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 1963-05-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503619 440313765 @Company
@Persons
@UBO
@INPI
COURTOIS Thierry Bernard Dominique
DoB: 1963-07-14
PoB: 97124 Saint-Claude (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 allée des Agapornis 72000 Le Mans France
2500315 511955759 @Company
@Persons
@UBO
@INPI
Courtois Bertrand
DoB: 1963-05-06
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du 15 août 1944 - le péage 28170 Tremblay-les-Villages France
2504629 511451189 @Company
@Persons
@UBO
@INPI
Courtois Patrick
DoB: 1963-05-24
PoB: NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Drt Potain 75019 Paris France
2851981 482722535 @Company
@Persons
@UBO
@INPI
COURTOIS GALLIER SYLVIE ANGELE
DoB: 1963-07-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Apanage 45110 Chateauneuf Sur Loire France
2967755 390759850 @Company
@Persons
@UBO
@INPI
COURTOIS Bertrand
DoB: 1963-05-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue DU 15 AOÛT 1944 "Le Péage" 28170 Tremblay-les-Villages FRANCE
2990123 409164316 @Company
@Persons
@UBO
@INPI
COURTOIS Bertrand Bernard Maurice
DoB: 1963-05-06
PoB: DREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PEAGE 1 ROUTE DU 15 AOUT 1944 28170 TREMBLAY LES VILLAGES FRANCE yes
@Cadastre
@Geotag
3148311 415398981 @Company
@Persons
@UBO
@INPI
COURTOIS Regis
DoB: 1963-02-07
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Lamartine 26800 Portes-lès-Valence France
6597534 451276422 @Company
@Persons
@UBO
@INPI
UZUNMEHMET Osman Nuri
DoB: 1963-06-20
PoB: YOMRA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Route de Nailly 89100 Courtois-sur-Yonne FRANCE
6598788 450373766 @Company
@Persons
@UBO
@INPI
UZUNMEHMET Osman Nuri
DoB: 1963-06-20
PoB: YOMRA TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Route de Nailly 89100 Courtois-sur-Yonne FRANCE
6610213 388000671 @Company
@Persons
@UBO
@INPI
COURTOIS Thierry Yves Gilbert
DoB: 1963-11-12
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIGOLETS 89110 La Ferté-Loupière FRANCE
6610214 388000671 @Company
@Persons
@UBO
@INPI
DEMOLDER COURTOIS Marie-Christine Marguerite Mari
DoB: 1963-10-21
PoB: 45155 Gien
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIGOLETS 89110 La Ferté-Loupière FRANCE
7593825 824192132 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1963-02-06
PoB: 43137 Monistrol-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Villaret 5200 Crots FRANCE
7593826 824192132 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1963-02-06
PoB: 43137 Monistrol-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Villaret 5200 Crots FRANCE
7599319 504474057 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1963-02-06
PoB: 43137 MONISTROL SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
zone artisanale de Baratier 5200 Baratier FRANCE
9223160 480432616 @Company
@Persons
@UBO
@INPI
COURTOIS Christine
DoB: 1963-04-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
35 rue des Hespérides 59320 Emmerin France
12263506 480830272 @Company
@Persons
@UBO
@INPI
COURTOIS Bruno
DoB: 1963-07-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Bis Avenue Joffre 92420 Vaucresson FRANCE
12263507 480830272 @Company
@Persons
@UBO
@INPI
COURTOIS Bruno
DoB: 1963-07-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Bis Avenue Joffre 92420 Vaucresson FRANCE
12427587 492563085 @Company
@Persons
@UBO
@INPI
COURTOIS Bruno
DoB: 1963-07-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Avenue Joffre 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
12427588 492563085 @Company
@Persons
@UBO
@INPI
COURTOIS Bruno
DoB: 1963-07-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BIS Avenue Joffre 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
12427589 492563085 @Company
@Persons
@UBO
@INPI
AE INVESTISSEMENT
DoB: 480830272
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Bis Avenue Joffre 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
15720908 390759850 @Company
@Persons
@UBO
@INPI
COURTOIS Bertrand
DoB: 1963-05-06
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du 15 Août 1944 "Le Péage" 28170 Tremblay-les-Villages France
16004219 511955759 @Company
@Persons
@UBO
@INPI
COURTOIS Bertrand
DoB: 1963-05-06
PoB: 28134 Dreux (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue du 15 Août 1944 28170 Tremblay-les-Villages 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.