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 DARRASSE 1960-10-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443261 509892741 @Company
@Persons
@UBO
@INPI
DARRASSE Frédéric
DoB: 1960-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Avenue Maurice Berteaux 95240 Cormeilles-en-Parisis FRANCE
453455 797868841 @Company
@Persons
@UBO
@INPI
DARRASSE Frédéric
DoB: 1960-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Avenue Maurice Berteaux 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
538572 841155609 @Company
@Persons
@UBO
@INPI
Darrasse Frédéric
DoB: 1960-10-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 avenue Maurice Berteaux 95240 Cormeilles-en-Parisis France
1127840 532109659 @Company
@Persons
@UBO
@INPI
DARRASSE Frédéric
DoB: 1960-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Avenue Maurice Berteaux 95240 Cormeilles-en-Parisis FRANCE
1191375 672006418 @Company
@Persons
@UBO
@INPI
DARRASSE Frédéric
DoB: 1960-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Maurice Berteaux 95240 Cormeilles-en-Parisis FRANCE
1595396 490050721 @Company
@Persons
@UBO
@INPI
DARRASSE Frederic
DoB: 1960-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Avenue MAURICE BERTEAUX 95240 Cormeilles-en-Parisis FRANCE
1600734 408130615 @Company
@Persons
@UBO
@INPI
DARRASSE Frederic
DoB: 1960-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Avenue MAURICE BERTEAUX 95240 Cormeilles-en-Parisis FRANCE
1635387 409125747 @Company
@Persons
@UBO
@INPI
DARRASSE Frédéric
DoB: 1960-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Avenue MAURICE BERTEAUX 95240 Cormeilles-en-Parisis FRANCE
1691292 479773459 @Company
@Persons
@UBO
@INPI
Darrasse Frédéric
DoB: 1960-10-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 avenue Maurice Berteaux 95240 Cormeilles en Parisis France
1876907 790115471 @Company
@Persons
@UBO
@INPI
Darrasse Frédéric
DoB: 1960-10-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 avenue Maurice Berteaux 95240 Cormeilles-en-Parisis France
4763980 421603879 @Company
@Persons
@UBO
@INPI
DARRASSE Frédéric
DoB: 1960-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Avenue Maurice Berteaux 95240 Cormeilles-en-Parisis FRANCE
6220302 794136283 @Company
@Persons
@UBO
@INPI
DARRASSE Frédéric
DoB: 1960-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Avenue Maurice Berteaux 95240 Cormeilles-en-Parisis FRANCE
7795074 485034177 @Company
@Persons
@UBO
@INPI
DARRASSE Frederic
DoB: 1960-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Avenue maurice berteaux 95240 Cormeilles-en-Parisis FRANCE
7809053 450664008 @Company
@Persons
@UBO
@INPI
DARRASSE Frederic
DoB: 1960-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DU ROCHER 75008 Paris FRANCE
12146556 408783678 @Company
@Persons
@UBO
@INPI
DARRASSE Frédéric
DoB: 1960-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Maurice Berteaux 95240 Cormeilles-en-Parisis FRANCE
12296127 487482143 @Company
@Persons
@UBO
@INPI
DARRASSE Frédéric
DoB: 1960-10-12
PoB: 75115 PARIS 15 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Avenue Maurice Berteaux 95240 Cormeilles-en-Parisis FRANCE
13553250 490050721 @Company
@Persons
@UBO
@INPI
DARRASSE Frédéric
DoB: 1960-10-12
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Avenue Maurice Berteaux 95240 Cormeilles-en-Parisis FRANCE
13680493 485034177 @Company
@Persons
@UBO
@INPI
DARRASSE Frederic
DoB: 1960-10-12
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Avenue Maurice Berteaux 95240 Cormeilles-en-Parisis 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.