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 1950-07-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1363575 314591918 @Company
@Persons
@UBO
@INPI
TERRASSIER Jean Paul
DoB: 1950-07-23
PoB: 16142 LA FORET DE TESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tuzie 16700 Ruffec FRANCE
1376340 324249705 @Company
@Persons
@UBO
@INPI
TERRASSIER Jean-Paul
DoB: 1950-07-23
PoB: 16142 LA FORET DE TESSE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Tuzie 16700 Ruffec FRANCE
1634680 578200701 @Company
@Persons
@UBO
@INPI
CHEVILLET ALAIN
DoB: 1950-02-23
PoB: 95 SAINT LEU LA FORET
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 Rue PIERRE DEMERU 60510 Bresles FRANCE
1651078 347726085 @Company
@Persons
@UBO
@INPI
ARONDEL NADINE
DoB: 1950-08-15
PoB: 07 AUZENAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue LAURENCE 95320 SAINT LEU LA FORET FRANCE
1695688 484009832 @Company
@Persons
@UBO
@INPI
BESSSIERES JEAN PHILIPPE MICHEL CLAUDE
DoB: 1950-11-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Château 95320 Saint-Leu-La-Foret France
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
2231460 722024726 @Company
@Persons
@UBO
@INPI
SCHILDGE SYLVIA MARIE ALICE
DoB: 1950-05-07
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 route des Basses Masures 78125 Poigny la Foret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2818929 383094570 @Company
@Persons
@UBO
@INPI
MARY MARCEAU ISABELLE
DoB: 1950-11-01
PoB: 24037 BERGERAC (24) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Metairie Bouzy la Foret 45460 Les Bordes France
5187179 338372949 @Company
@Persons
@UBO
@INPI
CASTEL YVES MARIE -
DoB: 1950-07-13
PoB: 59 ORCHIES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
625 CHE. DES LILAS 59310 BEUVRY LA FORET FRANCE
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
5629415 408422194 @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 LE BOURNEUF LA FORET 53410 FRANCE
6445389 419346267 @Company
@Persons
@UBO
@INPI
MICHEL JOBLON Danielle
DoB: 1950-06-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue DE LA FORET 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6459014 451639702 @Company
@Persons
@UBO
@INPI
MICHEL JOBLON Danielle Jeanne Louise
DoB: 1950-06-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue DE LA FORET 33700 Mérignac FRANCE
6459015 451639702 @Company
@Persons
@UBO
@INPI
MICHEL JOBLON Danielle Jeanne Louise
DoB: 1950-06-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue DE LA FORET 33700 Mérignac FRANCE
6469792 323437400 @Company
@Persons
@UBO
@INPI
MICHEL JOBLON Danielle, Jeanne, Louise
DoB: 1950-06-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue DE LA FORET 33700 Mérignac FRANCE
7237007 391636206 @Company
@Persons
@UBO
@INPI
PEYRUCAT Jean Francois
DoB: 1950-08-24
PoB: BELUS 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 SQUARE PALATIN CESSON LA FORET SEINE ET MARNE 0 FRANCE
7444788 491855383 @Company
@Persons
@UBO
@INPI
WELTERLIN DENIS Michele Marthe
DoB: 1950-12-04
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A RUE DE LA FORET DIDENHEIM 68350 Brunstatt-Didenheim FRANCE
7447100 339421471 @Company
@Persons
@UBO
@INPI
SENEGAL Alain Christian
DoB: 1950-11-07
PoB: ST LEU LA FORET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE SAINT GUILHEM 34000 MONTPELLIER FRANCE
7729820 397690462 @Company
@Persons
@UBO
@INPI
FORMOSO Norberto Jose
DoB: 1950-04-09
PoB: SAO JOAO DE PESQUEIRA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RUE DE LA FORET 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8550690 347593790 @Company
@Persons
@UBO
@INPI
PINETTE FORET Brigitte Anne Paul
DoB: 1950-06-18
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE CARNOT 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9367653 477876163 @Company
@Persons
@UBO
@INPI
BOSQUET Francois
DoB: 1950-02-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 HAMEAU DES HAUTS DE GUERN 29940 LA FORET FOUESNANT FRANCE yes
@Cadastre
@Geotag
9382573 437746910 @Company
@Persons
@UBO
@INPI
LE NAOUR Michel
DoB: 1950-10-12
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA MER LA FORET FOUESNANT 29940 LA FORET FOUESNANT FRANCE
9665769 809408107 @Company
@Persons
@UBO
@INPI
MEYNARD Guy, Francis
DoB: 1950-07-14
PoB: 87060 Dournazac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 route de la Scierie 17210 Bussac foret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9759976 433071719 @Company
@Persons
@UBO
@INPI
DEHAENE Philippe, Jean Louis
DoB: 1950-04-07
PoB: ETTERBEEK (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue De La Foret Ixelles - 0 BELGIQUE yes
@Cadastre
@Geotag
9768379 388532723 @Company
@Persons
@UBO
@INPI
DEHAENE Philippe, Jean, Louis
DoB: 1950-04-07
PoB: ETTERBEEK BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-4 Avenue De La Foret Ixelles 0 Inconnu
11401337 350414157 @Company
@Persons
@UBO
@INPI
BILLION DOMINOIS Francoise
DoB: 1950-01-07
PoB: 95563 SAINT LEU LA FORET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la Reine Blanche 27140 Saint-Denis-le-Ferment FRANCE yes
@Cadastre
@Geotag
11401338 350414157 @Company
@Persons
@UBO
@INPI
BILLION DOMINOIS Francoise
DoB: 1950-01-07
PoB: 95563 SAINT LEU LA FORET
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Chemin de la Reine Blanche 27140 Saint-Denis-le-Ferment FRANCE yes
@Cadastre
@Geotag
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
12559369 384353413 @Company
@Persons
@UBO
@INPI
FOUQUET Alain Louis Joseph
DoB: 1950-07-21
PoB: 76556 ST ANTOINE LA FORET FRANCE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
12 rue du Clos des Parts 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12612681 503175747 @Company
@Persons
@UBO
@INPI
BOUGDOUR Bernard Roland
DoB: 1950-08-26
PoB: 76576 ST EUSTACHE LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maurice Mailleau 76140 Le Petit Quevilly FRANCE
12735547 405377466 @Company
@Persons
@UBO
@INPI
GLASTRE Patrick Marie Eugene
DoB: 1950-09-07
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LA POULETTERIE VILLIERS FOSSARD 50680 CERISY LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13005501 400827309 @Company
@Persons
@UBO
@INPI
BLANC Suzanne, Camille, Louise
DoB: 1950-07-15
PoB: VY LES LURE (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA FORET ROYE 70200 LURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15225981 419445101 @Company
@Persons
@UBO
@INPI
FREY PERRIN Nicole Marie Therese
DoB: 1950-05-25
PoB: RETTEL/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA FORET 57480 SIERCK LES BAINS FRANCE yes
@Cadastre
@Geotag
15227577 442457743 @Company
@Persons
@UBO
@INPI
FORET Marc
DoB: 1950-07-07
PoB: HAYANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE LA MINIERE 57700 HAYANGE 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.