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 810328609 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
401911 810328609 @Company
@Persons
@UBO
@INPI
BARRAU FRAISSE Christelle
DoB: 1973-06-22
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de la Combe du Puits 11100 Montredon-des-Corbières FRANCE
401912 810328609 @Company
@Persons
@UBO
@INPI
SUBRA AUDIT
DoB: 791707011
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Route de lunes 11100 Narbonne FRANCE
401913 810328609 @Company
@Persons
@UBO
@INPI
SACREPEIGNE Franck
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bat B - Espace Soleil 2 Route de Gruissan 11100 Narbonne FRANCE
2803475 810328609 @Company
@Persons
@UBO
@INPI
BARRAU FRAISSE Christelle
DoB: 1973-06-22
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de la Combe du Puits 11100 Montredon-des-Corbières FRANCE
2803476 810328609 @Company
@Persons
@UBO
@INPI
BARRAU FRAISSE Christelle
DoB: 1973-06-22
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6 rue de la Combe du Puits 11100 Montredon-des-Corbières FRANCE
2803477 810328609 @Company
@Persons
@UBO
@INPI
FRAISSE Yannick
DoB: 1970-08-29
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue de la Combe du Puits 11100 Montredon-des-Corbières FRANCE
2803478 810328609 @Company
@Persons
@UBO
@INPI
FRAISSE Yannick
DoB: 1970-08-29
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6 rue de la Combe du Puits 11100 Montredon-des-Corbières FRANCE
2803479 810328609 @Company
@Persons
@UBO
@INPI
LOURS Frédéric
DoB: 1971-09-07
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue Noël Serrani 31470 Fonsorbes FRANCE
2803480 810328609 @Company
@Persons
@UBO
@INPI
LOURS Frédéric
DoB: 1971-09-07
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
32 rue Noël Serrani 31470 Fonsorbes FRANCE
2803481 810328609 @Company
@Persons
@UBO
@INPI
SUBRA AUDIT
DoB: 791707011
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 route de lunes 11100 Narbonne FRANCE
2803482 810328609 @Company
@Persons
@UBO
@INPI
SACREPEIGNE Franck
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 route de Gruissan Bat B - Espace Soleil 11100 Narbonne 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.