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 Foret 1975-07-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1186813 533483764 @Company
@Persons
@UBO
@INPI
BAPTISTA Sylver Manuel
DoB: 1975-07-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Victor Hugo ST BRICE SOUS FORET 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1186814 533483764 @Company
@Persons
@UBO
@INPI
BAPTISTA Sylver Manuel
DoB: 1975-07-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Victor Hugo ST BRICE SOUS FORET 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1793094 822060810 @Company
@Persons
@UBO
@INPI
Foret Jérôme
DoB: 1975-07-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 boulevard de Strasbourg 75010 Paris France
2849724 498956945 @Company
@Persons
@UBO
@INPI
PAUL VENIANT VIRGINIE JANINE NATACHA
DoB: 1975-06-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Amphore 45460 Bouzy la Foret France
3865718 315064170 @Company
@Persons
@UBO
@INPI
GASPAR BOURREL Sylvie
DoB: 1975-07-18
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de Sorède Foret des Trois Chenes 66690 Saint-André France yes
@Cadastre
@Geotag
5252219 438131369 @Company
@Persons
@UBO
@INPI
GOMESSE Sylvain
DoB: 1975-02-22
PoB: 18197 SAINT AMAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA FORET ROUSSON 18190 Châteauneuf-sur-Cher FRANCE
5252220 438131369 @Company
@Persons
@UBO
@INPI
GOMESSE Sylvain
DoB: 1975-02-22
PoB: 18197 SAINT AMAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA FORET ROUSSON 18190 Châteauneuf-sur-Cher FRANCE
5659163 500698055 @Company
@Persons
@UBO
@INPI
GAIMON LECHAT Nathalie
DoB: 1975-03-07
PoB: 37039 BRIDORE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA MORDOREE" 53600 CHATRES LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7753332 452887680 @Company
@Persons
@UBO
@INPI
GHARES Haikal
DoB: 1975-06-18
PoB: KALAAT SEMANE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES ROULIERS 41350 SAINT GERVAIS LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7796346 448497230 @Company
@Persons
@UBO
@INPI
DELLIERE Jean-Francois
DoB: 1975-07-16
PoB: 38206 Laval FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ZA ROUTE DE COGNAC LA FORET 87700 Aixe-sur-Vienne FRANCE
7824623 494128598 @Company
@Persons
@UBO
@INPI
CLAIR LE DIABAT Sandrine
DoB: 1975-07-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Chemin de la foret domaine du Golf 78860 Saint-Nom-la-Bretèche FRANCE
7954130 504725458 @Company
@Persons
@UBO
@INPI
DUMONTET Mathieu
DoB: 1975-07-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Allée DE LA FORET 78170 La Celle Saint-Cloud FRANCE
8049839 751925447 @Company
@Persons
@UBO
@INPI
LESNE BAYLAC Marie
DoB: 1975-07-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bellasserie 37500 Saint Benoit la Foret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8049840 751925447 @Company
@Persons
@UBO
@INPI
LESNE BAYLAC Marie
DoB: 1975-07-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bellasserie 37500 Saint Benoit la Foret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8268764 497678680 @Company
@Persons
@UBO
@INPI
CHERO FORET Sabrina
DoB: 1975-07-29
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Chemin de Nevillotte 58440 Myennes France
9961381 487789182 @Company
@Persons
@UBO
@INPI
VIGNERON Philippe
DoB: 1975-05-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA FORET BRAIN SUR LONGUENEE 49220 Erdre-en-Anjou FRANCE
9961382 487789182 @Company
@Persons
@UBO
@INPI
VIGNERON Philippe
DoB: 1975-05-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA FORET BRAIN SUR LONGUENEE 49220 Erdre-en-Anjou FRANCE
10152655 304614506 @Company
@Persons
@UBO
@INPI
CARAMEL Christian Henri Louis
DoB: 1939-07-30
PoB: BEZIERS (HERAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72B RUE DE LA FORET 54520 LAXOU FRANCE
11379987 349060871 @Company
@Persons
@UBO
@INPI
DELOUYE SAUGER Céline Martine Mireille
DoB: 1975-10-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Foret du Parc 27220 Les Authieux FRANCE
11418889 480669688 @Company
@Persons
@UBO
@INPI
GOMBERT Sandrine Thérèse Solange
DoB: 1975-03-25
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Foret 27930 Angerville-la-Campagne FRANCE
11421990 420332868 @Company
@Persons
@UBO
@INPI
DELOUYE SAUGER Céline Martine Mireille
DoB: 1975-10-07
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Foret du Parc 27220 Les Authieux FRANCE
15061269 405307760 @Company
@Persons
@UBO
@INPI
ROTH Eliane
DoB: 1975-01-07
PoB: STRASBOURG/67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA FORET HAMBACH 57910 HAMBACH 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.