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 1963-12-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
179849 410235139 @Company
@Persons
@UBO
@INPI
LAFFITTE Jean, Marc
DoB: 1963-09-26
PoB: 65460 VIC EN BIGORRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Forges 64460 Labatut FRANCE
1321433 514943331 @Company
@Persons
@UBO
@INPI
BROUAZIN Jean Paul
DoB: 1963-12-19
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 rue des Forges Jugon-les-Lacs 22270 Jugon-les-Lacs - Commune nouvelle FRANCE
3199321 399883297 @Company
@Persons
@UBO
@INPI
CORPET Hubert Bernard Paul Marie
DoB: 1963-05-16
PoB: 76276 Forges-les-Eaux
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60210 Saint-Thibault FRANCE
3333466 824392351 @Company
@Persons
@UBO
@INPI
FORGES Gilles, Antoine, Mathieu
DoB: 1963-12-16
PoB: 58146 Lucenay-les-Aix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Bis avenue de la Rénovation 3230 Lusigny FRANCE yes
@Cadastre
@Geotag
6517647 750272189 @Company
@Persons
@UBO
@INPI
DUMORA Didier
DoB: 1963-11-16
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 les Forges 33190 Morizès FRANCE
8627077 451190813 @Company
@Persons
@UBO
@INPI
VANELSTRAETE FOIN Patricia
DoB: 1963-10-09
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES CRETS DE FORGES 58160 SAUVIGNY LES BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10023349 398161091 @Company
@Persons
@UBO
@INPI
JOUBEL Joseph Jean Marie
DoB: 1963-03-16
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES FORGES LIZIO 56460 SERENT FRANCE
10491076 349690644 @Company
@Persons
@UBO
@INPI
PIERROT Jean-Claude
DoB: 1963-12-24
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
16 rue des Chênes 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497850 380405555 @Company
@Persons
@UBO
@INPI
MASY Véronique
DoB: 1963-12-19
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue des Mélèzes 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497851 380405555 @Company
@Persons
@UBO
@INPI
MASY Véronique
DoB: 1963-12-19
PoB: EPINAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue des Mélèzes 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10501967 405048273 @Company
@Persons
@UBO
@INPI
MASY Véronique, Marie, Françoise
DoB: 1963-12-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue des Mélèzes 88390 Les Forges FRANCE
10505166 509891586 @Company
@Persons
@UBO
@INPI
VILLEMIN Pascal
DoB: 1963-05-12
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Renauvoid 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
10505167 509891586 @Company
@Persons
@UBO
@INPI
VILLEMIN Pascal
DoB: 1963-05-12
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de Renauvoid 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
10524233 393766670 @Company
@Persons
@UBO
@INPI
FILLARDET VAUTHIER Marie Pierre
DoB: 1963-10-08
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES NOYERS 88390 LES FORGES 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.