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 311520464 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1684736 514213677 @Company
@Persons
@UBO
@INPI
FORETS GESTION
DoB: 311520464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102 rue Réaumur 75002 Paris France yes
@Cadastre
@Geotag
1699878 319803755 @Company
@Persons
@UBO
@INPI
FORETS GESTION
DoB: 311520464
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue de Châteaudun 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1701963 522145770 @Company
@Persons
@UBO
@INPI
FORETS GESTION
DoB: 311520464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 bis rue de Châteaudun 75009 Paris France yes
@Cadastre
@Geotag
1707095 828684571 @Company
@Persons
@UBO
@INPI
FORETS GESTION
DoB: 311520464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 bis rue de Châteaudun 75009 Paris France yes
@Cadastre
@Geotag
1722948 443323050 @Company
@Persons
@UBO
@INPI
FORETS GESTION
DoB: 311520464
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
8 bis rue de Châteaudun 75009 Paris France
1830251 789793791 @Company
@Persons
@UBO
@INPI
FORETS GESTION
DoB: 311520464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 bis rue de Châteaudun 75009 Paris France yes
@Cadastre
@Geotag
2010688 811398163 @Company
@Persons
@UBO
@INPI
FORETS GESTION
DoB: 311520464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 bis rue de Châteaudun 75009 Paris France yes
@Cadastre
@Geotag
2047395 801113614 @Company
@Persons
@UBO
@INPI
FORETS GESTION
DoB: 311520464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 bis rue de Châteaudun 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2049207 539534404 @Company
@Persons
@UBO
@INPI
FORETS GESTION
DoB: 311520464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 bis rue de Châteaudun 75009 Paris France yes
@Cadastre
@Geotag
2056658 801162744 @Company
@Persons
@UBO
@INPI
FORETS GESTION
DoB: 311520464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 bis rue de Châteaudun 75009 Paris France yes
@Cadastre
@Geotag
2088843 311520464 @Company
@Persons
@UBO
@INPI
SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 322019365
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France
2088844 311520464 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES - SOCIETE ANONYME
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly Sur Seine France
2088845 311520464 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly Sur Seine CEDEX France
2143612 793108085 @Company
@Persons
@UBO
@INPI
FORETS GESTION
DoB: 311520464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 bis rue de Châteaudun 75009 Paris France yes
@Cadastre
@Geotag
2372130 308983857 @Company
@Persons
@UBO
@INPI
FORETS GESTION
DoB: 311520464
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue de Châteaudun 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2401219 431962968 @Company
@Persons
@UBO
@INPI
FORETS GESTION
DoB: 311520464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 bis rue de Châteaudun 75009 Paris France yes
@Cadastre
@Geotag
2401220 431962968 @Company
@Persons
@UBO
@INPI
FORETS GESTION
DoB: 311520464
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue de Châteaudun 75009 Paris France yes
@Cadastre
@Geotag
2425726 823367818 @Company
@Persons
@UBO
@INPI
FORETS GESTION
DoB: 311520464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 bis rue de Châteaudun 75009 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.