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 1972-05-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3134483 480231943 @Company
@Persons
@UBO
@INPI
FRAISSE Marc
DoB: 1972-10-29
PoB: 30007 Alès (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 bis Chemin du Mas de Masse 30340 Saint-Privat-des-Vieux France
4930260 753014786 @Company
@Persons
@UBO
@INPI
FRAISSE SFAXI-FRAISSE Lisbeth
DoB: 1972-03-23
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Frédéric Passy Le Richelieu 69100 Villeurbanne France
10079826 765800305 @Company
@Persons
@UBO
@INPI
PARKING MAILLOT
DoB: 300094661
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de la Porte Maillot 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
10220562 398074955 @Company
@Persons
@UBO
@INPI
POULHES LACOSTE Anne Marie
DoB: 1972-07-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mazut 15120 Lacapelle-del-Fraisse France yes
@Cadastre
@Geotag
10222947 803373588 @Company
@Persons
@UBO
@INPI
POULHES LACOSTE Anne-Marie
DoB: 1972-07-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mazut 15120 Lacapelle-del-Fraisse France yes
@Cadastre
@Geotag
10227660 803019264 @Company
@Persons
@UBO
@INPI
POULHES LACOSTE Anne-Marie
DoB: 1972-07-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mazut 15120 Lacapelle-del-Fraisse France
11524428 800286973 @Company
@Persons
@UBO
@INPI
BOUCHET Manoel, Joseph
DoB: 1972-10-14
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Fraisse 21200 Beaune FRANCE yes
@Cadastre
@Geotag
12159205 319000154 @Company
@Persons
@UBO
@INPI
Indigo Park
DoB: 320229644
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Place de la Pyramide Immeuble Ile de France Bâtiment A 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12251968 320229644 @Company
@Persons
@UBO
@INPI
FRAISSE Sébastien
DoB: 1972-05-30
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
60 Rue Bouvets 78400 Chatou FRANCE yes
@Cadastre
@Geotag
12253214 389416298 @Company
@Persons
@UBO
@INPI
Indigo Park
DoB: 320229644
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Place de la Pyramide Immeuble Ile de France Bâtiment A 92800 Puteaux FRANCE
12277821 378306674 @Company
@Persons
@UBO
@INPI
SOCIETE DES PARKINGS SOUTERRAINS DU HUITIEME ARRONDISSEMENT
DoB: 652008368
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Place de la Pyramide - Ile de France - Bâtiment A 92800 Puteaux FRANCE
12298171 310785563 @Company
@Persons
@UBO
@INPI
SOCIETE DES GARAGES AMODIES SOGARAM
DoB: 344097175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Place de la Pyramide-Immeuble Ile de France-Bâtiment A 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12327681 304646078 @Company
@Persons
@UBO
@INPI
FRAISSE Sébastien
DoB: 1972-05-30
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Rue Bouvets 78400 Chatou FRANCE yes
@Cadastre
@Geotag
12327682 304646078 @Company
@Persons
@UBO
@INPI
FRAISSE Sébastien
DoB: 1972-05-30
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
60 Rue Bouvets 78400 Chatou FRANCE yes
@Cadastre
@Geotag
12327683 304646078 @Company
@Persons
@UBO
@INPI
FRAISSE Sébastien
DoB: 1972-05-30
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue Bouvets 78400 Chatou FRANCE yes
@Cadastre
@Geotag
12327800 824001028 @Company
@Persons
@UBO
@INPI
FRAISSE Sébastien
DoB: 1972-05-30
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Bouvets 78400 Chatou FRANCE
12332122 323737825 @Company
@Persons
@UBO
@INPI
Indigo Park
DoB: 320229644
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Place de la Pyramide Immeuble Ile de France Bâtiment A 92800 Puteaux FRANCE
12333907 381904630 @Company
@Persons
@UBO
@INPI
FRAISSE Sébastien
DoB: 1972-05-30
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Bouvets 78400 Chatou FRANCE
12389123 642020887 @Company
@Persons
@UBO
@INPI
FRAISSE Sébastien
DoB: 1972-05-30
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 Rue Bouvets 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12425675 411652555 @Company
@Persons
@UBO
@INPI
FRAISSE Sébastien
DoB: 1972-05-30
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 Rue des Bouvets 78400 Chatou FRANCE yes
@Cadastre
@Geotag
12437079 722043809 @Company
@Persons
@UBO
@INPI
FRAISSE Sébastien
DoB: 1972-05-30
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Rue Bouvets 78400 Chatou FRANCE yes
@Cadastre
@Geotag
12437080 722043809 @Company
@Persons
@UBO
@INPI
FRAISSE Sébastien
DoB: 1972-05-30
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
60 Rue Bouvets 78400 Chatou FRANCE yes
@Cadastre
@Geotag
13508519 389416298 @Company
@Persons
@UBO
@INPI
Indigo Park
DoB: 320229644
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tour Voltaire 1 Place des Degrés 92800 Puteaux 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.