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 503774762 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870154 422659938 @Company
@Persons
@UBO
@INPI
HOLDING FREVILLE
DoB: 503774762
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Eglise 80132 Quesnoy-le-Montant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10784782 503774762 @Company
@Persons
@UBO
@INPI
FREVILLE Francis Jules Charles
DoB: 1957-02-28
PoB: 80654 Quesnoy-le-Montant (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue de l'Eglise 80132 Quesnoy-le-Montant France
10784783 503774762 @Company
@Persons
@UBO
@INPI
FREVILLE Elodie Andrée Françoise
DoB: 1981-11-30
PoB: 80001 Abbeville (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Blanche 80132 Quesnoy-le-Montant France
10784784 503774762 @Company
@Persons
@UBO
@INPI
FREVILLE Olivier Charles Marius
DoB: 1989-05-04
PoB: 80001 Abbeville (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue de l'Eglise 80132 Quesnoy-le-Montant France
10784785 503774762 @Company
@Persons
@UBO
@INPI
AUDISOM
DoB: 453203440
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Rue Saint-fuscien 80000 Amiens France
10784786 503774762 @Company
@Persons
@UBO
@INPI
BENZ Jean-Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 Rue De la Dodane 80000 Amiens France
13536294 422659938 @Company
@Persons
@UBO
@INPI
HOLDING FREVILLE
DoB: 503774762
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Rue de l'Eglise 80132 Quesnoy-le-Montant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13536298 422659938 @Company
@Persons
@UBO
@INPI
HOLDING FREVILLE
DoB: 503774762
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Eglise 80132 Quesnoy-le-Montant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13536299 422760462 @Company
@Persons
@UBO
@INPI
HOLDING FREVILLE
DoB: 503774762
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Rue de l'Eglise 80132 Quesnoy-le-Montant France
13536708 442590725 @Company
@Persons
@UBO
@INPI
HOLDING FREVILLE
DoB: 503774762
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Rue de l'Eglise 80132 Quesnoy-le-Montant France
13537419 501503403 @Company
@Persons
@UBO
@INPI
SAS HOLDING FREVILLE
DoB: 503774762
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Rue de l'Eglise 80132 Quesnoy-le-Montant France
13537435 503774762 @Company
@Persons
@UBO
@INPI
FREVILLE Olivier Charles Marius
DoB: 1989-05-04
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue de l'Eglise 80132 Quesnoy-le-Montant France
13537436 503774762 @Company
@Persons
@UBO
@INPI
FREVILLE Elodie Andrée Françoise
DoB: 1981-11-30
PoB: 80001 Abbeville (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Blanche 80132 Quesnoy-le-Montant France
13537437 503774762 @Company
@Persons
@UBO
@INPI
SOLOMIAC Stéphanie Ludivine
DoB: 1988-11-03
PoB: 62108 Berck (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue de l'Eglise 80132 Quesnoy-le-Montant France
13537438 503774762 @Company
@Persons
@UBO
@INPI
AMOURETTE Nicolas Léonce Fernand
DoB: 1979-07-24
PoB: 80001 Abbeville (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Blanche 80132 Quesnoy-le-Montant France
13537439 503774762 @Company
@Persons
@UBO
@INPI
AUDISOM
DoB: 453203440
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Rue Saint-fuscien 80000 Amiens France
13537440 503774762 @Company
@Persons
@UBO
@INPI
BENZ Jean-Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 Rue De la Dodane 80000 Amiens France
13537477 510101116 @Company
@Persons
@UBO
@INPI
HOLDING FREVILLE
DoB: 503774762
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Rue de l'Eglise 80132 Quesnoy-le-Montant France
13538317 845273465 @Company
@Persons
@UBO
@INPI
HOLDING FREVILLE
DoB: 503774762
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Rue de l'Eglise 80132 Quesnoy-le-Montant 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.