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 1966-01-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341003 451151211 @Company
@Persons
@UBO
@INPI
FRAISSE FRAISSE Bruno Thierry
DoB: 1966-01-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Bel Air 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
341004 451151211 @Company
@Persons
@UBO
@INPI
FRAISSE Bruno Thierry
DoB: 1966-01-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Bel Air 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2601780 451151211 @Company
@Persons
@UBO
@INPI
FRAISSE Bruno
DoB: 1966-01-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Rue Jean Jaurès 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2624008 440228765 @Company
@Persons
@UBO
@INPI
FRAISSE Bruno Thierry
DoB: 1966-01-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue Jean Jaurès 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
2646464 442099115 @Company
@Persons
@UBO
@INPI
FRAISSE Bruno
DoB: 1966-01-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Avenue JEAN JAURES 26800 Portes-lès-Valence France
2647345 348607490 @Company
@Persons
@UBO
@INPI
FRAISSE Bruno
DoB: 1966-01-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Résistance 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
5023932 485292742 @Company
@Persons
@UBO
@INPI
FRAISSE Philippe Michel
DoB: 1966-04-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Gravelles 1700 Miribel France
5023933 485292742 @Company
@Persons
@UBO
@INPI
FRAISSE Philippe Michel
DoB: 1966-04-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Gravelles 1700 Miribel France
11669040 799022694 @Company
@Persons
@UBO
@INPI
FRAISSE Laurence Andrée Caroline
DoB: 1966-01-05
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de Thélois 42110 Feurs FRANCE yes
@Cadastre
@Geotag
11669041 799022694 @Company
@Persons
@UBO
@INPI
FRAISSE Laurence Andrée Caroline
DoB: 1966-01-05
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Thélois 42110 Feurs FRANCE yes
@Cadastre
@Geotag
11825017 487462921 @Company
@Persons
@UBO
@INPI
GERVASONE FRAISSE Nathalie
DoB: 1966-02-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU PEYMIAN 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11969199 379422249 @Company
@Persons
@UBO
@INPI
FRAISSE Jean Philippe
DoB: 1966-11-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin ST PHILIPPE 84210 Pernes-les-Fontaines 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.