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 1971-05-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207945 775784689 @Company
@Persons
@UBO
@INPI
FOREST
DoB: 403543846
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2B Chemin de l'Enclos 31450 Montgiscard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
257825 334629706 @Company
@Persons
@UBO
@INPI
FOREST Laurent
DoB: 1971-05-17
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 chemin de l'Enclos 31450 Montgiscard FRANCE
661092 828445932 @Company
@Persons
@UBO
@INPI
FUZEAU-FOREST Karine
DoB: 1971-05-05
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Plantis Le Nougereau 17160 La Brousse FRANCE
2400794 824632798 @Company
@Persons
@UBO
@INPI
Israel Melissa
DoB: 1971-02-17
PoB: Kinshasa CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 avenue Victor Rousseau Bruxelles-Forest 0 Belgique yes
@Cadastre
@Geotag
2793978 398300285 @Company
@Persons
@UBO
@INPI
FOREST Laurent
DoB: 1971-05-17
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2Bis chemin de l'Enclos 31450 Montgiscard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6820528 828445932 @Company
@Persons
@UBO
@INPI
FUZEAU-FOREST Karine
DoB: 1971-05-05
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Plantis Le Nougereau 17160 La Brousse FRANCE
7040186 752469791 @Company
@Persons
@UBO
@INPI
FOREST Dominique, Jean
DoB: 1971-01-18
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Barbès 36200 Argenton-sur-Creuse FRANCE
8293389 403543846 @Company
@Persons
@UBO
@INPI
FOREST Laurent
DoB: 1971-05-17
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 BIS Chemin de l'Enclos 31450 Montgiscard France
9050413 438011934 @Company
@Persons
@UBO
@INPI
PEDRAK Frédéric
DoB: 1971-05-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Tressin 59510 Forest-sur-Marque France yes
@Cadastre
@Geotag
11616559 805208808 @Company
@Persons
@UBO
@INPI
FOREST FONTAINE Carole
DoB: 1971-04-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Route de Mornant 69700 Saint-Andéol-le-Château FRANCE yes
@Cadastre
@Geotag
11616560 805208808 @Company
@Persons
@UBO
@INPI
FOREST FONTAINE Carole
DoB: 1971-04-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Route de Mornant 69700 Saint-Andéol-le-Château FRANCE yes
@Cadastre
@Geotag
12061494 775784689 @Company
@Persons
@UBO
@INPI
FOREST
DoB: 403543846
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2B chemin de l'Enclos 31450 Montgiscard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15944482 590800504 @Company
@Persons
@UBO
@INPI
FOREST
DoB: 403543846
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 BIS Chemin de l'Enclos 31450 Montgiscard France yes
@Cadastre
@Geotag
16138069 590800504 @Company
@Persons
@UBO
@INPI
FOREST
DoB: 403543846
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 BIS Chemin de l'Enclos 31450 Montgiscard 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.