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 1956-05-07 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19724 401963178 @Company
@Persons
@UBO
@INPI
DUFAYARD COME Florence Marie-Louise
DoB: 1956-04-07
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Forest d'Entrais 5000 Gap France
245105 432809762 @Company
@Persons
@UBO
@INPI
DUFAYARD COMBE Florence
DoB: 1956-04-07
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Forest d'Entrais 5000 Gap France yes
@Cadastre
@Geotag
300437 442272621 @Company
@Persons
@UBO
@INPI
DUFAYARD COMBE Florence
DoB: 1956-04-07
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Forest d'Entrais 5000 Gap France yes
@Cadastre
@Geotag
300438 442272621 @Company
@Persons
@UBO
@INPI
DUFAYARD COMBE Florence
DoB: 1956-04-07
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Forest d'Entrais 5000 Gap France yes
@Cadastre
@Geotag
486429 411404510 @Company
@Persons
@UBO
@INPI
DUFAYARD COMBE Florence Marie-Louise
DoB: 1956-04-07
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Forest d'Entrais 5000 Gap France
486786 423951714 @Company
@Persons
@UBO
@INPI
DUFAYARD CATELAIN Florence
DoB: 1956-04-07
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Forest d'Entrais 5000 Gap France yes
@Cadastre
@Geotag
761832 820373892 @Company
@Persons
@UBO
@INPI
FOREST André Jean Benoît
DoB: 1956-04-12
PoB: 71137 Cluny (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Moulin de Coureau 71250 Bray France
1008082 440081123 @Company
@Persons
@UBO
@INPI
DUFAYARD FLorence Marie-Louise
DoB: 1956-04-07
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Forest d'Entrais 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1363025 451599062 @Company
@Persons
@UBO
@INPI
FOREST CHOVET Danièle Anne-Marie
DoB: 1956-11-07
PoB: 16194 LUPSAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. des Marronniers 16480 Brossac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4356269 498575653 @Company
@Persons
@UBO
@INPI
FOREST Dominique Paule Simone
DoB: 1956-05-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de Cammas Puech Del Campmas 12270 La Fouillade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4376474 498536465 @Company
@Persons
@UBO
@INPI
FOREST Dominique Paule Simone
DoB: 1956-05-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE DE CAMMAS - PUECH DEL CAMPMAS 12270 LA FOUILLADE FRANCE yes
@Cadastre
@Geotag
4385951 498536812 @Company
@Persons
@UBO
@INPI
FOREST Dominique Paule Simone
DoB: 1956-05-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE DE CAMMAS PUECH DEL CAMPMAS 12270 LA FOUILLADE FRANCE yes
@Cadastre
@Geotag
4618715 504113747 @Company
@Persons
@UBO
@INPI
GOUNAUD Arielle
DoB: 1956-07-24
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FOREST 23200 MOUTIER ROZEILLE FRANCE
5992251 431237098 @Company
@Persons
@UBO
@INPI
HALLIDAY SWEENEY Rosemary
DoB: 1956-07-28
PoB: LIVERPOOL (GRANDE BRETAGN ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Forest Lodge Coach Road Little Budworth Taporley (Angleterre) Royaume Uni Grande-Bretagne 0 Inconnu
6536883 481503209 @Company
@Persons
@UBO
@INPI
DE BOUARD DE LA FOREST Hubert Philippe Marie
DoB: 1956-07-01
PoB: 33394 SAINT EMILION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAZERAT CHATEAU ANGELUS 33330 Saint-Émilion FRANCE
6698969 388579419 @Company
@Persons
@UBO
@INPI
SOCIETE PRESTOR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA DE PEN AR FOREST KERSAINT 29860 PLABENNEC FRANCE
6714024 500436977 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE PRESTOR
DoB: 636720534
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Z I. de Pen Ar Forest 29860 Kersaint-Plabennec FRANCE
7594253 432809762 @Company
@Persons
@UBO
@INPI
DUFAYARD COMBE Florence
DoB: 1956-04-07
PoB: L'Argentière la Bessee(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Forest d'Entrais 5000 Gap FRANCE yes
@Cadastre
@Geotag
7595870 403712276 @Company
@Persons
@UBO
@INPI
DUFAYARD COMBE Florence
DoB: 1956-04-07
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Forest d'Entrais 5000 Gap FRANCE
7610433 423951714 @Company
@Persons
@UBO
@INPI
DUFAYARD COMBE Florence
DoB: 1956-04-07
PoB: L'Argentière la Bessee(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Forest d'Entrais 5000 Gap FRANCE yes
@Cadastre
@Geotag
7616159 442272621 @Company
@Persons
@UBO
@INPI
DUFAYARD COMBE Florence
DoB: 1956-04-07
PoB: L ARGENTIERE LA BESSEE(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU FOREST D'ENTRAIS GAP 5000 GAP FRANCE yes
@Cadastre
@Geotag
8567931 398572412 @Company
@Persons
@UBO
@INPI
GULOTTA DE LA FOREST COMTE DE DIVONNE Susana Catalina
DoB: 1956-12-31
PoB: Bandera ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Arvolot 71700 Boyer FRANCE yes
@Cadastre
@Geotag
9100213 793979972 @Company
@Persons
@UBO
@INPI
LOOSVELD LAGEARD Marie-Christine
DoB: 1956-03-07
PoB: 59247 Forest-sur-Marque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jacquard 59170 Croix France
9100214 793979972 @Company
@Persons
@UBO
@INPI
LOOSVELD LAGEARD Marie-Christine
DoB: 1956-03-07
PoB: 59247 Forest-sur-Marque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jacquard 59170 Croix France
9144886 753420587 @Company
@Persons
@UBO
@INPI
LOOSVELD LAGEARD Marie-Christine
DoB: 1956-03-07
PoB: 59247 Forest-sur-Marque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jacquard 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9205093 305522377 @Company
@Persons
@UBO
@INPI
LEMAN Vincent
DoB: 1956-11-28
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Principale 59510 Forest-sur-Marque France
9766362 412560039 @Company
@Persons
@UBO
@INPI
RAVERDY Charles Arsène
DoB: 1956-05-31
PoB: FORET EN CAMBRESIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Richemont 59222 Forest-en-Cambrésis France
10691597 412879587 @Company
@Persons
@UBO
@INPI
MALRAIN Eric Germain
DoB: 1956-10-18
PoB: Forest BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1640 26 avenue du Vieux Moutier Rhode Saint Genèse 0 BELGIQUE
10787817 387977853 @Company
@Persons
@UBO
@INPI
LANDRIEUX Hubert
DoB: 1956-03-28
PoB: 80332 Forest-Montiers (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
30 Route Nationale 80120 Forest-Montiers France
11943176 440081123 @Company
@Persons
@UBO
@INPI
DUFAYARD FLorence Marie-Louise
DoB: 1956-04-07
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Forest d'Entrais 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698716 402087019 @Company
@Persons
@UBO
@INPI
DUFAYARD COMBE Florence Marie-Louise
DoB: 1956-04-07
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Forest d'Entrais 5000 Gap France yes
@Cadastre
@Geotag
13698717 402087019 @Company
@Persons
@UBO
@INPI
DUFAYARD COMBE Florence Marie-Louise
DoB: 1956-04-07
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Forest d'Entrais 5000 Gap France yes
@Cadastre
@Geotag
15444421 440081123 @Company
@Persons
@UBO
@INPI
DUFAYARD FLorence Marie-Louise
DoB: 1956-04-07
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Forest d'Entrais 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15857975 438049843 @Company
@Persons
@UBO
@INPI
Malrain Eric Germain Maurice Louis
DoB: 18/10/1956
PoB: Forest BELGIQUE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 avenue du Vieux Moutier 1640 Rhode-Saint-Genèse 0 Belgique
15895106 321504672 @Company
@Persons
@UBO
@INPI
DIAKOK Harry
DoB: 1956-06-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Ferdinand Forest ZI Jarry 97122 Baie-Mahault 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.