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 1949-11-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428205 403828866 @Company
@Persons
@UBO
@INPI
MARROT Bernard
DoB: 1949-07-21
PoB: PERIGUEUX (24)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 SQRE BELLEDAME 77240 SCESSON LA FORET FRANCE
648495 414636506 @Company
@Persons
@UBO
@INPI
FLEURY RENAUD Eliane Julienne Marie-Josephe
DoB: 1949-11-15
PoB: REDON (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET 56350 ALLAIRE FRANCE
9763675 391541059 @Company
@Persons
@UBO
@INPI
WUILLAI GOBERT Michèle Marie
DoB: 1949-11-14
PoB: 60176 Crépy-en-Valois (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue René Franck 59494 Petite Foret France yes
@Cadastre
@Geotag
9789753 794205179 @Company
@Persons
@UBO
@INPI
CHAHLAOUI SAADAOUI Mahbouba
DoB: 1949-01-05
PoB: KASSERINE TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Charles Peguy 59494 Petite Foret France
11800614 430064527 @Company
@Persons
@UBO
@INPI
BLADE MUSSO Marie Josee
DoB: 1949-07-13
PoB: 13016 La Bouilladisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA FORET LE LOGIS NEUF 13190 Allauch FRANCE
12776445 412231714 @Company
@Persons
@UBO
@INPI
DOMANGE Jacquelin
DoB: 1949-09-11
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Impasse DE LA FORET LES TERRASSES DE COSTEBELLE 83400 Hyères FRANCE yes
@Cadastre
@Geotag
12776446 412231714 @Company
@Persons
@UBO
@INPI
DOMANGE Jacquelin
DoB: 1949-09-11
PoB: TUNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Impasse DE LA FORET LES TERRASSES DE COSTEBELLE 83400 Hyères FRANCE yes
@Cadastre
@Geotag
12799394 809693062 @Company
@Persons
@UBO
@INPI
FORET Jean, Pierre
DoB: 1949-11-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement des Platanes 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12799395 809693062 @Company
@Persons
@UBO
@INPI
FORET Jean, Pierre
DoB: 1949-11-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement des Platanes 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12799398 809693062 @Company
@Persons
@UBO
@INPI
FORET Jean, Pierre
DoB: 1949-11-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement des Platanes 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15423485 340326032 @Company
@Persons
@UBO
@INPI
ETIENNE CLAUDE MICHEL LOUIS
DoB: 1949-06-20
PoB: NANCY 54
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Rue Pierre Curie 75350 ST BRICE SOUS FORET FRANCE
15547722 502943228 @Company
@Persons
@UBO
@INPI
JAKUBOWICZ Claude
DoB: 1949-07-11
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE DE LA FORET NOIRE 67000 STRASBOURG 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.