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 FORGES 1963-11-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3611477 324904838 @Company
@Persons
@UBO
@INPI
PACAUD Bernard
DoB: 1963-08-16
PoB: 71478 Saint-Romain-sous-Versigny (71) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
ST ROMAIN SOUS VERSIGNY 71420 Perrecy-les-Forges France
4065325 498223767 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick Didier
DoB: 1963-01-11
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Rue du Général Leclerc Le Parc 91470 Forges-les-Bains FRANCE
6930505 487750192 @Company
@Persons
@UBO
@INPI
COLLET PETRET Isabelle Maryse Fabienne
DoB: 1963-04-01
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Forges 51530 Chouilly FRANCE
7080947 809221153 @Company
@Persons
@UBO
@INPI
ROBERDEAU LEGOURD Marie-Pascale, Christiane
DoB: 1963-11-19
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Ormeaux 17290 Forges FRANCE
7634647 383099900 @Company
@Persons
@UBO
@INPI
GENISSEL Alain
DoB: 1963-03-07
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Friloux 61700 Saint-Bomer-les-forges FRANCE
7634648 383099900 @Company
@Persons
@UBO
@INPI
GENISSEL Alain
DoB: 1963-03-07
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Friloux 61700 Saint-Bomer-les-forges FRANCE
7643022 430231928 @Company
@Persons
@UBO
@INPI
MOTTIER Patrice
DoB: 1963-09-10
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Nocherie 61700 Saint-Bomer-les-Forges FRANCE
7643681 822930780 @Company
@Persons
@UBO
@INPI
FORGES Bertrand
DoB: 1963-11-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Brancas 92310 Sèvres FRANCE
7656807 344454525 @Company
@Persons
@UBO
@INPI
CROUILLEBOIS Bruno
DoB: 1963-01-31
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Champ Janvier Sept forges 61330 Juvigny Val d'Andaine FRANCE
7690202 430285478 @Company
@Persons
@UBO
@INPI
FLAMBART Antoine Jean-Pierre Lucien
DoB: 1963-10-11
PoB: 76276 FORGES LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76440 RONCHEROLLES EN BRAY FRANCE
8533172 537988842 @Company
@Persons
@UBO
@INPI
EHRET Eric
DoB: 1963-01-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Maréchal Foch 90700 Châtenois-les-Forges FRANCE
8533173 537988842 @Company
@Persons
@UBO
@INPI
EHRET Eric
DoB: 1963-01-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Maréchal Foch 90700 Châtenois-les-Forges FRANCE
8917709 344337399 @Company
@Persons
@UBO
@INPI
RIBERPREY Lionel René Marie
DoB: 1963-08-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Forges 35132 Vezin-le-Coquet FRANCE yes
@Cadastre
@Geotag
10530393 538098450 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Jacques
DoB: 1963-01-07
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue des Chasseurs 88390 Les Forges FRANCE
12200396 493509012 @Company
@Persons
@UBO
@INPI
FORGES Bertrand
DoB: 1963-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue BRANCAS 92310 Sèvres FRANCE
12200397 493509012 @Company
@Persons
@UBO
@INPI
FORGES Bertrand
DoB: 1963-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue BRANCAS 92310 Sèvres FRANCE
12206068 509271797 @Company
@Persons
@UBO
@INPI
FORGES Bertrand
DoB: 1963-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Brancas 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12206069 509271797 @Company
@Persons
@UBO
@INPI
FORGES Bertrand
DoB: 1963-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Brancas 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12206071 509271797 @Company
@Persons
@UBO
@INPI
TRISKELL
DoB: 493509012
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue BRANCAS 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15028028 388441313 @Company
@Persons
@UBO
@INPI
CHARLIER GAGLIARDI Isabelle
DoB: 1963-08-17
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES FORGES SCHIRMECK 67130 SCHIRMECK FRANCE
15031524 424501989 @Company
@Persons
@UBO
@INPI
CHARLIER GAGLIARDI Isabelle
DoB: 1963-08-17
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES FORGES SCHIRMECK 67130 SCHIRMECK FRANCE yes
@Cadastre
@Geotag
15038512 503272585 @Company
@Persons
@UBO
@INPI
GAGLIARDI HEY Martine
DoB: 1963-03-15
PoB: 67448 SCHIRMECK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES FORGES 67130 SCHIRMECK FRANCE yes
@Cadastre
@Geotag
15038513 503272585 @Company
@Persons
@UBO
@INPI
GAGLIARDI HEY Martine
DoB: 1963-03-15
PoB: 67448 SCHIRMECK FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DES FORGES 67130 SCHIRMECK FRANCE yes
@Cadastre
@Geotag
15983039 849332218 @Company
@Persons
@UBO
@INPI
ROUILLER Alain
DoB: 1963-01-19
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue de la Branche Rompue 91470 Forges-les-Bains 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.