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 1981-05-27 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1986296 487734113 @Company
@Persons
@UBO
@INPI
Bensalah Esskali Halima
DoB: 1981-01-13
PoB: Agadir MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 allée du Mail Meudon MEUDON LA FORET 92360 Meudon France
2497967 814883229 @Company
@Persons
@UBO
@INPI
Zaiane Anouar
DoB: 1981-01-15
PoB: Ariana TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble C5 appt 55 rades foret 2040 Tunis 0 Tunisie
4036763 797581071 @Company
@Persons
@UBO
@INPI
FORET Jérôme
DoB: 1981-05-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 avenue du Général de Gaulle 94500 Champigny-sur-Marne FRANCE
4776706 753921089 @Company
@Persons
@UBO
@INPI
FORET Jérôme Edmond Robert
DoB: 1981-05-27
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue du Général de Gaulle 94500 Champigny-sur-Marne FRANCE
8042437 533727798 @Company
@Persons
@UBO
@INPI
DEVANT THOMAS
DoB: 1981-05-27
PoB: ST BENOIT LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B pont Joubert 37340 Clere les Pins France
12427577 749824934 @Company
@Persons
@UBO
@INPI
SABIROVA Anel
DoB: 1981-05-01
PoB: ALMATY KAZAKHSTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DE LA FORET 54420 Saulxures-lès-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12624335 487877839 @Company
@Persons
@UBO
@INPI
THUILLIER Arnaud Jean Albert
DoB: 1981-11-27
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE DE LA FORET CAUDEBEC EN CAUX 76490 Rives-en-Seine 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.