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 1982-11-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1376340 324249705 @Company
@Persons
@UBO
@INPI
TERRASSIER Jean-Paul
DoB: 1950-07-23
PoB: 16142 LA FORET DE TESSE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Tuzie 16700 Ruffec FRANCE
4266930 443461900 @Company
@Persons
@UBO
@INPI
MICHEL Line Alice
DoB: 1982-11-11
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Charles de Gaulle Meudon MEUDON LA FORET 92360 Meudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5252599 480405604 @Company
@Persons
@UBO
@INPI
TOUZELET Baptiste
DoB: 1982-08-05
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1507 route de la foret 18500 Vignoux-sur-Barangeon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5498011 497589135 @Company
@Persons
@UBO
@INPI
CORMERAIS Bastien Pierre Franck Patrice
DoB: 1982-01-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Foret Query 85670 Saint-Christophe-du-Ligneron France
6490923 511904500 @Company
@Persons
@UBO
@INPI
FORET Guillaume
DoB: 1982-11-04
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée De l'enclos 33650 Cabanac-et-Villagrains FRANCE
6911512 819675844 @Company
@Persons
@UBO
@INPI
FRANCOIS Clotilde, Pascaline
DoB: 1982-11-07
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Paris 95350 Saint-Brice Sous foret FRANCE
8002963 498264944 @Company
@Persons
@UBO
@INPI
ROCHER Romain Camille
DoB: 1982-11-13
PoB: ST BENOIT LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Martellière 37140 Saint-Nicolas-de-Bourgueil France yes
@Cadastre
@Geotag
8002964 498264944 @Company
@Persons
@UBO
@INPI
ROCHER Romain Camille
DoB: 1982-11-13
PoB: ST BENOIT LA FORET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 la Martellière 37140 Saint-Nicolas-de-Bourgueil France yes
@Cadastre
@Geotag
10927741 324577741 @Company
@Persons
@UBO
@INPI
FERRAND Bernard Jean Francois
DoB: 1947-09-11
PoB: LYON (6)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET MONTRACOL 1310 POLLIAT FRANCE
11415384 530212224 @Company
@Persons
@UBO
@INPI
LUCAS Ludwig
DoB: 1982-08-21
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Route de la Foret d'Elbeuf 27370 Saint-Cyr-la-Campagne FRANCE
11415385 530212224 @Company
@Persons
@UBO
@INPI
LUCAS Ludwig
DoB: 1982-08-21
PoB: 27375 Louviers
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
63 Route de la Foret d'Elbeuf 27370 Saint-Cyr-la-Campagne FRANCE
12799400 809693062 @Company
@Persons
@UBO
@INPI
FORET NICOLLET Marion
DoB: 1982-01-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
321 Ancien chemin des Puits 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13205529 453101362 @Company
@Persons
@UBO
@INPI
GHOBENTINI Sami
DoB: 1982-12-21
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 allée de la Foret 77185 Lognes France
13344796 326128634 @Company
@Persons
@UBO
@INPI
JAUBERT Jean-Pierre
DoB: 1938-11-19
PoB: SEYNE LES ALPES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST BRICE SOUS FORET 95350 LA FONTAINE ST MARTIN FRANCE
13624870 829844166 @Company
@Persons
@UBO
@INPI
TEKOMBONG Guy
DoB: 1982-11-20
PoB: BERTOUA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Allée Du Mail 92360 MEUDON LA FORET FRANCE
14829108 315832030 @Company
@Persons
@UBO
@INPI
DANIEL Andre
DoB: 1945-11-03
PoB: ST JEAN DE BASSEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA FORET 57400 SARRALTROFF FRANCE
14900057 315832030 @Company
@Persons
@UBO
@INPI
DANIEL Andre
DoB: 1945-11-03
PoB: ST JEAN DE BASSEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA FORET 57400 SARRALTROFF FRANCE
15046653 808884381 @Company
@Persons
@UBO
@INPI
DINTINGER RAUCH Virginie Jeanne
DoB: 1982-04-10
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue DE LA FORET 67320 Hirschland FRANCE
15091247 315832030 @Company
@Persons
@UBO
@INPI
DANIEL Andre
DoB: 1945-11-03
PoB: ST JEAN DE BASSEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA FORET 57400 SARRALTROFF 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.