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 DE FROISSARD 1960-08-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1000341 495121097 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe, Marie
DoB: 1960-08-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Belligan 49130 Sainte-Gemmes-Sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9887638 520321001 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe Marie
DoB: 1960-08-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Belligan le Petit Belligan 49130 Sainte-Gemmes-sur-Loire FRANCE
9890874 498839265 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe
DoB: 1960-08-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BELLIGAN - CHEMIN DE BELLIGAN 49130 STE GEMMES SUR LOIRE FRANCE
9890875 498839265 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe
DoB: 1960-08-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT BELLIGAN - CHEMIN DE BELLIGAN 49130 STE GEMMES SUR LOIRE FRANCE
9897767 751941287 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe
DoB: 1960-08-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Belligan 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9897768 751941287 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe
DoB: 1960-08-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Belligan 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9900028 452958838 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe
DoB: 1960-08-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE BELLIGAN 49130 STE GEMMES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
9909811 478981889 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe
DoB: 1960-08-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE BELLIGAN 49130 STE GEMMES SUR LOIRE FRANCE
9909812 478981889 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe
DoB: 1960-08-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE BELLIGAN 49130 STE GEMMES SUR LOIRE FRANCE
9919510 490274271 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe
DoB: 1960-08-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BELLIGAN CHE BELLIGAN 49130 STE GEMMES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
9919511 490274271 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe
DoB: 1960-08-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT BELLIGAN CHE BELLIGAN 49130 STE GEMMES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
9936421 510454226 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe
DoB: 1960-08-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Belligan le Petit Belligan 49130 Sainte-Gemmes-sur-Loire FRANCE
9936422 510454226 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe
DoB: 1960-08-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Belligan le Petit Belligan 49130 Sainte-Gemmes-sur-Loire FRANCE
9946758 790835441 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe
DoB: 1960-08-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Belligan - chemin de Belligan 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9946759 790835441 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe
DoB: 1960-08-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Belligan - chemin de Belligan 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9950157 493584254 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe Marie
DoB: 1960-08-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE BELLIGAN - LE PETIT BELLIGAN 49130 STE GEMMES SUR LOIRE FRANCE
9950158 493584254 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe Marie
DoB: 1960-08-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE BELLIGAN - LE PETIT BELLIGAN 49130 STE GEMMES SUR LOIRE FRANCE
9972627 411967649 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe
DoB: 1960-08-14
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 BD. DU ROI RENE ANGERS 49000 ANGERS FRANCE
9990317 750811788 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe
DoB: 1960-08-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Belligan 49130 Sainte-Gemmes-sur-Loire FRANCE
12228058 332947803 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe
DoB: 1960-08-14
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PETIT BELLIGAN 49130 Sainte-Gemmes-sur-Loire FRANCE
13273354 495121097 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe, Marie
DoB: 1960-08-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Belligan 49130 Sainte-Gemmes-Sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13308288 799607635 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe Marie
DoB: 1960-08-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Belligan 49130 Sainte-Gemmes-Sur-Loire 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.