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 1966-04-30 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2049387 410496194 @Company
@Persons
@UBO
@INPI
Courtois Emmanuel
DoB: 1966-08-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis rue de Siam 75116 Paris France
3137760 392470266 @Company
@Persons
@UBO
@INPI
COURTOIS Nadège Myriam
DoB: 1966-03-22
PoB: 77107 Chaumes-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Luxembourg Bâtiment Le Mex 30000 Nîmes France
3148018 813219607 @Company
@Persons
@UBO
@INPI
COURTOIS Nadège Myriam
DoB: 1966-03-22
PoB: 77107 Chaumes-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Sainte Eugénie 30000 Nîmes France
3148019 813219607 @Company
@Persons
@UBO
@INPI
COURTOIS Nadège Myriam
DoB: 1966-03-22
PoB: 77107 Chaumes-en-Brie (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Sainte Eugénie 30000 Nîmes France
5192991 430054072 @Company
@Persons
@UBO
@INPI
COURTOIS Hubert
DoB: 1966-09-05
PoB: 59139 Caudry 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de Valenciennes 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5192992 430054072 @Company
@Persons
@UBO
@INPI
COURTOIS Hubert
DoB: 1966-09-05
PoB: 59139 Caudry 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue de Valenciennes 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6340021 449212208 @Company
@Persons
@UBO
@INPI
COURTOIS Laurent Christophe
DoB: 1966-04-30
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LA BRESQUETTE 33990 Naujac-sur-Mer FRANCE
9635530 498166511 @Company
@Persons
@UBO
@INPI
COURTOIS Bertrand Bernard Pierre Marie
DoB: 1966-09-10
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ROUTE DU BLANQUET MARAVAL 24430 COURSAC FRANCE
10129810 448762575 @Company
@Persons
@UBO
@INPI
COURTOIS Bertrand
DoB: 1966-08-24
PoB: 87161 Saint-Léonard-de-Noblat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Thunstrasse 3006 BERN 0 SUISSE

 

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.