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 456501600 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508307 380341032 @Company
@Persons
@UBO
@INPI
FREMAUX-DELORME
DoB: 456501600
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue de la Pépinière 75008 Paris France
1730502 456501600 @Company
@Persons
@UBO
@INPI
Fremaux Dominique Jacques
DoB: 1951-03-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 chemin de Ghesles 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1730503 456501600 @Company
@Persons
@UBO
@INPI
Fremaux Dominique Jacques
DoB: 1951-03-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 chemin de Ghesles 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1730504 456501600 @Company
@Persons
@UBO
@INPI
Fremaux Amaury-Francis
DoB: 1977-11-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
468 rue Albert Bailly 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1730505 456501600 @Company
@Persons
@UBO
@INPI
Fremaux Amaury-Francis
DoB: 1977-11-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
468 rue Albert Bailly 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1730506 456501600 @Company
@Persons
@UBO
@INPI
Fremaux Hervé Paul
DoB: 1947-07-10
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Enclos Saint Martin 7500 Tournai 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1730507 456501600 @Company
@Persons
@UBO
@INPI
Lesaffre Francis Clément Marie
DoB: 1945-11-21
PoB: 59482 Quesnoy-sur-Deûle (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Les ruelle 77370 La Croix en Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1730508 456501600 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE D'ENTREPRISE INDUSTRIELLE TEXTILE - SOFENIT
DoB: 303613913
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
C/o Soussigne 4 rue Yves Toudic 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1730509 456501600 @Company
@Persons
@UBO
@INPI
Ecrepont Marc
DoB: 1951-04-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 avenue de la Marne 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1730510 456501600 @Company
@Persons
@UBO
@INPI
Fremaux Chrystele
DoB: 1976-08-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 Gaskarth Road Sw12 9nn Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1730511 456501600 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE METROPOLE AUDIT (FMA)
DoB: 338544513
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 boulevard du Général de Gaulle 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1730512 456501600 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense1 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1730513 456501600 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1730514 456501600 @Company
@Persons
@UBO
@INPI
FINANCIERE COEX
DoB: 814521498
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue Colette 59780 Baisieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1920407 380341032 @Company
@Persons
@UBO
@INPI
FREMAUX-DELORME (SA)
DoB: 456501600
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue de la Pépinière 75008 Paris France
2186737 431773415 @Company
@Persons
@UBO
@INPI
FREMAUX - DELORME -
DoB: 456501600
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue de la Pépinière 75008 Paris France
2482438 504575549 @Company
@Persons
@UBO
@INPI
FREMAUX - DELORME
DoB: 456501600
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue de la Pépinière 75008 Paris France
6363084 414801878 @Company
@Persons
@UBO
@INPI
FREMAUX DELORME
DoB: 456501600
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 Rue de la Pépinière 75008 Paris FRANCE
9041008 431814680 @Company
@Persons
@UBO
@INPI
FREMAUX - DELORME
DoB: 456501600
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Pépinière 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9041009 431814680 @Company
@Persons
@UBO
@INPI
FREMAUX - DELORME
DoB: 456501600
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Pépinière 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15692102 504575549 @Company
@Persons
@UBO
@INPI
FREMAUX DELORME
DoB: 456501600
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue de la Pépinière 75008 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.