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 1966-11-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2734689 348992793 @Company
@Persons
@UBO
@INPI
CAUQUIL Bernard
DoB: 1966-09-06
PoB: FRAISSE SUR AGOUT 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MONTAUDARIE FRAISSE SUR AGOUT 34330 LA SALVETAT SUR AGOUT FRANCE
2791465 827468315 @Company
@Persons
@UBO
@INPI
FRAISSE Thierry, Pierre, Joseph
DoB: 1966-09-26
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Camp Del Rei 66100 Perpignan FRANCE
3045098 828922666 @Company
@Persons
@UBO
@INPI
FRAISSE Christophe André
DoB: 1966-11-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Talabot 30000 Nîmes France yes
@Cadastre
@Geotag
3471663 482690948 @Company
@Persons
@UBO
@INPI
FRAISSE Jean Philippe
DoB: 1966-11-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Avenue Kennedy 13007 Marseille FRANCE
7361957 529705162 @Company
@Persons
@UBO
@INPI
FRAISSE Jean-Philippe
DoB: 1966-11-30
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T rue des Gardians 34000 Montpellier FRANCE
7458759 497570655 @Company
@Persons
@UBO
@INPI
FRAISSE Jean-Philippe, René, Maurice
DoB: 1966-11-30
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Ter rue des Gardians 34470 Pérols FRANCE
10248207 524128139 @Company
@Persons
@UBO
@INPI
FRAISSE Jean-Philippe René Maurice
DoB: 1966-11-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Avenue Kennedy La Corniche 13007 Marseille FRANCE
10254602 518538582 @Company
@Persons
@UBO
@INPI
FRAISSE Jean-Philippe René Maurice
DoB: 1966-11-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3T Rue des Gardians 34470 Pérols FRANCE
11651416 821791217 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Yannick Michel
DoB: 1966-11-30
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Chemin du Fraisse 42170 Saint Just Saint-Rambert FRANCE
11934248 518482286 @Company
@Persons
@UBO
@INPI
FRAISSE Jean-Philippe René Maurice
DoB: 1966-11-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 ter Rue des Gardians La Corniche 34470 Pérols France yes
@Cadastre
@Geotag
11934249 518482286 @Company
@Persons
@UBO
@INPI
FRAISSE Jean-Philippe René Maurice
DoB: 1966-11-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Rue des Gardians La Corniche 34470 Pérols France yes
@Cadastre
@Geotag
11934327 535100499 @Company
@Persons
@UBO
@INPI
FRAISSE Jean-Philippe René Maurice
DoB: 1966-11-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 ter Rue des Gardians 34470 Pérols France yes
@Cadastre
@Geotag
11934328 535100499 @Company
@Persons
@UBO
@INPI
FRAISSE Jean-Philippe René Maurice
DoB: 1966-11-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ter Rue des Gardians 34470 Pérols France yes
@Cadastre
@Geotag
11947772 482690948 @Company
@Persons
@UBO
@INPI
FRAISSE Jean Philippe
DoB: 1966-11-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 ter Rue des Gardians 34470 Pérols France
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
11970580 484380415 @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
11970581 484380415 @Company
@Persons
@UBO
@INPI
FRAISSE Jean Philippe
DoB: 1966-11-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin ST PHILIPPE 84210 Pernes-les-Fontaines France
11982118 439286360 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11995327 413552159 @Company
@Persons
@UBO
@INPI
FRAISSE Jean-Philippe
DoB: 1966-11-30
PoB: Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
155 Avenue KENNEDY 13000 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11998375 498311018 @Company
@Persons
@UBO
@INPI
FRAISSE Jean-Philippe
DoB: 1966-11-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Corniche 155 Avenue Kennedy 13007 Marseille France yes
@Cadastre
@Geotag
11998376 498311018 @Company
@Persons
@UBO
@INPI
FRAISSE Jean-Philippe
DoB: 1966-11-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Corniche 155 Avenue Kennedy 13007 Marseille France yes
@Cadastre
@Geotag
12012063 532534419 @Company
@Persons
@UBO
@INPI
FRAISSE Jean-Philippe
DoB: 1966-11-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Avenue Kennedy La Corniche 13007 Marseille France yes
@Cadastre
@Geotag
12012064 532534419 @Company
@Persons
@UBO
@INPI
FRAISSE Jean-Philippe
DoB: 1966-11-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Avenue Kennedy La Corniche 13007 Marseille France yes
@Cadastre
@Geotag
12085848 501074694 @Company
@Persons
@UBO
@INPI
FRAISSE FALCOU Sylvie
DoB: 1966-02-20
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Commeille 11580 Véraza FRANCE
13325847 442971743 @Company
@Persons
@UBO
@INPI
FRAISSE Jean-Philippe
DoB: 1966-11-30
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. SAINT PHILIPPE PERNES LES FONTAINES 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.