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 FRAGOLA 1964-02-16 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157364 388215592 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France
927669 388215592 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France
3954138 495080053 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 ALLEE DE LONGCHAMP 69570 DARDILLY FRANCE
4848018 480447366 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère
DoB: 1964-02-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Nicolaï 69007 Lyon France
4860581 807457577 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France
4860582 807457577 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France
4886508 824851356 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France yes
@Cadastre
@Geotag
4889664 504912098 @Company
@Persons
@UBO
@INPI
FRAGOLA Valére
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France
4904004 491290243 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère
DoB: 1964-02-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France
4906746 453342859 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de Longchamps 69570 Lyon France yes
@Cadastre
@Geotag
4906747 453342859 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamps 69570 Lyon France yes
@Cadastre
@Geotag
4925363 447504804 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Nicolaï 69007 Lyon France yes
@Cadastre
@Geotag
4925364 447504804 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Nicolaï 69007 Lyon France yes
@Cadastre
@Geotag
4926784 407773910 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France yes
@Cadastre
@Geotag
4926785 407773910 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France yes
@Cadastre
@Geotag
4940987 388215592 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France
4999399 390211506 @Company
@Persons
@UBO
@INPI
FRAGOLA Valere Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Nicolaï 69007 Lyon France
5011886 480178193 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France yes
@Cadastre
@Geotag
5011887 480178193 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France yes
@Cadastre
@Geotag
5012014 814182309 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France
5042408 438796096 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France
5042409 438796096 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France
5042802 437905672 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France
5056063 822265724 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France yes
@Cadastre
@Geotag
5056064 822265724 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France yes
@Cadastre
@Geotag
5060367 489799650 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère
DoB: 1964-02-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5060368 489799650 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère
DoB: 1964-02-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5061095 820977957 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France
5077470 520017427 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France
5092402 539643015 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère
DoB: 1964-02-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France yes
@Cadastre
@Geotag
5107752 448729210 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France yes
@Cadastre
@Geotag
5107753 448729210 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France yes
@Cadastre
@Geotag
5110135 792318313 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France yes
@Cadastre
@Geotag
5110136 792318313 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France yes
@Cadastre
@Geotag
10599633 750315343 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère
DoB: 1964-02-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13581176 504912098 @Company
@Persons
@UBO
@INPI
FRAGOLA Valére
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France
13581177 504912098 @Company
@Persons
@UBO
@INPI
FRAGOLA Valére
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France
13581894 520017427 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France
13581896 520017427 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Longchamp 69570 Dardilly France
15445054 447504804 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Avenue René Cassin 69009 Lyon France yes
@Cadastre
@Geotag
15445055 447504804 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère Nicolas
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue René Cassin 69009 Lyon France yes
@Cadastre
@Geotag
15449272 539643015 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère
DoB: 1964-02-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Avenue René Cassin 69009 Lyon France yes
@Cadastre
@Geotag
15449273 539643015 @Company
@Persons
@UBO
@INPI
FRAGOLA Valère
DoB: 1964-02-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue René Cassin 69009 Lyon 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.