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 1963-10-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2023293 380796193 @Company
@Persons
@UBO
@INPI
DABAN COURTOIS VERONIQUE
DoB: 1963-01-19
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Batignolles 75017 Paris France
2188014 418587945 @Company
@Persons
@UBO
@INPI
DEMIREL ALAIN
DoB: 1963-02-11
PoB: KEMALPASA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Courtois 93500 Pantin 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
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
2893442 419560594 @Company
@Persons
@UBO
@INPI
COURTOIS MICHEL
DoB: 1963-05-10
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courcelles St Aignan le Jaillard 45600 Sully Sur Loire France
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
5794649 800821845 @Company
@Persons
@UBO
@INPI
COURTOIS David
DoB: 1963-10-19
PoB: 59650 Wattrelos FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Compte 47300 Pujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794650 800821845 @Company
@Persons
@UBO
@INPI
COURTOIS David
DoB: 1963-10-19
PoB: 59650 Wattrelos FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Compte 47300 Pujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5989596 814572509 @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
6594620 325114163 @Company
@Persons
@UBO
@INPI
LEVALTIER Jean Claude Michel Joseph
DoB: 1963-10-02
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Moulin 89100 Courtois-sur-Yonne 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
6598085 410328884 @Company
@Persons
@UBO
@INPI
LEVALTIER Jean Claude Michel Joseph
DoB: 1963-10-02
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Moulin 89100 Courtois-sur-Yonne FRANCE yes
@Cadastre
@Geotag
6606975 488137191 @Company
@Persons
@UBO
@INPI
LEVALTIER Jean Claude Michel Joseph
DoB: 1963-10-02
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du Moulin 89100 Courtois-sur-Yonne FRANCE
6607296 334630357 @Company
@Persons
@UBO
@INPI
LEVALTIER Jean Claude Michel Joseph
DoB: 1963-10-02
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Moulin 89100 Courtois-sur-Yonne FRANCE
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
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
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
8755856 421740101 @Company
@Persons
@UBO
@INPI
COUTO TEIXEIRA ALVES Albino
DoB: 1963-08-17
PoB: MATOSINHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FRANCOIS COURTOIS 63100 CLERMONT FERRAND FRANCE
13259654 330457417 @Company
@Persons
@UBO
@INPI
COURTOIS Fabrice Lucien Gaston Pierre
DoB: 1963-10-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de Montardon 64000 Pau 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.