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 1975-04-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1832763 814875571 @Company
@Persons
@UBO
@INPI
Fraisse Cécile
DoB: 1975-07-21
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Saint-Luc 75018 Paris France
1957538 521673202 @Company
@Persons
@UBO
@INPI
FRAISSE Julie Marie
DoB: 1975-08-05
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 passage du Bureau 75011 Paris France
2783538 490295987 @Company
@Persons
@UBO
@INPI
PEREZ Landry
DoB: 1975-02-11
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Parc 11360 Fraisse-des-corbières FRANCE
2787670 481330033 @Company
@Persons
@UBO
@INPI
PEREZ Landry
DoB: 1975-02-11
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU QUARTIER NEUF 11360 FRAISSE DES CORBIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5111619 502676588 @Company
@Persons
@UBO
@INPI
FRAISSE Blandine Anne-Fabienne
DoB: 1975-03-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Rue Joliot-Curie 69005 Lyon France yes
@Cadastre
@Geotag
5111620 502676588 @Company
@Persons
@UBO
@INPI
FRAISSE Blandine Anne-Fabienne
DoB: 1975-03-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Rue Joliot-Curie 69005 Lyon France yes
@Cadastre
@Geotag
5917620 813300605 @Company
@Persons
@UBO
@INPI
FRAISSE Alexandre Marcel
DoB: 1975-09-24
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
425 Route des Rivoires 38210 Vourey France
11619051 808429278 @Company
@Persons
@UBO
@INPI
FRAISSE Sébastien Bernard Frédéric
DoB: 1975-04-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Pinchigneux 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11631167 305934713 @Company
@Persons
@UBO
@INPI
MOULIN FRAISSE Claude Marie Josée
DoB: 1975-02-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
94 f Route d'Avernay 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11631171 305934713 @Company
@Persons
@UBO
@INPI
MOULIN FRAISSE Claude Marie Josée
DoB: 1975-02-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
94 f Route d'Avernay 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12067335 510476013 @Company
@Persons
@UBO
@INPI
FRAISSE Guillaume
DoB: 1975-03-04
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Pascal d'Oriano 83000 Toulon 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.