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 LAFORGE 1962-07-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1969434 512983743 @Company
@Persons
@UBO
@INPI
LAFORGE May
DoB: 1962-08-01
PoB: KFAR MATTA LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue du Général Balfourier 75016 Paris France yes
@Cadastre
@Geotag
12129904 348926213 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS PARIS
DoB: 353534506
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
COEUR DEFENSE TOUR B - LA DEFENSE 4 100 ESPLANADE DU GENERAL DE GAULLE 92400 Courbevoie FRANCE
12131659 339548919 @Company
@Persons
@UBO
@INPI
AXA INVESTMENT MANAGERS PARIS
DoB: 353534506
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga- La défense 9- 92800 Puteaux FRANCE
12133392 702029737 @Company
@Persons
@UBO
@INPI
LAFORGE Jean-louis
DoB: 1962-07-08
PoB: 50087 Brix FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Rue Charles Léandre 14000 Caen FRANCE
12133393 702029737 @Company
@Persons
@UBO
@INPI
LAFORGE Jean-louis
DoB: 1962-07-08
PoB: 50087 Brix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Charles Léandre 14000 Caen FRANCE
12134282 411921695 @Company
@Persons
@UBO
@INPI
LAFORGE Jean-Louis
DoB: 1962-07-08
PoB: 50087 Brix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue Charles Léandre 14000 Caen FRANCE
12134559 812378016 @Company
@Persons
@UBO
@INPI
LAFORGE Jean-Louis
DoB: 1962-07-08
PoB: 50087 Brix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue Charles Leandre 14000 Caen FRANCE
12134961 797787298 @Company
@Persons
@UBO
@INPI
LAFORGE Jean-Louis
DoB: 1962-07-08
PoB: 50087 Brix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue Charles Léandre 14000 Caen FRANCE
12134980 503747693 @Company
@Persons
@UBO
@INPI
LAFORGE Jean-Louis
DoB: 1962-07-08
PoB: 50087 Brix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue Charles Léandre 14000 Caen FRANCE
12134997 503747602 @Company
@Persons
@UBO
@INPI
LAFORGE Jean Louis
DoB: 1962-07-08
PoB: 50087 Brix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue CHARLES LEANDRE 14000 Caen FRANCE
12207745 353534506 @Company
@Persons
@UBO
@INPI
LAFORGE Jean-Louis
DoB: 1962-07-08
PoB: 50087 Brix FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 Rue Charles Leandre 14000 Caen FRANCE
12323557 824600357 @Company
@Persons
@UBO
@INPI
LAFORGE Jean-Louis
DoB: 1962-07-08
PoB: 50087 Brix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Charles Léandre 14000 Caen FRANCE
12382118 682026836 @Company
@Persons
@UBO
@INPI
LAFORGE Jean-Louis
DoB: 1962-07-08
PoB: Brix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue Carnot 78700 Conflans Sainte-Honorine FRANCE
12390990 524895620 @Company
@Persons
@UBO
@INPI
LAFORGE Jean-louis
DoB: 1962-07-08
PoB: 50087 Brix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue Carnot 78700 Conflans Sainte-Honorine FRANCE
13508338 353534506 @Company
@Persons
@UBO
@INPI
LAFORGE Jean-Louis
DoB: 1962-07-08
PoB: 50087 Brix (50) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 Rue Charles Leandre 14000 Caen FRANCE
13624145 353534506 @Company
@Persons
@UBO
@INPI
LAFORGE Jean-Louis
DoB: 1962-07-08
PoB: 50087 Brix (50) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 Rue Charles Leandre 14000 Caen FRANCE
15710808 353534506 @Company
@Persons
@UBO
@INPI
LAFORGE Jean-Louis
DoB: 1962-07-08
PoB: 50087 Brix (50) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 Rue Charles Leandre 14000 Caen 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.