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 FORÊT 1971-12-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1548893 478221229 @Company
@Persons
@UBO
@INPI
VUE Cyrille
DoB: 1971-11-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue PAUL DUCLOS 95590 Nerville-la-Forêt FRANCE yes
@Cadastre
@Geotag
1548894 478221229 @Company
@Persons
@UBO
@INPI
VUE Cyrille
DoB: 1971-11-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue PAUL DUCLOS 95590 Nerville-la-Forêt FRANCE yes
@Cadastre
@Geotag
1625742 482356359 @Company
@Persons
@UBO
@INPI
VALADE Richard Lucien Gerard
DoB: 1971-05-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue SAINT CLAUDE 95590 Nerville-la-Forêt FRANCE yes
@Cadastre
@Geotag
1648173 432095529 @Company
@Persons
@UBO
@INPI
LAO Vathana
DoB: 1971-07-20
PoB: BATTAMBANG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue GABRIEL FAURE 95320 Saint-Leu-la-Forêt FRANCE
5230570 539513010 @Company
@Persons
@UBO
@INPI
CARVALHO Élie
DoB: 1971-01-12
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
637 route de la Forêt 18500 Vignoux-sur-Barangeon FRANCE
5233262 818159626 @Company
@Persons
@UBO
@INPI
CARVALHO Elie
DoB: 1971-01-12
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
637 route de la Forêt 18500 Vignoux-sur-Barangeon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5233263 818159626 @Company
@Persons
@UBO
@INPI
CARVALHO Elie
DoB: 1971-01-12
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
637 route de la Forêt 18500 Vignoux-sur-Barangeon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5234520 793895517 @Company
@Persons
@UBO
@INPI
CARVALHO Elie
DoB: 1971-01-12
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
637 route de la Forêt 18500 Vignoux-sur-Barangeon FRANCE
5248598 798273611 @Company
@Persons
@UBO
@INPI
BOITARD Carole, Laurence, Claire
DoB: 1971-05-30
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2466 route des Forêts 18110 Saint-Martin-d'Auxigny FRANCE
5255606 797646353 @Company
@Persons
@UBO
@INPI
CARVALHO Elie
DoB: 1971-01-12
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
637 route de la Forêt 18500 Vignoux-sur-Barangeon FRANCE yes
@Cadastre
@Geotag
5255607 797646353 @Company
@Persons
@UBO
@INPI
CARVALHO Elie
DoB: 1971-01-12
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
637 route de la Forêt 18500 Vignoux-sur-Barangeon FRANCE yes
@Cadastre
@Geotag
8366401 494671225 @Company
@Persons
@UBO
@INPI
DIEPEVEEN DROST Johanna
DoB: 1971-10-18
PoB: RHENEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Chemin des Forêts 42190 Saint-Nizier-sous-Charlieu FRANCE
8445489 401418694 @Company
@Persons
@UBO
@INPI
ELIAS Claude
DoB: 1971-07-18
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Pierrières les Fontenilles 17210 Bussac-Forêt France
10111678 808134027 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES INDUSTRIES AGRO-ALIMENTAIRES DE LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue de la Forêt de Haye - BP 172 Bâtiment ENSAIA 54500 Vandoeuvre-les-Nancy FRANCE
10111679 808134027 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES INDUSTRIES AGRO-ALIMENTAIRES DE LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 avenue de la Forêt de Haye - BP 172 Bâtiment ENSAIA 54500 Vandoeuvre-les-Nancy FRANCE
11421102 799263793 @Company
@Persons
@UBO
@INPI
MOLENDA GORA Rénata
DoB: 1971-02-18
PoB: JEDRZEJOW POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Domaine de la Forêt d'Ivry 27220 Saint André-de-l'Eure FRANCE
12163421 424307676 @Company
@Persons
@UBO
@INPI
DAJON Gilles
DoB: 1971-06-08
PoB: 75118 PARIS 18 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Village de la forêt Domaine de Rimberlieu 60150 Villers-sur-Coudun FRANCE
12201190 815266085 @Company
@Persons
@UBO
@INPI
ABBAD Ahmed Slimane
DoB: 1971-09-18
PoB: TAOURIRT-MIMOUN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue du Commandant Louis Bouchet 92360 Meudon la Forèt FRANCE
15081811 853574317 @Company
@Persons
@UBO
@INPI
DOBRAJC Jérôme, Jean-Louis
DoB: 1971-12-11
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Forêt 57430 Kirviller FRANCE
15081812 853574317 @Company
@Persons
@UBO
@INPI
DOBRAJC Jérôme, Jean-Louis
DoB: 1971-12-11
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Forêt 57430 Kirviller FRANCE
15116319 488407164 @Company
@Persons
@UBO
@INPI
DANIEL Sabine
DoB: 1971-12-31
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Forêt 57370 Waltembourg FRANCE
15116320 488407164 @Company
@Persons
@UBO
@INPI
DANIEL Sabine
DoB: 1971-12-31
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Forêt 57370 Waltembourg FRANCE
15682016 889430591 @Company
@Persons
@UBO
@INPI
FORÊT Gérald Jean Jacques
DoB: 1971-12-18
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue du Stade 43250 Frugerès-les-Mines France
15682017 889430591 @Company
@Persons
@UBO
@INPI
FORÊT Gérald Jean Jacques
DoB: 1971-12-18
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Stade 43250 Frugerès-les-Mines 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.