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 Frédéric found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
931327 411431653 @Company
@Persons
@UBO
@INPI
FORESTIER Frédéric
DoB: 1967-09-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du Docteur Albéric Pont Allée 5 Bâtiment 1 69005 Lyon France
1190418 791855182 @Company
@Persons
@UBO
@INPI
FORESTIER Frédéric, Yves
DoB: 1969-02-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Godefroy 93400 Saint-Ouen FRANCE
1918377 517845582 @Company
@Persons
@UBO
@INPI
FORESTIER Frédéric
DoB: 1965-01-14
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 bis rue Edmond Valentin 75007 Paris France
2105879 529196594 @Company
@Persons
@UBO
@INPI
FORESTIER Frédéric
DoB: 1965-01-14
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue José-Maria de Heredia 75007 Paris France
2261195 752153916 @Company
@Persons
@UBO
@INPI
Forestier Frédéric
DoB: 1965-01-14
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue Edmond Valentin 75007 Paris France
2268123 518767496 @Company
@Persons
@UBO
@INPI
FORESTIER Frédéric
DoB: 1965-01-14
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 cours Marigny 94300 Vincennes France yes
@Cadastre
@Geotag
2268124 518767496 @Company
@Persons
@UBO
@INPI
FORESTIER Frédéric
DoB: 1965-01-14
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 cours Marigny 94300 Vincennes France yes
@Cadastre
@Geotag
2369877 809728017 @Company
@Persons
@UBO
@INPI
Forestier Frédéric
DoB: 1965-01-14
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue José-Maria de Heredia 75007 Paris France
4757875 814645479 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE PALLADIO
DoB: 752153916
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Bis Rue Edmond Valentin 75007 Paris FRANCE yes
@Cadastre
@Geotag
5101713 411431653 @Company
@Persons
@UBO
@INPI
FORESTIER Frédéric
DoB: 1967-09-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du Docteur Albéric Pont Allée 5 Bâtiment 1 69005 Lyon France
5533537 443028162 @Company
@Persons
@UBO
@INPI
FORESTIER Frédéric Alexandre
DoB: 1969-10-29
PoB: 17218 MARANS (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du 8 Mai 85450 La Taillée 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
7867271 342871217 @Company
@Persons
@UBO
@INPI
FORESTIER Frédéric Jean Réza
DoB: 1966-07-28
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gudun Road n°415 Building 1 Porte 2 Xin Jindu Chensi Huayuan 310013 0 HANGZHOU ZHEJIANG CHINE
8284332 797390481 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE PALLADIO
DoB: 752153916
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue Edmond Valentin 75007 Paris France yes
@Cadastre
@Geotag
9621497 819807678 @Company
@Persons
@UBO
@INPI
ROUGIER Frédéric, Dimitri
DoB: 1969-02-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin Forestier de la Combe 87140 Thouron FRANCE
11782158 504681099 @Company
@Persons
@UBO
@INPI
LE FORESTIER Frédéric
DoB: 1967-06-28
PoB: 95052 BEAUMONT-SUR-OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Sainte Sophie 13004 Marseille FRANCE
12065105 504482738 @Company
@Persons
@UBO
@INPI
FORESTIER Frédéric
DoB: 1965-09-27
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 route du Puigmal 66800 Err FRANCE yes
@Cadastre
@Geotag
14062369 481326619 @Company
@Persons
@UBO
@INPI
FORESTIER Frédéric, Jean, Raymond
DoB: 1965-01-14
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue José-Maria de Heredia 75007 Paris France
14072983 809728017 @Company
@Persons
@UBO
@INPI
FORESTIER Frédéric
DoB: 1965-01-14
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue José-Maria de Heredia 75007 Paris 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.