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 1949-07-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1317045 342827276 @Company
@Persons
@UBO
@INPI
LASSEIGNE MAGON DE LA VILLEHUCHET Claudine
DoB: 1949-06-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
New Rochelle 9 Forest avenue New York 0 ETATS-UNIS D'AMERIQUE
1317046 342827276 @Company
@Persons
@UBO
@INPI
LASSEIGNE MAGON DE LA VILLEHUCHET Claudine
DoB: 1949-06-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
New Rochelle 9 Forest avenue New York 0 ETATS-UNIS D'AMERIQUE
1389991 443186598 @Company
@Persons
@UBO
@INPI
POITEVIN DE FONTGUYON Guy Pierre Jean
DoB: 1949-03-11
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Fernand Forest 92150 Suresnes FRANCE
2219998 399343466 @Company
@Persons
@UBO
@INPI
DOUZBE
DoB: 377989256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
C/o Locadress Im Romarin Zi de Jarry rue Ferdinand Forest 97122 Baie-Mahault France
3539900 525363289 @Company
@Persons
@UBO
@INPI
FOREST Hervé
DoB: 1949-07-05
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
498 Avenue Jean Baptiste Ivaldi La Tour 83500 La Seyne-sur-Mer FRANCE
3539901 525363289 @Company
@Persons
@UBO
@INPI
FOREST Hervé
DoB: 1949-07-05
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
498 Avenue Jean Baptiste Ivaldi La Tour 83500 La Seyne-sur-Mer FRANCE
3617741 349808279 @Company
@Persons
@UBO
@INPI
FOREST Herve Jean
DoB: 1949-07-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
498 Avenue Jean-Baptiste Ivaldi Pont de Favre 83500 La Seyne-sur-Mer France
4108638 789769676 @Company
@Persons
@UBO
@INPI
FOREST Jean-Pierre Roger
DoB: 1949-01-21
PoB: 16166 L Isle d'Espagnac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 A Rue Danton 91210 Draveil FRANCE
4108639 789769676 @Company
@Persons
@UBO
@INPI
FOREST Jean-Pierre Roger
DoB: 1949-01-21
PoB: 16166 L Isle d'Espagnac (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 A Rue Danton 91210 Draveil FRANCE
4202408 789775442 @Company
@Persons
@UBO
@INPI
FOREST Jean-Pierre Roger
DoB: 1949-01-21
PoB: 16166 L Isle d'Espagnac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 A Rue Danton 91210 Draveil FRANCE
4202409 789775442 @Company
@Persons
@UBO
@INPI
FOREST Jean-Pierre Roger
DoB: 1949-01-21
PoB: 16166 L Isle d'Espagnac (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 A Rue Danton 91210 Draveil FRANCE
6201670 441558830 @Company
@Persons
@UBO
@INPI
VERCRUYSSE VANDEWEGHE Marie Josephe Rachel
DoB: 1949-06-10
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Forest 77390 Chaumes-en-Brie FRANCE
7821677 414010611 @Company
@Persons
@UBO
@INPI
CHENARD Olivier
DoB: 1949-07-31
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue CHARLES FOREST 78800 Houilles FRANCE
8615540 379122740 @Company
@Persons
@UBO
@INPI
BEAUVOIS FOREST Marie-France
DoB: 1949-01-21
PoB: 18144 MENETOU RATEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
POMMERAT 58200 ST PERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819250 501375810 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jacky Alfred Françoise
DoB: 1949-12-05
PoB: 80332 Forest-Montiers (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Werquin 62760 Pas-en-Artois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819251 501375810 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jacky Alfred Françoise
DoB: 1949-12-05
PoB: 80332 Forest-Montiers (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Werquin 62760 Pas-en-Artois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11748180 433866126 @Company
@Persons
@UBO
@INPI
BOUDET Rolland
DoB: 1949-07-17
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FOREST 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11757348 439890443 @Company
@Persons
@UBO
@INPI
BOUDET Roland
DoB: 1949-07-17
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FOREST 13007 Marseille 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.