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 1963-03-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1745924 440125730 @Company
@Persons
@UBO
@INPI
INFI SAS
DoB: 447539800
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue du Bois de Boulogne 75116 Paris France
6622687 437541477 @Company
@Persons
@UBO
@INPI
FORET Thierry Pierre
DoB: 1963-04-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue Camille Sauvageau 33800 Bordeaux FRANCE
7576202 498964386 @Company
@Persons
@UBO
@INPI
LOURME Olivier
DoB: 1963-10-03
PoB: 91477 PALAISEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER ROUSSEAU REFUS DE LA CASCADE 83600 BAGNOLS EN FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7791764 493782759 @Company
@Persons
@UBO
@INPI
GUEDIN DABAUX Evelyne
DoB: 1963-01-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Avenue DE LA FORET 78340 Les Clayes-sous-Bois FRANCE
7879576 444394969 @Company
@Persons
@UBO
@INPI
GUILLAUME Ludovic Joseph Marie
DoB: 1963-07-22
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Chemin DE LA FORET 78860 Saint-Nom-la-Bretèche FRANCE
7879577 444394969 @Company
@Persons
@UBO
@INPI
GUILLAUME Ludovic Joseph Marie
DoB: 1963-07-22
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin DE LA FORET 78860 Saint-Nom-la-Bretèche FRANCE
7914305 304974249 @Company
@Persons
@UBO
@INPI
NUEL Jean -Jacques
DoB: 1963-01-28
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Allée de la Foret de Marly 78860 Saint-Nom-la-Bretèche FRANCE
7914306 304974249 @Company
@Persons
@UBO
@INPI
NUEL Jean -Jacques
DoB: 1963-01-28
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Allée de la Foret de Marly 78860 Saint-Nom-la-Bretèche FRANCE
7922424 438363871 @Company
@Persons
@UBO
@INPI
BASTIAN Pascal
DoB: 1963-07-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Cheminement DE LA FORET 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9644998 491337564 @Company
@Persons
@UBO
@INPI
BOUTIN Alain Jean-Marie
DoB: 1963-03-15
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LOTISSEMENT LA FORET DES ALLOIS 87400 LA GENEYTOUSE FRANCE yes
@Cadastre
@Geotag
9644999 491337564 @Company
@Persons
@UBO
@INPI
BOUTIN Alain Jean-Marie
DoB: 1963-03-15
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 LOTISSEMENT LA FORET DES ALLOIS 87400 LA GENEYTOUSE FRANCE yes
@Cadastre
@Geotag
10505710 790500862 @Company
@Persons
@UBO
@INPI
FORET Jean-Louis, Michel
DoB: 1963-03-07
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Neuve 88320 Morizécourt FRANCE
10656109 439782616 @Company
@Persons
@UBO
@INPI
THIENOT Regis Georges Bernard
DoB: 1963-07-01
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA FORET CHAMPIGNY LAUBRESSEL 10270 LAUBRESSEL 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.