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 1957-05-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434760 444494975 @Company
@Persons
@UBO
@INPI
FORESTIER Martine Gisèle
DoB: 1957-10-02
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17bis Rue Gounod 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
793870 353898158 @Company
@Persons
@UBO
@INPI
FORESTIER Didier
DoB: 1957-05-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
459 Rue de l'Eglise Saint Césaire 30900 Nîmes France
1549975 428084099 @Company
@Persons
@UBO
@INPI
FORESTIER Christian
DoB: 1957-10-18
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue des Cotes de Vannes 78700 Conflans Sainte-Honorine FRANCE
3156056 353898158 @Company
@Persons
@UBO
@INPI
FORESTIER Didier
DoB: 1957-05-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
459 Rue de l'Eglise Saint Césaire 30900 Nîmes France
4697246 335129698 @Company
@Persons
@UBO
@INPI
FORESTIER MARTINE
DoB: 1957-10-02
PoB: VILLEJUIF (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place de l'Eglise 94400 Vitry-sur-Seine FRANCE
5243387 407698059 @Company
@Persons
@UBO
@INPI
LIVERA FORESTIER Rita
DoB: 1957-08-10
PoB: AGIRA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE FRADET 18200 SAINT AMAND MONTROND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6011902 812516292 @Company
@Persons
@UBO
@INPI
FORESTIER GAUGUET Josiane Emilienne Marie
DoB: 1957-10-18
PoB: 49061 Challain-la-Potherie (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la Grange 44119 Treillières France yes
@Cadastre
@Geotag
6011903 812516292 @Company
@Persons
@UBO
@INPI
FORESTIER GAUGUET Josiane Emilienne Marie
DoB: 1957-10-18
PoB: 49061 Challain-la-Potherie (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse de la Grange 44119 Treillières France yes
@Cadastre
@Geotag
7095104 380485821 @Company
@Persons
@UBO
@INPI
FORESTIER Monique, Isabelle
DoB: 1957-10-25
PoB: 17329 17 ST FROULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la petite sablière" Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE
7145605 323707620 @Company
@Persons
@UBO
@INPI
TOUZEAU FORESTIER Beatrice
DoB: 1957-05-07
PoB: THONON-LES-BAINS (74)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DU JURA 74100 ANNEMASSE FRANCE
9705809 811762988 @Company
@Persons
@UBO
@INPI
FORESTIER GURY Brigitte, Michelle, Georgette
DoB: 1957-12-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Stanco Rouho 56520 Guidel FRANCE
9705810 811762988 @Company
@Persons
@UBO
@INPI
FORESTIER GURY Brigitte, Michelle, Georgette
DoB: 1957-12-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Stanco Rouho 56520 Guidel FRANCE
10653135 321200883 @Company
@Persons
@UBO
@INPI
FORESTIER HAUVILLER Claire Marie-Thérèse
DoB: 1957-09-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Frondaisons 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198670 793855123 @Company
@Persons
@UBO
@INPI
CARMINATI FORESTIER Sylvie
DoB: 1957-12-10
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue des Fougères 23230 Bord Saint Georges France
11206165 420993099 @Company
@Persons
@UBO
@INPI
CARMINATI FORESTIER Sylvie
DoB: 1957-12-10
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Grillons 44510 Le Pouliguen France yes
@Cadastre
@Geotag
11206166 420993099 @Company
@Persons
@UBO
@INPI
CARMINATI FORESTIER Sylvie
DoB: 1957-12-10
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée des Grillons 44510 Le Pouliguen 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.