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 1969-08-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2103160 524143674 @Company
@Persons
@UBO
@INPI
SAGHROUN Chloumou
DoB: 1969-10-04
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de Fontenelle 95350 Saint Brice Sous Foret France
2160945 488973975 @Company
@Persons
@UBO
@INPI
YABAS FRANCK
DoB: 1969-07-05
PoB: ULUDERE TURQUIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Cassiopee 95350 Saint Brice Sous Foret France
3254228 330925256 @Company
@Persons
@UBO
@INPI
DUFFOUX Christine
DoB: 1969-12-31
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Foret 69860 Saint-Mamert France
3982229 494166150 @Company
@Persons
@UBO
@INPI
CAZENOVE Nicolas Jerome Antoine
DoB: 1969-10-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE DIANE 95320 ST LEU LA FORET FRANCE
5617676 430460931 @Company
@Persons
@UBO
@INPI
LEPAGE Patrice
DoB: 1969-03-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Roquet de la Cour Foret 53260 Parné-sur-Roc FRANCE
7810738 489238006 @Company
@Persons
@UBO
@INPI
LE BIHAN BRESDIN Caroline
DoB: 1969-09-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Domaine DE LA FORET 78490 Montfort l'Amaury FRANCE
8728739 387513856 @Company
@Persons
@UBO
@INPI
COHADON Olivier
DoB: 1969-08-20
PoB: 63075 CHAMALIERES 63 FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
LA BESSE 63740 CISTERNES LA FORET FRANCE
9109257 440897098 @Company
@Persons
@UBO
@INPI
DELOBELLE Jean-Paul
DoB: 1969-08-08
PoB: BEUVRY LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 rue Jules Plus 59310 Beuvry-la-Forêt France
9109258 440897098 @Company
@Persons
@UBO
@INPI
DELOBELLE Jean-Paul
DoB: 1969-08-08
PoB: BEUVRY LA FORET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
430 rue Jules Plus 59310 Beuvry-la-Forêt France
9368416 493091698 @Company
@Persons
@UBO
@INPI
DESRUES MORE Valerie
DoB: 1969-07-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET 29560 LANDEVENNEC FRANCE yes
@Cadastre
@Geotag
9368417 493091698 @Company
@Persons
@UBO
@INPI
DESRUES MORE Valerie
DoB: 1969-07-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FORET 29560 LANDEVENNEC FRANCE yes
@Cadastre
@Geotag
9380336 440994887 @Company
@Persons
@UBO
@INPI
DANIEL OUVRARD Aurely
DoB: 1969-11-08
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA MER LA FORET FOUESNANT 29940 LA FORET FOUESNANT FRANCE yes
@Cadastre
@Geotag
10743876 434135877 @Company
@Persons
@UBO
@INPI
BOUSQUET Philippe Gilles Denis
DoB: 1969-08-19
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DE LA FORET 6550 La Roquette-sur-Siagne FRANCE
11127792 499701415 @Company
@Persons
@UBO
@INPI
GIMENEZ Corinne
DoB: 1969-09-25
PoB: 24299 MUSSIDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET 24700 MENESPLET FRANCE
11127793 499701415 @Company
@Persons
@UBO
@INPI
GIMENEZ Corinne
DoB: 1969-09-25
PoB: 24299 MUSSIDAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FORET 24700 MENESPLET FRANCE
11193389 809160963 @Company
@Persons
@UBO
@INPI
FORET Frank René Robert
DoB: 1969-08-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Orme Touzet 77230 Saint-Mard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193390 809160963 @Company
@Persons
@UBO
@INPI
FORET Frank René Robert
DoB: 1969-08-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Orme Touzet 77230 Saint-Mard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12507719 481984706 @Company
@Persons
@UBO
@INPI
MADELEINE Régis Jean-Pierre
DoB: 1969-08-30
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
492 ROUTE DU GRAND TRAIT 76170 ST ANTOINE LA FORET FRANCE yes
@Cadastre
@Geotag
12712634 490616935 @Company
@Persons
@UBO
@INPI
DUBOIS STRAUMANN Catherine Jacqueline Claudine
DoB: 1969-08-21
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA JOITIERE 50680 CERISY LA FORET FRANCE yes
@Cadastre
@Geotag
13195911 813094729 @Company
@Persons
@UBO
@INPI
KAILALI Bachira
DoB: 1969-02-02
PoB: BIR MOURAD RAIS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ruelle a Potier 95590 Nerville la Foret France
15544371 491545422 @Company
@Persons
@UBO
@INPI
HUTT Michel Alexis
DoB: 1969-05-08
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHEMIN DE LA FORET 68140 HOHRODBERG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15544372 491545422 @Company
@Persons
@UBO
@INPI
HUTT Michel Alexis
DoB: 1969-05-08
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 CHEMIN DE LA FORET 68140 HOHRODBERG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15662328 893284828 @Company
@Persons
@UBO
@INPI
DUBERTRAND Eric
DoB: 1969-09-20
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 Rue Voltaire 95320 SAINT LEU LA FORET FRANCE
15903895 809160963 @Company
@Persons
@UBO
@INPI
FORET Frank René Robert
DoB: 1969-08-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Orme Touzet 77230 Saint-Mard France yes
@Cadastre
@Geotag
15903896 809160963 @Company
@Persons
@UBO
@INPI
FORET Frank René Robert
DoB: 1969-08-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Orme Touzet 77230 Saint-Mard France yes
@Cadastre
@Geotag

 

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.