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 352938625 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689079 352938625 @Company
@Persons
@UBO
@INPI
FREJACQUES Marc
DoB: 1955-11-08
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 avenue Gabriel Péri 93400 Saint-Ouen FRANCE
689080 352938625 @Company
@Persons
@UBO
@INPI
FREJACQUES Marc
DoB: 1955-11-08
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 avenue Gabriel Péri 93400 Saint-Ouen FRANCE
689081 352938625 @Company
@Persons
@UBO
@INPI
FREJACQUES DELPIERRE Anne
DoB: 1950-08-12
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B Avenue Aristide Briand 92160 Antony FRANCE
689082 352938625 @Company
@Persons
@UBO
@INPI
FREJACQUES DELPIERRE Anne
DoB: 1950-08-12
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B Avenue Aristide Briand 92160 Antony FRANCE
689083 352938625 @Company
@Persons
@UBO
@INPI
FREJACQUES SERLIN Guillemette
DoB: 1954-05-11
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Penarth Road Balacymwyd Cymoyd 0 PA 19004 ETATS-UNIS D'AMERIQUE
689084 352938625 @Company
@Persons
@UBO
@INPI
FREJACQUES LIMASSET Claire
DoB: 1970-03-02
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue du Président Carnot 52100 St Dizier FRANCE
2172969 352938625 @Company
@Persons
@UBO
@INPI
DUISIT FREJACQUES Nicole
DoB: 1928-05-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tour Onyx 10 rue Vandrezanne 75013 Paris France
2172970 352938625 @Company
@Persons
@UBO
@INPI
DUISIT FREJACQUES Nicole
DoB: 1928-05-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tour Onyx 10 rue Vandrezanne 75013 Paris France
2172971 352938625 @Company
@Persons
@UBO
@INPI
FREJACQUES DELPIERRE Anne
DoB: 1950-08-12
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Michelet 91120 Palaiseau France
2172972 352938625 @Company
@Persons
@UBO
@INPI
FREJACQUES DELPIERRE Anne
DoB: 1950-08-12
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Michelet 91120 Palaiseau France
2172973 352938625 @Company
@Persons
@UBO
@INPI
FREJACQUES SERLIN Guillemette
DoB: 1954-05-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Penarth Road PA 19004 Bala Cynwyd 0 Etats-Unis
2172974 352938625 @Company
@Persons
@UBO
@INPI
FREJACQUES Marc
DoB: 1955-11-08
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 avenue Gabriel Péri 93400 St Ouen France
2172975 352938625 @Company
@Persons
@UBO
@INPI
FREJACQUES LIMASSET Claire
DoB: 1970-03-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue du Président Carnot 52100 St Dizier 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.