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 1981-12-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2983525 809352818 @Company
@Persons
@UBO
@INPI
COURTOIS Samuel
DoB: 1981-11-18
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Grande rue 28700 Maisons FRANCE
3178482 539097493 @Company
@Persons
@UBO
@INPI
COURTOIS Nicolas Gaston Joseph
DoB: 1981-12-17
PoB: 80410 Ham FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Rue Séverine 60170 Ribécourt-Dreslincourt FRANCE yes
@Cadastre
@Geotag
3185983 481982569 @Company
@Persons
@UBO
@INPI
COURTOIS Nicolas Gaston Joseph
DoB: 1981-12-17
PoB: 80410 Ham
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
206 Rue Séverine 60170 Ribécourt-Dreslincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4960154 323287284 @Company
@Persons
@UBO
@INPI
ABRAHAM COURTOIS Janine
DoB: 1940-12-06
PoB: 56134 Mohon (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue CLEMENT MAROT 69330 Meyzieu France
5971185 520198227 @Company
@Persons
@UBO
@INPI
LE BOURLOUT Yann Serge
DoB: 1981-01-12
PoB: Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 allée André Courtois 44700 Orvault France
6421506 487611543 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1981-01-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue LONGCHAMPS 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604357 401811690 @Company
@Persons
@UBO
@INPI
COURTOIS Dominique Michel
DoB: 1981-07-14
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Hermite Perreux 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
6628680 498316165 @Company
@Persons
@UBO
@INPI
COURTOIS Mélanie Claire
DoB: 1981-12-26
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Bercillière 86100 Châtellerault FRANCE
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
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
8568134 804001493 @Company
@Persons
@UBO
@INPI
COURTOIS PETITJEAN Aurélie, Françoise, Marie
DoB: 1981-12-27
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Edith Cavell 71200 Le Creusot FRANCE
8568135 804001493 @Company
@Persons
@UBO
@INPI
COURTOIS PETITJEAN Aurélie, Françoise, Marie
DoB: 1981-12-27
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue Edith Cavell 71200 Le Creusot FRANCE
9703657 950609032 @Company
@Persons
@UBO
@INPI
COURTOIS Pauline, Souvany, Canelle
DoB: 1981-12-04
PoB: 97120 Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Senate square 225 I Street NE 20002 Washington DC 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
10383821 820377109 @Company
@Persons
@UBO
@INPI
COURTOIS Marjorie Nicole Bernadette
DoB: 1981-12-15
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route Nationale 54890 Onville France yes
@Cadastre
@Geotag
10383822 820377109 @Company
@Persons
@UBO
@INPI
COURTOIS Marjorie Nicole Bernadette
DoB: 1981-12-15
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route Nationale 54890 Onville France yes
@Cadastre
@Geotag
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
14646276 950609032 @Company
@Persons
@UBO
@INPI
COURTOIS Pauline Souvany Canelle
DoB: 1981-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Valadon 75007 Paris France yes
@Cadastre
@Geotag
14646277 950609032 @Company
@Persons
@UBO
@INPI
COURTOIS Pauline Souvany Canelle
DoB: 1981-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Valadon 75007 Paris France yes
@Cadastre
@Geotag

 

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.