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 1948-05-02 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048337 483949400 @Company
@Persons
@UBO
@INPI
LEROUX FORET Annick
DoB: 1948-06-17
PoB: 72147 LA GUIERCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 rue des Mûriers 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1559690 348289380 @Company
@Persons
@UBO
@INPI
SITRUK HECTOR VICTOR
DoB: 1948-02-23
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE JEAN MOULIN 95350 SAINT BRICE SOUS FORET FRANCE
1642416 338289200 @Company
@Persons
@UBO
@INPI
BOGGIO JEAN-PATRICK
DoB: 1948-02-16
PoB: 95 ENGHIEN LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue DE MONTLIGNON 95320 SAINT LEU LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1642417 338289200 @Company
@Persons
@UBO
@INPI
BOGGIO JEAN-PATRICK
DoB: 1948-02-16
PoB: 95 ENGHIEN LES BAINS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue DE MONTLIGNON 95320 SAINT LEU LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2019836 420837593 @Company
@Persons
@UBO
@INPI
FORET Jacques
DoB: 1948-05-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 cité Popincourt 75011 Paris France yes
@Cadastre
@Geotag
2053563 739802544 @Company
@Persons
@UBO
@INPI
PINCEAUX CLAUDY ARMAND
DoB: 1948-02-11
PoB: MANTES LA JOLIE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Foret 78550 Houdan France
2131581 420673105 @Company
@Persons
@UBO
@INPI
FORET JACQUES
DoB: 1948-05-02
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Citepopincourt 75011 Paris France
2421721 487641318 @Company
@Persons
@UBO
@INPI
LEROY PIERRE
DoB: 1948-10-08
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence la Foret 1 rue Henri Rabourdin 78140 Velizy Villacoublay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2421722 487641318 @Company
@Persons
@UBO
@INPI
LEROY PIERRE
DoB: 1948-10-08
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence la Foret 1 rue Henri Rabourdin 78140 Velizy Villacoublay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2828020 499666907 @Company
@Persons
@UBO
@INPI
CHABIRON MICHEL LOUIS
DoB: 1948-02-07
PoB: ST AMAND MONTROND France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue St Jacques 91490 Milly la Foret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2852672 421586710 @Company
@Persons
@UBO
@INPI
LEJARRE BARAGLIA CHRISTIANE
DoB: 1948-02-05
PoB: 77288 MELUN (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Foret Maurepas 77940 Blennes France
2870673 451484760 @Company
@Persons
@UBO
@INPI
PICHON GILLES
DoB: 1948-09-02
PoB: 75106 PARIS 06 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Saint-Sébastien 77630 Arbonne la Foret France
3783103 419768817 @Company
@Persons
@UBO
@INPI
LEMOINE Michel
DoB: 1948-05-10
PoB: 52197 FAYL BILLOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FAYL BILLOT 52500 FAYL LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4143384 303803886 @Company
@Persons
@UBO
@INPI
FORET JACQUES
DoB: 1948-05-02
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 FRANCE
4254932 478125644 @Company
@Persons
@UBO
@INPI
BOGGIO Jean-Patrick
DoB: 1948-02-16
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue de Montlignon 95320 Saint Leu la Foret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5693349 483949400 @Company
@Persons
@UBO
@INPI
LEROUX FORET Annick
DoB: 1948-06-17
PoB: 72147 LA GUIERCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE DE LEARD 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6674066 385162185 @Company
@Persons
@UBO
@INPI
GAEC DE LA FORET en liquidation amiable
DoB: 333986933
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Forêt 86230 Vellèches FRANCE
6918993 325475267 @Company
@Persons
@UBO
@INPI
LILBERT Jean Marie Robert
DoB: 1948-02-28
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 all. e de la Foret Cramant 51200 EPERNAY FRANCE
7740294 434514675 @Company
@Persons
@UBO
@INPI
GERARD Alain Jean-Baptiste Henri
DoB: 1948-05-02
PoB: 41212 ST GERVAIS LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUCHE 41120 CORMERAY FRANCE yes
@Cadastre
@Geotag
7747418 419891528 @Company
@Persons
@UBO
@INPI
ESTEBEN Daniel Jean Robert
DoB: 1948-01-15
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU RU 95320 SAINT LEU LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7750906 388201097 @Company
@Persons
@UBO
@INPI
GERARD Alain Jean Baptiste
DoB: 1948-05-02
PoB: SAINT GERVAIS LA FORET (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUCHE CORMERAY 41120 LES MONTILS FRANCE
7857761 319129391 @Company
@Persons
@UBO
@INPI
PINCEAUX Claudy
DoB: 1948-02-11
PoB: 78310 Houdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA FORET 78550 Houdan FRANCE yes
@Cadastre
@Geotag
8716451 345090807 @Company
@Persons
@UBO
@INPI
POUX BOYER Josette
DoB: 1948-11-22
PoB: CISTERNES LA FORET (63)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PEROL PRONDINES 63470 HERMENT FRANCE
9370847 397627001 @Company
@Persons
@UBO
@INPI
RICARD Bruno
DoB: 1948-09-08
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 HAMEAU STANG ALLESTREC LA FORET FOUESNANT 29940 LA FORET FOUESNANT FRANCE
9383194 345257448 @Company
@Persons
@UBO
@INPI
GREYO Jean-Luc
DoB: 1948-01-05
PoB: LE POULIGUEN (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERLEVEN LOC'H MOOR LA FORET FOUESNANT 0 29133 LA FORET FOUESNANT FRANCE
9383195 345257448 @Company
@Persons
@UBO
@INPI
GREYO Jean-Luc
DoB: 1948-01-05
PoB: LE POULIGUEN (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERLEVEN LOC'H MOOR LA FORET FOUESNANT 0 29133 LA FORET FOUESNANT FRANCE
9383708 451949911 @Company
@Persons
@UBO
@INPI
GREYO Jean-Luc
DoB: 1948-01-05
PoB: 44135 LE POULIGUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOCH MOOR - KERLEVEN LA FORET FOUESNANT 29940 LA FORET FOUESNANT FRANCE yes
@Cadastre
@Geotag
9383709 451949911 @Company
@Persons
@UBO
@INPI
GREYO Jean-Luc
DoB: 1948-01-05
PoB: 44135 LE POULIGUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOCH MOOR - KERLEVEN LA FORET FOUESNANT 29940 LA FORET FOUESNANT FRANCE yes
@Cadastre
@Geotag
9411120 422409433 @Company
@Persons
@UBO
@INPI
GREYO Jean-Luc
DoB: 1948-01-05
PoB: 44135 LE POULIGUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOCH MOOR KERLEVEN LA FORET FOUESNANT 29940 LA FORET FOUESNANT FRANCE yes
@Cadastre
@Geotag
9411121 422409433 @Company
@Persons
@UBO
@INPI
GREYO Jean-Luc
DoB: 1948-01-05
PoB: 44135 LE POULIGUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOCH MOOR KERLEVEN LA FORET FOUESNANT 29940 LA FORET FOUESNANT FRANCE yes
@Cadastre
@Geotag
9663116 326912417 @Company
@Persons
@UBO
@INPI
TEXIER MERVEILLE Danielle Claude
DoB: 1948-06-12
PoB: 87046 COGNAC LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. DU MIDI 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9699243 333746493 @Company
@Persons
@UBO
@INPI
DAVID ROUE Pierrette
DoB: 1948-12-14
PoB: GUENOUVRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DE LA PETITE FORET 56400 AURAY FRANCE
11051366 348973710 @Company
@Persons
@UBO
@INPI
BAVENCOFFE Herve
DoB: 1948-10-12
PoB: LAPUGNOY (62)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
FORET BLEUE AVENUE DE LA DUNE AUX LOUPS 62520 LE TOUQUET PARIS PLAGE FRANCE
11127548 418668281 @Company
@Persons
@UBO
@INPI
BEYLOT BERGERON Nicole
DoB: 1948-02-13
PoB: VERGT (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA FORET CHANCELADE 24650 CHANCELADE FRANCE
11129038 428677892 @Company
@Persons
@UBO
@INPI
DOYEUX HOURCABIE Laurence Noelle
DoB: 1948-12-23
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE LA FORET 24750 CORNILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11260187 340570159 @Company
@Persons
@UBO
@INPI
MINPONTEL Jean Jacques
DoB: 1948-03-07
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Village de la foret 77490 Courtry France
11487993 17150871 @Company
@Persons
@UBO
@INPI
MORIZOT Yannick Aimé Bernard
DoB: 1948-02-23
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE PARC - ROUTE DE LA FORET 21850 SAINT APOLLINAIRE FRANCE
11487994 17150871 @Company
@Persons
@UBO
@INPI
MORIZOT Yannick Aimé Bernard
DoB: 1948-02-23
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE PARC - ROUTE DE LA FORET 21850 SAINT APOLLINAIRE FRANCE
11515153 499635332 @Company
@Persons
@UBO
@INPI
MORIZOT Yannick Aimé Bernard
DoB: 1948-02-23
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA FORET 21700 ST NICOLAS LES CITEAUX FRANCE yes
@Cadastre
@Geotag
12187793 329680391 @Company
@Persons
@UBO
@INPI
BRUNET MICHEL
DoB: 1948-02-10
PoB: PARIS 6e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
S 0 BOUZY LA FORET 45460 LES BORDE 0 FRANCE
16134403 385162185 @Company
@Persons
@UBO
@INPI
GAEC DE LA FORET en liquidation amiable
DoB: 333986933
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Forêt 86230 Vellèches 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.