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 FOREST 1944-04-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3619416 482933009 @Company
@Persons
@UBO
@INPI
FOREST Gilbert
DoB: 1944-05-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Grande rue de la Coupée 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
3971919 520456336 @Company
@Persons
@UBO
@INPI
COTTENTIN MOREL Monique, Andréa, Agnès
DoB: 1944-10-25
PoB: 59247 Forest-sur-Marque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
795A chemin des Impiniers 6220 Vallauris FRANCE
5183248 327287140 @Company
@Persons
@UBO
@INPI
CARPENTIER Denis, Gilbert, Georges
DoB: 1944-02-15
PoB: Le Pommereuil 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de Forest le Pommereuil 59360 Le cateau FRANCE
5183249 327287140 @Company
@Persons
@UBO
@INPI
CARPENTIER Denis, Gilbert, Georges
DoB: 1944-02-15
PoB: Le Pommereuil 59
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue de Forest le Pommereuil 59360 Le cateau FRANCE
5191131 421441601 @Company
@Persons
@UBO
@INPI
CARPENTIER Denis Gilbert Georges
DoB: 1944-02-15
PoB: 59465 Le Pommereuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de Forest le Pommereuil 59360 Le cateau FRANCE
5191132 421441601 @Company
@Persons
@UBO
@INPI
CARPENTIER Denis Gilbert Georges
DoB: 1944-02-15
PoB: 59465 Le Pommereuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue de Forest le Pommereuil 59360 Le cateau FRANCE
5246087 381499144 @Company
@Persons
@UBO
@INPI
FOREST Michel
DoB: 1944-04-02
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Bois Blanc 18500 Foëcy FRANCE yes
@Cadastre
@Geotag
5306156 449048040 @Company
@Persons
@UBO
@INPI
JACQUES Christian, Pierre
DoB: 1944-06-18
PoB: 78329 Lainville-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Forest Hill 78440 Montalet-le-Bois FRANCE
6212834 403902943 @Company
@Persons
@UBO
@INPI
FOREST CHARON Vivianne Lucienne
DoB: 1944-04-02
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Biches Résidence du Château 77000 Vaux-le-Pénil FRANCE
6725825 334593936 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Yvon
DoB: 1944-02-08
PoB: LA FOREST LANDERNEAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL. DES ANGES 29800 LANDERNEAU FRANCE yes
@Cadastre
@Geotag
7559142 342581881 @Company
@Persons
@UBO
@INPI
LANAUZE Ernest
DoB: 1944-06-02
PoB: LA FOREST LANDERNEAU FINISTERE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA PLACETTE 83720 TRANS EN PROVENCE FRANCE
7589226 386250450 @Company
@Persons
@UBO
@INPI
FESTA Jean-Pierre
DoB: 1944-04-16
PoB: ST BONNET(05) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FOREST SAINT JULIEN ST BONNET 5500 ST BONNET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213494 438140246 @Company
@Persons
@UBO
@INPI
FOREST Georges
DoB: 1944-02-03
PoB: 69093 Grandris (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Albert Chalvet 15500 Massiac 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.