Joséphine Courtois 60820 Boran-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3598856 509968368 @Company
@Persons
@UBO
@INPI
COURTOIS JAFFRE Renée Berthe
DoB: 1958-12-04
PoB: 69063 Collonges-au-Mont-d'Or (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Roche 71520 Clermain France
8165988 477633739 @Company
@Persons
@UBO
@INPI
COURTOIS Thierry André
DoB: 1958-11-28
PoB: 75112 Paris 12(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Côte De Catalaou 31800 Landorthe France
11384660 329265326 @Company
@Persons
@UBO
@INPI
COURTOIS Michel
DoB: 1958-03-05
PoB: 94067 Saint-Mandé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de Turin 75008 Paris FRANCE
11387635 402850762 @Company
@Persons
@UBO
@INPI
COURTOIS Michel
DoB: 1958-03-05
PoB: 94067 Saint-Mandé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Turin 75008 Paris 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.