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 DE LA FORGE 1959-02-04 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1568287 791587215 @Company
@Persons
@UBO
@INPI
COSQUER DUMONT Monique Jeanne Francoise
DoB: 1959-04-02
PoB: 56057 Le Faouët FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DE LA FORGE 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
2820030 500095351 @Company
@Persons
@UBO
@INPI
DE LA FORGE Tanguy Dominique
DoB: 1959-02-04
PoB: 45198 MARSAINVILLIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bennes 45230 Montbouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2820031 500095351 @Company
@Persons
@UBO
@INPI
DE LA FORGE Tanguy Dominique
DoB: 1959-02-04
PoB: 45198 MARSAINVILLIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bennes 45230 Montbouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823978 327074464 @Company
@Persons
@UBO
@INPI
DE LA FORGE TANGUY
DoB: 1959-02-04
PoB: 45198 MARSAINVILLIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bennes Montbouy 45230 Chatillon Coligny France
2827201 319270161 @Company
@Persons
@UBO
@INPI
DE LA FORGE Tanguy
DoB: 1959-02-04
PoB: 45198 Marsainvilliers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bennes 45230 Montbouy France yes
@Cadastre
@Geotag
2877796 500994009 @Company
@Persons
@UBO
@INPI
DE LA FORGE Tanguy Dominique
DoB: 1959-02-04
PoB: 45198 MARSAINVILLIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bennes 45230 Montbouy France yes
@Cadastre
@Geotag
2877797 500994009 @Company
@Persons
@UBO
@INPI
DE LA FORGE Tanguy Dominique
DoB: 1959-02-04
PoB: 45198 MARSAINVILLIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bennes 45230 Montbouy France yes
@Cadastre
@Geotag
3842457 451421648 @Company
@Persons
@UBO
@INPI
VINAS Jean René Bernard
DoB: 1959-10-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 LA FORGE DE REYNES 66400 Reynès France yes
@Cadastre
@Geotag
4291089 798756656 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Fernando
DoB: 1959-04-23
PoB: Eibar Guipuzcoa ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Forge 2100 Gricourt France
4291090 798756656 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Fernando
DoB: 1959-04-23
PoB: Eibar Guipuzcoa ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Forge 2100 Gricourt France
4312470 502032477 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Fernando
DoB: 1959-04-23
PoB: Eibar Guipuz Coa (Espagne ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Forge 2100 Gricourt France
4742875 390172609 @Company
@Persons
@UBO
@INPI
COLBOC Thierry
DoB: 1959-09-15
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue DE LA FORGE ROYALE 75011 Paris FRANCE
4853793 961500220 @Company
@Persons
@UBO
@INPI
MILLON Thierry
DoB: 1959-05-02
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
360 A Rue de la Forge 38200 Villette-de-Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4871996 433442654 @Company
@Persons
@UBO
@INPI
MILLON Thierry
DoB: 1959-05-02
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
360 A Rue de la Forge 38200 Villette-de-Vienne France
4903545 322190356 @Company
@Persons
@UBO
@INPI
MILLON Thierry
DoB: 1959-05-02
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA FORGE 38000 Villette-de-Vienne France yes
@Cadastre
@Geotag
5073171 314886961 @Company
@Persons
@UBO
@INPI
MILLON Thierry
DoB: 1959-05-02
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Forge 38200 Villette-de-Vienne France
5077832 439540766 @Company
@Persons
@UBO
@INPI
MILLON Thierry
DoB: 1959-05-02
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Forge 38200 Villette-de-Vienne France yes
@Cadastre
@Geotag
5091466 412603417 @Company
@Persons
@UBO
@INPI
T.M.H. - TRANSPORTS MILLON HOLDING SAS
DoB: 961500220
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Rue Eugène Hénaff 69200 Vénissieux France
5489977 429764418 @Company
@Persons
@UBO
@INPI
LABBE BOBINEAU Nelly
DoB: 1959-05-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Forge 85240 Xanton-Chassenon France
5849570 350592002 @Company
@Persons
@UBO
@INPI
HOSTACHE SENAC Agnès Anne-Marie
DoB: 1959-05-02
PoB: 38128 Corps (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Forge 38970 Corps France
5849571 350592002 @Company
@Persons
@UBO
@INPI
HOSTACHE SENAC Agnès Anne-Marie
DoB: 1959-05-02
PoB: 38128 Corps (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Forge 38970 Corps France
6730054 825409923 @Company
@Persons
@UBO
@INPI
LE VOT Thierry
DoB: 1959-08-26
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de la Forge 29630 Plougasnou FRANCE yes
@Cadastre
@Geotag
6730055 825409923 @Company
@Persons
@UBO
@INPI
LE VOT Thierry
DoB: 1959-08-26
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de la Forge 29630 Plougasnou FRANCE yes
@Cadastre
@Geotag
6740075 530175751 @Company
@Persons
@UBO
@INPI
LE BOT Marielle Annie Michelle
DoB: 1959-03-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 rue de la Forge 29250 Santec FRANCE
7654196 821386570 @Company
@Persons
@UBO
@INPI
COURTOIS Joël
DoB: 1959-01-05
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de l'Etang de la Forge Les Monts d'Andaine 61600 Monts d'Andaine (Les) FRANCE yes
@Cadastre
@Geotag
8114911 453355745 @Company
@Persons
@UBO
@INPI
EPINETTE Denis
DoB: 1959-02-05
PoB: 61363 ST AQUILIN DE CORBION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA FORGE 27170 ECARDENVILLE LA CAMPAGNE FRANCE
8960608 789797586 @Company
@Persons
@UBO
@INPI
BEAUDOUIN Armel
DoB: 1959-02-24
PoB: 35347 Val d'Ize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Forge 35830 Betton FRANCE
9299445 391600731 @Company
@Persons
@UBO
@INPI
AUDRIEU Guillaume Michel Auguste René
DoB: 1959-02-21
PoB: Deauville (calvados)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roseraie chemin de la Forge 14800 Bonneville-sur-Touques FRANCE
9305300 811664150 @Company
@Persons
@UBO
@INPI
SURVILLE LEGRAND Patricia, Aline, Chantal
DoB: 1959-10-23
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Forge 14800 Bonneville-sur-Touques FRANCE yes
@Cadastre
@Geotag
9311255 441268521 @Company
@Persons
@UBO
@INPI
AUDRIEU Guillaume Michel Auguste René
DoB: 1959-02-21
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roseraie chemin de la Forge 14800 Bonneville-sur-Touques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9311256 441268521 @Company
@Persons
@UBO
@INPI
AUDRIEU Guillaume Michel Auguste René
DoB: 1959-02-21
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roseraie chemin de la Forge 14800 Bonneville-sur-Touques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9313679 353806722 @Company
@Persons
@UBO
@INPI
AUDRIEU Guillaume Michel Auguste
DoB: 1959-02-21
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROSERAIE CHEMIN DE LA FORGE 14800 BONNEVILLE SUR TOUQUES FRANCE
9313680 353806722 @Company
@Persons
@UBO
@INPI
AUDRIEU Guillaume Michel Auguste
DoB: 1959-02-21
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROSERAIE CHEMIN DE LA FORGE 14800 BONNEVILLE SUR TOUQUES FRANCE
9856419 405159955 @Company
@Persons
@UBO
@INPI
SERVAT LEVY Marie Pierre Ginette
DoB: 1959-03-23
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L AMANDIERE QUARTIER DE LA FORGE 83340 LE CANNET DES MAURES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11400346 437867971 @Company
@Persons
@UBO
@INPI
GILLES Annie Louisette Jacqueline
DoB: 1959-02-08
PoB: 27051 Beaumont-le-Roger
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Chemin de la Forge 27180 Le Plessis-Grohan FRANCE
11974982 500017009 @Company
@Persons
@UBO
@INPI
GRANGER Luc
DoB: 1959-10-06
PoB: Saint-Jeoire (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Impasse de la Forge 74340 Samoëns France yes
@Cadastre
@Geotag
11974983 500017009 @Company
@Persons
@UBO
@INPI
GRANGER Luc
DoB: 1959-10-06
PoB: Saint-Jeoire (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Impasse de la Forge 74340 Samoëns France yes
@Cadastre
@Geotag
13658561 353705759 @Company
@Persons
@UBO
@INPI
MILLON Thierry René
DoB: 1959-05-02
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
360 A Rue de la Forge 38200 Villette-de-Vienne France yes
@Cadastre
@Geotag
13658564 353705759 @Company
@Persons
@UBO
@INPI
MILLON Thierry René
DoB: 1959-05-02
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 A Rue de la Forge 38200 Villette-de-Vienne 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.