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 1978-04-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030502 442323614 @Company
@Persons
@UBO
@INPI		 ULRICH CINTRAT Sophie Anne Marie
DoB: 1978-05-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 6 route de Forest 2290 Morsain France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4312416 303628499 @Company
@Persons
@UBO
@INPI		 EARL FERME DE FOREST
DoB: 412939803
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 6 route de Forest 2290 Morsain France
5246089 381499144 @Company
@Persons
@UBO
@INPI		 FOREST Thomas
DoB: 1978-04-02
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 rue DU LAC 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
9077362 400537056 @Company
@Persons
@UBO
@INPI		 MOTTE HUNEZ Ludivine
DoB: 1978-06-26
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 clos de l'Eglise 59510 Forest-sur-Marque France
9099337 423529635 @Company
@Persons
@UBO
@INPI		 MOTTE HUNEZ Ludivine
DoB: 1978-06-26
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 clos de l'Eglise 59510 Forest sur Marque France yes
@Cadastre
@Geotag
9138764 488079807 @Company
@Persons
@UBO
@INPI		 MOTTE HUNEZ Ludivine
DoB: 1978-06-26
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 clos de l'Eglise 59510 Forest-sur-Marque France
9138767 488079807 @Company
@Persons
@UBO
@INPI		 MOTTE HUNEZ Ludivine
DoB: 1978-06-26
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 clos de l'Eglise 59510 Forest-sur-Marque France
9160759 795047711 @Company
@Persons
@UBO
@INPI		 MOTTE HUNEZ Ludivine
DoB: 1978-06-26
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 clos de l'Eglise 59510 Forest sur Marque France yes
@Cadastre
@Geotag
10315515 509575320 @Company
@Persons
@UBO
@INPI		 RIX PHILPOTT Gayle Catherine
DoB: 1978-11-24
PoB: NEWTON ABBOT ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
 The Water Tower,4 The Cou- rtyard,Forest road,Horsham, 0 WEST SUSSEX ROYAUME-UNI
11242251 442323614 @Company
@Persons
@UBO
@INPI		 ULRICH CINTRAT Sophie Anne Marie
DoB: 1978-05-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 6 Route de Forest 2290 Morsain France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11254337 412939803 @Company
@Persons
@UBO
@INPI		 CINTRAT Romain Marc Jean
DoB: 1978-11-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 6 Route DE FOREST 2290 Morsain France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13902957 339346389 @Company
@Persons
@UBO
@INPI		 GARROUSTE DESGRANGES Marion, Jacqueline, Nicole
DoB: 1978-04-18
PoB: 92024 Clichy (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Rue Forest Le Sommet Houelbourg C/o Built SARL 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14152282 532138179 @Company
@Persons
@UBO
@INPI		 Forest Mathieu, Raphaël
DoB: 20/04/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
 20 avenue Parmentier 75011 Paris 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.