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 FORESTIER 1954-04-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1211784 480294842 @Company
@Persons
@UBO
@INPI
FORESTIER Luc
DoB: 1954-08-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DU GENERAL LECLERC 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2515082 391179389 @Company
@Persons
@UBO
@INPI
FORESTIER JEAN-PIERRE MICHEL
DoB: 1954-07-19
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue A Joly 78000 Versailles France
2515083 391179389 @Company
@Persons
@UBO
@INPI
FORESTIER JEAN-PIERRE MICHEL
DoB: 1954-07-19
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue A Joly 78000 Versailles France
5500703 814747390 @Company
@Persons
@UBO
@INPI
OUVRARD FORESTIER Dominique Yvonne
DoB: 1954-11-25
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Booth 85450 Vouillé-les-Marais France
5721572 430248328 @Company
@Persons
@UBO
@INPI
FORESTIER Jean-François
DoB: 1954-11-13
PoB: 49080 Châteauneuf-sur-Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 allée des Pompes 72000 Le Mans FRANCE
5722303 319310124 @Company
@Persons
@UBO
@INPI
FORESTIER Jean-François
DoB: 1954-11-13
PoB: 49080 Châteauneuf-sur-Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 allée des Pompes 72000 Le Mans FRANCE
7062020 420980708 @Company
@Persons
@UBO
@INPI
ROBIN Patrick Yannick Jean-Marie
DoB: 1954-10-11
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ANNE FORESTIER 17000 LA ROCHELLE FRANCE
7062021 420980708 @Company
@Persons
@UBO
@INPI
ROBIN Patrick Yannick Jean-Marie
DoB: 1954-10-11
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE ANNE FORESTIER 17000 LA ROCHELLE FRANCE
7912712 479666091 @Company
@Persons
@UBO
@INPI
FORESTIER Jean Michel Georges Marie
DoB: 1954-07-31
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue HENRI SIMON 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8863191 482618931 @Company
@Persons
@UBO
@INPI
FORESTIER Pierrick
DoB: 1954-05-24
PoB: 35238 RENNES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Rue de Rennes 35230 Orgères FRANCE
10860321 420094682 @Company
@Persons
@UBO
@INPI
FORESTIER Jean-Yves Alain
DoB: 1954-04-11
PoB: 74243 St-Julien en genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tignat 1580 Izernore FRANCE
11613862 574502985 @Company
@Persons
@UBO
@INPI
PIANTONI FORESTIER Maryse
DoB: 1954-02-09
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Place Jean Jaurès 42000 Saint-Etienne FRANCE
11676641 539049247 @Company
@Persons
@UBO
@INPI
PIANTONI FORESTIER Maryse
DoB: 1954-02-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Jean Jaurès 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
12062620 318907383 @Company
@Persons
@UBO
@INPI
groupement forestier du sambres
DoB: 422799718
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
6 avenue d'angles 81660 Pont-de-Larn FRANCE yes
@Cadastre
@Geotag
12062621 318907383 @Company
@Persons
@UBO
@INPI
groupement forestier du sambres
DoB: 422799718
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue d'angles 81660 Pont-de-Larn FRANCE yes
@Cadastre
@Geotag
12692086 481874261 @Company
@Persons
@UBO
@INPI
FORESTIER Yves
DoB: 1954-05-11
PoB: 48034 LA CANOURGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mas Donat Saint Saturnin 48500 LA CANOURGUE FRANCE
14293478 434766176 @Company
@Persons
@UBO
@INPI
ABBA MOUNAVARALY Nargus
DoB: 1954-11-10
PoB: Majunga Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin . FORESTIER LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
15999130 434766176 @Company
@Persons
@UBO
@INPI
ABBA MOUNAVARALY Nargus
DoB: 1954-11-10
PoB: Majunga Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin Forestier Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
15999131 434766176 @Company
@Persons
@UBO
@INPI
ABBA MOUNAVARALY Nargus
DoB: 1954-11-10
PoB: Majunga Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin Forestier Sainte-Clotilde 97490 Saint-Denis 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.