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 1959-04-30 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2227207 491500476 @Company
@Persons
@UBO
@INPI
SAIKUSA Satoshi
DoB: 1959-09-16
PoB: Tokyo JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Forge Royale 75011 Paris France yes
@Cadastre
@Geotag
3566581 382466449 @Company
@Persons
@UBO
@INPI
DRAI ALAIN
DoB: 1959-03-23
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA FORGE LA FORGE 83140 Six-Fours-les-Plages FRANCE
3776866 807803960 @Company
@Persons
@UBO
@INPI
MALGLAIVE Michel Gérard
DoB: 1959-12-30
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue du Canal de la Forge 52100 Saint-Dizier FRANCE
3842457 451421648 @Company
@Persons
@UBO
@INPI
VINAS Jean René Bernard
DoB: 1959-10-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 LA FORGE DE REYNES 66400 Reynès France yes
@Cadastre
@Geotag
5499423 512957671 @Company
@Persons
@UBO
@INPI
BLENEAU Raphaele
DoB: 1959-07-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
18 rue de l'Ancienne Forge Chateau Fromage 85000 La Roche-sur-Yon France
8362051 817556475 @Company
@Persons
@UBO
@INPI
FORGE PERRIER Elisabeth Marie
DoB: 1959-04-30
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse Gerbay 42300 Roanne FRANCE
8362052 817556475 @Company
@Persons
@UBO
@INPI
FORGE PERRIER Elisabeth Marie
DoB: 1959-04-30
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Impasse Gerbay 42300 Roanne FRANCE
11400346 437867971 @Company
@Persons
@UBO
@INPI
GILLES Annie Louisette Jacqueline
DoB: 1959-02-08
PoB: 27051 Beaumont-le-Roger
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Chemin de la Forge 27180 Le Plessis-Grohan 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.