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 1957-11-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1827518 480060441 @Company
@Persons
@UBO
@INPI
MOREAU FREDERIC
DoB: 1957-07-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue du Marechal Juin Meudon MEUDON LA FORET 92360 Meudon France
5500616 394372015 @Company
@Persons
@UBO
@INPI
PAIN Nathalie
DoB: 1957-09-16
PoB: Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Auziziere Saint-Marsault 79380 LA FORET SUR SEVRE France
6948540 328507215 @Company
@Persons
@UBO
@INPI
BROCHET Dominique
DoB: 1957-05-13
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lie Dit la Presle Nanteuil-la-Foret 51160 AY FRANCE
9905116 392968699 @Company
@Persons
@UBO
@INPI
LEGRAND DELAMARRE Brigitte
DoB: 1957-09-11
PoB: LA FLECHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. DE LA PETITE FORET BAUGE 49150 BAUGE FRANCE yes
@Cadastre
@Geotag
9923904 440966497 @Company
@Persons
@UBO
@INPI
LEGRAND DELAMARRE Brigitte
DoB: 1957-09-11
PoB: 72154 LA FLECHE 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. PETITE FORET BAUGE 49150 BAUGE 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
13147965 478248396 @Company
@Persons
@UBO
@INPI
GONDOUIN Philippe Bernard
DoB: 1957-11-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Foret 77515 Faremoutiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13147966 478248396 @Company
@Persons
@UBO
@INPI
GONDOUIN Philippe Bernard
DoB: 1957-11-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Foret 77515 Faremoutiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13153045 443523998 @Company
@Persons
@UBO
@INPI
GONDOUIN Philippe Bernard
DoB: 1957-11-04
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Foret 77515 Faremoutiers France
13178812 552123747 @Company
@Persons
@UBO
@INPI
GONDOUIN Philippe Bernard
DoB: 1957-11-04
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Foret 77515 Faremoutiers France
14849732 452376650 @Company
@Persons
@UBO
@INPI
FORET Pierre
DoB: 1957-11-16
PoB: 57719 VILLERS SUR NIED FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ANATOLE FRANCE 57070 METZ FRANCE
14920681 452376650 @Company
@Persons
@UBO
@INPI
FORET Pierre
DoB: 1957-11-16
PoB: 57719 VILLERS SUR NIED FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ANATOLE FRANCE 57070 METZ FRANCE
15111871 452376650 @Company
@Persons
@UBO
@INPI
FORET Pierre
DoB: 1957-11-16
PoB: 57719 VILLERS SUR NIED FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ANATOLE FRANCE 57070 METZ 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.