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 384081113 found 101 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1090339 384081113 @Company
@Persons
@UBO
@INPI
GROUPE PETIT FORESTIER
DoB: 498923747
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 Route de Tremblay 93420 Villepinte FRANCE
1090340 384081113 @Company
@Persons
@UBO
@INPI
FORESTIER DE CESPEDES Géraldine
DoB: 1971-04-19
PoB: 75119 PARIS 19 19(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
134 Rue de Courcelles 75017 Paris FRANCE
1090341 384081113 @Company
@Persons
@UBO
@INPI
FORESTIER Léonard
DoB: 1981-08-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20 Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE
1090342 384081113 @Company
@Persons
@UBO
@INPI
A.A.C.E. - ILE DE FRANCE
DoB: 582009593
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue DE COURCELLES 75017 Paris FRANCE
1090343 384081113 @Company
@Persons
@UBO
@INPI
EXPERTISES ET SERVICES
DoB: 434444345
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11BIS Rue Portalis 75008 Paris FRANCE
1090344 384081113 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE CONSEIL AUDIT MANAGEMENT
DoB: 514438118
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
231 Rue SAINT HONORE 75001 Paris FRANCE
1090345 384081113 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Rue DE COURCELLES 75017 Paris FRANCE
1090382 750679854 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1093074 481193704 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1093689 381333962 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1093940 802181347 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1094967 450832761 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1095022 482604279 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1099641 504541376 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1100834 533362190 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1101379 399390699 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1101497 802187740 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1105647 419983192 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1106459 452113525 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1106551 482566072 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1106684 504543331 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1112892 802185918 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1113341 433268604 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1114944 523898872 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1119137 524164555 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1122767 811614684 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1124957 450832795 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1128503 514474352 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1130119 481192755 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1130896 452113442 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1130988 811676675 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1133327 802187997 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1133603 429355274 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1134581 408491306 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1135074 351310271 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1135511 802188664 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1137373 750711186 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1139286 494188428 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1139949 750710352 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1142613 408226439 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1144542 533359089 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1145923 482604196 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1146033 423485705 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1151413 504544453 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1153581 750710840 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1156490 483114138 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1158641 494188527 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1160033 429355159 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1164606 523880136 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1165494 811668078 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1166996 811667872 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1171254 433268463 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1171648 514591981 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1174024 504542341 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1175147 514473719 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1175731 811667179 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1178149 410493985 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1179852 811606532 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1180454 523901726 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1183268 408226553 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1185770 533399200 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1188313 802186403 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1188503 482604170 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1190329 482569423 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1190388 811604420 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1192679 408226512 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1192975 504543109 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1195231 823733886 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1200342 429355050 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1200600 514602978 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1201076 481192573 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1201426 339187031 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1204584 419982954 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1206069 750711566 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1206854 401680624 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1211282 823722194 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1213328 481589844 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1215537 450831722 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1220770 419983069 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1222752 811607092 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1227522 494188311 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1231400 410294102 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1238231 533361614 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1238745 802185041 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1240199 494202724 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1243752 433268653 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1247721 494466170 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1248125 823721121 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1248219 452112576 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1248518 823719695 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1249520 823737002 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1252909 750711368 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1253078 392502803 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1254472 494191166 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1255148 811605856 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1256145 533362851 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1256217 494190994 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE
1256336 802183442 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1256373 347782393 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1256417 408226645 @Company
@Persons
@UBO
@INPI
PETIT FORESTIER
DoB: 384081113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Route DE TREMBLAY 93420 Villepinte 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.