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 1980-12-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1120297 431523620 @Company
@Persons
@UBO
@INPI
AMARI Hassina
DoB: 1980-02-28
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue COURTOIS 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1198833 818344038 @Company
@Persons
@UBO
@INPI
COURTOIS Emmanuel
DoB: 1980-06-18
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Du Lys 77150 Lésigny FRANCE
1532260 812518223 @Company
@Persons
@UBO
@INPI
COURTOIS JEANNIN Dominique, Michèle, Annie
DoB: 1980-09-25
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place de l'Eglise 25440 Paroy FRANCE
1532261 812518223 @Company
@Persons
@UBO
@INPI
COURTOIS JEANNIN Dominique, Michèle, Annie
DoB: 1980-09-25
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place de l'Eglise 25440 Paroy FRANCE
4072855 433574555 @Company
@Persons
@UBO
@INPI
COURTOIS Georgie Jean-Pierre Marie
DoB: 1980-01-16
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Nina Berberova 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
4114908 818267635 @Company
@Persons
@UBO
@INPI
COURTOIS Frédéric Jacques Marius
DoB: 1980-12-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue de la Sente des Bordes 91070 Bondoufle FRANCE
6650354 824420020 @Company
@Persons
@UBO
@INPI
COURTOIS Delphine Germaine Jeanne
DoB: 1980-02-13
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Maraudeau 86360 Chasseneuil-du-Poitou FRANCE
7155859 823783683 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Philippe Lucien
DoB: 1980-01-03
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue du Miroir 74500 Maxilly sur Leman FRANCE
7564533 808449698 @Company
@Persons
@UBO
@INPI
COURTOIS Cédric, Gautier, Vincent
DoB: 1980-03-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Flayosc Château Rasque 83460 Taradeau FRANCE
9328025 383159332 @Company
@Persons
@UBO
@INPI
COURTOIS Julien, Henri, Gilles
DoB: 1980-12-04
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 avenue de Breteuil 75007 Paris 07 FRANCE
12943809 801671801 @Company
@Persons
@UBO
@INPI
COURTOIS Marion, Anne, Léonie
DoB: 1980-12-22
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Esquiros Ferme Berdoulets 65200 Astugue FRANCE
14069614 552005753 @Company
@Persons
@UBO
@INPI
COURTOIS Edith
DoB: 1926-04-22
PoB: 59060 Beaurain (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MARIGOT SAINT BARTEHELEMY 0 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.