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 Court 1962-07-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1885493 452090582 @Company
@Persons
@UBO
@INPI
Court Stéphane
DoB: 1962-07-17
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Daru 75008 Paris France yes
@Cadastre
@Geotag
2147818 431284835 @Company
@Persons
@UBO
@INPI
Rowe Belinda
DoB: 1962-07-14
PoB: Echuca AUSTRALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Flat 3 - Atina Court 2 - Belsize Grove London NW3 4UR 0 Royaume-Uni
7121363 812492163 @Company
@Persons
@UBO
@INPI
HPAY Stéphane, Win
DoB: 1962-01-17
PoB: Hornsey Middlesex ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1717 la Tierra Court 92078 San Marcos Californie 0 ETATS-UNIS D'AMERIQUE
7121364 812492163 @Company
@Persons
@UBO
@INPI
HPAY Stéphane, Win
DoB: 1962-01-17
PoB: Hornsey Middlesex ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1717 la Tierra Court 92078 San Marcos Californie 0 ETATS-UNIS D'AMERIQUE
13397510 807739651 @Company
@Persons
@UBO
@INPI
JEAN Ghislain
DoB: 1962-04-07
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 chemin de Champs Court 84170 Monteux FRANCE yes
@Cadastre
@Geotag
13397511 807739651 @Company
@Persons
@UBO
@INPI
JEAN Ghislain
DoB: 1962-04-07
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
341 chemin de Champs Court 84170 Monteux FRANCE yes
@Cadastre
@Geotag
14226834 492508429 @Company
@Persons
@UBO
@INPI
BOYER Edouard José
DoB: 1962-10-14
PoB: LA PLAINE DES CAFRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue Thomas Payet Bois Court LA PLAINE DES CAFRES 97418 Le Tampon France
14252096 881492441 @Company
@Persons
@UBO
@INPI
ETHEVE Jean-Francois, Guy, Raymond
DoB: 1962-03-09
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 bis rue Bois de Source, Bois Court, la Plaine des Cafres 97418 Le Tampon France
15635747 889688172 @Company
@Persons
@UBO
@INPI
VILLEGER Patrice Dominique
DoB: 1962-04-17
PoB: 08363 Revin (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue d'Herbécourt 80200 Feuillères France
15655462 604501189 @Company
@Persons
@UBO
@INPI
LOIRE FOREZ AGGLOMERATION LFA
DoB: 200065886
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Boulevard de la Préfecture 42600 Montbrison France yes
@Cadastre
@Geotag
15912355 448326272 @Company
@Persons
@UBO
@INPI
ETHEVE Jean Francois Guy Raymond
DoB: 1962-03-09
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 bis rue Bois de Source Bois court 97418 Le Tampon France
16108375 604501189 @Company
@Persons
@UBO
@INPI
LOIRE FOREZ AGGLOMERATION LFA
DoB: 200065886
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Boulevard de la Préfecture 42600 Montbrison 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.