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 1986-05-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4540823 530787225 @Company
@Persons
@UBO
@INPI
COURTOIS Charlotte Denise Jeanine
DoB: 1986-11-13
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Dalliots 22410 Tréveneuc FRANCE yes
@Cadastre
@Geotag
4791375 482949526 @Company
@Persons
@UBO
@INPI
COURTOIS Valentine
DoB: 1986-04-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Pierre Brossolette 94300 Vincennes FRANCE
4816761 827802570 @Company
@Persons
@UBO
@INPI
SAHED Olivier
DoB: 1986-01-13
PoB: KOUBA ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Bis Rue Courtois 93500 Pantin FRANCE
4822747 484964358 @Company
@Persons
@UBO
@INPI
COURTOIS Valentine
DoB: 1986-04-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Pierre Brossolette 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
7741358 800858714 @Company
@Persons
@UBO
@INPI
COURTOIS Anthony
DoB: 1986-03-14
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 avenue de la Souleïado 13160 Châteaurenard FRANCE
10307608 380741421 @Company
@Persons
@UBO
@INPI
COURTOIS Valentine Jeanne Victoire
DoB: 1986-04-10
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Avenue Pierre Brossolette 94300 Vincennes FRANCE
12323360 792551756 @Company
@Persons
@UBO
@INPI
COURTOIS Christopher
DoB: 1986-06-29
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
585 Avenue Roger Salengro - Appt 404 - 92370 Chaville FRANCE
12901830 819763640 @Company
@Persons
@UBO
@INPI
COURTOIS David Sylvain
DoB: 1986-09-15
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Verlaine 8600 Givet France
12999393 534920129 @Company
@Persons
@UBO
@INPI
COURTOIS Benoît, Robert, Gaston
DoB: 1986-05-22
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Breuil 70000 Pusey FRANCE yes
@Cadastre
@Geotag
12999394 534920129 @Company
@Persons
@UBO
@INPI
COURTOIS Benoît, Robert, Gaston
DoB: 1986-05-22
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Breuil 70000 Pusey FRANCE yes
@Cadastre
@Geotag
13012026 534895065 @Company
@Persons
@UBO
@INPI
COURTOIS Benoît Robert Gaston
DoB: 1986-05-22
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Breuil 70000 Pusey FRANCE
13153427 507688083 @Company
@Persons
@UBO
@INPI
COURTOIS Maxime
DoB: 1986-08-22
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Église 77440 Le Plessis-Placy 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.