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 1962-04-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1231573 440019073 @Company
@Persons
@UBO
@INPI		 FORESTIER Thierry Jacques Jean Yves
DoB: 1962-07-03
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3ter Rue Béranger 93250 Villemomble FRANCE
3316812 488562208 @Company
@Persons
@UBO
@INPI		 RAYNAUD FORESTIER Sophie Laurence
DoB: 1962-07-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LES ANDRAUX 3270 ST YORRE FRANCE yes
@Cadastre
@Geotag
3341132 828500918 @Company
@Persons
@UBO
@INPI		 FORESTIER Didier
DoB: 1962-03-15
PoB: 01244 Meximieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Val des Castagnins 6500 Menton FRANCE
6168899 328732268 @Company
@Persons
@UBO
@INPI		 FORESTIER Paul Frédéric
DoB: 1962-03-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 LA REMIGER 43510 Ouides France
6373222 447642547 @Company
@Persons
@UBO
@INPI		 FORESTIER Dominique
DoB: 1962-09-06
PoB: 24210 Hautefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Impasse DES ECUREUILS 33160 Saint-Aubin-de-Médoc FRANCE
6388652 509688727 @Company
@Persons
@UBO
@INPI		 FORESTIER Roseline
DoB: 1962-08-15
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Boriette 48200 Les Monts-Verts FRANCE
7543737 422170530 @Company
@Persons
@UBO
@INPI		 PARRIAUX FORESTIER Valerie
DoB: 1962-12-08
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 ROUTE DE COLOMARS LETRIER 6790 ASPREMONT FRANCE
10216500 481976827 @Company
@Persons
@UBO
@INPI		 FORESTIER Laurent Jean-Paul Raoul
DoB: 1962-03-21
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 VIGOUROUX 15220 Saint-Mamet-la-Salvetat France
10281723 484127154 @Company
@Persons
@UBO
@INPI		 FORESTIER BELMAS Véronique Marie Ginette
DoB: 1962-04-03
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Route de Villard Plan du Cret - Chalet Migou 73550 Les Allues FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10281724 484127154 @Company
@Persons
@UBO
@INPI		 FORESTIER BELMAS Véronique Marie Ginette
DoB: 1962-04-03
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Route de Villard Plan du Cret - Chalet Migou 73550 Les Allues FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10289561 347395741 @Company
@Persons
@UBO
@INPI		 FORESTIER BELMAS Véronique Marie Ginette
DoB: 1962-04-03
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Route de Villard - Plan de Cret Chalet Migou 73550 Les Allues FRANCE yes
@Cadastre
@Geotag
11179019 328007521 @Company
@Persons
@UBO
@INPI		 FORESTIER BERTHAUD Dominique Nadine
DoB: 1962-08-27
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Patis de Gaumain 44410 Assérac France yes
@Cadastre
@Geotag
12689805 402777346 @Company
@Persons
@UBO
@INPI		 FORESTIER Christian
DoB: 1962-09-19
PoB: LES SALLES DU GARDON (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LES MACHERES STE CECILE D'ANDORGE 30110 LA GRAND COMBE 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.