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 1972-08-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341933 491211470 @Company
@Persons
@UBO
@INPI
FOREST-DODELIN GRISON VERONIQUE
DoB: 1972-08-01
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1830 bis Les Porterons 26400 Divajeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
341934 491211470 @Company
@Persons
@UBO
@INPI
FOREST-DODELIN GRISON VERONIQUE
DoB: 1972-08-01
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1830 bis Les Porterons 26400 Divajeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1136826 789318664 @Company
@Persons
@UBO
@INPI
FONTAINE Christophe, Paul, Lucien
DoB: 1972-04-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Ferdinand Forest 61000 Alençon FRANCE
1645549 790098776 @Company
@Persons
@UBO
@INPI
PATEL Umesh, Babubhai
DoB: 1972-08-31
PoB: BRADFORD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4018 OAK FOREST CIRCLE 0 MARIETTA GEORGIA 30062 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
2595678 491211470 @Company
@Persons
@UBO
@INPI
FOREST-DODELIN GRISON VERONIQUE
DoB: 1972-08-01
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PORTERONS 26400 Divajeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2647823 492365887 @Company
@Persons
@UBO
@INPI
FOREST DODELIN GRISON VERONIQUE
DoB: 1972-08-01
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
4494422 530210962 @Company
@Persons
@UBO
@INPI
AMP Thierry Roger Toussaint
DoB: 1972-08-05
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Fin Ar Forest 22290 Pléhédel FRANCE
4516589 539104331 @Company
@Persons
@UBO
@INPI
AMP Thierry, Roger, Toussaint
DoB: 1972-08-05
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Fine Forest 22290 Pléhédel FRANCE yes
@Cadastre
@Geotag
4516590 539104331 @Company
@Persons
@UBO
@INPI
AMP Thierry, Roger, Toussaint
DoB: 1972-08-05
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Fine Forest 22290 Pléhédel FRANCE yes
@Cadastre
@Geotag
7209560 504472515 @Company
@Persons
@UBO
@INPI
SERRA Olivier
DoB: 1972-04-22
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Forest 4140 Barles FRANCE
7838065 318308731 @Company
@Persons
@UBO
@INPI
MONARD Manuel
DoB: 1972-08-24
PoB: TONGRES BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Albert 212, 0 11090 FOREST BELGIQUE
8151844 512751520 @Company
@Persons
@UBO
@INPI
FOREST Jean-Pascal
DoB: 1972-04-08
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Caousse 31650 Saint-Orens-de-Gameville France
8345070 533700209 @Company
@Persons
@UBO
@INPI
FOREST CENDRON Isabelle
DoB: 1972-08-05
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Briquelandière 42640 Noailly FRANCE
9437485 482776127 @Company
@Persons
@UBO
@INPI
FOREST Christelle
DoB: 1972-06-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue François Mansart Malissol 38200 Vienne France yes
@Cadastre
@Geotag
10810904 423741446 @Company
@Persons
@UBO
@INPI
DOUDOUX WAECHTER Isabelle Fleur Cécile Paulette
DoB: 1972-04-30
PoB: 80688 Rue (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de Forest Montier 80120 Saint-Quentin-en-Tourmont France
12584366 534903117 @Company
@Persons
@UBO
@INPI
PATEL Umesh, Babubhai
DoB: 1972-08-31
PoB: Bradford ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4018 Oak Forest Circle Marietta 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
12924363 523348969 @Company
@Persons
@UBO
@INPI
DEHAS Nouari
DoB: 1972-12-15
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
77 rue Forest 8000 Charleville-Mézières France
14807450 492365887 @Company
@Persons
@UBO
@INPI
FOREST DODELIN GRISON Véronique
DoB: 1972-08-01
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1830 B Chemin des Porterons 26400 Divajeu France
14807451 492365887 @Company
@Persons
@UBO
@INPI
FOREST DODELIN GRISON Véronique
DoB: 1972-08-01
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1830 B Chemin des Porterons 26400 Divajeu France
16165702 492365887 @Company
@Persons
@UBO
@INPI
FOREST DODELIN GRISON Véronique
DoB: 1972-08-01
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1830 B Chemin des Porterons 26400 Divajeu France
16165703 492365887 @Company
@Persons
@UBO
@INPI
FOREST DODELIN GRISON Véronique
DoB: 1972-08-01
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1830 B Chemin des Porterons 26400 Divajeu 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.