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 1971-05-01 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419988 335295176 @Company
@Persons
@UBO
@INPI
QUAGLIAROLI Carole
DoB: 1971-01-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Pres de la Forge 0 1273 ARZIER SUISSE yes
@Cadastre
@Geotag
432111 431863505 @Company
@Persons
@UBO
@INPI
QUAGLIAROLI Carole
DoB: 1971-01-20
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Près de la Forge 0 1273 ARZIER SUISSE
1033712 382309987 @Company
@Persons
@UBO
@INPI
BORDET Pierre-Gilles, Raymond, André
DoB: 1971-09-23
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Route de la Forge 1100 Bellignat FRANCE
1298393 504282690 @Company
@Persons
@UBO
@INPI
GUILLET HERNANI Magali
DoB: 1971-07-27
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Forge 22490 Tréméreuc FRANCE
1303287 488659202 @Company
@Persons
@UBO
@INPI
M. GUILLARD Christophe
DoB: 1971-05-02
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA FORGE 22400 ST AARON FRANCE yes
@Cadastre
@Geotag
2670112 501319107 @Company
@Persons
@UBO
@INPI
FORGE Nathalie
DoB: 1971-03-01
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MONTEE DU SERRE 26740 Montboucher-sur-Jabron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3776954 780467544 @Company
@Persons
@UBO
@INPI
BEGUINOT Olivier Hubert Roger
DoB: 1971-03-23
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Forge 52210 Cour l'évêque FRANCE yes
@Cadastre
@Geotag
4517546 350883641 @Company
@Persons
@UBO
@INPI
GUERNION Paul
DoB: 1971-01-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
11 rue de la Forge Tregenestre - Meslin 22400 Lamballe FRANCE
5338203 750297442 @Company
@Persons
@UBO
@INPI
LE MONZE Alexandre, Élie, René, Pierre
DoB: 1971-11-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Forge 14170 Sassy FRANCE
6256862 341668416 @Company
@Persons
@UBO
@INPI
QUAGLIAROLI Carole
DoB: 1971-01-20
PoB: Paris
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Chemin Près la Forge 1273 ARZIER 0 ARZIER SUISSE
6437820 448381475 @Company
@Persons
@UBO
@INPI
CORNET Michale Christian Patrick
DoB: 1971-01-21
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DE LA FORGE LES SALARIALES CHALET B16 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6535029 449044684 @Company
@Persons
@UBO
@INPI
PILLOT Laurent Pierre
DoB: 1971-08-01
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DE LA FORGE LES SOLARIALES N°195 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
7019393 538428111 @Company
@Persons
@UBO
@INPI
MILLIENS Peter
DoB: 1971-04-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Forge Haute 36120 Ardentes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7635693 811312636 @Company
@Persons
@UBO
@INPI
DEGUERNEL Flavien
DoB: 1971-01-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Forge 61420 La Roche Mabile FRANCE yes
@Cadastre
@Geotag
7635694 811312636 @Company
@Persons
@UBO
@INPI
DEGUERNEL Flavien
DoB: 1971-01-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Forge 61420 La Roche Mabile FRANCE yes
@Cadastre
@Geotag
10495692 792982514 @Company
@Persons
@UBO
@INPI
BOILEAU Jean-François Léon Gaston
DoB: 1971-04-23
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Devant la Forge 88480 Etival-Clairefontaine FRANCE
10498033 482458395 @Company
@Persons
@UBO
@INPI
MICLO Patrick Jean Constant
DoB: 1971-04-30
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LA FORGE 88430 ARRENTES DE CORCIEUX FRANCE
10498034 482458395 @Company
@Persons
@UBO
@INPI
MICLO Patrick Jean Constant
DoB: 1971-04-30
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LA FORGE 88430 ARRENTES DE CORCIEUX FRANCE
10860889 827517350 @Company
@Persons
@UBO
@INPI
BORDET Pierre-Gilles, Raymond, André
DoB: 1971-09-23
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de la Forge 1100 Bellignat FRANCE yes
@Cadastre
@Geotag
10860890 827517350 @Company
@Persons
@UBO
@INPI
BORDET Pierre-Gilles, Raymond, André
DoB: 1971-09-23
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 route de la Forge 1100 Bellignat FRANCE yes
@Cadastre
@Geotag
10861359 421358995 @Company
@Persons
@UBO
@INPI
BORDET Pierre-Gilles
DoB: 1971-09-23
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 route de la Forge 1100 Bellignat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10870644 493365415 @Company
@Persons
@UBO
@INPI
BORDET Pierre-Gilles Raymond Andre
DoB: 1971-09-23
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 ROUTE DE LA FORGE 1100 BELLIGNAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10875911 803775915 @Company
@Persons
@UBO
@INPI
HODOWANIEC BRINDISI Sophie, Dominique
DoB: 1971-10-04
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 impasse de la Petite Forge 1390 Saint-André-de-Corcy FRANCE
10875912 803775915 @Company
@Persons
@UBO
@INPI
HODOWANIEC BRINDISI Sophie, Dominique
DoB: 1971-10-04
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 impasse de la Petite Forge 1390 Saint-André-de-Corcy FRANCE
10886265 824366496 @Company
@Persons
@UBO
@INPI
BORDET Pierre-Gilles
DoB: 1971-09-23
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de la Forge 1100 Bellignat FRANCE
10886266 824366496 @Company
@Persons
@UBO
@INPI
BORDET Pierre-Gilles
DoB: 1971-09-23
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 route de la Forge 1100 Bellignat FRANCE
10886716 528068448 @Company
@Persons
@UBO
@INPI
BORDET Pierre-Gilles Raymond André
DoB: 1971-09-23
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de la Forge 1100 Bellignat FRANCE
10886717 528068448 @Company
@Persons
@UBO
@INPI
BORDET Pierre-Gilles Raymond André
DoB: 1971-09-23
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 route de la Forge 1100 Bellignat FRANCE
10887774 791488745 @Company
@Persons
@UBO
@INPI
HODOWANIEC BRINDISI Sophie, Dominique
DoB: 1971-10-04
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement de la Forge 1390 Saint-André-de-Corcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10887775 791488745 @Company
@Persons
@UBO
@INPI
HODOWANIEC BRINDISI Sophie, Dominique
DoB: 1971-10-04
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement de la Forge 1390 Saint-André-de-Corcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10890825 330345083 @Company
@Persons
@UBO
@INPI
BORDET Pierre-Gilles
DoB: 1971-09-23
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de la Forge 1100 Bellignat FRANCE
10899731 503669814 @Company
@Persons
@UBO
@INPI
BORDET Pierre-Gilles Raymond André
DoB: 1971-09-23
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de la Forge 1100 Bellignat FRANCE yes
@Cadastre
@Geotag
10899732 503669814 @Company
@Persons
@UBO
@INPI
BORDET Pierre-Gilles Raymond André
DoB: 1971-09-23
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 route de la Forge 1100 Bellignat FRANCE yes
@Cadastre
@Geotag
10912555 499732451 @Company
@Persons
@UBO
@INPI
BORDET Pierre-Gilles
DoB: 1971-09-23
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de la Forge 1100 Bellignat FRANCE
10921330 802800359 @Company
@Persons
@UBO
@INPI
BORDET Pierre-Gilles
DoB: 1971-09-23
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de la Forge 1100 Bellignat FRANCE yes
@Cadastre
@Geotag
10921331 802800359 @Company
@Persons
@UBO
@INPI
BORDET Pierre-Gilles
DoB: 1971-09-23
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 route de la Forge 1100 Bellignat FRANCE yes
@Cadastre
@Geotag
12588900 824727077 @Company
@Persons
@UBO
@INPI
EVIN DUVAL Christelle, Jacqueline
DoB: 1971-11-10
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 rue de la Forge 76490 Saint-Gilles-de-Cretot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12707262 818628935 @Company
@Persons
@UBO
@INPI
FORGE TOMASZEWSKI Valérie, Denise, Danielle
DoB: 1971-05-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Hardaignière Saint-Amand 50160 SAINT-AMAND-VILLAGES FRANCE
12739845 500811658 @Company
@Persons
@UBO
@INPI
FORGE TOMASZEWSKI Valérie Denise Danielle
DoB: 1971-05-01
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue St Saens 14123 IFS FRANCE yes
@Cadastre
@Geotag
15076085 813537263 @Company
@Persons
@UBO
@INPI
MARTZEL Alain
DoB: 1971-05-29
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Forge 57720 Obergailbach 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.