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 1967-07-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1239151 532264827 @Company
@Persons
@UBO
@INPI
KEKEC Hamdan
DoB: 1967-02-01
PoB: ANTAKYA TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue COURTOIS 93500 Pantin FRANCE
1909960 819518192 @Company
@Persons
@UBO
@INPI
Courtois Bresson Caroline Luce Thérèse
DoB: 1967-07-23
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 boulevard de Reuilly 75012 Paris France yes
@Cadastre
@Geotag
4453710 444775167 @Company
@Persons
@UBO
@INPI
COURTOIS DEMAN Chantal Jeanne Edith
DoB: 1967-07-11
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Rue Saint-Pierre 59190 Hondeghem France
4917231 529268013 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Pierre
DoB: 1967-07-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
358 Chemin des Razès 69530 Orliénas France
5876781 478959802 @Company
@Persons
@UBO
@INPI
COURTOIS LUPO Anne
DoB: 1967-09-27
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Impasse de la Torsade 38920 Crolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6594959 503117582 @Company
@Persons
@UBO
@INPI
LEMAIRE Patrick
DoB: 1967-06-25
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Route de NAILLY 89100 Courtois-sur-Yonne FRANCE
7459384 438180127 @Company
@Persons
@UBO
@INPI
COURTOIS Jean Sebastien Benoit
DoB: 1967-10-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 RUE DE LA MINE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858182 410559199 @Company
@Persons
@UBO
@INPI
COURTOIS Olivier, Dominique, Patrice
DoB: 1967-07-20
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Jardin des Plantes 21000 Dijon FRANCE yes
@Cadastre
@Geotag
10858183 410559199 @Company
@Persons
@UBO
@INPI
COURTOIS Olivier, Dominique, Patrice
DoB: 1967-07-20
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Jardin des Plantes 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11138440 421006677 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Jacques, Paul
DoB: 1967-07-04
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Mairie 17170 La ronde FRANCE
12288439 821744984 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Yves
DoB: 1967-06-14
PoB: 69291 Saint Symphorien d'Ozon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Chemin de la Mignonnette Villa Le Petit Paradis 6220 LE GOLFE JUAN FRANCE
12288440 821744984 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Yves
DoB: 1967-06-14
PoB: 69291 Saint Symphorien d'Ozon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin de la Mignonnette Villa Le Petit Paradis 6220 LE GOLFE JUAN FRANCE
12433954 484115753 @Company
@Persons
@UBO
@INPI
BELLEVERGUE COURTOIS Beatrice
DoB: 1967-11-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée DES BOCAGES 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12557316 823937545 @Company
@Persons
@UBO
@INPI
COURTOIS Sébastien, Roger
DoB: 1967-10-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2480 rue Grande 76760 Criquetot-sur-Ouville FRANCE yes
@Cadastre
@Geotag
12560069 523146686 @Company
@Persons
@UBO
@INPI
COURTOIS Sébastien, Roger
DoB: 1967-10-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2480 rue Grande 76760 Criquetot-sur-Ouville FRANCE
15425368 439892332 @Company
@Persons
@UBO
@INPI
VAN DER HORST Karen
DoB: 1967-05-24
PoB: KAAPSAD AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Jean Courtois 72400 La Ferté-Bernard FRANCE
15425369 439892712 @Company
@Persons
@UBO
@INPI
VAN DER HORST Karen
DoB: 1967-05-24
PoB: KAAPSAD AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Jean Courtois 72400 La Ferté-Bernard FRANCE
15425371 439899675 @Company
@Persons
@UBO
@INPI
VAN DER HORST Karen
DoB: 1967-05-24
PoB: KAAPSAD AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Jean Courtois 72400 La Ferté-Bernard 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.