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 1954-05-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2393189 514266378 @Company
@Persons
@UBO
@INPI
Forestier Daniel Alain
DoB: 1954-04-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jules Lemaître Hall 2 75012 Paris France
2984792 347769721 @Company
@Persons
@UBO
@INPI
FORESTIER Marc
DoB: 1954-09-14
PoB: PARIS -75017 -
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG MIERMAIGNE 0 28420 BEAUMONT LES AUTELS FRANCE
4268487 442130696 @Company
@Persons
@UBO
@INPI
FORESTIER LELU Odile Rose-Aye Marie
DoB: 1954-03-10
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du clos de la Fontaine 89000 Auxerre France
4384463 750930935 @Company
@Persons
@UBO
@INPI
FORESTIER BALITRAND Joselyne, Anne, Marie, Berthe
DoB: 1954-05-10
PoB: 12187 Prades-d'Aubrac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Signelong 12560 Saint-Laurent-d'Olt FRANCE yes
@Cadastre
@Geotag
4384464 750930935 @Company
@Persons
@UBO
@INPI
FORESTIER BALITRAND Joselyne, Anne, Marie, Berthe
DoB: 1954-05-10
PoB: 12187 Prades-d'Aubrac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Signelong 12560 Saint-Laurent-d'Olt FRANCE yes
@Cadastre
@Geotag
4942972 353869944 @Company
@Persons
@UBO
@INPI
FORESTIER Maryse Thérèse Roberte
DoB: 1954-10-24
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
38 Avenue Victor Hugo 69160 Tassin-la-Demi-Lune France
4942973 353869944 @Company
@Persons
@UBO
@INPI
FORESTIER Maryse Thérèse Roberte
DoB: 1954-10-24
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Victor Hugo 69160 Tassin-la-Demi-Lune France
4983707 326699600 @Company
@Persons
@UBO
@INPI
FORESTIER Maryse Thérèse Roberte
DoB: 1954-10-24
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
38 Avenue Victor Hugo 69160 Tassin-la-Demi-Lune 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
6101234 337992911 @Company
@Persons
@UBO
@INPI
VOISINE FORESTIER Brigitte Marie
DoB: 1954-10-04
PoB: BELLIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Thomas 44540 Bonnoeuvre 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
8858453 824766695 @Company
@Persons
@UBO
@INPI
FORESTIER Pierrick
DoB: 1954-05-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue de Rennes 35230 Orgères FRANCE yes
@Cadastre
@Geotag
8858454 824766695 @Company
@Persons
@UBO
@INPI
FORESTIER Pierrick
DoB: 1954-05-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue de Rennes 35230 Orgères FRANCE yes
@Cadastre
@Geotag
10653129 321200883 @Company
@Persons
@UBO
@INPI
FORESTIER Jean-Michel Georges Marie
DoB: 1954-07-31
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Henri Simon 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11553912 316085869 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER DE CONVERSION
DoB: 448089003
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 IMPASSE JEAN PERRIN 21300 CHENOVE FRANCE yes
@Cadastre
@Geotag
11950571 348069766 @Company
@Persons
@UBO
@INPI
FORESTIER BOUVIER Eliane
DoB: 1954-12-09
PoB: Saint-Laurent
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VERDON - VOUGY 74130 Bonneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.