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 1968-05-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
502143 830979886 @Company
@Persons
@UBO
@INPI
LAFORGE Bruno
DoB: 1968-05-04
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 allée des Micocouliers 13370 Mallemort FRANCE
3223921 442895298 @Company
@Persons
@UBO
@INPI
LAFORGE Bruno
DoB: 1968-05-04
PoB: PARIS 11EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue du Maréchal Foch 93460 Gournay-sur-Marne FRANCE
5849193 524666658 @Company
@Persons
@UBO
@INPI
JACQUIER-LAFORGE PEYRON Magali
DoB: 1968-12-09
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Albert de Mun 26000 Valence France yes
@Cadastre
@Geotag
5887142 379829179 @Company
@Persons
@UBO
@INPI
JACQUIER LAFORGE Lucien Joseph
DoB: 1968-08-27
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Rue des Mûriers 38590 Sillans France
7066514 452268212 @Company
@Persons
@UBO
@INPI
LAFORGE Laurent
DoB: 1968-05-02
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Henri Drouet 17780 Soubise FRANCE
10410609 388240822 @Company
@Persons
@UBO
@INPI
LAFORGE Nathalie Yvonne Anne-Marie
DoB: 1968-05-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BAQUE 31190 Esperce France
11221989 753314822 @Company
@Persons
@UBO
@INPI
LAFORGE Magali
DoB: 1968-02-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée Pablo Picasso 44800 Saint Herblain France yes
@Cadastre
@Geotag
11221990 753314822 @Company
@Persons
@UBO
@INPI
LAFORGE Magali
DoB: 1968-02-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée Pablo Picasso 44800 Saint Herblain France yes
@Cadastre
@Geotag
11528293 418545869 @Company
@Persons
@UBO
@INPI
BLIN Herve
DoB: 1968-06-11
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE RENE LAFORGE POUILLY EN AUXOIS 21320 POUILLY EN AUXOIS FRANCE 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.