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 FORNARO found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129593 399157270 @Company
@Persons
@UBO
@INPI
FORNARO Marie-Claire
DoB: 1958-06-20
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
378 Chemin des Arnasseaux 30350 Cardet France
427176 399278142 @Company
@Persons
@UBO
@INPI
FORNARO ALEXANDRE
DoB: 1974-10-12
PoB: PARIS 75015
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue CAMILLE ST SAENS 94440 Santeny FRANCE
794943 399157270 @Company
@Persons
@UBO
@INPI
FORNARO Marie-Claire
DoB: 1958-06-20
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
378 Chemin des Arnasseaux 30350 Cardet France
842861 417709375 @Company
@Persons
@UBO
@INPI
FORNARO Jean-Luc
DoB: 1968-03-03
PoB: 47195 Nérac (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cap du Bosc 47600 Francescas France
894945 380194936 @Company
@Persons
@UBO
@INPI
FORNARO DEVOS Teresa
DoB: 1952-02-09
PoB: Tarente Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Du Chauffour 59143 Saint-Momelin France yes
@Cadastre
@Geotag
1791453 533731600 @Company
@Persons
@UBO
@INPI
Fornaro Claude
DoB: 1968-07-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square La Bruyère 75009 Paris France yes
@Cadastre
@Geotag
1791454 533731600 @Company
@Persons
@UBO
@INPI
Fornaro Claude
DoB: 1968-07-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square La Bruyère 75009 Paris France yes
@Cadastre
@Geotag
1791455 533731600 @Company
@Persons
@UBO
@INPI
Loir Fornaro Florence
DoB: 1970-01-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square La Bruyère 75009 Paris France yes
@Cadastre
@Geotag
1791456 533731600 @Company
@Persons
@UBO
@INPI
Loir Fornaro Florence
DoB: 1970-01-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square La Bruyère 75009 Paris France yes
@Cadastre
@Geotag
2076572 480485184 @Company
@Persons
@UBO
@INPI
Fornaro Claude Jean Aldo
DoB: 1968-07-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Henner 75009 Paris France
2076573 480485184 @Company
@Persons
@UBO
@INPI
Loir Fornaro Florence
DoB: 1970-01-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square La Bruyère 75009 Paris France
3144173 512089483 @Company
@Persons
@UBO
@INPI
FORNARO Marie-Claire
DoB: 1958-06-20
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Place Raphaël Résidence Eden Parc Bât 2 Apparteme 34000 Montpellier France
3992755 521925701 @Company
@Persons
@UBO
@INPI
TRAN THI HONG FORNARO Xuan
DoB: 1981-07-22
PoB: Tien giang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 allée de Gouran 64100 Bayonne FRANCE
4013045 751544255 @Company
@Persons
@UBO
@INPI
TRAN THI HONG FORNARO Xuan
DoB: 1981-07-22
PoB: Tien giang (00) VIET NAM
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 allée de Gouran Résidence Ingurumena 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4204418 334900776 @Company
@Persons
@UBO
@INPI
FORNARO Philippe Laurent Guy
DoB: 1967-09-22
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue De la source 91310 Longpont-sur-Orge FRANCE
4428171 421179367 @Company
@Persons
@UBO
@INPI
FORNARO Sylvana
DoB: 1963-10-12
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 BIS Rue Des Chaloupes 59123 Bray-Dunes France
4428172 421179367 @Company
@Persons
@UBO
@INPI
FORNARO Sylvana
DoB: 1963-10-12
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 BIS Rue Des Chaloupes 59123 Bray-Dunes France
4454708 508496148 @Company
@Persons
@UBO
@INPI
FORNARO Salvatore Antonio
DoB: 1953-05-22
PoB: Taranto Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Venus 59180 Cappelle-la-Grande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4454709 508496148 @Company
@Persons
@UBO
@INPI
FORNARO Salvatore Antonio
DoB: 1953-05-22
PoB: Taranto Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Venus 59180 Cappelle-la-Grande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5748730 328778550 @Company
@Persons
@UBO
@INPI
FORNARO Alain
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47600 Nérac FRANCE
5748731 328778550 @Company
@Persons
@UBO
@INPI
GABRYCH FORNARO Jeanine
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47600 Nérac FRANCE
5772748 390702116 @Company
@Persons
@UBO
@INPI
DALLA VECCHIA FORNARO Flora
DoB: 1946-10-10
PoB: CHIAMPO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CHRISTIAN" STE COLOMBE EN BRUILHOIS 47310 LAPLUME FRANCE
5772749 390702116 @Company
@Persons
@UBO
@INPI
FORNARO Joseph, Michel
DoB: 1941-03-30
PoB: ANDIRAN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CHRISTIAN" STE COLOMBE EN BRUILHOIS 47310 LAPLUME FRANCE
5783771 315201350 @Company
@Persons
@UBO
@INPI
FORNARO Gino
DoB: 1938-09-25
PoB: ANDIRAN 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CLEMENCEAU NERAC 47600 NERAC FRANCE
5783772 315201350 @Company
@Persons
@UBO
@INPI
FORNARO Marcel Philippe
DoB: 1944-05-26
PoB: NERAC 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BAYLIOT" FIEUX 47600 NERAC FRANCE
5793639 403464241 @Company
@Persons
@UBO
@INPI
FORNARO Patrick
DoB: 1969-03-22
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Cristian 47310 Sainte-Colombe-en-Bruilhois FRANCE
5800109 415275098 @Company
@Persons
@UBO
@INPI
FORNARO BONNET Christine
DoB: 1963-10-13
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lachaupe Bouilhats 47200 Marmande FRANCE
5800110 415275098 @Company
@Persons
@UBO
@INPI
FORNARO Marc
DoB: 1973-04-17
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue DE BEAUSEJOUR 95250 Beauchamp FRANCE
5800111 415275098 @Company
@Persons
@UBO
@INPI
AMEDEE FORNARO Ginette
DoB: 1940-02-08
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap du Bosc 47600 Francescas FRANCE
5800112 415275098 @Company
@Persons
@UBO
@INPI
FORNARO Jean-Luc
DoB: 1968-03-03
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
P9b Las Araucaria Buin chile 0 CHILI
5800113 415275098 @Company
@Persons
@UBO
@INPI
FORNARO MARTINS CORRALES Nathalie
DoB: 1974-11-23
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap du Bosc 47600 Francescas FRANCE
9374086 480784180 @Company
@Persons
@UBO
@INPI
FORNARO Nicolas
DoB: 1975-06-06
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE D'AURAY 56690 LANDEVANT FRANCE
9374087 480784180 @Company
@Persons
@UBO
@INPI
FORNARO Nicolas
DoB: 1975-06-06
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE D'AURAY 56690 LANDEVANT FRANCE
12372897 517976130 @Company
@Persons
@UBO
@INPI
FORNARO Olivier Pierre Jean-Jacques
DoB: 1961-08-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Parchamp 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12372898 517976130 @Company
@Persons
@UBO
@INPI
FORNARO Olivier Pierre Jean-Jacques
DoB: 1961-08-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Parchamp 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088208 492529581 @Company
@Persons
@UBO
@INPI
FORNARO ANASTASIA
DoB: 1986-02-04
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Bernart de Ventadour 19300 Égletons FRANCE
13927496 495037699 @Company
@Persons
@UBO
@INPI
FORNARO Jean
DoB: 1965-10-30
PoB: 99 Latina Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Résidence Océane 97190 Le Gosier France
13939134 535243414 @Company
@Persons
@UBO
@INPI
FORNARO Jean
DoB: 1965-10-30
PoB: Latina Italie Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C/o Tp Mat - Campeche 97121 Anse-Bertrand France
14633643 403464241 @Company
@Persons
@UBO
@INPI
FORNARO Patrick
DoB: 1969-03-22
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Christian 47310 Sainte-Colombe-en-Bruilhois FRANCE
14633644 403464241 @Company
@Persons
@UBO
@INPI
FORNARO Patrick
DoB: 1969-03-22
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Christian 47310 Sainte-Colombe-en-Bruilhois 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.