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 1962-09-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1748274 509463600 @Company
@Persons
@UBO
@INPI
GIRARD Stéphane
DoB: 1962-09-17
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue du Château Meudon MEUDON LA FORET 92360 Meudon France
1769737 379412000 @Company
@Persons
@UBO
@INPI
DENAVIT Philippe
DoB: 1962-09-10
PoB: 69266 VILLEURBANNE (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 passage du Marchais Macherin 77630 ARBONNE LA FORET France
2023287 431716513 @Company
@Persons
@UBO
@INPI
DENAVIT Philippe
DoB: 1962-09-10
PoB: 69266 VILLEURBANNE (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 passage du Marchais Macherin 77630 ARBONNE LA FORET France
2586456 482543378 @Company
@Persons
@UBO
@INPI
FORET François Gabriel
DoB: 1962-09-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 LES HORIZONS, PIZANÇON 26300 Chatuzange-le-Goubet France
2586763 750097982 @Company
@Persons
@UBO
@INPI
SIMEON Pierre-Alain René Joseph
DoB: 1962-10-11
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue DE LA FORET DE LENTE 26190 Saint-Jean-en-Royans France
3807424 604200071 @Company
@Persons
@UBO
@INPI
ARMANGUE Jacques Jean Pierre
DoB: 1962-06-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE MAS CAROL ROUTE DE LA FORET 66400 Céret France
5501250 351103791 @Company
@Persons
@UBO
@INPI
DOSSMANN Didier Jean-Claude
DoB: 1962-09-22
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue de la Foret 85740 L'Epine France
5568991 395329337 @Company
@Persons
@UBO
@INPI
PICORON Geneviève
DoB: 1962-01-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Foret Fontaines 85200 Doix lès Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652489 351276118 @Company
@Persons
@UBO
@INPI
LINAY Bernard
DoB: 1962-01-15
PoB: ERNEE 53
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
" LA VILLAMELLE " BOURGNEUF LA FORET 53410 PORT BRILLET FRANCE
5735688 328612650 @Company
@Persons
@UBO
@INPI
MAUDOUX Jean Luc
DoB: 1962-09-20
PoB: LA FLECHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTLEVRIER COURCELLES LA FORET 72270 MALICORNE SUR SARTHE FRANCE
5951539 495267346 @Company
@Persons
@UBO
@INPI
SANTONI (Olivier)
DoB: 1962-09-12
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE SAINT PIERRE 91490 MILLY LA FORET FRANCE
5951540 495267346 @Company
@Persons
@UBO
@INPI
SANTONI (Olivier)
DoB: 1962-09-12
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE SAINT PIERRE 91490 MILLY LA FORET FRANCE
5978569 813309903 @Company
@Persons
@UBO
@INPI
DENAVIT Philippe
DoB: 1962-09-10
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 passage du Marchais Macherin 77630 Arbonne la Foret France
7749545 342863792 @Company
@Persons
@UBO
@INPI
OVEJERO ALLAIN Monique Martine Eliane
DoB: 1962-08-05
PoB: 41212 ST GERVAIS LA FORET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA COTE MORTE 41140 ST ROMAIN SUR CHER FRANCE
7763253 421120742 @Company
@Persons
@UBO
@INPI
MOTTE Guillaume Philippe Christian
DoB: 1962-09-14
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA FORET 41240 AUTAINVILLE FRANCE
8277577 491504957 @Company
@Persons
@UBO
@INPI
NUNES Manuel Joao
DoB: 1962-01-01
PoB: Estrada Cristello Covo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin DE LA BACHADE - "LA FORET" 31800 Landorthe France yes
@Cadastre
@Geotag
9773947 477560213 @Company
@Persons
@UBO
@INPI
TANIS Jean Luc
DoB: 1962-09-25
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Emmanuel Chabrier 59494 Petite Foret France
9773948 477560213 @Company
@Persons
@UBO
@INPI
TANIS Jean Luc
DoB: 1962-09-25
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Emmanuel Chabrier 59494 Petite Foret France
10505273 429174345 @Company
@Persons
@UBO
@INPI
FAYS Gilles Germain Robert
DoB: 1962-09-26
PoB: BRUYERES 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE LA FORET 88600 VIMENIL FRANCE
13028011 413059965 @Company
@Persons
@UBO
@INPI
TRENTAZ Serge Jean Michel
DoB: 1962-09-08
PoB: GAILLAC (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FORET DE BROZE BROZE 81600 GAILLAC FRANCE
13035532 428143465 @Company
@Persons
@UBO
@INPI
TRENTAZ Serge Jean Michel
DoB: 1962-09-08
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET DE BROZE 81600 BROZE FRANCE yes
@Cadastre
@Geotag
14709151 481180776 @Company
@Persons
@UBO
@INPI
BIGNON FORET Marie-Thérèse
DoB: 1962-10-12
PoB: 53144 Marcillé-la-Ville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Baladé 53440 Aron FRANCE
14709152 481180776 @Company
@Persons
@UBO
@INPI
BIGNON FORET Marie-Thérèse
DoB: 1962-10-12
PoB: 53144 Marcillé-la-Ville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de Baladé 53440 Aron FRANCE
15418598 320441132 @Company
@Persons
@UBO
@INPI
FORET Nicolas Paul André
DoB: 1962-12-20
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de la Riviérette 80200 Doingt 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.