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 1968-10-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151445 488591454 @Company
@Persons
@UBO
@INPI
COURTOIS Bruno Gheslin Emsley
DoB: 1968-04-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Poutier 31000 Toulouse France
1199962 512173220 @Company
@Persons
@UBO
@INPI
YE Xinwu
DoB: 1968-10-29
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Courtois Escalier d 93500 Pantin FRANCE
1241163 427993597 @Company
@Persons
@UBO
@INPI
COURTOIS Jérôme
DoB: 1968-02-18
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue du Colonel Raynal 93100 Montreuil FRANCE
1241164 427993597 @Company
@Persons
@UBO
@INPI
COURTOIS Jérôme
DoB: 1968-02-18
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Colonel Raynal 93100 Montreuil FRANCE
3538268 434034336 @Company
@Persons
@UBO
@INPI
COURTOIS Florent
DoB: 1968-02-08
PoB: 02532 Moy-de-l'Aisne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Impasse des Pointus Lieudit Beaucours 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3538269 434034336 @Company
@Persons
@UBO
@INPI
COURTOIS Florent
DoB: 1968-02-08
PoB: 02532 Moy-de-l'Aisne (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Impasse des Pointus Lieudit Beaucours 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4441353 301711388 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Charles Bernard
DoB: 1968-08-24
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1480 Rue De la Nostraeten 62370 Audruicq France
4441354 301711388 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Charles Bernard
DoB: 1968-08-24
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1480 Rue De la Nostraeten 62370 Audruicq France
6590919 505284331 @Company
@Persons
@UBO
@INPI
DUO JACQUEMOND Carla
DoB: 1968-04-18
PoB: ADRIA ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Fontaine 89100 Courtois-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6605906 805276516 @Company
@Persons
@UBO
@INPI
BERNARD Eric François
DoB: 1968-12-23
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue des Froments 89100 Courtois-sur-Yonne FRANCE yes
@Cadastre
@Geotag
6605907 805276516 @Company
@Persons
@UBO
@INPI
BERNARD Eric François
DoB: 1968-12-23
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue des Froments 89100 Courtois-sur-Yonne FRANCE yes
@Cadastre
@Geotag
7758917 518934146 @Company
@Persons
@UBO
@INPI
COURTOIS REVIL Sophie Marie-Germaine
DoB: 1968-10-04
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Carnot 77590 Bois-le-roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8226120 479024986 @Company
@Persons
@UBO
@INPI
DENYS COURTOIS Chrystel
DoB: 1968-08-04
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin de Saint-Jean 31850 Montrabé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10681035 819820226 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Christophe, Pierre, René, Stéphane
DoB: 1968-08-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Errey 10190 Messon FRANCE
11252051 808676167 @Company
@Persons
@UBO
@INPI
le COURTOIS NIVART Régine
DoB: 1968-02-03
PoB: 29124 Lesneven (29) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Boulevard Saint Germain 75005 Paris France
12514528 482734936 @Company
@Persons
@UBO
@INPI
COURTOIS Frédéric François
DoB: 1968-12-29
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES POMMIERS 76210 ROUVILLE FRANCE
12514529 482734936 @Company
@Persons
@UBO
@INPI
COURTOIS Frédéric François
DoB: 1968-12-29
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES POMMIERS 76210 ROUVILLE FRANCE
12808921 798716478 @Company
@Persons
@UBO
@INPI
COURTOIS WITTMANN Véronique, Renée
DoB: 1968-01-10
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Frédéric Mistral 13240 Septemes-les-Vallons FRANCE
12808922 798716478 @Company
@Persons
@UBO
@INPI
COURTOIS WITTMANN Véronique, Renée
DoB: 1968-01-10
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Frédéric Mistral 13240 Septemes-les-Vallons FRANCE
13000312 453149783 @Company
@Persons
@UBO
@INPI
VERNEY Jean-Luc
DoB: 1968-04-05
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue Gustave Courtois 70000 Pusey FRANCE
13008898 537595357 @Company
@Persons
@UBO
@INPI
COURTOIS Daniel, Claude, Michel
DoB: 1968-10-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9bis rue de la Charrière 70000 Auxon 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.