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 451123178 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8569896 451123178 @Company
@Persons
@UBO
@INPI
DE GAILLANDE FRUGIER Marie Josèphe Christiane
DoB: 1931-10-20
PoB: NOUMEA (NOUVELLE CALEDONIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ranche 71670 Saint-Pierre-de-Varennes FRANCE
8569897 451123178 @Company
@Persons
@UBO
@INPI
DE GAILLANDE FRUGIER Marie Josèphe Christiane
DoB: 1931-10-20
PoB: NOUMEA (NOUVELLE CALEDONIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ranche 71670 Saint-Pierre-de-Varennes FRANCE
8569898 451123178 @Company
@Persons
@UBO
@INPI
MACE Yves
DoB: 1926-06-04
PoB: TANANARIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CESAR FRANCK 75015 PARIS FRANCE
8569899 451123178 @Company
@Persons
@UBO
@INPI
MACE Yves
DoB: 1926-06-04
PoB: TANANARIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE CESAR FRANCK 75015 PARIS FRANCE
8569900 451123178 @Company
@Persons
@UBO
@INPI
DE GAILLANDE MACE Chantal, Marie, Jeanne, Françoise
DoB: 1934-09-10
PoB: Mananjary AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue César Franck 75015 Paris 15 FRANCE
8569901 451123178 @Company
@Persons
@UBO
@INPI
DE GAILLANDE MACE Chantal, Marie, Jeanne, Françoise
DoB: 1934-09-10
PoB: Mananjary AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue César Franck 75015 Paris 15 FRANCE
8569902 451123178 @Company
@Persons
@UBO
@INPI
MACE Fabrice, Marie, Gérard, Yves
DoB: 1956-04-26
PoB: Port-gentil GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de la Gare 91470 Limours FRANCE
8569903 451123178 @Company
@Persons
@UBO
@INPI
MACE Fabrice, Marie, Gérard, Yves
DoB: 1956-04-26
PoB: Port-gentil GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de la Gare 91470 Limours FRANCE
8569904 451123178 @Company
@Persons
@UBO
@INPI
FRUGIER Samuel, Jean, Marie, Adolphe Kimboli
DoB: 1963-12-03
PoB: Brazzaville CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Général Castelnau 75015 Paris 15 FRANCE
8569905 451123178 @Company
@Persons
@UBO
@INPI
FRUGIER Samuel, Jean, Marie, Adolphe Kimboli
DoB: 1963-12-03
PoB: Brazzaville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Général Castelnau 75015 Paris 15 FRANCE
8569906 451123178 @Company
@Persons
@UBO
@INPI
MACE FOURNIER Lisadie, Adeline, Marie, Anne
DoB: 1960-01-12
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Pre d'Eau 18000 Bourges FRANCE
8569907 451123178 @Company
@Persons
@UBO
@INPI
MACE Edouard, Pierre, Marie, Adolphe
DoB: 1962-01-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Olivettes 92220 Bagneux FRANCE
8569908 451123178 @Company
@Persons
@UBO
@INPI
MACE Ludovic, François, Marie, Emile
DoB: 1965-06-01
PoB: Fort Lamy TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Bagatelle 92200 Neuilly-sur-Seine FRANCE
8569909 451123178 @Company
@Persons
@UBO
@INPI
MACE CENGIZ Pauline, Sophie, Marie, Danièle
DoB: 1968-07-30
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Clémenceau 77590 Chartrettes FRANCE
8569910 451123178 @Company
@Persons
@UBO
@INPI
FRUGIER BRUNET Valérie, Jeanne, Marie, Paul Mounsala
DoB: 1961-02-19
PoB: Brazzaville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue de la République La Mailleraye-sur-Seine 76940 Arelaune-en-Seine FRANCE
8569911 451123178 @Company
@Persons
@UBO
@INPI
FRUGIER Guillaume, Marie, Maurice, N'Zaou
DoB: 1965-01-07
PoB: Brazzaville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 rue de Javel 75015 Paris 15 FRANCE
8569912 451123178 @Company
@Persons
@UBO
@INPI
DE GAILLANDE FRUGIER Marie, Joseph, Christiane
DoB: 1931-10-20
PoB: Nouméa (988) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Jules Pernette 71670 Saint-Pierre-de-Varennes 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.