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 Forte 1982-03-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4741821 531095321 @Company
@Persons
@UBO
@INPI
FORTE Vaïna
DoB: 1982-02-26
PoB: 69290 Saint Priest (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Leforestier 94240 L'Hay-les-Roses FRANCE
4741822 531095321 @Company
@Persons
@UBO
@INPI
FORTE Vaïna
DoB: 1982-02-26
PoB: 69290 Saint Priest (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Leforestier 94240 L'Hay-les-Roses FRANCE
7526234 487421380 @Company
@Persons
@UBO
@INPI
FORTE Laura
DoB: 1982-01-20
PoB: ATINA ITALIE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 AV OFFENBACH RES ANTEUS 83700 ST RAPHAEL FRANCE
10753250 823829924 @Company
@Persons
@UBO
@INPI
FORTE Alessandro
DoB: 1982-03-30
PoB: VIGEVANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Via Cairoli 0 27029 - VIGEVANO ITALIE
13139008 817407083 @Company
@Persons
@UBO
@INPI
Forte Nicolas Joaquim
DoB: 1982-03-03
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
441 rue Aristide Briand 77350 Le Mée-sur-Seine France
13388708 753766278 @Company
@Persons
@UBO
@INPI
FORTE VACHE Jenny
DoB: 1982-07-04
PoB: Morristown (00) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Château 84350 Courthézon FRANCE
13408693 818914715 @Company
@Persons
@UBO
@INPI
FORTE VACHE Jenny
DoB: 1982-07-04
PoB: Morristown ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Abreuvoirs Dom la Monardiere 84190 Vacqueyras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14072957 809583149 @Company
@Persons
@UBO
@INPI
MONNOT BRIZARD Dorothée
DoB: 1982-03-28
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement Charles Nesty Forte Ile 97128 Goyave France
14072958 809583149 @Company
@Persons
@UBO
@INPI
MONNOT BRIZARD Dorothée
DoB: 1982-03-28
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Lotissement Charles Nesty Forte Ile 97128 Goyave 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.