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 1957-05-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137091 414359315 @Company
@Persons
@UBO
@INPI
PETITHUGUENIN JEAN-LUC
DoB: 1957-10-16
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Emile Bonnet 95320 St Leu la Foret France
230063 383910395 @Company
@Persons
@UBO
@INPI
TERRIEN Pierre
DoB: 1957-05-21
PoB: 87009 BEAUMONT DU LAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHABANT 87310 COGNAC LA FORET FRANCE
510971 414359315 @Company
@Persons
@UBO
@INPI
PETITHUGUENIN JEAN-LUC
DoB: 1957-10-16
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Emile Bonnet 95320 St Leu la Foret France
1510508 430272567 @Company
@Persons
@UBO
@INPI
EXPLOSIFS SEVRES ATLANTIQUE - ESA
DoB: 420933095
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
FORET D ANTUN 79390 Thénezay FRANCE
1562760 408581361 @Company
@Persons
@UBO
@INPI
DOS SANTOS Jose
DoB: 1957-03-24
PoB: PINHEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA FORET 91630 Avrainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1984046 451122493 @Company
@Persons
@UBO
@INPI
PETITHUGENIN JEAN LUC
DoB: 1957-10-16
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Emile Bonnet 95320 St Leu la Foret France
2002889 429153943 @Company
@Persons
@UBO
@INPI
FANCHETTE JEAN PIERRE
DoB: 1957-02-22
PoB: QUATRE BORNE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Claies 95320 St Leu la Foret France
2420437 443388228 @Company
@Persons
@UBO
@INPI
HADDAD LUCIEN RAPHAL
DoB: 1957-04-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Marainval 95350 St Brice Sous Foret France
2516724 492198429 @Company
@Persons
@UBO
@INPI
HADDAD Lucien
DoB: 1957-04-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Marainval - 95350 Saint Brice Sous Foret France yes
@Cadastre
@Geotag
2891784 349168542 @Company
@Persons
@UBO
@INPI
SOULIER
DoB: 552106650
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30/34 rue Proudhon LA PLAINE ST DENIS 93210 Saint-Denis France
3775734 389901083 @Company
@Persons
@UBO
@INPI
ARBELOT Pierre
DoB: 1957-07-25
PoB: ANROSEY 52
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
ANROSEY 52500 FAYL LA FORET FRANCE
4395114 814877643 @Company
@Persons
@UBO
@INPI
FORET Sylvie, Monique
DoB: 1957-09-25
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Montagne Sainte-Geneviève-sur-Argence 12420 Argences en Aubrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5175502 327876777 @Company
@Persons
@UBO
@INPI
HOLDING DU LION
DoB: 824008015
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
35 rue Charles Flon 59310 Orchies FRANCE
5820709 453368433 @Company
@Persons
@UBO
@INPI
FORET Nicole Louise Gabrielle
DoB: 1957-05-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Jean Cottinet 69400 Villefranche-sur-Saône France
5820710 453368433 @Company
@Persons
@UBO
@INPI
FORET Nicole Louise Gabrielle
DoB: 1957-05-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Jean Cottinet 69400 Villefranche-sur-Saône France
6083610 751245408 @Company
@Persons
@UBO
@INPI
BATAILLE Bruno Claude
DoB: 1957-02-25
PoB: 60500 Le Plessis-Belleville (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue de la Foret 44880 Sautron France
6445815 479786907 @Company
@Persons
@UBO
@INPI
MASSACRIER Bruno
DoB: 1957-09-25
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue DE LA FORET 33115 Pyla-sur-Mer FRANCE
7860008 497704205 @Company
@Persons
@UBO
@INPI
RIVES Jean Michel
DoB: 1957-06-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Chemin DE LA FORET 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7860009 497704205 @Company
@Persons
@UBO
@INPI
RIVES Jean Michel
DoB: 1957-06-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin DE LA FORET 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7944792 344110861 @Company
@Persons
@UBO
@INPI
MACE JEAN-PIERRE
DoB: 1957-12-19
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AVENUE DES AMANDIERS 95350 SAINT BRICE SOUS FORET FRANCE
8015736 333485191 @Company
@Persons
@UBO
@INPI
BATAILLE BRUNO CLAUDE FRANCOIS MARIE
DoB: 1957-02-25
PoB: LE PLESSIS-BELLEVILLE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue de la Foret 44880 Sautron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9922507 330480716 @Company
@Persons
@UBO
@INPI
RAIMBAULT Joël
DoB: 1957-07-18
PoB: CHAUDRON EN MAUGES/49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET PRIEUR 49110 ST QUENTIN EN MAUGES FRANCE
10022959 404840670 @Company
@Persons
@UBO
@INPI
MICHARD DENIS Antoinette Marie-Madeleine
DoB: 1957-03-25
PoB: SAINT SAMSON (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOCNEUF LA FORET LANOUEE 56120 JOSSELIN FRANCE
11015007 379668288 @Company
@Persons
@UBO
@INPI
TOURRE Philippe
DoB: 1957-08-12
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B AV. DE LA FORET 60200 COMPIEGNE FRANCE
12495310 401829775 @Company
@Persons
@UBO
@INPI
PETITHUGUENIN Jean-Luc Yves Marie
DoB: 1957-10-16
PoB: 25056 25 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE EMILE BONNET SAINT LEU LA FORET 95320 SAINT LEU LA FORET 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.