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 1983-11-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1825021 813755121 @Company
@Persons
@UBO
@INPI
Alcuvilla Alexandre
DoB: 1983-08-25
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 avenue Robert Schumann Meudon MEUDON LA FORET 92360 Meudon France
2415111 504237678 @Company
@Persons
@UBO
@INPI
MARTIANO JONATHAN
DoB: 1983-12-08
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Cassiopee 95350 Saint Brice Sous Foret France
4036762 797581071 @Company
@Persons
@UBO
@INPI
FORET Cyrille
DoB: 1983-11-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée de Grande Bordé Bat à - Appt 4 64100 Bayonne FRANCE
5255324 507449890 @Company
@Persons
@UBO
@INPI
ANDRIAU Romain
DoB: 1983-02-02
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route DE LA FORET 18500 Vignoux-sur-Barangeon FRANCE
7748968 491174983 @Company
@Persons
@UBO
@INPI
YALCIN BAL Derya
DoB: 1983-09-15
PoB: Akhisar TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Marronniers 41350 ST GERVAIS LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8453240 823692223 @Company
@Persons
@UBO
@INPI
ROUTURIER Mickaël Joël
DoB: 1983-01-29
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 la Ferrière 17210 Bussac Foret France
8453241 823692223 @Company
@Persons
@UBO
@INPI
ROUTURIER Mickaël Joël
DoB: 1983-01-29
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 la Ferrière 17210 Bussac Foret France
10374285 537840258 @Company
@Persons
@UBO
@INPI
BIEDA Christophe
DoB: 1983-01-10
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DOUAUMONT 57700 Saint Nicolas En Foret France
11406216 483991048 @Company
@Persons
@UBO
@INPI
BUNEL Julien
DoB: 1983-05-01
PoB: 76451 MONT SAINT AIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue de la Foret de Bord 27340 Les Damps FRANCE
11606871 493776934 @Company
@Persons
@UBO
@INPI
PRACCA Emile Jean
DoB: 1983-07-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée de la Foret 42580 L'Etrat FRANCE
12067501 497793166 @Company
@Persons
@UBO
@INPI
PEGUIN Frederic
DoB: 1983-02-03
PoB: 37210 ST BENOIT LA FORET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU JEU DU MAIL 11000 CARCASSONNE FRANCE
13168145 789342011 @Company
@Persons
@UBO
@INPI
GIMENEZ JULIEN
DoB: 1983-04-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis avenue du General de Gaulle Meudon MEUDON LA FORET 92360 Meudon France yes
@Cadastre
@Geotag
14119947 491144374 @Company
@Persons
@UBO
@INPI
CARAGE Damien
DoB: 1983-01-06
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pasteur 95320 St Leu la Foret France yes
@Cadastre
@Geotag
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.