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 FORGE 1950-05-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301351 348371550 @Company
@Persons
@UBO
@INPI
GASPAILLARD Jean Claude
DoB: 1950-01-18
PoB: PLENEE JUGON
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA FORGE LABBE PLENEE JUGON 22640 PLENEE-JUGON FRANCE
1301352 348371550 @Company
@Persons
@UBO
@INPI
GASPAILLARD Jean Claude
DoB: 1950-01-18
PoB: PLENEE JUGON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA FORGE LABBE PLENEE JUGON 22640 PLENEE-JUGON FRANCE
2500001 824917769 @Company
@Persons
@UBO
@INPI
Le Mire Villemont Pulvenis de Seligny Béatrice
DoB: 1950-04-25
PoB: Mutuelleville TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Anatole De La Forge 75017 Paris France
4508015 335321303 @Company
@Persons
@UBO
@INPI
LENOIR Gilbert
DoB: 1950-01-17
PoB: ST TRIMOEL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FORGE CORBEL ST GLEN 22510 MONCONTOUR DE BRETAGNE FRANCE yes
@Cadastre
@Geotag
4615476 409088176 @Company
@Persons
@UBO
@INPI
FORGE JALLET Claudine Renee Louise
DoB: 1950-05-01
PoB: 27002 ACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FAYE 23300 Saint-Maurice-la-Souterraine FRANCE
4620227 821200680 @Company
@Persons
@UBO
@INPI
FORGE JALLET Claudine, Renée, Louise
DoB: 1950-05-01
PoB: 27002 Acon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Lieu dit la Faye 23300 Saint-Maurice-la-Souterraine FRANCE
6100590 504721333 @Company
@Persons
@UBO
@INPI
DEMILLIER MARCHAND Claudie
DoB: 1950-01-28
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Forge 44690 Château-Thébaud France
6100591 504721333 @Company
@Persons
@UBO
@INPI
DEMILLIER MARCHAND Claudie
DoB: 1950-01-28
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Forge 44690 Château-Thébaud France
6951887 484810999 @Company
@Persons
@UBO
@INPI
HARAT Joelle Roberte
DoB: 1950-03-31
PoB: 51262 51 FRIGNICOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 che. de la Forge Bergères-sous-Montmirail 51210 BERGERES SOUS MONTMIRAIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6951888 484810999 @Company
@Persons
@UBO
@INPI
HARAT Joelle Roberte
DoB: 1950-03-31
PoB: 51262 51 FRIGNICOURT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 che. de la Forge Bergères-sous-Montmirail 51210 BERGERES SOUS MONTMIRAIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121766 495408130 @Company
@Persons
@UBO
@INPI
MOSCHLIN MARTIN Brigitte
DoB: 1950-02-03
PoB: ZURICH SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1256 TROINEX 10 VIDOLLET LA FORGE 0 SUISSE yes
@Cadastre
@Geotag
7631685 348605239 @Company
@Persons
@UBO
@INPI
BESSON Jacques
DoB: 1950-01-13
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Forge 61150 Rânes FRANCE yes
@Cadastre
@Geotag
7633108 518441639 @Company
@Persons
@UBO
@INPI
BESSON Jacques
DoB: 1950-01-13
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Forge 61150 Rânes FRANCE yes
@Cadastre
@Geotag
7633109 518441639 @Company
@Persons
@UBO
@INPI
BESSON Jacques
DoB: 1950-01-13
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Forge 61150 Rânes FRANCE yes
@Cadastre
@Geotag
8543899 421884826 @Company
@Persons
@UBO
@INPI
SPETTEL Andre Marcel
DoB: 1950-04-27
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU BOIS DE LA FORGE 77710 CHEVRY EN SEREINE FRANCE
8543900 421884826 @Company
@Persons
@UBO
@INPI
GUERRIER SPETTEL Lucette Marie Therese
DoB: 1950-01-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU BOIS DE LA FORGE 77710 CHEVRY EN SEREINE FRANCE
9572420 387888258 @Company
@Persons
@UBO
@INPI
DOBBELAERE BOURBIER Marie-José Emma
DoB: 1950-04-09
PoB: 60660 Le Vaumain (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le moulin de la Forge 60590 Le Vaumain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9580341 799902283 @Company
@Persons
@UBO
@INPI
DOBBELAERE BOURBIER Marie-José Emma
DoB: 1950-04-09
PoB: 60660 Le Vaumain (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin de la Forge 60590 Le Vaumain France yes
@Cadastre
@Geotag
9580342 799902283 @Company
@Persons
@UBO
@INPI
DOBBELAERE BOURBIER Marie-José Emma
DoB: 1950-04-09
PoB: 60660 Le Vaumain (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin de la Forge 60590 Le Vaumain France yes
@Cadastre
@Geotag
15256366 334668571 @Company
@Persons
@UBO
@INPI
ENRICO HEINE Nelly
DoB: 1950-05-31
PoB: 57 MORANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FORGE FISLIS 68480 FERRETTE 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.