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 1969-11-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
610820 307019091 @Company
@Persons
@UBO
@INPI
MILLIEN-FORESTIER Fabienne
DoB: 1969-06-06
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 place Fernand Clas 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8661191 347567133 @Company
@Persons
@UBO
@INPI
FORESTIER Hervé
DoB: 1969-11-06
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Route de Charanat 87500 Ladignac-le-Long FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622954 442452256 @Company
@Persons
@UBO
@INPI
FORESTIER Hervé, Jean-Maurice
DoB: 1969-11-06
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 route de Charannat 87500 Ladignac-le-Long FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9638341 424004992 @Company
@Persons
@UBO
@INPI
FORESTIER Hervé Jean-Maurice
DoB: 1969-11-06
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JOUBERTEIX LADIGNAC LE LONG 87500 SAINT YRIEIX LA PERCHE FRANCE
9648516 315043828 @Company
@Persons
@UBO
@INPI
EARL DE CHARANNAT
DoB: 424004992
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Charannat Ladignac-le-Long 87500 Saint-Yrieix-la-Perche FRANCE yes
@Cadastre
@Geotag
9656281 432281566 @Company
@Persons
@UBO
@INPI
FORESTIER Guy, Jean-Paul
DoB: 1969-11-06
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Bas Fargeas 87350 Panazol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9656282 432281566 @Company
@Persons
@UBO
@INPI
FORESTIER Guy, Jean-Paul
DoB: 1969-11-06
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue du Bas Fargeas 87350 Panazol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9656283 432281566 @Company
@Persons
@UBO
@INPI
FORESTIER Hervé, Jean-Maurice
DoB: 1969-11-06
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de Charannat 87500 Ladignac-le-Long FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9658964 814392429 @Company
@Persons
@UBO
@INPI
FORESTIER Hervé, Jean-Maurice
DoB: 1969-11-06
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 route de Charannat 87500 Ladignac-le-Long FRANCE yes
@Cadastre
@Geotag
9666180 378684500 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE NATEA
DoB: 442452256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Auguste Comte BP 1531 87020 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9942208 448896993 @Company
@Persons
@UBO
@INPI
FORESTIER Stephane
DoB: 1969-02-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PIGEAUDERIE 49320 ST ELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10592864 513420588 @Company
@Persons
@UBO
@INPI
TEYSSERE FORESTIER Florence Christine
DoB: 1969-12-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Petite Muette 7100 Annonay France yes
@Cadastre
@Geotag
10592865 513420588 @Company
@Persons
@UBO
@INPI
TEYSSERE FORESTIER Florence Christine
DoB: 1969-12-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Petite Muette 7100 Annonay France yes
@Cadastre
@Geotag
12373270 533202388 @Company
@Persons
@UBO
@INPI
FORESTIER Guillaume Jean Michel Jacques
DoB: 1969-12-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Colonel de Rochebrune 92380 Garches 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.