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 Déforge 1961-04-10 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1480300 504245499 @Company
@Persons
@UBO
@INPI
BOITEUX Joël
DoB: 1961-08-29
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Forge 25160 Oye et Pallet FRANCE
1480301 504245499 @Company
@Persons
@UBO
@INPI
BOITEUX Joël
DoB: 1961-08-29
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Forge 25160 Oye et Pallet FRANCE
1684215 508255585 @Company
@Persons
@UBO
@INPI
ORTIZ Laurent
DoB: 1961-12-14
PoB: 94080 VINCENNES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue Anatole De La Forge 75017 Paris France
1716259 525224200 @Company
@Persons
@UBO
@INPI
DE CHABOT DARCY DE MOLTKE HUITFELDT Françoise Marie-Clotilde
DoB: 1961-10-07
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Anatole De La Forge 75017 Paris France
1788936 800415200 @Company
@Persons
@UBO
@INPI
Ouazan Emmanuelle
DoB: 1961-04-02
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 bis rue Anatole De La Forge 75017 Paris France
1988430 484392113 @Company
@Persons
@UBO
@INPI
ROSENSTIEHL Etienne
DoB: 1961-07-17
PoB: 58083 CORBIGNY (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Anatole De La Forge 75017 Paris France yes
@Cadastre
@Geotag
1988431 484392113 @Company
@Persons
@UBO
@INPI
ROSENSTIEHL Etienne
DoB: 1961-07-17
PoB: 58083 CORBIGNY (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Anatole De La Forge 75017 Paris France yes
@Cadastre
@Geotag
2314363 479642407 @Company
@Persons
@UBO
@INPI
ROSENSTIEHL Etienne
DoB: 1961-07-17
PoB: 58083 CORBIGNY (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Anatole De La Forge 75017 Paris France yes
@Cadastre
@Geotag
2314364 479642407 @Company
@Persons
@UBO
@INPI
ROSENSTIEHL Etienne
DoB: 1961-07-17
PoB: 58083 CORBIGNY (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Anatole De La Forge 75017 Paris France yes
@Cadastre
@Geotag
3772585 380536839 @Company
@Persons
@UBO
@INPI
AUBRY Jean-François, Daniel, Jacques
DoB: 1961-10-27
PoB: 52269 Langres FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 rue de la Forge 52500 Savigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4260518 539539866 @Company
@Persons
@UBO
@INPI
LIGERON Daniel Robert
DoB: 1961-12-31
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Forge 89000 Perrigny France
4291288 352913537 @Company
@Persons
@UBO
@INPI
RUFFIN Philippe Gabriel Michel
DoB: 1961-01-29
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Forge 2300 Ugny le Gay France
4319142 414142125 @Company
@Persons
@UBO
@INPI
SARDA François Jean René
DoB: 1961-10-05
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Forge 2300 Marest-Dampcourt France
4324102 798154563 @Company
@Persons
@UBO
@INPI
RUFFIN Philippe Gabriel Michel
DoB: 1961-01-29
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Forge 2300 Ugny le Gay France yes
@Cadastre
@Geotag
6088902 519342075 @Company
@Persons
@UBO
@INPI
VINES Bernard Gérard
DoB: 1961-03-27
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Forge 44170 Abbaretz France
7121594 481958213 @Company
@Persons
@UBO
@INPI
GROSS Liane
DoB: 1961-10-30
PoB: SAARBRUECKEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
751 ROUTE DE LA FORGE 74160 NEYDENS FRANCE
7875960 822892576 @Company
@Persons
@UBO
@INPI
FORGE FORGE Frédéric
DoB: 1961-09-23
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Hameau De la Butte 78980 Bréval FRANCE
7875961 822892576 @Company
@Persons
@UBO
@INPI
FORGE FORGE Frédéric
DoB: 1961-09-23
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Hameau De la Butte 78980 Bréval FRANCE
8153014 519870703 @Company
@Persons
@UBO
@INPI
JAU Patrice Luc Daniel
DoB: 1961-10-07
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse de la Forge 31650 Saint-Orens-de-Gameville France
8153035 418182424 @Company
@Persons
@UBO
@INPI
JAU Patrice Luc Daniel
DoB: 1961-10-07
PoB: 47001 Agen (47) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Impasse de la Forge 31650 Saint-Orens-de-Gameville France
8718026 481494995 @Company
@Persons
@UBO
@INPI
HEMERY Bruno
DoB: 1961-02-19
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Forge 63720 Saint-Ignat FRANCE
8873237 401289475 @Company
@Persons
@UBO
@INPI
SESQUE COURAT Marie-Luce
DoB: 1961-08-15
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forge d'En Bas 35380 Paimpont FRANCE
9649138 788512291 @Company
@Persons
@UBO
@INPI
REDON-SARRAZY Jean-Pierre
DoB: 1961-12-14
PoB: 87095 Meuzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forge de Chabrenas 87380 Meuzac FRANCE yes
@Cadastre
@Geotag
9771864 790248876 @Company
@Persons
@UBO
@INPI
Déforge François Marie-Joseph Germain Eugène Gérard
DoB: 1961-04-10
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue ferrer 59255 Haveluy France yes
@Cadastre
@Geotag
9771865 790248876 @Company
@Persons
@UBO
@INPI
Déforge François Marie-Joseph Germain Eugène Gérard
DoB: 1961-04-10
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue ferrer 59255 Haveluy France yes
@Cadastre
@Geotag
10506947 519138564 @Company
@Persons
@UBO
@INPI
GOUEREC Jean-Yves Christian
DoB: 1961-08-10
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin des Princes La Forge de Thunimont - Harsault 88240 VOGE-LES-BAINS (LA) FRANCE
10510231 519000822 @Company
@Persons
@UBO
@INPI
GOUEREC Jean-Yves Christian
DoB: 1961-08-10
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin des Princes La forge-de-Thunimont - Harsault 88240 VOGE-LES-BAINS (LA) FRANCE
10528310 513539825 @Company
@Persons
@UBO
@INPI
GOUEREC Jean-Yves Christian
DoB: 1961-08-10
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin des Princes 88240 La forge-de-Thunimont FRANCE
10656550 302760210 @Company
@Persons
@UBO
@INPI
ERIC COLLOT
DoB: 502430804
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Forge 10350 Prunay-Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695933 502430804 @Company
@Persons
@UBO
@INPI
COLLOT Eric Georges Léopold
DoB: 1961-06-29
PoB: 10308 Prunay-Belleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Forge 10350 Prunay-Belleville FRANCE
11527793 438846677 @Company
@Persons
@UBO
@INPI
JESSIAUME Marc Claude
DoB: 1961-10-25
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA FORGE SANTENAY 21590 SANTENAY FRANCE
11527794 438846677 @Company
@Persons
@UBO
@INPI
JESSIAUME Marc Claude
DoB: 1961-10-25
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA FORGE SANTENAY 21590 SANTENAY FRANCE
12526344 517565453 @Company
@Persons
@UBO
@INPI
LANGLOIS HEBERT Isabelle Odile Denise
DoB: 1961-02-25
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue de la Forge 76640 Yébleron FRANCE yes
@Cadastre
@Geotag
12526345 517565453 @Company
@Persons
@UBO
@INPI
LANGLOIS HEBERT Isabelle Odile Denise
DoB: 1961-02-25
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 rue de la Forge 76640 Yébleron FRANCE yes
@Cadastre
@Geotag
12729680 800562969 @Company
@Persons
@UBO
@INPI
PLET BAHU Jacqueline, Marie-Louise, Germaine
DoB: 1961-01-18
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forge 50400 Granville FRANCE
16008132 331496158 @Company
@Persons
@UBO
@INPI
REGION OCCITANIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Région 201 de la Pompignane 34064 Montpellier Cedex 2 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.