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 1970-06-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
931328 411431653 @Company
@Persons
@UBO
@INPI
FORESTIER Ludovic
DoB: 1970-02-11
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Pomme 69160 Tassin-la-Demi-Lune France
3056637 433858388 @Company
@Persons
@UBO
@INPI
FORESTIER Bruno
DoB: 1970-08-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin de Font Barin 30980 Langlade France
3345151 790138671 @Company
@Persons
@UBO
@INPI
FORESTIER Pierre François Alain
DoB: 1970-06-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS Rue des Courcieux 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
6057052 824426993 @Company
@Persons
@UBO
@INPI
CHAILLET Laurence
DoB: 1970-04-06
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Pâtis Forestier 44115 Haute-Goulaine France
6057053 824426993 @Company
@Persons
@UBO
@INPI
CHAILLET Laurence
DoB: 1970-04-06
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Pâtis Forestier 44115 Haute-Goulaine France
7124211 502375835 @Company
@Persons
@UBO
@INPI
FORESTIER Franz
DoB: 1970-10-06
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
710 ROUTE DE MACHERON LIEUDIT "MOUSSY" 74800 CORNIER FRANCE yes
@Cadastre
@Geotag
7876278 810790212 @Company
@Persons
@UBO
@INPI
FORESTIER Karen
DoB: 1970-06-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue de Buci 75006 Paris FRANCE
8653933 503326258 @Company
@Persons
@UBO
@INPI
DURAND Jérôme
DoB: 1970-11-13
PoB: CONLIE (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 B Rue JACQUES FORESTIER 85130 La Gaubretière FRANCE yes
@Cadastre
@Geotag
8659704 488920257 @Company
@Persons
@UBO
@INPI
FORESTIER Stephane
DoB: 1970-03-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Allée des Cormiers 79270 Frontenay-Rohan-Rohan FRANCE
9691332 388742082 @Company
@Persons
@UBO
@INPI
LE FORESTIER Bertrand
DoB: 1970-07-02
PoB: PONTIVY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES FRERES LE DROGO SAINT-THURIAU 56300 PONTIVY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14164546 884184060 @Company
@Persons
@UBO
@INPI
Ningxia Yipin Biotechnologie SA
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Région autonome des Hui du Ningxia Parc Industriel Yanghe District de Yongning 0 Chine
15918005 777874694 @Company
@Persons
@UBO
@INPI
LE FORESTIER Bertrand Michel Pierre
DoB: 1970-07-02
PoB: 56178 Pontivy (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Chenes 56300 Saint-Thuriau 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.