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 1981-02-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2019304 818306623 @Company
@Persons
@UBO
@INPI
Lair Kevin
DoB: 1981-08-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 passage Courtois 75011 Paris France
4306016 412566309 @Company
@Persons
@UBO
@INPI
COURTOIS Romuald Jean Léon
DoB: 1981-03-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Mayet 24400 Saint-Médard-de-Mussidan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4739702 827811274 @Company
@Persons
@UBO
@INPI
ANWAR Yacine
DoB: 1981-05-09
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue Courtois 94000 Créteil FRANCE
5823876 489561555 @Company
@Persons
@UBO
@INPI
COURTOIS Julie Emeline
DoB: 1981-02-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée LES GRANDES VIGNES 38210 Poliénas France
6946898 521457994 @Company
@Persons
@UBO
@INPI
PIERLOT COURTOIS Valérie Colette Henriette
DoB: 1981-02-16
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Chantereine 51480 Champlat et Boujacourt FRANCE
7687377 824451462 @Company
@Persons
@UBO
@INPI
COURTOIS Laurence, Georgette, Gisèle
DoB: 1981-02-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Saint-Martin 76550 Tourville-sur-Arques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7691189 538806019 @Company
@Persons
@UBO
@INPI
COURTOIS Laurence, Georgette, Gisèle
DoB: 1981-02-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée Saint-Martin 76550 Tourville-sur-Arques FRANCE
7698467 490498946 @Company
@Persons
@UBO
@INPI
COURTOIS Laurence, Georgette, Gisèle
DoB: 1981-02-04
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Saint-Martin 76550 Tourville-sur-Arques FRANCE
7706914 824454763 @Company
@Persons
@UBO
@INPI
COURTOIS Laurence, Georgette, Gisèle
DoB: 1981-02-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Saint-Martin 76550 Tourville-sur-Arques FRANCE
7828038 320354020 @Company
@Persons
@UBO
@INPI
NOVIAN Louis-Noe
DoB: 1981-02-02
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Passage Courtois 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7870277 804304707 @Company
@Persons
@UBO
@INPI
COURTOIS Flavien
DoB: 1981-02-23
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 La Villeparc 78990 Élancourt FRANCE
7898453 320180052 @Company
@Persons
@UBO
@INPI
NOVIAN Louis-Noe
DoB: 1981-02-02
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Passage Courtois 75011 Paris FRANCE
7956111 391323003 @Company
@Persons
@UBO
@INPI
NOVIAN Louis-Noe
DoB: 1981-02-02
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Passage Courtois 75011 Paris FRANCE yes
@Cadastre
@Geotag
9920898 804220135 @Company
@Persons
@UBO
@INPI
COURTOIS LEKRATY Karine
DoB: 1981-11-02
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 boulevard Jacques Portet 49000 Angers FRANCE
10787404 492545454 @Company
@Persons
@UBO
@INPI
COURTOIS Nicolas Henri
DoB: 1981-12-11
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de la Chapelle 80240 Villers-Faucon France yes
@Cadastre
@Geotag
15522390 824454763 @Company
@Persons
@UBO
@INPI
COURTOIS Laurence, Georgette, Gisèle
DoB: 1981-02-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Saint-Martin 76550 Tourville-sur-Arques 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.