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 FARAIT 1968-10-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1231589 488777988 @Company
@Persons
@UBO
@INPI
FARAIT Frédéric
DoB: 1968-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 Rue Ferrus "Les Patios Saint-Jacques" 75014 Paris FRANCE
1673014 793790387 @Company
@Persons
@UBO
@INPI
Farait Frédéric
DoB: 1968-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Aplitec, les Patios Saint-Jacques 4-11 rue Ferrus 75014 Paris France
1721712 383848660 @Company
@Persons
@UBO
@INPI
Farait Frédéric
DoB: 1968-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 rue Ferrus 75014 Paris France
2333870 378812747 @Company
@Persons
@UBO
@INPI
Farait Frédéric
DoB: 1968-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue des Ternes 75017 Paris France
2443437 529257388 @Company
@Persons
@UBO
@INPI
FARAIT Frédéric
DoB: 1968-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Rivay 92300 Levallois Perret France
4155225 329210850 @Company
@Persons
@UBO
@INPI
FARAIT Frédéric
DoB: 1968-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4/14 Rue Ferrus 75014 Paris FRANCE
6197695 418173068 @Company
@Persons
@UBO
@INPI
FARAIT Frédéric
DoB: 1968-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 14 Rue Ferrus 75014 Paris FRANCE yes
@Cadastre
@Geotag
6262583 505015339 @Company
@Persons
@UBO
@INPI
FARAIT Frédéric Sauveur
DoB: 1968-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4/14 Rue Ferrus Aplitec-Les patios Saint Jacques 75014 Paris FRANCE
9715623 322031386 @Company
@Persons
@UBO
@INPI
FARAIT Frédéric
DoB: 1968-10-11
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 - 14 rue Ferrus 75014 Paris 14 FRANCE
12170929 380004176 @Company
@Persons
@UBO
@INPI
FARAIT Frédéric
DoB: 1968-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 Rue Ferrus 75014 Paris FRANCE
12203015 490246246 @Company
@Persons
@UBO
@INPI
FARAIT Frédéric
DoB: 1968-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 Rue Ferrus 75014 Paris FRANCE
12383053 538609751 @Company
@Persons
@UBO
@INPI
FARAIT Frédéric
DoB: 1968-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Quai DE JEMMAPES 75010 Paris FRANCE yes
@Cadastre
@Geotag
13171663 818618977 @Company
@Persons
@UBO
@INPI
Farait Frédéric
DoB: 1968-10-11
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 rue Ferrus 75014 Paris France
14167473 430307231 @Company
@Persons
@UBO
@INPI
FARAIT FREDERIC
DoB: 11/10/1968
PoB: TOULON FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 rue Ferrus Paris Arrondissement 75014 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.