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 1969-05-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626249 442018297 @Company
@Persons
@UBO
@INPI
THOURON Catherine
DoB: 1969-09-07
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Forge 76640 Yébleron France yes
@Cadastre
@Geotag
1354230 504862350 @Company
@Persons
@UBO
@INPI
CLUZEAU Olivier
DoB: 1969-12-08
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue de la Forge 16600 Mornac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354231 504862350 @Company
@Persons
@UBO
@INPI
CLUZEAU Olivier
DoB: 1969-12-08
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue de la Forge 16600 Mornac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4946559 498767219 @Company
@Persons
@UBO
@INPI
LIABEUF Christophe
DoB: 1969-04-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Forge 69360 Communay France
5520098 487551525 @Company
@Persons
@UBO
@INPI
NEVES David
DoB: 1969-08-17
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Forge Saint Mars des Pres 85110 Chantonnay France
5699153 533063137 @Company
@Persons
@UBO
@INPI
OSTROWSKI MONFORT Catherine
DoB: 1969-09-25
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de la Forge de l'Aulne 72130 Montreuil-le-Chétif FRANCE yes
@Cadastre
@Geotag
5699154 533063137 @Company
@Persons
@UBO
@INPI
OSTROWSKI MONFORT Catherine
DoB: 1969-09-25
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de la Forge de l'Aulne 72130 Montreuil-le-Chétif FRANCE yes
@Cadastre
@Geotag
6045172 503909830 @Company
@Persons
@UBO
@INPI
GARREAU Jean-François
DoB: 1969-06-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Forge 44840 Les Sorinières France
6045173 503909830 @Company
@Persons
@UBO
@INPI
GARREAU Jean-François
DoB: 1969-06-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de la Forge 44840 Les Sorinières France
6069527 514893239 @Company
@Persons
@UBO
@INPI
GARREAU Jean-François
DoB: 1969-06-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Forge 44840 Les Sorinières France
7080733 514320845 @Company
@Persons
@UBO
@INPI
BROCHET Stéphane Jimmy
DoB: 1969-02-06
PoB: 17347 Saint-jean-d'angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 rue de la Forge la Crignolee 17700 Breuil-la-Reorte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7102960 320190309 @Company
@Persons
@UBO
@INPI
BROCHET Stéphane Jimmy
DoB: 1969-02-06
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 rue de la Forge la Crignolée 17700 Breuil-la-Reorte FRANCE yes
@Cadastre
@Geotag
7102961 320190309 @Company
@Persons
@UBO
@INPI
BROCHET Stéphane Jimmy
DoB: 1969-02-06
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 rue de la Forge la Crignolée 17700 Breuil-la-Reorte FRANCE yes
@Cadastre
@Geotag
8447519 410914204 @Company
@Persons
@UBO
@INPI
GUINOISEAU Jean Claude
DoB: 1969-06-25
PoB: 53062 CHATEAU-GONTIER (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de la Forge 72300 Juigné-sur-Sarthe France yes
@Cadastre
@Geotag
8945588 482831211 @Company
@Persons
@UBO
@INPI
LEBRET Flavien
DoB: 1969-06-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 impasse de la Forge 35220 Châteaubourg FRANCE
8971421 499413334 @Company
@Persons
@UBO
@INPI
LEBRET Flavien Gaëtan René
DoB: 1969-06-19
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse de la Forge 35220 Châteaubourg FRANCE
8971422 499413334 @Company
@Persons
@UBO
@INPI
LEBRET Flavien Gaëtan René
DoB: 1969-06-19
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Impasse de la Forge 35220 Châteaubourg FRANCE
9762390 484239132 @Company
@Persons
@UBO
@INPI
STEURBAUT Reynald Romain Guy Patrick
DoB: 1969-04-04
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Neuve Forge 59186 Anor France
10109734 434571600 @Company
@Persons
@UBO
@INPI
MULLER Michel
DoB: 1969-01-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Forge 54450 Blamont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109735 434571600 @Company
@Persons
@UBO
@INPI
MULLER Michel
DoB: 1969-01-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Forge 54450 Blamont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10873115 435133707 @Company
@Persons
@UBO
@INPI
MANDON David, Jean, Robert
DoB: 1969-12-07
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 route de la Forge 1100 Bellignat FRANCE
11520300 523306025 @Company
@Persons
@UBO
@INPI
MAUPY Marianne Nathalie
DoB: 1969-02-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de la Forge 21120 Villecomte FRANCE yes
@Cadastre
@Geotag
11520301 523306025 @Company
@Persons
@UBO
@INPI
MAUPY Marianne Nathalie
DoB: 1969-02-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de la Forge 21120 Villecomte FRANCE yes
@Cadastre
@Geotag
12261022 501342539 @Company
@Persons
@UBO
@INPI
VERZA Dimitri
DoB: 1969-07-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue ANATOLE DE LA FORGE 75017 Paris FRANCE
12609175 487914087 @Company
@Persons
@UBO
@INPI
DAYES MASIA Claire, Anne, Agnès
DoB: 1969-06-25
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE LA FORGE 76450 OCQUEVILLE FRANCE
12625903 523088813 @Company
@Persons
@UBO
@INPI
DAYES MASIA Claire, Anne, Agnès
DoB: 1969-06-25
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de la Forge 76450 Ocqueville FRANCE
13967029 849742325 @Company
@Persons
@UBO
@INPI
DE LA FORGE Arnaud, Thierry
DoB: 1969-05-06
PoB: Douala Cameroun
P.Physique
Quality: président
@OCCRP Alef
@WC
Boisvin Maison Galas - route Départementale 97180 Sainte-Anne 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.