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 382898625 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4453382 382898625 @Company
@Persons
@UBO
@INPI
FRION Laurent Alain Michel
DoB: 1965-06-27
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Valérianes Coudekerque-Village 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4453383 382898625 @Company
@Persons
@UBO
@INPI
FRION Laurent Alain Michel
DoB: 1965-06-27
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Valérianes Coudekerque-Village 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4453384 382898625 @Company
@Persons
@UBO
@INPI
FRION Josian Claude Laurent
DoB: 1978-08-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9024 Chemin De la Babillé 59630 Bourbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531411 382898625 @Company
@Persons
@UBO
@INPI
FRION FRION-LEPINE Laurent Alain Michel
DoB: 1965-06-27
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Valérianes 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531412 382898625 @Company
@Persons
@UBO
@INPI
FRION FRION-LEPINE Laurent Alain Michel
DoB: 1965-06-27
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Valérianes 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531413 382898625 @Company
@Persons
@UBO
@INPI
CORDIER FRION-LEPINE Nathalie
DoB: 1969-12-25
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Valérianes 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16169331 382898625 @Company
@Persons
@UBO
@INPI
CORDIER FRION-LEPINE Nathalie
DoB: 1969-12-25
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Valérianes 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
16169332 382898625 @Company
@Persons
@UBO
@INPI
CORDIER FRION-LEPINE Nathalie
DoB: 1969-12-25
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Valérianes 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
16169333 382898625 @Company
@Persons
@UBO
@INPI
FRION Isaline Françoise
DoB: 1992-01-03
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de la République 13310 Saint-Martin-de-Crau France yes
@Cadastre
@Geotag
16169334 382898625 @Company
@Persons
@UBO
@INPI
FRION Sarah Karine
DoB: 1993-05-05
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
487 Route de l'Isle sur la Sorgue 84250 Le Thor 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.