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 FORET 1948-04-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2839804 341620870 @Company
@Persons
@UBO
@INPI
BOBAULT CHRISTIAN,
DoB: 1948-10-05
PoB: 41269 VENDOME (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Pasteur 91490 Milly la Foret France
3211865 319188264 @Company
@Persons
@UBO
@INPI
GAGE Daniel
DoB: 1948-09-19
PoB: 60481 Orrouy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue de la Foret 60129 Orrouy FRANCE
3211866 319188264 @Company
@Persons
@UBO
@INPI
GAGE Daniel
DoB: 1948-09-19
PoB: 60481 Orrouy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de la Foret 60129 Orrouy FRANCE
4515204 485173793 @Company
@Persons
@UBO
@INPI
GUIHOT DHEILLY Marie
DoB: 1948-08-19
PoB: VANVES 92 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE BERANGER 95350 ST BRICE SOUS FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6885771 348494915 @Company
@Persons
@UBO
@INPI
FORET Michel
DoB: 1948-04-19
PoB: Liège BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Forgeur Liège 0 BELGIQUE
9383762 341886497 @Company
@Persons
@UBO
@INPI
BERNARD Paul
DoB: 1948-10-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 ALL. DES CHENES LA FORET FOUESNANT 29940 LA FORET FOUESNANT FRANCE yes
@Cadastre
@Geotag
11413009 420784076 @Company
@Persons
@UBO
@INPI
PECQUEUX Daniel Allain Paul
DoB: 1948-06-19
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Druides Village de la Foret 27000 Evreux FRANCE
14843304 422797258 @Company
@Persons
@UBO
@INPI
CANTERI Rose-Marie
DoB: 1948-12-04
PoB: TETING-SUR-NIED
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA FORET 57385 TETING-SUR-NIED FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14844204 429178791 @Company
@Persons
@UBO
@INPI
CANTERI Rose Marie
DoB: 1948-12-04
PoB: 57668 TETING SUR NIED FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA FORET 57385 TETING SUR NIED FRANCE
14914253 422797258 @Company
@Persons
@UBO
@INPI
CANTERI Rose-Marie
DoB: 1948-12-04
PoB: TETING-SUR-NIED
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA FORET 57385 TETING-SUR-NIED FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915153 429178791 @Company
@Persons
@UBO
@INPI
CANTERI Rose Marie
DoB: 1948-12-04
PoB: 57668 TETING SUR NIED FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA FORET 57385 TETING SUR NIED 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.