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 1962-06-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450015 750121774 @Company
@Persons
@UBO
@INPI
SELIGMANN SELIGMANN-FOREST David
DoB: 1962-01-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Avenue du Maréchal de Lattre de Tassigny 94410 Saint-Maurice FRANCE
503323 311712483 @Company
@Persons
@UBO
@INPI
FREMONT JEAN-MARC MARCEL
DoB: 1962-12-03
PoB: CHATILLON-SUR-INDRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Fernand Forest 37000 Tours France
634408 442034856 @Company
@Persons
@UBO
@INPI
BRIOIS EPOUSE FOREST Marie-Paule
DoB: 1962-03-03
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Charles Terrin 83210 Solliès-Pont France yes
@Cadastre
@Geotag
3508200 477589428 @Company
@Persons
@UBO
@INPI
BRIOIS EPOUSE FOREST Marie-Paule
DoB: 1962-03-03
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Charles Terrin 83210 Solliès-Pont FRANCE
3929197 509932653 @Company
@Persons
@UBO
@INPI
DE SCHOUTHEETE DE TERVARENT Amaury
DoB: 1962-02-27
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Marconi 1190 Forest 0 BELGIQUE
4905147 821233699 @Company
@Persons
@UBO
@INPI
GIACONIA Thierry Armand
DoB: 1962-03-21
PoB: Marrakech Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue François Forest 69110 Sainte-Foy-lès-Lyon France
4905149 821233699 @Company
@Persons
@UBO
@INPI
GIACONIA Thierry Armand
DoB: 1962-03-21
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue François Forest 69110 Sainte-Foy-lès-Lyon France
6708680 309410710 @Company
@Persons
@UBO
@INPI
LE MONNIER Patrice
DoB: 1962-06-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B RTE DE KERHUON 29800 LA FOREST LANDERNEAU FRANCE
6708681 309410710 @Company
@Persons
@UBO
@INPI
LE MONNIER Patrice
DoB: 1962-06-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3B RTE DE KERHUON 29800 LA FOREST LANDERNEAU FRANCE
8758972 825048309 @Company
@Persons
@UBO
@INPI
FOREST RUTH Maryse
DoB: 1962-06-03
PoB: 63211 Marsac-en-Livradois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de la Libération 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11839462 450678784 @Company
@Persons
@UBO
@INPI
VERNET Jean-Paul
DoB: 1962-02-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 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.