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 1966-12-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5296070 489953463 @Company
@Persons
@UBO
@INPI
NOVARIN Stéphane, Claude, Marcel
DoB: 1966-12-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Forge 14610 THAON FRANCE yes
@Cadastre
@Geotag
5296071 489953463 @Company
@Persons
@UBO
@INPI
NOVARIN Stéphane, Claude, Marcel
DoB: 1966-12-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Forge 14610 THAON FRANCE yes
@Cadastre
@Geotag
8343115 384289740 @Company
@Persons
@UBO
@INPI
FORGE Christophe
DoB: 1966-12-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Hameau de Origny 42155 Ouches FRANCE
8343157 418152906 @Company
@Persons
@UBO
@INPI
FORGE Christophe
DoB: 1966-12-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
450 Chemin du Gas de Pie 42155 Ouches FRANCE
8343659 535352157 @Company
@Persons
@UBO
@INPI
H.O.T. FINANCES
DoB: 418152906
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
221 Route de Charlieu 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8349137 440917185 @Company
@Persons
@UBO
@INPI
FORGE Christophe Armand
DoB: 1966-12-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
450 Chemin du Gas de Pie 42155 Ouches FRANCE yes
@Cadastre
@Geotag
8349138 440917185 @Company
@Persons
@UBO
@INPI
FORGE Christophe Armand
DoB: 1966-12-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
450 Chemin du Gas de Pie 42155 Ouches FRANCE yes
@Cadastre
@Geotag
8362755 449991561 @Company
@Persons
@UBO
@INPI
FORGE Christophe Armand
DoB: 1966-12-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
450 Chemin du Gas de Pie 42155 Ouches FRANCE yes
@Cadastre
@Geotag
8363537 397963513 @Company
@Persons
@UBO
@INPI
FORGE Christophe
DoB: 1966-12-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau d'Origny 42155 Ouches FRANCE yes
@Cadastre
@Geotag
9165705 494166267 @Company
@Persons
@UBO
@INPI
FORGE Christophe
DoB: 1966-12-14
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
450 chemin du Gas de Pie 42155 Ouches France
9201452 510302920 @Company
@Persons
@UBO
@INPI
FORGE Christophe
DoB: 1966-12-14
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
450 chemin du Gas de Pie 42155 Ouches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9297067 537499436 @Company
@Persons
@UBO
@INPI
RAMAGE Bruno, Marcel
DoB: 1966-05-25
PoB: 14109 Brouay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forge Mézière Le Mesnil Durand 14140 Livarot-Pays-d'Auge FRANCE
9297068 537499436 @Company
@Persons
@UBO
@INPI
RAMAGE Bruno, Marcel
DoB: 1966-05-25
PoB: 14109 Brouay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Forge Mézière Le Mesnil Durand 14140 Livarot-Pays-d'Auge FRANCE
10293733 752950568 @Company
@Persons
@UBO
@INPI
FORGE Christophe Armand
DoB: 1966-12-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 Chemin du Gas de Pie 42155 Ouches 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.