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 1971-03-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1370909 906820063 @Company
@Persons
@UBO
@INPI
FORGET Christophe, Pierre, Jean-Baptiste
DoB: 1971-09-23
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Glamin 17500 Allas champagne FRANCE
1541525 490766557 @Company
@Persons
@UBO
@INPI
FORGET Vincent
DoB: 1971-11-16
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Victor Puiseux 95100 Argenteuil FRANCE
4484498 523177079 @Company
@Persons
@UBO
@INPI
FORGET Sandrine Marie Irène
DoB: 1971-12-15
PoB: 61145 DOMFRONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beau Soleil 22150 Hénon FRANCE
4486049 478283831 @Company
@Persons
@UBO
@INPI
FORGET Sandrine Marie-Irène
DoB: 1971-12-15
PoB: 61145 DOMFRONT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Beau Soleil 22150 Hénon FRANCE
5290878 827819129 @Company
@Persons
@UBO
@INPI
FORGET Samuel-Thomas, Robert, Jean
DoB: 1971-11-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Victor Cailliau 14910 Benerville-sur-Mer FRANCE
5624970 528373525 @Company
@Persons
@UBO
@INPI
CHESNEAU FORGET Karine
DoB: 1971-10-03
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Roche 53800 Saint-Martin-du-Limet FRANCE
5651251 790088959 @Company
@Persons
@UBO
@INPI
CHESNEAU FORGET Karine
DoB: 1971-10-03
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis rue Daudier 53800 Renazé FRANCE
5654471 485265086 @Company
@Persons
@UBO
@INPI
CHESNEAU FORGET Karine
DoB: 1971-10-03
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA ROCHE 53800 ST MARTIN DU LIMET FRANCE yes
@Cadastre
@Geotag
5654472 485265086 @Company
@Persons
@UBO
@INPI
CHESNEAU FORGET Karine
DoB: 1971-10-03
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DE LA ROCHE 53800 ST MARTIN DU LIMET FRANCE yes
@Cadastre
@Geotag
7914648 449811108 @Company
@Persons
@UBO
@INPI
FORGET Corinne
DoB: 1971-10-03
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de la Gare 78820 Juziers FRANCE
8324930 503664815 @Company
@Persons
@UBO
@INPI
FORGET BANGOURA Christèle Patricia Odile Marie
DoB: 1971-03-03
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Claude Gonin 31400 Toulouse France
10523232 817947781 @Company
@Persons
@UBO
@INPI
FORGET Olivier, Stéphane
DoB: 1971-11-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Forgerons 68230 Turckheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10523233 817947781 @Company
@Persons
@UBO
@INPI
FORGET Olivier, Stéphane
DoB: 1971-11-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Forgerons 68230 Turckheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.