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 FRADIER found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
276748 823913157 @Company
@Persons
@UBO
@INPI
FRADIER HALTER Madeleine
DoB: 1952-12-11
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le bourg 46340 Rampoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
984693 379843857 @Company
@Persons
@UBO
@INPI
FRADIER Jeanne Jacqueline
DoB: 1938-02-15
PoB: Montluçon (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Forges 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1194088 501914139 @Company
@Persons
@UBO
@INPI
MEGALI FRADIER Anne
DoB: 1961-12-15
PoB: 54430 Pompey (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue GABRIELLE 94220 Charenton-le-Pont FRANCE
1279546 404202186 @Company
@Persons
@UBO
@INPI
GUIBLIN FRADIER Isabelle
DoB: 1957-09-04
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE DINGE FEINS 35440 FRANCE
2983796 806120754 @Company
@Persons
@UBO
@INPI
COHEN Charles
DoB: 1941-10-25
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE FRADIER 75019 PARIS FRANCE
3313842 534785803 @Company
@Persons
@UBO
@INPI
AVIGNON FRADIER Anne
DoB: 1978-02-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Barreau 3160 Ygrande FRANCE
3313843 534785803 @Company
@Persons
@UBO
@INPI
AVIGNON FRADIER Anne
DoB: 1978-02-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 impasse Barreau 3160 Ygrande FRANCE
3317413 825005127 @Company
@Persons
@UBO
@INPI
FRADIER Bernard Jean Louis
DoB: 1960-08-23
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Châteaudun 3300 Cusset FRANCE
3317414 825005127 @Company
@Persons
@UBO
@INPI
RIFFAULT FRADIER Valérie Alberte Paulette
DoB: 1968-11-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue de Châteaudun 3300 Cusset FRANCE
3320109 520893231 @Company
@Persons
@UBO
@INPI
FRADIER Bernard Jean Louis
DoB: 1960-08-23
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Châteaudun 3300 Cusset FRANCE yes
@Cadastre
@Geotag
3320110 520893231 @Company
@Persons
@UBO
@INPI
FRADIER Bernard Jean Louis
DoB: 1960-08-23
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Châteaudun 3300 Cusset FRANCE yes
@Cadastre
@Geotag
3320111 520893231 @Company
@Persons
@UBO
@INPI
FRADIER Guillaume Richard
DoB: 1989-03-18
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Châteaudun 3300 Cusset FRANCE yes
@Cadastre
@Geotag
3320112 520893231 @Company
@Persons
@UBO
@INPI
FRADIER Brice Maxime
DoB: 1991-07-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Châteaudun 3300 Cusset FRANCE yes
@Cadastre
@Geotag
3320113 520893231 @Company
@Persons
@UBO
@INPI
FRADIER Léo Jean
DoB: 1999-03-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Châteaudun 3300 Cusset FRANCE yes
@Cadastre
@Geotag
3320114 520893231 @Company
@Persons
@UBO
@INPI
RIFFAULT FRADIER Valérie Alberte Paulette
DoB: 1968-11-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Châteaudun 3300 Cusset FRANCE yes
@Cadastre
@Geotag
3321847 789336153 @Company
@Persons
@UBO
@INPI
FRADIER Guillaume Richard
DoB: 1989-03-18
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Alexandre 1er 3200 Vichy FRANCE
3327394 779068386 @Company
@Persons
@UBO
@INPI
FRADIER André
DoB: 1946-03-25
PoB: 03218 ST AUBIN LE MONIAL FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
RUE EMILE GUILLAUMIN 3160 YGRANDE FRANCE yes
@Cadastre
@Geotag
3331747 820914778 @Company
@Persons
@UBO
@INPI
FRADIER Bernard, Jean, Louis
DoB: 1960-08-23
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Châteaudun 3300 Cusset FRANCE yes
@Cadastre
@Geotag
3331748 820914778 @Company
@Persons
@UBO
@INPI
FRADIER Bernard, Jean, Louis
DoB: 1960-08-23
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Châteaudun 3300 Cusset FRANCE yes
@Cadastre
@Geotag
3331749 820914778 @Company
@Persons
@UBO
@INPI
FRADIER Guillaume, Richard
DoB: 1989-03-18
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Alexandre 1er 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3331750 820914778 @Company
@Persons
@UBO
@INPI
FRADIER Guillaume, Richard
DoB: 1989-03-18
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard Alexandre 1er 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3708460 812425668 @Company
@Persons
@UBO
@INPI
FRADIER Laurent, Gérard
DoB: 1965-01-08
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mouriès 13810 Eygalières FRANCE
3708461 812425668 @Company
@Persons
@UBO
@INPI
FRADIER Laurent, Gérard
DoB: 1965-01-08
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Mouriès 13810 Eygalières FRANCE
3717273 439836271 @Company
@Persons
@UBO
@INPI
FRADIER Laurent
DoB: 1965-01-08
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LE COUSSOU - ROUTE DE MOURIES 13810 EYGALIERES FRANCE
3730628 499626356 @Company
@Persons
@UBO
@INPI
FRADIER Laurent
DoB:
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de mouriès 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6225692 379154313 @Company
@Persons
@UBO
@INPI
FRADIER Félix Pierre
DoB: 1951-07-06
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Adam Salomon 77300 Fontainebleau FRANCE
6225693 379154313 @Company
@Persons
@UBO
@INPI
FRADIER Félix Pierre
DoB: 1951-07-06
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Adam Salomon 77300 Fontainebleau FRANCE
6249794 502844046 @Company
@Persons
@UBO
@INPI
FRADIER Félix Pierre
DoB: 1951-07-06
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Four à Chaux 77000 Livry-sur-Seine FRANCE
6266334 429925027 @Company
@Persons
@UBO
@INPI
FRADIER Félix Pierre
DoB: 1951-07-06
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Four à Chaux 77000 Livry-sur-Seine FRANCE
7312573 379843857 @Company
@Persons
@UBO
@INPI
FRADIER Jeanne Jacqueline
DoB: 1938-02-15
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES FORGES 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8625021 398725044 @Company
@Persons
@UBO
@INPI
MARTIN FRADIER Anne
DoB: 1968-01-28
PoB: DECIZE 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU 19 MARS 1962 58260 LA MACHINE FRANCE
8625022 398725044 @Company
@Persons
@UBO
@INPI
MARTIN FRADIER Anne
DoB: 1968-01-28
PoB: DECIZE 58
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU 19 MARS 1962 58260 LA MACHINE FRANCE
8729165 337603419 @Company
@Persons
@UBO
@INPI
FRADIER Maurice
DoB: 1933-04-06
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU TORPILLEUR SIROCCO 63000 CLERMONT-FERRAND FRANCE
8739427 481736171 @Company
@Persons
@UBO
@INPI
FOURAUX DIVORCEE FRADIER Sylvie
DoB: 1959-05-05
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA PETITE PROVENCE 63200 RIOM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8891842 412111148 @Company
@Persons
@UBO
@INPI
FRADIER Alexandre
DoB: 1951-03-06
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de Dinge 35440 Feins FRANCE
10626219 501117600 @Company
@Persons
@UBO
@INPI
FRADIER Judicaël François Alexandre
DoB: 1972-05-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 les Hauts d'Autussac. 7800 Saint-Laurent-du-Pape France
11441650 823913157 @Company
@Persons
@UBO
@INPI
FRADIER HALTER Madeleine
DoB: 1952-12-11
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le bourg 46340 Rampoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14818667 802596023 @Company
@Persons
@UBO
@INPI
FRADIER Quentin Dominique
DoB: 1988-09-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Pablo Picasso 15000 Aurillac France
14818668 802596023 @Company
@Persons
@UBO
@INPI
FRADIER Quentin Dominique
DoB: 1988-09-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Pablo Picasso 15000 Aurillac 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.