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 1961-06-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510142 401619242 @Company
@Persons
@UBO
@INPI
Courtois Arnaud
DoB: 1961-01-13
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 rue Georges Clémenceau 10000 Troyes France
519938 510835077 @Company
@Persons
@UBO
@INPI
Courtois Arnaud
DoB: 1961-01-13
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 rue Georges Clémenceau 10000 Troyes France
665381 522411305 @Company
@Persons
@UBO
@INPI
COURTOIS Arnaud
DoB: 1961-01-13
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 rue Geoges Clémenceau , 10000 Troyes FRANCE
1841605 477572671 @Company
@Persons
@UBO
@INPI
WAHL OLIVIER
DoB: 1961-06-23
PoB: STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 passage Courtois 75011 Paris France yes
@Cadastre
@Geotag
2034519 521184473 @Company
@Persons
@UBO
@INPI
COURTOIS Raymond
DoB: 1961-08-30
PoB: 12116 Huparlac (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 boulevard Saint-Germain 75007 Paris France
2363882 824197107 @Company
@Persons
@UBO
@INPI
Madau Barotte Maria Cristina
DoB: 1961-06-10
PoB: Cagliari ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 passage Courtois 75011 Paris France
3359286 521957324 @Company
@Persons
@UBO
@INPI
COURTOIS Bérengère Odile
DoB: 1961-12-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Léo Imbert Les Jardins de Gorbella 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3359287 521957324 @Company
@Persons
@UBO
@INPI
COURTOIS Bérengère Odile
DoB: 1961-12-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Léo Imbert Les Jardins de Gorbella 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3939321 494939085 @Company
@Persons
@UBO
@INPI
DUARTE DOS ANJOS COURTOIS Marie-Isabelle
DoB: 1961-03-04
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1215 CHEMIN DES EPINETS 6570 ST PAUL FRANCE
4263594 443437546 @Company
@Persons
@UBO
@INPI
COURTOIS Arnaud
DoB: 1961-01-13
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 rue Georges Clémenceau BP 266 10008 Troyes CEDEX France
4735141 342747367 @Company
@Persons
@UBO
@INPI
COURTOIS Pascal
DoB: 1961-02-22
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de Wuenheim Wattwiller 68700 Cernay FRANCE
6589840 950497263 @Company
@Persons
@UBO
@INPI
COURTOIS THIBORD Marie-Line Paulette Louisette
DoB: 1961-12-23
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Champfeuillard 89100 Sens FRANCE
6590312 751173642 @Company
@Persons
@UBO
@INPI
COURTOIS THIBORD Marie-Line Paulette Louisette
DoB: 1961-12-23
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Champfeuillard 89100 Sens FRANCE
7218083 808982649 @Company
@Persons
@UBO
@INPI
LE COURTOIS DU MANOIR Cédric André Marie
DoB: 1961-06-26
PoB: 92033 Garches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
936 route de Saint-Laurent-De-Gosse 40390 Sainte-Marie-de-Gosse FRANCE
10668543 789930831 @Company
@Persons
@UBO
@INPI
COURTOIS Arnaud Thierry
DoB: 1961-01-13
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Hauvy 10300 Sainte-Savine FRANCE
10678893 529056962 @Company
@Persons
@UBO
@INPI
COURTOIS Arnaud
DoB: 1961-01-13
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 rue Georges Clémenceau 10008 Troyes FRANCE
10696323 504436171 @Company
@Persons
@UBO
@INPI
COURTOIS Arnaud
DoB: 1961-01-13
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 rue Georges Clémenceau 10000 Troyes FRANCE
10980886 534085014 @Company
@Persons
@UBO
@INPI
COURTOIS Marc
DoB: 1961-06-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15bis rue Louis Doisy 62118 Pelves FRANCE
12612948 388354581 @Company
@Persons
@UBO
@INPI
COURTOIS ENOT Catherine, Michèle, Colette
DoB: 1961-02-06
PoB: MONT SAINT AIGNAN 76130
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue du Puits de l'Aire 76160 PREAUX FRANCE
12612949 388354581 @Company
@Persons
@UBO
@INPI
COURTOIS ENOT Catherine, Michèle, Colette
DoB: 1961-02-06
PoB: MONT SAINT AIGNAN 76130
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 rue du Puits de l'Aire 76160 PREAUX FRANCE
13615450 494939085 @Company
@Persons
@UBO
@INPI
DUARTE DOS ANJOS COURTOIS Marie-Isabelle
DoB: 1961-03-04
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1215 Chemin des Epinets 6570 Saint-Paul-de-Vence FRANCE
14284090 388499287 @Company
@Persons
@UBO
@INPI
COURTOIS Brigitte
DoB: 1961-06-01
PoB: 97406 La Plaine-des-Palmistes (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
56 Rue du Général de Gaulle Résidence - Mona Lisa 97400 Saint-Denis France
14302389 488564246 @Company
@Persons
@UBO
@INPI
COURTOIS Brigitte Marie Hèlène
DoB: 1961-06-01
PoB: 97406 La Plaine-des-Palmistes (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue du Général de Gaulle RESIDENCE MONA LISA 97400 Saint-Denis France
14469535 514673771 @Company
@Persons
@UBO
@INPI
COURTOIS Pascal
DoB: 1961-02-22
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Wuenheim 68700 Wattwiller 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.