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 1955-03-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2030618 449408343 @Company
@Persons
@UBO
@INPI
CLEE FREDERIC
DoB: 1955-03-06
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Foret 27180 Aulnay Sur Iton France
5646801 441182508 @Company
@Persons
@UBO
@INPI
FORET GARNIER Françoise
DoB: 1955-03-10
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Ringeardais 53500 Montenay FRANCE
6531414 390176758 @Company
@Persons
@UBO
@INPI
GANDON-LEGER DELEUZE Brigitte
DoB: 1955-07-11
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue DE LA FORET 33115 Pyla-sur-Mer FRANCE
7738676 451436588 @Company
@Persons
@UBO
@INPI
THUAULT Gilles Henri Andre
DoB: 1955-10-04
PoB: 50131 CHERENCE LE ROUSSEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 RUE DE LA FORET 41110 SAINT AIGNAN SUR CHER FRANCE
8176550 720800143 @Company
@Persons
@UBO
@INPI
PORCHER Daniel
DoB: 1955-12-01
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Résidence FORET ROYALE - VACQUIERS 31340 Villemur-sur-Tarn France
9993710 490913548 @Company
@Persons
@UBO
@INPI
BREBION Bernard
DoB: 1955-03-04
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ROUTE DE LA FORET 49070 ST JEAN DE LINIERES FRANCE
11376359 407502368 @Company
@Persons
@UBO
@INPI
DRIEUX DELCOURT Sophie Michèle Simone
DoB: 1955-01-10
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Foret Panilleuse 27510 Vexin-sur-Epte FRANCE
11394845 477901466 @Company
@Persons
@UBO
@INPI
CLEE Frédéric Fernand André
DoB: 1955-03-06
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Foret 27180 Aulnay-sur-Iton FRANCE
11407751 351803168 @Company
@Persons
@UBO
@INPI
DRIEUX DELCOURT Sophie Michèle Simone
DoB: 1955-01-10
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Foret Panilleuse 27510 Vexin-sur-Epte FRANCE
14441025 444356679 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Patrick
DoB: 1955-04-20
PoB: LANNION (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 AV. DE LA FORET NOIRE 67000 STRASBOURG FRANCE
15524157 329235147 @Company
@Persons
@UBO
@INPI
GROSS Francis
DoB: 1955-10-19
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DE LA FORET ISSENHEIM 68500 GUEBWILLER FRANCE yes
@Cadastre
@Geotag
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.