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 1959-01-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688382 326286705 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Paul
DoB: 1959-10-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
4 Avenue des Cedres 92410 Ville d'Avray FRANCE
688383 326286705 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Paul
DoB: 1959-10-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Avenue des Cedres 92410 Ville d'Avray FRANCE
1015537 824210140 @Company
@Persons
@UBO
@INPI
COURTOIS Michel
DoB: 1959-10-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin de la Montagne Eden Park - Annecy-le-Vieux 74000 Annecy France
1807856 513412841 @Company
@Persons
@UBO
@INPI
COURTOIS Olivier
DoB: 1959-03-16
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 avenue des Ternes 75017 Paris France
2460575 999990369 @Company
@Persons
@UBO
@INPI
INTER-COOPS
DoB: 444253355
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 rue des Trois Fontanots 92000 Nanterre France
7654196 821386570 @Company
@Persons
@UBO
@INPI
COURTOIS Joël
DoB: 1959-01-05
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de l'Etang de la Forge Les Monts d'Andaine 61600 Monts d'Andaine (Les) FRANCE yes
@Cadastre
@Geotag
7696369 442283966 @Company
@Persons
@UBO
@INPI
ANNAERT COURTOIS Edith Yvonne Marthe
DoB: 1959-01-28
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES DEFENDS 76390 CONTEVILLE FRANCE yes
@Cadastre
@Geotag
9134158 443757422 @Company
@Persons
@UBO
@INPI
COURTOIS Corinne
DoB: 1959-01-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place de l'Eglise 59320 Hallennes-lez-Haubourdin France
9412177 823517511 @Company
@Persons
@UBO
@INPI
COURTOIS COURAULT Christine
DoB: 1959-11-23
PoB: 92046 Malakoff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Neuf 29300 Guilligomarch FRANCE
11948922 504052291 @Company
@Persons
@UBO
@INPI
COURTOIS Michel
DoB: 1959-10-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Camille Dunand 74000 Annecy France
11984110 400222709 @Company
@Persons
@UBO
@INPI
COURTOIS Michel
DoB: 1959-10-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Camille Dunand 74000 Annecy France
11989331 449886415 @Company
@Persons
@UBO
@INPI
COURTOIS Michel
DoB: 1959-10-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Camille Dunand 74000 Annecy 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.