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 1971-05-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517417 492587605 @Company
@Persons
@UBO
@INPI
PICORNELL Jacques
DoB: 1971-06-16
PoB: MEUDON LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Maréchal Joffre 78000 Versailles France
777532 830866992 @Company
@Persons
@UBO
@INPI
PIAZZA Gianni
DoB: 1971-11-02
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'En Haut 59494 Petite Foret France yes
@Cadastre
@Geotag
777533 830866992 @Company
@Persons
@UBO
@INPI
PIAZZA Gianni
DoB: 1971-11-02
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue d'En Haut 59494 Petite Foret France yes
@Cadastre
@Geotag
1340416 828896704 @Company
@Persons
@UBO
@INPI
DELAGE Thierry
DoB: 1971-10-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Foret 16380 Feuillade FRANCE
2098870 448336164 @Company
@Persons
@UBO
@INPI
LOPES CURBAL MARC
DoB: 1971-02-10
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Atre Perilleux 95350 Saint Brice Sous Foret France
2143527 812287845 @Company
@Persons
@UBO
@INPI
Bassot Richard
DoB: 1971-11-20
PoB: Uludere TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Antares 95350 Saint Brice Sous Foret France
3474421 434554895 @Company
@Persons
@UBO
@INPI
LACROIX Marie-Pierre
DoB: 1971-02-04
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
572 Chemin DE LA FORET 83140 Six-Fours-les-Plages FRANCE
5174388 424708212 @Company
@Persons
@UBO
@INPI
LESAGE DELPHINE MARIE MICHELE -
DoB: 1971-09-28
PoB: 59 VALENCIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
675 RUE DES ARCINS 59310 BEUVRY LA FORET FRANCE
5194635 498581396 @Company
@Persons
@UBO
@INPI
BRISSE Olivier Laurent
DoB: 1971-11-09
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 RUE JACQUES VARLET 59310 BEUVRY LA FORET FRANCE
5194636 498581396 @Company
@Persons
@UBO
@INPI
BRISSE Olivier Laurent
DoB: 1971-11-09
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
411 RUE JACQUES VARLET 59310 BEUVRY LA FORET FRANCE
8049421 488424698 @Company
@Persons
@UBO
@INPI
GASTE TONY SERGE JIMMY
DoB: 1971-11-30
PoB: VIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Foret Gastine 37520 La Riche France
8546521 438217432 @Company
@Persons
@UBO
@INPI
BOUSSIN Frédéric Rêné
DoB: 1971-11-18
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 IMPASSE DE LA FORET LOTISSEMENT DU LAVOIR 71100 LA CHARMEE FRANCE
8668237 519679807 @Company
@Persons
@UBO
@INPI
FORET Joël Jean-François
DoB: 1971-01-13
PoB: 53147 Mayenne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Chaume 79200 Gourgé FRANCE yes
@Cadastre
@Geotag
9048459 797879368 @Company
@Persons
@UBO
@INPI
LEMOINE Frédéric
DoB: 1971-03-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 rue Jules Plus 59310 Beuvry la Foret France
9048460 797879368 @Company
@Persons
@UBO
@INPI
LEMOINE Frédéric
DoB: 1971-03-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
435 rue Jules Plus 59310 Beuvry la Foret France
9119077 798351466 @Company
@Persons
@UBO
@INPI
LEMOINE Frédéric
DoB: 1971-03-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 rue Jules Plus 59310 Beuvry la Foret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9119078 798351466 @Company
@Persons
@UBO
@INPI
LEMOINE Frédéric
DoB: 1971-03-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
435 rue Jules Plus 59310 Beuvry la Foret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9299566 317685675 @Company
@Persons
@UBO
@INPI
GASTINEL Stephane
DoB: 1971-02-11
PoB: NEUILLY LA FORET (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AUX TROIS GRANGES TORDOUET 14290 ORBEC FRANCE
9368307 484137237 @Company
@Persons
@UBO
@INPI
MARION LE BRIS Pascale
DoB: 1971-08-11
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE NIGOLOU 29940 LA FORET FOUESNANT FRANCE
9368308 484137237 @Company
@Persons
@UBO
@INPI
MARION LE BRIS Pascale
DoB: 1971-08-11
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
CHEMIN DE NIGOLOU 29940 LA FORET FOUESNANT FRANCE
9653327 477718142 @Company
@Persons
@UBO
@INPI
HUILLERY Mallory Marie Berthe
DoB: 1971-10-04
PoB: 69259 VENISSIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU PONT DE LA PRAIRIE 87130 CHATEAUNEUF LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10670218 501604326 @Company
@Persons
@UBO
@INPI
WEISS Laurence Sandrine Héléna
DoB: 1971-05-11
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route de Foret Chenu Hameau de la Perrière 10160 Maraye-en-Othe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382827 492518386 @Company
@Persons
@UBO
@INPI
ETANCELIN Christophe
DoB: 1971-03-14
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Lyons la Foret 27440 Ecouis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382828 492518386 @Company
@Persons
@UBO
@INPI
ETANCELIN Christophe
DoB: 1971-03-14
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Route de Lyons la Foret 27440 Ecouis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386506 408340818 @Company
@Persons
@UBO
@INPI
ETANCELIN Christophe
DoB: 1971-03-14
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Lyons la Foret 27440 Ecouis FRANCE yes
@Cadastre
@Geotag
11416768 411558315 @Company
@Persons
@UBO
@INPI
ETANCELIN Christophe Jean-François René
DoB: 1971-03-13
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Lyons La Foret 27440 Ecouis FRANCE
11978454 382901791 @Company
@Persons
@UBO
@INPI
MEGEVAND Frédéric
DoB: 1971-04-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA FORET 74570 Groisy France
11978455 382901791 @Company
@Persons
@UBO
@INPI
MEGEVAND Frédéric
DoB: 1971-04-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FORET 74570 Groisy France
16200216 402595474 @Company
@Persons
@UBO
@INPI
FORET Alain François Michel
DoB: 1971-05-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 Rue Léo Lagrange 56000 Vannes 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.