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 1981-01-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1915385 480540632 @Company
@Persons
@UBO
@INPI
Courtois Philippe Nicolas Sébastien
DoB: 1981-01-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Notre Dame 33000 Bordeaux 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
6403461 813096484 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1981-01-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Notre Dame 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6403462 813096484 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1981-01-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Notre Dame 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
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
6450278 510430416 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1981-01-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Longchamps 33200 Bordeaux FRANCE
6450279 510430416 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1981-01-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Longchamps 33200 Bordeaux FRANCE
6493831 823554621 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1981-01-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Notre Dame 33000 Bordeaux FRANCE
6493832 823554621 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1981-01-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Notre Dame 33000 Bordeaux FRANCE
6500515 487809097 @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
12562468 817712946 @Company
@Persons
@UBO
@INPI
COURTOIS Dorothée, Louise, Denise
DoB: 1981-05-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Vicomté 76000 Rouen FRANCE
12562469 817712946 @Company
@Persons
@UBO
@INPI
COURTOIS Dorothée, Louise, Denise
DoB: 1981-05-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Vicomté 76000 Rouen FRANCE
14745696 813096484 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1981-01-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
14745697 813096484 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1981-01-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Cours de Verdun 33000 Bordeaux 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.