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 1986-05-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183866 431460336 @Company
@Persons
@UBO
@INPI
FOREST Cédric Eric
DoB: 1986-05-25
PoB: 78401 Meulan (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
103 Rue de Villacroz 69530 Orliénas France
919944 315332171 @Company
@Persons
@UBO
@INPI
FOREST Cédric Eric
DoB: 1986-05-25
PoB: 78401 Meulan-en-Yvelines (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
103 Rue de Villacroz 69530 Orliénas France
920546 319504916 @Company
@Persons
@UBO
@INPI
COURTIN Nicolas Frédéric
DoB: 1986-05-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue François Forest 69110 Sainte-Foy-lès-Lyon France
920547 319504916 @Company
@Persons
@UBO
@INPI
HOFF COURTIN Lorraine Michelle Frédérique
DoB: 1986-03-21
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue François Forest 69110 Sainte-Foy-lès-Lyon France
920549 319504916 @Company
@Persons
@UBO
@INPI
COURTIN Nicolas Frédéric
DoB: 1986-05-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue François Forest 69110 Sainte-Foy-lès-Lyon France
920550 319504916 @Company
@Persons
@UBO
@INPI
HOFF COURTIN Lorraine Michelle Frédérique
DoB: 1986-03-21
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue François Forest 69110 Sainte-Foy-lès-Lyon France
934365 431460336 @Company
@Persons
@UBO
@INPI
FOREST Cédric Eric
DoB: 1986-05-25
PoB: 78401 Meulan (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
103 Rue de Villacroz 69530 Orliénas France
2011470 822134763 @Company
@Persons
@UBO
@INPI
Sivanentharajah Sivasuthan Vinosha
DoB: 1986-01-21
PoB: Jaffna SRI LANKA
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Fernand Forest 93220 Gagny France
4921529 823514781 @Company
@Persons
@UBO
@INPI
FOREST Cédric Eric
DoB: 1986-05-25
PoB: 78401 Meulan (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
103 Rue de Villacroz 69530 Orliénas France
12208612 799864038 @Company
@Persons
@UBO
@INPI
BELLOT Marina
DoB: 1986-07-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Fernand Forest 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12208613 799864038 @Company
@Persons
@UBO
@INPI
BELLOT Marina
DoB: 1986-07-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Fernand Forest 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12926253 813046869 @Company
@Persons
@UBO
@INPI
CREQUY Nicolas Pierre
DoB: 1986-10-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Forest 8000 Charleville Mezieres France
15454196 848406534 @Company
@Persons
@UBO
@INPI
FOREST Cédric Eric
DoB: 1986-05-25
PoB: 78401 Meulan (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
298 Rue de Saint-Marc 69440 Taluyers 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.