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 1956-11-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1639595 439034729 @Company
@Persons
@UBO
@INPI
SOCRATE Marc Gilles
DoB: 1956-10-27
PoB: DIMBOKRO COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard MAURICE BERTEAUX 23 RESIDENCE DE LA FORET 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
2961152 348502394 @Company
@Persons
@UBO
@INPI
MAUNY LE STIR Claudine
DoB: 1956-05-21
PoB: NEUILLY LA FORET (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE D'ORLEANS 0 28420 BEAUMONT LES AUTELS FRANCE
5627455 495173429 @Company
@Persons
@UBO
@INPI
FORET Serge
DoB: 1956-11-10
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA DUFFERIE" 53300 OISSEAU FRANCE
7802624 390481802 @Company
@Persons
@UBO
@INPI
RODRIGUES NEE ROUX MARTINE
DoB: 1956-10-12
PoB: SAINT LUC LA FORET 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue DE POISSY 78260 Achères FRANCE
7802625 390481802 @Company
@Persons
@UBO
@INPI
RODRIGUES NEE ROUX MARTINE
DoB: 1956-10-12
PoB: SAINT LUC LA FORET 95
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue DE POISSY 78260 Achères FRANCE
7883096 351550264 @Company
@Persons
@UBO
@INPI
LANDES ARMELLE JOELLE HENRIETTE
DoB: 1956-09-10
PoB: MAZINGARBE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE LA FORET GUIPERREUX 78125 Hermeray FRANCE yes
@Cadastre
@Geotag
8675611 383471463 @Company
@Persons
@UBO
@INPI
BISLEAU Michel
DoB: 1956-10-20
PoB: LA FORET SUR SEVRE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA BASSE LUQUE 79380 La Forêt-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
10284287 411448053 @Company
@Persons
@UBO
@INPI
BRUN LESBORDES Martine
DoB: 1956-10-03
PoB: AIX-LES-BAINS (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin DE LA PETITE FORET BELLECOMBE TARENTAISE Bellecombe-en-Tarentaise 73260 Aigueblanche FRANCE
11143498 477827901 @Company
@Persons
@UBO
@INPI
BERNIER Pascal Jean Robert
DoB: 1956-11-10
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AV. DE LA FORET 78340 LES CLAYES SOUS BOIS FRANCE yes
@Cadastre
@Geotag
11495263 500703251 @Company
@Persons
@UBO
@INPI
PARC Michel Robert
DoB: 1956-11-19
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE FORET 21230 CHAMPIGNOLLES FRANCE yes
@Cadastre
@Geotag
11495264 500703251 @Company
@Persons
@UBO
@INPI
PARC Michel Robert
DoB: 1956-11-19
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PETITE FORET 21230 CHAMPIGNOLLES FRANCE yes
@Cadastre
@Geotag
15067338 498205798 @Company
@Persons
@UBO
@INPI
DECKER DRUI Fabienne
DoB: 1956-05-12
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA FORET 57510 REMERING LES PUTTELANGE 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.