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 1958-11-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1598718 391778255 @Company
@Persons
@UBO
@INPI
DARCEL SERGE
DoB: 1958-02-19
PoB: 95 SANNOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue DE MONTLIGNON 95320 SAINT LEU LA FORET FRANCE
1598719 391778255 @Company
@Persons
@UBO
@INPI
DARCEL SERGE
DoB: 1958-02-19
PoB: 95 SANNOIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue DE MONTLIGNON 95320 SAINT LEU LA FORET FRANCE
1773764 450764220 @Company
@Persons
@UBO
@INPI
ALEZRA FRANCK MARC
DoB: 1958-11-13
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pierre Joseph Redoute Meudon MEUDON LA FORET 92360 Meudon France
1838820 450764071 @Company
@Persons
@UBO
@INPI
ALEZRA FRANCK MARC
DoB: 1958-11-13
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pierre-Joseph Redoute Meudon MEUDON LA FORET 92360 Meudon France
2213975 448834606 @Company
@Persons
@UBO
@INPI
ALEZRA FRANCK MARC
DoB: 1958-11-13
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pierre Joseph Redoute Meudon MEUDON LA FORET 92360 Meudon France
2258604 450764006 @Company
@Persons
@UBO
@INPI
ALEZRA FRANCK MARC
DoB: 1958-11-13
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pierre Joseph Redoute Meudon MEUDON LA FORET 92360 Meudon France
2299690 349582387 @Company
@Persons
@UBO
@INPI
ALEZRA FRANCK MARC
DoB: 1958-11-13
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pierre Joseph Redoule Meudon MEUDON LA FORET 92360 Meudon France
5655738 422987776 @Company
@Persons
@UBO
@INPI
FORET Michel
DoB: 1958-11-01
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HUETTERIE 53260 VILLIERS CHARLEMAGNE FRANCE
6376036 422766667 @Company
@Persons
@UBO
@INPI
HAMMOUD Jamal
DoB: 1958-01-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DE LA FORET 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
8677693 332604453 @Company
@Persons
@UBO
@INPI
GONNORD BROSSET Gislaine Monique
DoB: 1958-11-01
PoB: LA FORET SUR SEVRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JOBTIERE 79300 TERVES FRANCE yes
@Cadastre
@Geotag
10857665 425027661 @Company
@Persons
@UBO
@INPI
BENER Ahmet
DoB: 1958-12-25
PoB: AKDAGMADENI (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RTE DE LA FORET 1100 GEOVREISSET FRANCE
10923008 480732700 @Company
@Persons
@UBO
@INPI
GIMENEZ Thierry Ange Gabriel
DoB: 1958-03-16
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET 71110 LIGNY EN BRIONNAIS FRANCE yes
@Cadastre
@Geotag
14423940 399044130 @Company
@Persons
@UBO
@INPI
SPEEG Marie Louise
DoB: 1958-08-06
PoB: BRUMATH 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA FORET GRIES 67240 BISCHWILLER FRANCE
15028526 393713318 @Company
@Persons
@UBO
@INPI
BOHN Michel
DoB: 1958-07-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA FORET WILDENGUTH 67340 REIPERTSWILLER FRANCE yes
@Cadastre
@Geotag
15028527 393713318 @Company
@Persons
@UBO
@INPI
BOHN Michel
DoB: 1958-07-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE LA FORET WILDENGUTH 67340 REIPERTSWILLER FRANCE yes
@Cadastre
@Geotag
15030673 418628905 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1958-04-25
PoB: MOLSHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA FORET MOLLKIRCH 67190 MUTZIG FRANCE
15033130 442559142 @Company
@Persons
@UBO
@INPI
RICHERT Marc
DoB: 1958-02-02
PoB: 67061 BOUXWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA FORET 67440 DIMBSTHAL FRANCE
15033131 442559142 @Company
@Persons
@UBO
@INPI
RICHERT Marc
DoB: 1958-02-02
PoB: 67061 BOUXWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA FORET 67440 DIMBSTHAL FRANCE
15038495 503270308 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1958-04-25
PoB: 67300 MOLSHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA FORET 67190 MOLLKIRCH FRANCE
15058271 326714771 @Company
@Persons
@UBO
@INPI
MULLER Camille
DoB: 1958-07-07
PoB: FORBACH/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA FORET LIXING LES ROUHLING 57520 GROSBLIEDERSTROFF FRANCE
15064882 480652692 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Jacques
DoB: 1958-03-19
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA FORET 57490 CARLING FRANCE
15066069 489253138 @Company
@Persons
@UBO
@INPI
ACQUAVIVA Carmelo
DoB: 1958-09-24
PoB: 57332 HOMBOURG HAUT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A RUE DE LA FORET 57510 REMERING LES PUTTELANGE FRANCE
15066070 489253138 @Company
@Persons
@UBO
@INPI
ACQUAVIVA Carmelo
DoB: 1958-09-24
PoB: 57332 HOMBOURG HAUT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7A RUE DE LA FORET 57510 REMERING LES PUTTELANGE FRANCE
15066515 491885430 @Company
@Persons
@UBO
@INPI
DION ADAM Francoise
DoB: 1958-10-22
PoB: 57202 ETZLING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE LA FORET 57460 BOUSBACH FRANCE
15071736 655480093 @Company
@Persons
@UBO
@INPI
LUDWIG Isabelle
DoB: 1958-01-08
PoB: 57484 MORSBACH FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RUE DE LA FORET 57600 MORSBACH FRANCE
15071737 655480093 @Company
@Persons
@UBO
@INPI
LUDWIG Isabelle
DoB: 1958-01-08
PoB: 57484 MORSBACH FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 RUE DE LA FORET 57600 MORSBACH FRANCE
15071738 655480093 @Company
@Persons
@UBO
@INPI
LUDWIG Isabelle
DoB: 1958-01-08
PoB: 57484 MORSBACH FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DE LA FORET 57600 MORSBACH FRANCE
15225635 413192691 @Company
@Persons
@UBO
@INPI
RINASSE Frederic
DoB: 1958-01-11
PoB: HAYANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD. DE LA TOUR NEUVE SAINT NICOLAS EN FORET 57700 HAYANGE FRANCE
15268104 424634673 @Company
@Persons
@UBO
@INPI
THOMA Yves Ernest
DoB: 1958-11-18
PoB: 68 SIERENTZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE LA FORET 68680 KEMBS LOECHLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15270851 439616053 @Company
@Persons
@UBO
@INPI
MOERLEN Vincent
DoB: 1958-03-13
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA FORET 68320 FORTSCHWIHR 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.