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 1960-10-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1612370 509337580 @Company
@Persons
@UBO
@INPI
VINCENT Christian
DoB: 1960-07-31
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue Louis blanc ST-LEU-LA-FORET 95320 Saint-Leu-la-Forêt FRANCE
1744215 317897270 @Company
@Persons
@UBO
@INPI
AUFRECHTER ALAIN
DoB: 1960-01-24
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Lamorlaye 60580 Coye la Foret France
2019834 420837593 @Company
@Persons
@UBO
@INPI
LEURENT FORET PASCALE
DoB: 1960-12-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 cité Popincourt 75011 Paris France yes
@Cadastre
@Geotag
2019835 420837593 @Company
@Persons
@UBO
@INPI
LEURENT FORET PASCALE
DoB: 1960-12-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 cité Popincourt 75011 Paris France yes
@Cadastre
@Geotag
2236885 521564716 @Company
@Persons
@UBO
@INPI
Van Den Maegdenbergh Jack
DoB: 1960-05-06
PoB: FORET BELGIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 avenue de la Terrasse 78360 Montesson France
2427093 521500108 @Company
@Persons
@UBO
@INPI
Van Den Maegdenbergh Jack
DoB: 1960-05-06
PoB: FORET BELGIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 avenue de la Terrasse 78360 Montesson France
2478060 521495309 @Company
@Persons
@UBO
@INPI
Van Den Maegdenbergh Jack
DoB: 1960-05-06
PoB: FORET BELGIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 avenue de la Terrasse 78360 Montesson France
3520043 423242379 @Company
@Persons
@UBO
@INPI
BIANCO Franck
DoB: 1960-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 Impasse DE LA FORET 83400 HYERE FRANCE
3626817 778616078 @Company
@Persons
@UBO
@INPI
FORET Gilles
DoB: 1960-10-04
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
ROCHE 71160 Rigny-sur-Arroux France
4922768 420455594 @Company
@Persons
@UBO
@INPI
LINARD COLLAUD Armelle Josiane Renée
DoB: 1960-10-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Petite Foret 38440 Artas France
5230705 344482849 @Company
@Persons
@UBO
@INPI
CROCHET Michel
DoB: 1960-09-03
PoB: COSNE SUR LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET MENETOU RATEL 18300 SANCERRE FRANCE
5529727 400472759 @Company
@Persons
@UBO
@INPI
CHARPENTIER Hervé François Auguste
DoB: 1960-07-29
PoB: 85165 L'Oie (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Foret Sainte-Florence 85140 Essarts en Bocage France
5617619 317979433 @Company
@Persons
@UBO
@INPI
FORET Gilles
DoB: 1960-02-07
PoB: 53107 GORRON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"la Vairie" 53120 Gorron FRANCE
5626306 323198721 @Company
@Persons
@UBO
@INPI
FORET Gilles
DoB: 1960-02-07
PoB: 53107 GORRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "la Vairie" 53120 Gorron FRANCE
5633070 314889122 @Company
@Persons
@UBO
@INPI
DAGUIN Loïc
DoB: 1960-07-14
PoB: 53084 Craon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Haut Foret 53350 Saint-Michel-de-la-Roë FRANCE yes
@Cadastre
@Geotag
5683534 429095086 @Company
@Persons
@UBO
@INPI
FORET Gilles
DoB: 1960-10-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hunaudieres route de Tours 72100 Le Mans FRANCE
7738901 491003968 @Company
@Persons
@UBO
@INPI
KASKAS Souheil
DoB: 1960-10-29
PoB: HOMS SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA FORET 41120 CHAILLES FRANCE
7749786 489291484 @Company
@Persons
@UBO
@INPI
THEPAULT Mireille Marie Christine
DoB: 1960-10-28
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA FORET 41200 ROMORANTIN LANTHENAY FRANCE
7749787 489291484 @Company
@Persons
@UBO
@INPI
THEPAULT Mireille Marie Christine
DoB: 1960-10-28
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA FORET 41200 ROMORANTIN LANTHENAY FRANCE
7820332 482071149 @Company
@Persons
@UBO
@INPI
CHORON Michel
DoB: 1960-10-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse DE LA FORET 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
7820333 482071149 @Company
@Persons
@UBO
@INPI
CHORON Michel
DoB: 1960-10-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse DE LA FORET 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
7862901 487867731 @Company
@Persons
@UBO
@INPI
ALBRAND Guillaume Louis
DoB: 1960-08-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE LA FORET 78590 Noisy-le-Roi FRANCE
8618259 452550569 @Company
@Persons
@UBO
@INPI
CARRE Jean-Marc
DoB: 1960-06-25
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET 58310 BOUHY FRANCE yes
@Cadastre
@Geotag
9368346 420555336 @Company
@Persons
@UBO
@INPI
BECKER Didier
DoB: 1960-08-25
PoB: 93078 VILLEPINTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE L'ECOLE LA FORET FOUESNANT 29940 LA FORET FOUESNANT FRANCE
9386380 385077730 @Company
@Persons
@UBO
@INPI
HUBERT Alain
DoB: 1960-08-02
PoB: 75117 PARIS 17E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
METAIRIE DU STANG LA FORET FOUESNANT 29940 LA FORET FOUESNANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9633906 498880574 @Company
@Persons
@UBO
@INPI
PAGE HALO Sylvie Laurence
DoB: 1960-10-28
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE EUGENE DEGRASSET 87130 CHATEAUNEUF LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9775805 521206748 @Company
@Persons
@UBO
@INPI
Decobecq Jean Marie
DoB: 1960-07-10
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Frédéric Mistral 59494 Petite Foret France
9926806 388833105 @Company
@Persons
@UBO
@INPI
POUTEAU Pierre, Gérard
DoB: 1960-12-03
PoB: 53222 Saint-Germain-d'Anxure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Foret de Verrières Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE
10512647 484805445 @Company
@Persons
@UBO
@INPI
HENRY Pascal, Del, Jean-Marie
DoB: 1960-03-10
PoB: 88487 LE VAL D AJOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA FORET 88200 ST NABORD FRANCE
10887343 352988802 @Company
@Persons
@UBO
@INPI
TOROSSIAN GALERON Loucintac Lucie
DoB: 1957-10-31
PoB: VIENNE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 RTE DE LA FORET DE SEILLON 1960 PERONNAS FRANCE
11381940 485215644 @Company
@Persons
@UBO
@INPI
SALMON Dominique
DoB: 1960-05-16
PoB: 76164 Caudebec-en-Caux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 Route de la Foret 76480 Jumièges FRANCE
11392141 950334573 @Company
@Persons
@UBO
@INPI
SALMON Dominique
DoB: 1960-05-16
PoB: 76164 Caudebec-en-Caux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 Route de la Foret 76480 Jumièges FRANCE
12706671 329543094 @Company
@Persons
@UBO
@INPI
LEBARBEY Gilles Damien Jean-François
DoB: 1960-03-10
PoB: 50110 CERISY LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Logeot 50680 Cerisy-la-Forêt 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.