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 350623526 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
521975 528497480 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France
523129 537743767 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
1672077 528074016 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Marceau 75008 Paris France
1768052 528497480 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France
2178145 804048445 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
2178146 804048445 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
2215835 350623526 @Company
@Persons
@UBO
@INPI
Forgeot Maxime
DoB: 1986-05-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2215836 350623526 @Company
@Persons
@UBO
@INPI
Forgeot Maxime
DoB: 1986-05-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2215837 350623526 @Company
@Persons
@UBO
@INPI
Bloch-Lainé Moutet Alexandra
DoB: 1975-07-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 avenue du Docteur Gilles 92380 Garches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2215838 350623526 @Company
@Persons
@UBO
@INPI
Bloch-Lainé Moutet Alexandra
DoB: 1975-07-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue du Docteur Gilles 92380 Garches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2215839 350623526 @Company
@Persons
@UBO
@INPI
Forgeot Jean-Pierre
DoB: 1946-10-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 chemin du Signal 1172 Bougy Villar 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2215840 350623526 @Company
@Persons
@UBO
@INPI
Mary Forgeot Nathalie
DoB: 1954-12-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 chemin du Signal 1172 Bougy Villar 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2215841 350623526 @Company
@Persons
@UBO
@INPI
Forgeot David
DoB: 1971-04-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de la Paix 92270 Bois-Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2215842 350623526 @Company
@Persons
@UBO
@INPI
Forgeot Brezac Julie
DoB: 1983-08-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 rue des Peupliers 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2215843 350623526 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2215844 350623526 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssay 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2316408 804033447 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France
2316409 804033447 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France
2334786 823462197 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France
2341535 801932617 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Marceau 75008 Paris France yes
@Cadastre
@Geotag
2341536 801932617 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 avenue Marceau 75008 Paris France yes
@Cadastre
@Geotag
2363185 825190317 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2363186 825190317 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2370826 537743767 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
2445381 801971508 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Marceau 75008 Paris France yes
@Cadastre
@Geotag
2445382 801971508 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 avenue Marceau 75008 Paris France yes
@Cadastre
@Geotag
10746730 334537180 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MARCEAU 75008 Paris FRANCE
10746731 334537180 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MARCEAU 75008 Paris FRANCE
12216804 532365582 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Rue DE COURCELLES 75008 Paris FRANCE yes
@Cadastre
@Geotag
12229382 533215554 @Company
@Persons
@UBO
@INPI
FORGEOT SA
DoB: 350623526
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Rue DE COURCELLES 75008 Paris FRANCE yes
@Cadastre
@Geotag
14820421 350623526 @Company
@Persons
@UBO
@INPI
Forgeot Jean-Pierre
DoB: 16/10/1946
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
5 chemin du Signal 1172 Bougy Villar 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14820422 350623526 @Company
@Persons
@UBO
@INPI
Forgeot Brezac Julie
DoB: 09/08/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
57 rue des Peupliers 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14820423 350623526 @Company
@Persons
@UBO
@INPI
Bloch-Lainé Moutet Alexandra
DoB: 26/07/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général délégué,Administrateur
@OCCRP Alef
@WC
4 avenue du Docteur Gilles 92380 Garches France yes
@Cadastre
@Geotag
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.