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 FRAISSE 1965-04-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12893 522764034 @Company
@Persons
@UBO
@INPI
FRAISSE Antoine Wandrille Marie
DoB: 1965-04-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jacques Cassard 56000 Vannes FRANCE
1620998 492797659 @Company
@Persons
@UBO
@INPI
FRAISSE Serge Louis
DoB: 1965-08-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue des rosiers 28240 Champrond-en-Gâtine FRANCE
2434293 438743858 @Company
@Persons
@UBO
@INPI
FRAISSE ANTOINE WANDRILLE MARIE
DoB: 1965-04-11
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue de la République 75011 Paris France
2491642 478782899 @Company
@Persons
@UBO
@INPI
FRAISSE ANTOINE
DoB: 1965-04-11
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
5030399 435278049 @Company
@Persons
@UBO
@INPI
FRAISSE GALLAND Sylvie
DoB: 1965-03-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Halte du Méridien 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
5066505 435277785 @Company
@Persons
@UBO
@INPI
FRAISSE GALLAND Sylvie
DoB: 1965-03-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Halte du Méridien 69260 Charbonnières-les-Bains France
8707817 811159623 @Company
@Persons
@UBO
@INPI
RIVE Pascal
DoB: 1965-07-21
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fraisse 63630 Saint-Germain-l'herm FRANCE
10058388 522764034 @Company
@Persons
@UBO
@INPI
FRAISSE Antoine Wandrille Marie
DoB: 1965-04-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jacques Cassard 56000 Vannes FRANCE
10611473 808297899 @Company
@Persons
@UBO
@INPI
FRAISSE RIOU Isabelle Françoise Christiane
DoB: 1965-08-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Acacias Rondette 7250 Rompon France yes
@Cadastre
@Geotag
10611474 808297899 @Company
@Persons
@UBO
@INPI
FRAISSE RIOU Isabelle Françoise Christiane
DoB: 1965-08-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Acacias Rondette 7250 Rompon France yes
@Cadastre
@Geotag
11602624 443480777 @Company
@Persons
@UBO
@INPI
LIOGIER Joëlle Lucile
DoB: 1965-09-13
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fraisse Chez Galley 42800 Saint-Joseph FRANCE
11602625 443480777 @Company
@Persons
@UBO
@INPI
LIOGIER Joëlle Lucile
DoB: 1965-09-13
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fraisse Chez Galley 42800 Saint-Joseph 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.