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 1950-03-03 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1754823 340113190 @Company
@Persons
@UBO
@INPI
BLANC CLAUDE
DoB: 1950-03-18
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du General Leclerc Saint Leu la Foret 95000 CERGY France
1831529 441654761 @Company
@Persons
@UBO
@INPI
DESAULT BA DANG
DoB: 1950-05-18
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Paris 95350 Saint Brice Sous Foret France yes
@Cadastre
@Geotag
1831530 441654761 @Company
@Persons
@UBO
@INPI
DESAULT BA DANG
DoB: 1950-05-18
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de Paris 95350 Saint Brice Sous Foret France yes
@Cadastre
@Geotag
1954928 433975372 @Company
@Persons
@UBO
@INPI
DESAULT BA DANG
DoB: 1950-05-18
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Paris 95350 St Brice Sous Foret France yes
@Cadastre
@Geotag
2103439 428438634 @Company
@Persons
@UBO
@INPI
GAUDIN DE VILAINE TURQUET DE BEAUREGARD YOLAINE MARIE LOUISE ELISABETH
DoB: 1950-07-28
PoB: 50362 MOULINES (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Foret 35300 Fougeres France
2534470 453505349 @Company
@Persons
@UBO
@INPI
BLANC CLAUDE
DoB: 1950-03-18
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du General Leclerc 95320 St Leu la Foret France
2828557 342486305 @Company
@Persons
@UBO
@INPI
PHILIPPOT ALAIN JULES AMBROISE JOSEPH
DoB: 1950-03-04
PoB: 35082 COESMES (35) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Foret Coesmes 35240 MARCILLE ROBERT France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3329334 484094370 @Company
@Persons
@UBO
@INPI
ROUAULT Bernard Marie Georges
DoB: 1950-01-26
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ROUTE DE LA FORET 3000 BRESSOLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3329335 484094370 @Company
@Persons
@UBO
@INPI
ROUAULT Bernard Marie Georges
DoB: 1950-01-26
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ROUTE DE LA FORET 3000 BRESSOLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3773815 389408857 @Company
@Persons
@UBO
@INPI
CREUX ODINOT Chantal
DoB: 1950-03-08
PoB: POINSON LES FAYL 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POINSON LES FAYL 52500 FAYL LA FORET FRANCE
4123695 339510125 @Company
@Persons
@UBO
@INPI
MR HARDELLET DANIEL
DoB: 1950-03-24
PoB: LA FORET LE ROI (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUELLE DES BUIS 91410 La Forêt-le-Roi FRANCE
4492355 749838033 @Company
@Persons
@UBO
@INPI
KOCH CONSTANT Josiane Nadine
DoB: 1950-03-13
PoB: 60172 COYE LA FORET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de Kérariou 22560 Trébeurden FRANCE
4508153 408772325 @Company
@Persons
@UBO
@INPI
BUZEAU Claude
DoB: 1950-03-27
PoB: CHATEAU RENAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU COLONEL MORAINE 92190 MEUDON LA FORET FRANCE yes
@Cadastre
@Geotag
5614775 412186934 @Company
@Persons
@UBO
@INPI
JOLIVET PAVIS Thérèse
DoB: 1950-04-29
PoB: LE BOURGNEUF LA FORET(53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DU TRIANON 53410 LE BOURGNEUF LA FORET FRANCE yes
@Cadastre
@Geotag
5620386 381003995 @Company
@Persons
@UBO
@INPI
PANNIER MANGEAIS Eliane
DoB: 1950-04-16
PoB: PARNE SUR ROC(53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BUSSONNIERE 53410 LE BOURGNEUF LA FORET FRANCE
6420612 343188355 @Company
@Persons
@UBO
@INPI
VAURABOURG Pierre Andre
DoB: 1950-06-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DE LA FORET 33210 Langon FRANCE yes
@Cadastre
@Geotag
7016770 338861701 @Company
@Persons
@UBO
@INPI
DARCHIS Guy
DoB: 1950-11-15
PoB: MONTCHEVRIER (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 AV. DE LA FORET 36330 LE POINCONNET FRANCE
7028130 441055233 @Company
@Persons
@UBO
@INPI
BOUQUET Michel
DoB: 1950-04-04
PoB: 36197 SAINT HILAIRE SUR BENAIZE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA FORET 36370 SAINT HILAIRE SUR BENAIZE FRANCE
7056193 505209866 @Company
@Persons
@UBO
@INPI
CHAIGNE Bruno
DoB: 1950-10-26
PoB: 38516 38 La Tronche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Bourg Saint-Gervais-la-Foret 41350 SAINT GERVAIS LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554540 323448761 @Company
@Persons
@UBO
@INPI
FORET Jean Pierre Raymond
DoB: 1950-03-03
PoB: MARIGNY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MARIGNY 71690 MONT SAINT VINCENT FRANCE
8568968 328171723 @Company
@Persons
@UBO
@INPI
FORET Jean Pierre Raymond
DoB: 1950-03-23
PoB: MARIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BUISSONS MARIGNY 71690 MONT SAINT VINCENT FRANCE
9380774 404048191 @Company
@Persons
@UBO
@INPI
DAUGUET FARCAT Marie-Laurence
DoB: 1950-02-21
PoB: NEUILLY SUR SEINE (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAMEAU DE LA DIGUE-11, AVENUE DE LA DIGUE LA FORET FOUESNANT 29940 LA FORET FOUESNANT FRANCE
9646350 400226197 @Company
@Persons
@UBO
@INPI
NICOT Jean-Marie
DoB: 1950-10-15
PoB: NEUVIC ENTIER (87)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LACHAUD NEUVIC ENTIER 87130 CHATEAUNEUF LA FORET FRANCE
9658114 321357592 @Company
@Persons
@UBO
@INPI
RIVET Serge
DoB: 1950-02-19
PoB: NEUVIC ENTIER (87)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE BOURG NEUVIC ENTIER 87130 CHATEAUNEUF LA FORET FRANCE
9942538 491311791 @Company
@Persons
@UBO
@INPI
LEMIRE Philippe
DoB: 1950-11-11
PoB: 41212 ST GERVAIS LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES PONTS ST MICHEL 41350 ST GERVAIS LA FORET FRANCE
11420071 381135979 @Company
@Persons
@UBO
@INPI
GAUDRY PATRICK, JEAN, ALEXANDRE
DoB: 1950-06-15
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse de la Foret 27180 Les Baux-Sainte-Croix FRANCE
12229719 413521956 @Company
@Persons
@UBO
@INPI
FORET Didier
DoB: 1950-01-24
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Rue D'ISSY 92100 Boulogne-Billancourt FRANCE
12229720 413521956 @Company
@Persons
@UBO
@INPI
FORET Didier
DoB: 1950-01-24
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue D'ISSY 92100 Boulogne-Billancourt FRANCE
12493589 447984824 @Company
@Persons
@UBO
@INPI
BAUDENET D'ANNOUX Michel Marie Louis
DoB: 1950-04-21
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1295 ROUTE DES COTIERES SAINT ANTOINE LA FORET 76170 ST ANTOINE LA FORET FRANCE
12518603 449319490 @Company
@Persons
@UBO
@INPI
DECULTOT BLONDEL Beatrix Yvonne Simone
DoB: 1950-03-29
PoB: 76576 ST EUSTACHE LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2180 ROUTE DU CHATEAU BRETTEVILLE DU GRAND CAUX 76110 BRETTEVILLE DU GRAND CAUX FRANCE
12573681 494902992 @Company
@Persons
@UBO
@INPI
LARDANS LE GUICHARD Dominique Elise Charlotte
DoB: 1950-01-13
PoB: 76728 LA VAUPALIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DE LA FORET 76380 MONTIGNY FRANCE yes
@Cadastre
@Geotag
12573682 494902992 @Company
@Persons
@UBO
@INPI
LARDANS LE GUICHARD Dominique Elise Charlotte
DoB: 1950-01-13
PoB: 76728 LA VAUPALIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 RUE DE LA FORET 76380 MONTIGNY FRANCE yes
@Cadastre
@Geotag
12617620 422121822 @Company
@Persons
@UBO
@INPI
DELAUNAY Joel Henri Marcel
DoB: 1950-02-27
PoB: 27377 LYONS LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU GENERAL DE GAULLE BELBEUF 76240 LE MESNIL ESNARD FRANCE
14725209 450421441 @Company
@Persons
@UBO
@INPI
DURAND ROLAND PAUL
DoB: 22/12/1950
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
607 rue Grande 77630 Arbonne-La-Foret France
15259393 378922603 @Company
@Persons
@UBO
@INPI
KIEFER BIHLER Odette
DoB: 1950-03-21
PoB: 68 RIXHEIM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA FORET 68460 LUTTERBACH 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.