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 FORGET 1965-01-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3214936 511569238 @Company
@Persons
@UBO
@INPI
DUTAILLY SELLIER Florence Simone Paulette
DoB: 1965-10-30
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Forget Crauet 60290 Laigneville FRANCE
4029751 803046150 @Company
@Persons
@UBO
@INPI
FORGET Guy
DoB: 1965-01-04
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Plage Mies 0 SUISSE yes
@Cadastre
@Geotag
4036843 813250180 @Company
@Persons
@UBO
@INPI
FORGET Guy
DoB: 1965-01-04
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Plage 1295 MIES 0 SUISSE
4086823 798272571 @Company
@Persons
@UBO
@INPI
COLOMBEL HOURI Nathalie Hélène Dominique
DoB: 1965-01-25
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse de Mesnil Forget 91460 Marcoussis FRANCE
5325701 520178096 @Company
@Persons
@UBO
@INPI
QUENEUTTE Albéric, Jean, Jacques
DoB: 1965-01-17
PoB: 50601 TORIGNI SUR VIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Constant Forget 14000 Caen FRANCE
5342499 529503203 @Company
@Persons
@UBO
@INPI
ESQUERRE François Maurice André
DoB: 1965-05-28
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Constant Forget 14000 Caen FRANCE
5970660 827529751 @Company
@Persons
@UBO
@INPI
FORGET Sylvain Bernard
DoB: 1965-12-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de la Noë Joulain la Bussonnière 44390 Petit-Mars France
5970661 827529751 @Company
@Persons
@UBO
@INPI
FORGET Sylvain Bernard
DoB: 1965-12-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 rue de la Noë Joulain la Bussonnière 44390 Petit-Mars France
6064965 378358162 @Company
@Persons
@UBO
@INPI
FORGET Sylvain Bernard Ignace
DoB: 1965-12-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Argonautes 44470 Carquefou France
6838212 383679388 @Company
@Persons
@UBO
@INPI
FORGET Christine
DoB: 1965-06-01
PoB: 16015 Angoulême
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Championnet 75018 Paris FRANCE yes
@Cadastre
@Geotag
7800275 451390546 @Company
@Persons
@UBO
@INPI
OVERNEY Christophe
DoB: 1965-02-24
PoB: 21154 Châtillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA COTE DE MAUVIERE LES TROIS CHEMINEES 78720 Saint-Forget FRANCE
7800276 451390546 @Company
@Persons
@UBO
@INPI
OVERNEY Christophe
DoB: 1965-02-24
PoB: 21154 Châtillon-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA COTE DE MAUVIERE LES TROIS CHEMINEES 78720 Saint-Forget FRANCE
11322416 817668551 @Company
@Persons
@UBO
@INPI
FORGET BOUILLIER Véronique
DoB: 1965-04-09
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de l'Eglise 39190 Digna France yes
@Cadastre
@Geotag
11331159 507905792 @Company
@Persons
@UBO
@INPI
FORGET BOUILLIER Véronique
DoB: 1965-04-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de l'Eglise 39190 Digna France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11331160 507905792 @Company
@Persons
@UBO
@INPI
FORGET BOUILLIER Véronique
DoB: 1965-04-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de l'Eglise 39190 Digna France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12402231 814004768 @Company
@Persons
@UBO
@INPI
PITTINO FORGET Marie-Pierre
DoB: 1965-08-01
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis Impasse des Négriers 92240 Malakoff 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.