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 316390574 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12352140 316390574 @Company
@Persons
@UBO
@INPI
FREMEAUX Michel
DoB: 1935-04-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue CLAUDE BERNARD 75005 Paris FRANCE yes
@Cadastre
@Geotag
12352141 316390574 @Company
@Persons
@UBO
@INPI
FREMEAUX Michel
DoB: 1935-04-14
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue CLAUDE BERNARD 75005 Paris FRANCE yes
@Cadastre
@Geotag
12352142 316390574 @Company
@Persons
@UBO
@INPI
LAPLACE Jean-Luc
DoB: 1951-01-24
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue ANATOLE FRANCE 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
12352143 316390574 @Company
@Persons
@UBO
@INPI
LAPLACE Jean-Luc
DoB: 1951-01-24
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue ANATOLE FRANCE 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
12352144 316390574 @Company
@Persons
@UBO
@INPI
FREMEAUX Nicolas Andre Amedee Frederic
DoB: 1963-11-26
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de la Cote Bleue Le Clos de la Corniche 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
12352145 316390574 @Company
@Persons
@UBO
@INPI
FREMEAUX Pascale Antoinette Suzanne
DoB: 1966-11-21
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Abbé de l'Epée 75005 Paris FRANCE yes
@Cadastre
@Geotag
12352146 316390574 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vianney
DoB: 1988-04-07
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis Rue du Professeur Leroux 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
12352147 316390574 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gwénolée
DoB: 1982-04-09
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue du Coudray 44000 Nantes FRANCE yes
@Cadastre
@Geotag
12352148 316390574 @Company
@Persons
@UBO
@INPI
LAUDREN ROUSSEAU Edith
DoB: 1951-03-08
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis Rue du Professeur Leroux 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
12352149 316390574 @Company
@Persons
@UBO
@INPI
VERDIER FREMEAUX Eliane
DoB: 1941-09-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Claude Bernard 75005 Paris FRANCE yes
@Cadastre
@Geotag
12352150 316390574 @Company
@Persons
@UBO
@INPI
ROUSSEAU Emmanuel
DoB: 1980-10-06
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63ter Avenue de la République 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12352151 316390574 @Company
@Persons
@UBO
@INPI
ROUSSEAU Clervie
DoB: 1986-06-11
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis Rue du Professeur Leroux 92290 Châtenay-Malabry 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.