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 1961-11-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6900664 477502439 @Company
@Persons
@UBO
@INPI
FOREST Thierry Gérard
DoB: 1961-11-30
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Chapelle 51140 TRIGNY FRANCE
6900665 477502439 @Company
@Persons
@UBO
@INPI
FOREST Thierry Gérard
DoB: 1961-11-30
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Chapelle 51140 TRIGNY FRANCE
6903760 478037799 @Company
@Persons
@UBO
@INPI
FOREST Thierry Gérard
DoB: 1961-11-30
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Chapelle 51140 Trigny FRANCE
6907417 478033095 @Company
@Persons
@UBO
@INPI
FOREST Thierry Gérard
DoB: 1961-11-30
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Chapelle 51140 Trigny FRANCE
6907418 478033095 @Company
@Persons
@UBO
@INPI
FOREST Thierry Gérard
DoB: 1961-11-30
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Chapelle 51140 Trigny FRANCE
6937071 403041320 @Company
@Persons
@UBO
@INPI
FOREST Thierry, Gérard
DoB: 1961-11-30
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Chapelle 51140 Trigny FRANCE yes
@Cadastre
@Geotag
6937072 403041320 @Company
@Persons
@UBO
@INPI
FOREST Thierry, Gérard
DoB: 1961-11-30
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Chapelle 51140 Trigny FRANCE yes
@Cadastre
@Geotag
6942679 385114913 @Company
@Persons
@UBO
@INPI
FOREST Thierry Gérard
DoB: 1961-11-30
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Chapelle 51140 Trigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7596408 385850268 @Company
@Persons
@UBO
@INPI
EYRAUD Denis
DoB: 1961-05-30
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Forest Saint Julien 5260 Chabottes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7600737 447600677 @Company
@Persons
@UBO
@INPI
GALLET Jérôme
DoB: 1961-10-30
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Forest d'Entrais Villa du Belvédère 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7606148 428057129 @Company
@Persons
@UBO
@INPI
GALLET Jérôme
DoB: 1961-10-30
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Forest d'Entrais Villa du Belvédère 5000 Gap FRANCE
7606149 428057129 @Company
@Persons
@UBO
@INPI
GALLET Jérôme
DoB: 1961-10-30
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Forest d'Entrais Villa du Belvédère 5000 Gap FRANCE
7612163 449495159 @Company
@Persons
@UBO
@INPI
GALLET Jérôme
DoB: 1961-10-30
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Villa Rue du Forest d'Entrais 5000 Gap FRANCE
7616180 439229725 @Company
@Persons
@UBO
@INPI
PEYRON Gilles
DoB: 1961-04-22
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM le Forest 5160 Savines-le-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8715625 507590420 @Company
@Persons
@UBO
@INPI
AUFORT CHAVAROT Catherine
DoB: 1961-11-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Fernand Forest 63540 Romagnat FRANCE
13721179 421160326 @Company
@Persons
@UBO
@INPI
FOREST ESCOFFIER Francette, Annette
DoB: 1961-08-28
PoB: POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36-44 Res les Frangipaniers 97228 Sainte-Luce France
13728100 443480447 @Company
@Persons
@UBO
@INPI
CORNELIE Philippe
DoB: 1961-06-26
PoB: POINTE-A-PITRE (971) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zi de Jarry 32 rue Ferdinand Forest 97122 Baie-Mahault France
13808463 831454665 @Company
@Persons
@UBO
@INPI
CORNELIE Philippe
DoB: 1961-06-26
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
immeuble Locatel 32 rue Ferdinand Forest ZI Jarry 97122 Baie-Mahault France
13933884 518183405 @Company
@Persons
@UBO
@INPI
CORNELIE Philippe David
DoB: 1961-06-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue Ferdinand Forest ZI DE JARRY IMMEUBLE CHALLENGER 97122 Baie-Mahault France
14629854 478033095 @Company
@Persons
@UBO
@INPI
FOREST Thierry Gérard
DoB: 1961-11-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Chapelle 51140 Trigny FRANCE
14629855 478033095 @Company
@Persons
@UBO
@INPI
FOREST Thierry Gérard
DoB: 1961-11-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de la Chapelle 51140 Trigny FRANCE
14629863 478037799 @Company
@Persons
@UBO
@INPI
FOREST Thierry Gérard
DoB: 1961-11-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de la Chapelle 51140 Trigny 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.