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 1959-12-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29581 339799116 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Boulevard De Pesaro Cs 10002 92024 Nanterre France
182371 339799116 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Boulevard De Pesaro Cs 10002 92024 Nanterre France
699321 808266662 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Paul
DoB: 1959-10-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Avenue des Cèdres 92410 Ville d'Avray FRANCE
840987 401774161 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Paul Achille Corneille
DoB: 1959-10-06
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue des Cèdres 92410 Ville-d'Avray France
2663769 790370878 @Company
@Persons
@UBO
@INPI
COURTOIS MORVAN Anne Joëlle Marie
DoB: 1959-12-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier les Perrins Route de Salettes 26160 Pont-de-Barret France
4386042 450104328 @Company
@Persons
@UBO
@INPI
COURTOIS Catherine, Marie-Louise, Pierrette
DoB: 1959-05-13
PoB: 91425 Montlhéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Hôtel de Ville Saint-Geniez-d'Olt 12130 Saint Geniez d'Olt et d'Aubrac FRANCE
4493397 387645138 @Company
@Persons
@UBO
@INPI
TILLY COURTOIS Marie-Noëlle
DoB: 1959-04-07
PoB: SAINT MARTIN DES PRES 22
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KERJOUAN 22480 LANRIVAIN FRANCE
4519162 521650192 @Company
@Persons
@UBO
@INPI
COURTOIS Laurence Marie-Thérèse Suzanne
DoB: 1959-10-22
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Kerrouzic 22260 Quemper Guezennec FRANCE
6052362 438176760 @Company
@Persons
@UBO
@INPI
COURTOIS Bruno Jean-Pierre
DoB: 1959-06-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 quai de Versailles 44000 Nantes France
6673952 489108001 @Company
@Persons
@UBO
@INPI
COURTOIS Patrick Robert Guy
DoB: 1959-09-02
PoB: 86276 Usson-du-Poitou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Clos Gaultier 86000 Poitiers FRANCE
6673953 489108001 @Company
@Persons
@UBO
@INPI
COURTOIS Patrick Robert Guy
DoB: 1959-09-02
PoB: 86276 Usson-du-Poitou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Clos Gaultier 86000 Poitiers FRANCE
8248241 306920109 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard Pesaro CS 10002 92024 Nanterre Cedex France yes
@Cadastre
@Geotag
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
9310951 533596169 @Company
@Persons
@UBO
@INPI
COURTOIS MORVAN Anne, Joëlle, Marie
DoB: 1959-12-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Chaillots 92190 Meudon FRANCE
11955717 493253629 @Company
@Persons
@UBO
@INPI
COURTOIS Michel
DoB: 1959-10-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Montagne Eden Park - Annecy-Le-Vieux 74940 Annecy France
12001389 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
12308770 349974931 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Paul
DoB: 1959-10-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 Avenue Des cèdres 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13554337 452776461 @Company
@Persons
@UBO
@INPI
COURTOIS Bernard René Gabriel
DoB: 1959-11-11
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Missery 21390 Fontangy 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.