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 1968-04-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70442 334381019 @Company
@Persons
@UBO
@INPI
FORESTIER Eric
DoB: 1968-04-01
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Hauts de Saint-Martin 2 rue Pompei Cap d'Agde 34300 Agde FRANCE
1477940 378627533 @Company
@Persons
@UBO
@INPI
FORESTIER MONASSON Sophie
DoB: 1968-04-01
PoB: Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Murots 25170 Champvans-les-Moulins FRANCE yes
@Cadastre
@Geotag
1477941 378627533 @Company
@Persons
@UBO
@INPI
FORESTIER MONASSON Sophie
DoB: 1968-04-01
PoB: Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Murots 25170 Champvans-les-Moulins FRANCE yes
@Cadastre
@Geotag
1523891 349692731 @Company
@Persons
@UBO
@INPI
FORESTIER MONASSON Sophie
DoB: 1968-04-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Murots 25170 Champvans-les-Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1620921 752959346 @Company
@Persons
@UBO
@INPI
ABEL FORESTIER Liliane
DoB: 1968-01-09
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée MAITRE SIMON 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735507 334381019 @Company
@Persons
@UBO
@INPI
FORESTIER Eric
DoB: 1968-04-01
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES HAUTS DE SAINT MARTIN 2 RUE POMPEI CAP D AGDE 34300 AGDE FRANCE
3185593 539774851 @Company
@Persons
@UBO
@INPI
LE FORESTIER Philippe Vincent
DoB: 1968-04-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Eglise 59152 Gruson FRANCE
3326825 434527727 @Company
@Persons
@UBO
@INPI
FORESTIER DELCHET Marie-Pierre Monique
DoB: 1968-08-20
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place aux Foires 3250 Le Mayet-de-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3397404 493817704 @Company
@Persons
@UBO
@INPI
FORESTIER Alexandre Alai Gérard
DoB: 1968-09-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Alsace 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
4897795 480484658 @Company
@Persons
@UBO
@INPI
FORESTIER Lionel
DoB: 1968-09-03
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Chemin du Milieu 1700 Beynost France
5051520 500163209 @Company
@Persons
@UBO
@INPI
FORESTIER Lionel
DoB: 1968-09-03
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Chemin du Milieu 1700 Beynost France
6342512 539571810 @Company
@Persons
@UBO
@INPI
FORESTIER DAUGEY Catherine
DoB: 1968-01-27
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1111 Route de Guirosse 40200 Sainte-Eulalie-en-Born FRANCE
6825664 424858751 @Company
@Persons
@UBO
@INPI
FORESTIER Luc
DoB: 1968-01-26
PoB: 17260 Neuvicq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bizac 17270 Neuvicq FRANCE
6836312 326832235 @Company
@Persons
@UBO
@INPI
FORESTIER Luc
DoB: 1968-01-26
PoB: 17260 Neuvicq FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bizac 17270 Neuvicq FRANCE yes
@Cadastre
@Geotag
7818993 379398662 @Company
@Persons
@UBO
@INPI
FORESTIER DE GOURCUFF Madeleine Jacqueline Leila
DoB: 1968-02-17
PoB: TEHERAN IRAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue FOCH 78120 Rambouillet FRANCE
9833448 538276122 @Company
@Persons
@UBO
@INPI
DE ROUX CLAIRET CHEMARIN Laurence, Victoire
DoB: 1968-12-11
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Célestin Freinet 18 hameau forestier 83590 Gonfaron FRANCE
9833449 538276122 @Company
@Persons
@UBO
@INPI
DE ROUX CLAIRET CHEMARIN Laurence, Victoire
DoB: 1968-12-11
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
avenue Célestin Freinet 18 hameau forestier 83590 Gonfaron FRANCE
10923160 529235178 @Company
@Persons
@UBO
@INPI
FORESTIER Lionel Michel Rodolphe
DoB: 1968-09-03
PoB: 01091 Chatillon en Michaille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 chemin du Milieu 1700 Beynost FRANCE yes
@Cadastre
@Geotag
10923161 529235178 @Company
@Persons
@UBO
@INPI
FORESTIER Lionel Michel Rodolphe
DoB: 1968-09-03
PoB: 01091 Chatillon en Michaille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 chemin du Milieu 1700 Beynost FRANCE yes
@Cadastre
@Geotag
14149173 451488860 @Company
@Persons
@UBO
@INPI
Augusto-Rodrigues Michel
DoB: 24/04/1968
PoB: Montfermeil FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Forestier 95870 Bezons 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.