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 1951-06-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1604088 399977776 @Company
@Persons
@UBO
@INPI
LOUIS PATRICE
DoB: 1951-05-11
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Résidence DE LA FORET 95160 Montmorency FRANCE
3341278 353030331 @Company
@Persons
@UBO
@INPI
MARIA JACQUES YVES HENRY
DoB: 1951-01-16
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DE LA FORET 6100 Nice FRANCE
3448492 345099899 @Company
@Persons
@UBO
@INPI
MARIA JACQUES YVES HENRI
DoB: 1951-01-16
PoB: NICE (AMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVE DE LA FORET 6100 Nice FRANCE
3950980 414683888 @Company
@Persons
@UBO
@INPI
ROMANELLI Christian
DoB: 1951-11-07
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L AUMADE HAUTE 83440 ST PAUL EN FORET FRANCE
3967575 389458837 @Company
@Persons
@UBO
@INPI
ROMANELLI Christian
DoB: 1951-11-07
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L AUMADE HAUTE 83440 SAINT PAUL EN FORET FRANCE
5159765 523330280 @Company
@Persons
@UBO
@INPI
FORET Philippe
DoB: 1951-10-08
PoB: 49163 Jarzé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
212 rue François Lemaire 59500 Douai FRANCE
5632170 380749960 @Company
@Persons
@UBO
@INPI
ABAFOUR DESLANDES Gisele
DoB: 1951-08-24
PoB: ST CHARLES LA FORET 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE L'HUISSERIE 53260 FRANCE yes
@Cadastre
@Geotag
5632171 380749960 @Company
@Persons
@UBO
@INPI
ABAFOUR DESLANDES Gisele
DoB: 1951-08-24
PoB: ST CHARLES LA FORET 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PL. DE L'EGLISE L'HUISSERIE 53260 FRANCE yes
@Cadastre
@Geotag
5711606 414910059 @Company
@Persons
@UBO
@INPI
FORET Roland
DoB: 1951-06-04
PoB: 53176 LE PAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4BIS LA CHAUSSAIRIE 35170 BRUZ FRANCE
6433834 408857456 @Company
@Persons
@UBO
@INPI
MANNAT VEUVE GUILLON CHANTAL, MARIE-THERE
DoB: 1951-09-08
PoB: CHATEAUNEUF LA FORET (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Croix Treyeran 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6433835 408857456 @Company
@Persons
@UBO
@INPI
MANNAT VEUVE GUILLON CHANTAL, MARIE-THERE
DoB: 1951-09-08
PoB: CHATEAUNEUF LA FORET (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean Croix Treyeran 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6516461 397710955 @Company
@Persons
@UBO
@INPI
DAUGE JEAN LUC PIERRE
DoB: 1951-06-11
PoB: BIZERTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue DE LA FORET 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6898367 504847997 @Company
@Persons
@UBO
@INPI
HIMMESOETE Christian Paul Julien
DoB: 1951-08-06
PoB: 51380 MONTMIRAIL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de la Foret 51210 Le Gault Soigny FRANCE
7043770 498146737 @Company
@Persons
@UBO
@INPI
VALLEE Robert Victor Adrien
DoB: 1951-06-09
PoB: 36241 VILLEDIEU SUR INDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA FORET 36320 VILLEDIEU SUR INDRE FRANCE
7095514 397688508 @Company
@Persons
@UBO
@INPI
VINCENT Serge
DoB: 1951-10-06
PoB: 16368 16 SERS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rte de la Foret L'Ecuissière Dolus-d'Oléron 17550 DOLUS D OLERON FRANCE
7886570 315399501 @Company
@Persons
@UBO
@INPI
PORISSE JEAN-MICHEL DANIEL
DoB: 1951-06-15
PoB: 75019 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée DE LA FORET DE MARLY 78860 Saint-Nom-la-Bretèche FRANCE
7932072 442671160 @Company
@Persons
@UBO
@INPI
PERDON Guy
DoB: 1951-06-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Allée DE LA FORET 78440 Lainville-en-Vexin FRANCE yes
@Cadastre
@Geotag
8737968 338547839 @Company
@Persons
@UBO
@INPI
FEUILLADE Bernard
DoB: 1951-09-06
PoB: 63110 CISTERNES LA FORET FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CISTERNES LA FORET 63740 GELLES FRANCE
9211929 387486285 @Company
@Persons
@UBO
@INPI
PIERKOT Guy
DoB: 1951-01-30
PoB: BEUVRY LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Jean Cerisier 59310 Beuvry-la-Forêt France
9211930 387486285 @Company
@Persons
@UBO
@INPI
PIERKOT Guy
DoB: 1951-01-30
PoB: BEUVRY LA FORET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue Jean Cerisier 59310 Beuvry-la-Forêt France
9646091 316808781 @Company
@Persons
@UBO
@INPI
PAUTOU Daniel
DoB: 1951-04-30
PoB: 87194 SUSSAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINT GILLES LES FORETS 87130 CHATEAUNEUF LA FORET FRANCE
9786986 489400556 @Company
@Persons
@UBO
@INPI
CAUDRELIER Dany Léon Jules
DoB: 1951-06-12
PoB: PETITE FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Lafontaine 59195 Oisy France
10063211 495319238 @Company
@Persons
@UBO
@INPI
RAVE Daniel Rene Francis
DoB: 1951-07-09
PoB: 53115 HERCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 RUE DE LA FORET 35300 FOUGERES FRANCE yes
@Cadastre
@Geotag

 

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.