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 1972-05-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500943 432620946 @Company
@Persons
@UBO
@INPI
GIQUEAUX FORESTIER DU CROUZET POUZOL Alix
DoB: 1972-04-11
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B rue Joseph Vernet 84000 Avignon FRANCE
500944 432620946 @Company
@Persons
@UBO
@INPI
GIQUEAUX FORESTIER DU CROUZET POUZOL Alix
DoB: 1972-04-11
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36B rue Joseph Vernet 84000 Avignon FRANCE
1048132 428882898 @Company
@Persons
@UBO
@INPI
ROCHE FORESTIER Sophie
DoB: 1972-04-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Robert Garnier 72000 Le Mans FRANCE
1048133 428882898 @Company
@Persons
@UBO
@INPI
ROCHE FORESTIER Sophie
DoB: 1972-04-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Robert Garnier 72000 Le Mans FRANCE
2946685 442030185 @Company
@Persons
@UBO
@INPI
FORESTIER Nicolas
DoB: 1972-05-02
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Planche Imbert 78550 Houdan FRANCE
3557966 481651750 @Company
@Persons
@UBO
@INPI
FORESTIER Nathalie
DoB: 1972-10-13
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
507 Rocade des Playes 83140 Six-Fours-les-Plages FRANCE
5706240 786332809 @Company
@Persons
@UBO
@INPI
ROCHE FORESTIER Sophie
DoB: 1972-04-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Sault du Lièvre 72530 Yvré-l'Evêque FRANCE
5711495 348226192 @Company
@Persons
@UBO
@INPI
ROCHE FORESTIER Sophie
DoB: 1972-04-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Sault du Lièvre 72530 Yvré-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094447 437935414 @Company
@Persons
@UBO
@INPI
LECOMPTE PERREIN Nathalie Marianne
DoB: 1972-07-01
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ANNE FORESTIER 17000 LA ROCHELLE FRANCE
7094448 437935414 @Company
@Persons
@UBO
@INPI
LECOMPTE PERREIN Nathalie Marianne
DoB: 1972-07-01
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE ANNE FORESTIER 17000 LA ROCHELLE FRANCE
7856606 825068513 @Company
@Persons
@UBO
@INPI
FORESTIER Nicolas
DoB: 1972-05-02
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue de la Planche Imbert 78550 Houdan FRANCE
7867270 342871217 @Company
@Persons
@UBO
@INPI
FORESTIER Jeanne Germaine
DoB: 1972-02-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Thiers 78100 Saint-Germain-en-Laye FRANCE
8058377 792449274 @Company
@Persons
@UBO
@INPI
FORESTIER DELAIN Marie-Hélène Lydie
DoB: 1972-08-02
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Paul Rivet 92350 Le Plessis Robinson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8058378 792449274 @Company
@Persons
@UBO
@INPI
FORESTIER DELAIN Marie-Hélène Lydie
DoB: 1972-08-02
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Paul Rivet 92350 Le Plessis Robinson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12292475 537444002 @Company
@Persons
@UBO
@INPI
LE FORESTIER DE VENDEUVRE Thibault
DoB: 1972-11-29
PoB: Paris (75016) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
176 Avenue Charles de Gaulle 92522 Neuilly-sur-Seine CEDEX FRANCE
13090807 809306137 @Company
@Persons
@UBO
@INPI
FORESTIER Karine
DoB: 1972-09-02
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPDROUX HAUT 19600 Noailles FRANCE yes
@Cadastre
@Geotag
13090808 809306137 @Company
@Persons
@UBO
@INPI
FORESTIER Karine
DoB: 1972-09-02
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMPDROUX HAUT 19600 Noailles 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.