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 1963-05-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1764046 478584170 @Company
@Persons
@UBO
@INPI
DABAN COURTOIS VERONIQUE ISABELLE
DoB: 1963-01-19
PoB: ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Blanche 75009 Paris France
2477050 810310599 @Company
@Persons
@UBO
@INPI
Courtois de Viçose Pierre
DoB: 1963-02-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 place Saintes Scarbes 31000 Toulouse France
3604886 498209865 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Paul
DoB: 1963-05-09
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Pougeaux 71120 Charolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3871411 797396678 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Pierre Maurice
DoB: 1963-10-10
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
26 Rue de la Paix 66600 Peyrestortes France yes
@Cadastre
@Geotag
6608023 480212505 @Company
@Persons
@UBO
@INPI
LEVALTIER Jean Claude Michel Joseph
DoB: 1963-10-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Moulin 89100 Courtois-sur-Yonne FRANCE
6608167 422232587 @Company
@Persons
@UBO
@INPI
COURTOIS Chantal
DoB: 1963-02-27
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Route de Bardasse Les Restanques 83310 Grimaud FRANCE
6608168 422232587 @Company
@Persons
@UBO
@INPI
COURTOIS Chantal
DoB: 1963-02-27
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 Route de Bardasse Les Restanques 83310 Grimaud 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
11380302 431714914 @Company
@Persons
@UBO
@INPI
COURTOIS MICHEL Patricia Françoise Raymonde
DoB: 1963-12-12
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Primevères le Coudray 27240 Buis-sur-Damville FRANCE
11391263 813712197 @Company
@Persons
@UBO
@INPI
COURTOIS MICHEL Patricia
DoB: 1963-12-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Primevères 27240 Buis-sur-Damville FRANCE yes
@Cadastre
@Geotag
11419392 423706548 @Company
@Persons
@UBO
@INPI
COURTOIS MICHEL Patricia Françoise Raymonde
DoB: 1963-12-12
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Primevères le Coudray 27240 Buis-sur-Damville FRANCE
12433952 484115753 @Company
@Persons
@UBO
@INPI
COURTOIS Bruno
DoB: 1963-07-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée DES BOCAGE 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12433953 484115753 @Company
@Persons
@UBO
@INPI
COURTOIS Bruno
DoB: 1963-07-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée DES BOCAGE 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12564404 351847371 @Company
@Persons
@UBO
@INPI
COURTOIS Antoine, Francis, Raymond
DoB: 1963-05-02
PoB: TOTES (76890)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B RUE THIERS 76190 YVETOT FRANCE
14079823 878839356 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Paul
DoB: 1963-05-09
PoB: 71342 Paray-le-Monial France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Rue Cotonnier lotissement Hope Estate Apt 13 Res Entre Deux Mers 97150 Saint-Martin France
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
16114893 878839356 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Paul
DoB: 1963-05-09
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Rue Cotonnier lotissement Hope Estate Apt 13 Res Entre Deux Mers 97150 Saint-Martin 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.