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 FONFREDE 1942-07-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2737757 810313585 @Company
@Persons
@UBO
@INPI
FONFREDE Michel
DoB: 1942-07-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Eglise 3200 Vichy FRANCE
3160175 808669840 @Company
@Persons
@UBO
@INPI
FONFREDE Michel Marie
DoB: 1942-07-19
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue de l'Eglise 3200 Vichy France
3307875 492276613 @Company
@Persons
@UBO
@INPI
FONFREDE Michel
DoB: 1942-07-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Cours de Vincennes 75020 Paris 20 FRANCE
3307876 492276613 @Company
@Persons
@UBO
@INPI
FONFREDE Michel
DoB: 1942-07-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Cours de Vincennes 75020 Paris 20 FRANCE
3311574 351809728 @Company
@Persons
@UBO
@INPI
FONFREDE Michel Marie
DoB: 1942-07-19
PoB: ROANNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LONGCHAMP 3200 VICHY FRANCE yes
@Cadastre
@Geotag
3313734 538947748 @Company
@Persons
@UBO
@INPI
FONFREDE Michel, Marie
DoB: 1942-07-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Eglise 3200 Vichy FRANCE
3314991 330346693 @Company
@Persons
@UBO
@INPI
FONFREDE Michel Marie
DoB: 1942-07-19
PoB: ROANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LONGCHAMP 3200 VICHY FRANCE
3315825 420116329 @Company
@Persons
@UBO
@INPI
FONFREDE Michel Marie
DoB: 1942-07-19
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LONGCHAMP 3200 VICHY FRANCE
3316376 342921319 @Company
@Persons
@UBO
@INPI
FONFREDE Michel Marie
DoB: 1942-07-19
PoB: ROANNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LONGCHAMP 3200 VICHY FRANCE
3319767 352991434 @Company
@Persons
@UBO
@INPI
FONFREDE Michel Marie
DoB: 1942-07-19
PoB: ROANNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE LONGCHAMP 3200 VICHY FRANCE
3322361 800773251 @Company
@Persons
@UBO
@INPI
FONFREDE Michel, Marie
DoB: 1942-07-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Eglise 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3322749 823744438 @Company
@Persons
@UBO
@INPI
FONFREDE Michel, Marie
DoB: 1942-07-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Eglise 3200 Vichy FRANCE
3324957 325525905 @Company
@Persons
@UBO
@INPI
FONFREDE Michel Marie
DoB: 1942-07-19
PoB: ROANNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LONGCHAMP 3200 VICHY FRANCE
3326563 349117796 @Company
@Persons
@UBO
@INPI
FONFREDE Michel Marie
DoB: 1942-07-19
PoB: ROANNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LONGCHAMP 3200 VICHY FRANCE
3327900 509319299 @Company
@Persons
@UBO
@INPI
FONFREDE Michel Marie
DoB: 1942-07-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Eglise 3200 Vichy FRANCE
3331278 327798039 @Company
@Persons
@UBO
@INPI
FONFREDE Michel Marie
DoB: 1942-07-19
PoB: ROANNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LONCHAMP 3200 VICHY FRANCE
3332538 381635739 @Company
@Persons
@UBO
@INPI
FONFREDE Michel Marie
DoB: 1942-07-19
PoB: ROANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LONGCHAMP 3200 VICHY FRANCE
4834560 829124304 @Company
@Persons
@UBO
@INPI
FONFREDE Michel Marie
DoB: 1942-07-19
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Eglise 3200 Vichy France
8362360 329032775 @Company
@Persons
@UBO
@INPI
FONFREDE Michel Marie
DoB: 1942-07-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Eglise 3200 Vichy FRANCE yes
@Cadastre
@Geotag
8760964 411845365 @Company
@Persons
@UBO
@INPI
FONFREDE Michel
DoB: 1942-07-19
PoB: ROANNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LONGCHAMP 3200 VICHY FRANCE
9755641 823237847 @Company
@Persons
@UBO
@INPI
HYDRINNELEC
DoB: 538947748
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
6 rue de l'Église 3200 Vichy France
11275372 431943398 @Company
@Persons
@UBO
@INPI
FONFREDE Michel
DoB: 1942-07-19
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LONGCHAMP VICHY 3200 VICHY FRANCE
14811813 325110898 @Company
@Persons
@UBO
@INPI
FONFREDE Michel Marie
DoB: 1942-07-19
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Longchamp 3200 Vichy FRANCE yes
@Cadastre
@Geotag

 

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.