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 1963-04-19 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1089446 494178403 @Company
@Persons
@UBO
@INPI
MELLAL Hand
DoB: 1963-11-18
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 Rue de Pimprez 60170 Ribécourt-Dreslincourt FRANCE
1640185 814728887 @Company
@Persons
@UBO
@INPI
MODANESE Daniel
DoB: 1963-01-18
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DES PETITES FONTAINES 95830 Frémécourt FRANCE yes
@Cadastre
@Geotag
1640186 814728887 @Company
@Persons
@UBO
@INPI
MODANESE Daniel
DoB: 1963-01-18
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DES PETITES FONTAINES 95830 Frémécourt FRANCE yes
@Cadastre
@Geotag
1687199 552067811 @Company
@Persons
@UBO
@INPI
Fassier François-Rene
DoB: 1963-11-12
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Pixérécourt 75020 Paris France
1697322 417706298 @Company
@Persons
@UBO
@INPI
Malhotra Sanjay Banarsi
DoB: 1963-08-30
PoB: Chandigarh INDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Twilight Court Melville NY 11747 0 Etats-Unis
1884571 480982412 @Company
@Persons
@UBO
@INPI
Court Jean-François
DoB: 1963-04-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jean Garaïalde 91250 Saint Germain les Corbeil France
2390401 493134498 @Company
@Persons
@UBO
@INPI
Jones Andrew
DoB: 1963-02-11
PoB: Halesowen ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tedstone Court - Tedstone Delamere - Bromyard-HR7 4PS 0 Royaume-Uni
2832309 501736565 @Company
@Persons
@UBO
@INPI
YAMAMOTO Soichi
DoB: 1963-08-14
PoB: Tokyo Japon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Mill Court, Old Mill Lane, Old Town Swindon 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3027972 329196893 @Company
@Persons
@UBO
@INPI
NICOLAS Marc
DoB: 1963-04-26
PoB: 55152 Deuxnouds Devant Beauzee (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Route de Fleury 55220 Ippécourt France
3429145 752792259 @Company
@Persons
@UBO
@INPI
COHEN Stéphane Hervé
DoB: 1963-04-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8401 South West Monica Court 0 PORTLAND ETATS-UNIS D'AMERIQUE
3504889 820710747 @Company
@Persons
@UBO
@INPI
VENTURA Marc
DoB: 1963-06-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1505 Tara Court Clayton 0 94517 CALIFORNIE ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
3543102 521109876 @Company
@Persons
@UBO
@INPI
MEURISSE BISBROUCK Caroline
DoB: 1963-04-26
PoB: MENIN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin Jean Court Le Haut 83390 Pierrefeu-du-Var FRANCE
3543103 521109876 @Company
@Persons
@UBO
@INPI
MEURISSE BISBROUCK Caroline
DoB: 1963-04-26
PoB: MENIN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin Jean Court Le Haut 83390 Pierrefeu-du-Var FRANCE
3554340 478854441 @Company
@Persons
@UBO
@INPI
MEURISSE EPOUSE BISBROUCK Caroline
DoB: 1963-04-26
PoB: MENIN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin Jean Court Le Haut 83390 Pierrefeu-du-Var FRANCE
3562665 534544291 @Company
@Persons
@UBO
@INPI
MEURISSE BISBROUCK Caroline
DoB: 1963-04-26
PoB: Menin BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin Jean Court le Haut 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3562666 534544291 @Company
@Persons
@UBO
@INPI
MEURISSE BISBROUCK Caroline
DoB: 1963-04-26
PoB: Menin BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin Jean Court le Haut 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
4027269 750629115 @Company
@Persons
@UBO
@INPI
STRANG Robert, Irvine
DoB: 1963-03-19
PoB: Lennoxtown ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ky7 6nb 15 Fyne Court Glenrothes fifé (Écosse) 0 ROYAUME-UNI
4107912 433424777 @Company
@Persons
@UBO
@INPI
COURT Jean-francois Olivier Ignace
DoB: 1963-04-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue JEAN GARAIALDE 91250 Saint-Germain-lès-Corbeil FRANCE
4201109 320650013 @Company
@Persons
@UBO
@INPI
COURT Jean-François Olivier Ignace
DoB: 1963-04-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jean Garaïalde 91250 Saint-Germain-lès-Corbeil FRANCE
4201110 320650013 @Company
@Persons
@UBO
@INPI
COURT Jean-François Olivier Ignace
DoB: 1963-04-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean Garaïalde 91250 Saint-Germain-lès-Corbeil FRANCE
4642087 431235696 @Company
@Persons
@UBO
@INPI
POWER Kevin Patrick
DoB: 1963-07-19
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 ST GEORGE S COURT GLOUCESTER ROAD 0 LONDRES FRANCE yes
@Cadastre
@Geotag
4841964 828871749 @Company
@Persons
@UBO
@INPI
GOSSET AMORY Nicole Marie Jacqueline Ghislaine
DoB: 1963-06-19
PoB: Soignies Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Sart 74 1490 Court Saint Etienne Belgique yes
@Cadastre
@Geotag
6887451 736220377 @Company
@Persons
@UBO
@INPI
BUSSY Thierry Jacques
DoB: 1963-08-11
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Grande rue 51800 Maffrécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6887452 736220377 @Company
@Persons
@UBO
@INPI
BUSSY Thierry Jacques
DoB: 1963-08-11
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Grande rue 51800 Maffrécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8199668 493339329 @Company
@Persons
@UBO
@INPI
SILVAIN Didier
DoB: 1963-09-19
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue DU COURTIGOET 62860 Écourt-Saint-Quentin France
10120709 793337734 @Company
@Persons
@UBO
@INPI
SEREN-ROSSO Antoine
DoB: 1963-03-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 54740 Gerbécourt et Haplemont FRANCE
10120710 793337734 @Company
@Persons
@UBO
@INPI
SEREN-ROSSO Antoine
DoB: 1963-03-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue de la Fontaine 54740 Gerbécourt et Haplemont FRANCE
10380473 804771293 @Company
@Persons
@UBO
@INPI
PERNIN Joël Bernard
DoB: 1963-11-05
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Mirabeau 54310 Homécourt France
10510143 410310262 @Company
@Persons
@UBO
@INPI
BAYARD Jean-Marie, Joël
DoB: 1963-03-17
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 chemin de Mazerey 88600 Gugnécourt FRANCE
11023864 821556784 @Company
@Persons
@UBO
@INPI
GENOVESE Antonio, Jean
DoB: 1963-08-19
PoB: Bône ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
676 rue Henry Bécourt 62161 Agnez-les-Duisans FRANCE
14893726 838941854 @Company
@Persons
@UBO
@INPI
DI CARO Vincenzo
DoB: 1963-12-24
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Verdun 57280 Semécourt FRANCE
14893727 838941854 @Company
@Persons
@UBO
@INPI
DI CARO Vincenzo
DoB: 1963-12-24
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Verdun 57280 Semécourt FRANCE
14964675 838941854 @Company
@Persons
@UBO
@INPI
DI CARO Vincenzo
DoB: 1963-12-24
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Verdun 57280 Semécourt FRANCE
14964676 838941854 @Company
@Persons
@UBO
@INPI
DI CARO Vincenzo
DoB: 1963-12-24
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Verdun 57280 Semécourt FRANCE
15627736 320650013 @Company
@Persons
@UBO
@INPI
COURT Jean-François Olivier Ignace
DoB: 1963-04-19
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean Garaïalde 91250 Saint-Germain-lès-Corbeil 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.