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 1951-05-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2788307 382549285 @Company
@Persons
@UBO
@INPI
DE HERDT Florent
DoB: 1951-03-21
PoB: FOREST (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NEERHOFLAAN 28 0 1780 WEMMEL (BELGIQUE) FRANCE
3490111 327337259 @Company
@Persons
@UBO
@INPI
VULTI
DoB: 449218601
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
440 Avenue François Cuzin 83100 Toulon FRANCE
4504502 347406811 @Company
@Persons
@UBO
@INPI
DEMON DUJARDIN Joelle
DoB: 1951-08-15
PoB: 62 LE FOREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU PONT GROSSARD LAMBALLE 22400 LAMBALLE FRANCE
7184418 438258295 @Company
@Persons
@UBO
@INPI
DUBOURGNOUX DUPARET Bernadette
DoB: 1951-10-20
PoB: 63453 Vertaizon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Forest Lacour 4250 Bayons FRANCE
7537256 453958381 @Company
@Persons
@UBO
@INPI
FOREST VIGUIER Noëlle
DoB: 1951-11-28
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
670 avenue du Bois Fleuri lotissement Clair Bois 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
9091342 480036474 @Company
@Persons
@UBO
@INPI
DESPREZ Paul
DoB: 1951-01-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 hameau des Lacs 59510 Forest-sur-Marque France
10818793 420606113 @Company
@Persons
@UBO
@INPI
GUISE Henry André Albert
DoB: 1951-05-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Haut 80120 Forest-Montiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824905 491050746 @Company
@Persons
@UBO
@INPI
GUISE Henry André Albert
DoB: 1951-05-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Haut 80120 Forest-Montiers France
10824910 491050746 @Company
@Persons
@UBO
@INPI
GUISE Henry André Albert
DoB: 1951-05-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Haut 80120 Forest-Montiers France
11212635 520845975 @Company
@Persons
@UBO
@INPI
FOREST ROY Elisabeth Georgette
DoB: 1951-05-10
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue du Maréchal Juin 44420 La Turballe France yes
@Cadastre
@Geotag
11646737 814008199 @Company
@Persons
@UBO
@INPI
MOSSMANN Alain
DoB: 1951-11-27
PoB: Souk El Khemis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Forest 42810 Rozier-en-Donzy FRANCE yes
@Cadastre
@Geotag
16163083 420606113 @Company
@Persons
@UBO
@INPI
GUISE Henry André Albert
DoB: 1951-05-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Haut 80120 Forest-Montiers France yes
@Cadastre
@Geotag
16163084 420606113 @Company
@Persons
@UBO
@INPI
GUISE Henry André Albert
DoB: 1951-05-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Haut 80120 Forest-Montiers 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.