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 1979-04-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404598 353722671 @Company
@Persons
@UBO
@INPI
FRAISSE Timothée, Etienne, Pierre, Marie
DoB: 1979-03-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue Esquirol 69003 Lyon 03 FRANCE
3780139 334149549 @Company
@Persons
@UBO
@INPI
FRAISSE Timothée, Etienne, Pierre, Marie
DoB: 1979-03-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Esquirol 69003 Lyon FRANCE
4619002 997150107 @Company
@Persons
@UBO
@INPI
FRAISSE Timothée
DoB: 1979-03-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue Esquirol 69003 Lyon FRANCE
4859067 815355961 @Company
@Persons
@UBO
@INPI
FRAISSE Timothée Etienne Pierre Marie
DoB: 1979-03-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Esquirol 69003 Lyon France
4887090 815399910 @Company
@Persons
@UBO
@INPI
FRAISSE Timothée Etienne Pierre Marie
DoB: 1979-03-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Esquirol 69003 Lyon France
4908870 383060993 @Company
@Persons
@UBO
@INPI
FRAISSE Timothée
DoB: 1979-03-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Esquirol 69003 Lyon France
4980943 815341953 @Company
@Persons
@UBO
@INPI
FRAISSE Timothée Etienne Pierre Marie
DoB: 1979-03-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Esquirol 69003 Lyon France
5079374 529713679 @Company
@Persons
@UBO
@INPI
FRAISSE Timothée Etienne Pierre Marie
DoB: 1979-03-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Esquirol 69003 Lyon France
5880409 452885650 @Company
@Persons
@UBO
@INPI
FRAISSE BAZZOLI Caroline
DoB: 1979-02-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
660 Route de Jacquemont 38160 Saint-Antoine-l'Abbaye France
6164136 403749799 @Company
@Persons
@UBO
@INPI
PEYRON Mickael
DoB: 1979-11-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fraisse 43500 Saint-Georges-Lagricol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6164137 403749799 @Company
@Persons
@UBO
@INPI
PEYRON Mickael
DoB: 1979-11-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fraisse 43500 Saint-Georges-Lagricol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6164487 792692394 @Company
@Persons
@UBO
@INPI
PEYRON Mickaël
DoB: 1979-11-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FRAISSE 43500 Saint-Georges-Lagricol France
6170481 792692394 @Company
@Persons
@UBO
@INPI
PEYRON Mickaël
DoB: 1979-11-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FRAISSE 43500 Saint-Georges-Lagricol France
6170482 792692394 @Company
@Persons
@UBO
@INPI
PEYRON Mickaël
DoB: 1979-11-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FRAISSE 43500 Saint-Georges-Lagricol France
7380417 319061313 @Company
@Persons
@UBO
@INPI
FRAISSE Nicolas Emmanuel
DoB: 1979-04-05
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOT. DU LAC 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7383534 798305389 @Company
@Persons
@UBO
@INPI
FRAISSE Nicolas Emmanuel
DoB: 1979-04-05
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de Rabieux 34800 Ceyras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7438423 501203947 @Company
@Persons
@UBO
@INPI
FRAISSE Nicolas Emmanuel
DoB: 1979-04-05
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse des Enclos 34725 ST FELIX DE LODEZ FRANCE yes
@Cadastre
@Geotag
8712802 530879931 @Company
@Persons
@UBO
@INPI
VALLEIX Frédéric
DoB: 1979-05-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fraisse 63210 Perpezat FRANCE
8741760 442550034 @Company
@Persons
@UBO
@INPI
VALLEIX Frédéric
DoB: 1979-05-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FRAISSE 63210 PERPEZAT FRANCE
10217989 750984411 @Company
@Persons
@UBO
@INPI
LOUDIERES Jean-François
DoB: 1979-04-02
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Séries 15120 Lacapelle-del-Fraisse France
10661765 453617060 @Company
@Persons
@UBO
@INPI
NORMAND Marie Agnès Elisabeth
DoB: 1979-05-17
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fraisse Bas 15300 Laveissière FRANCE
10690988 316066968 @Company
@Persons
@UBO
@INPI
NORMAND Marie Agnès Elisabeth
DoB: 1979-05-17
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fraisse Bas 15300 Laveissière FRANCE yes
@Cadastre
@Geotag
11634857 499275766 @Company
@Persons
@UBO
@INPI
FRAISSE Sylvain
DoB: 1979-12-06
PoB: 69275 Décines-Charpieu
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Poinas 7690 Villevocance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11645110 313242943 @Company
@Persons
@UBO
@INPI
FRAISSE Sylvain
DoB: 1979-12-06
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poinas 7690 Villevocance FRANCE
11676695 411399884 @Company
@Persons
@UBO
@INPI
FRAISSE Sylvain
DoB: 1979-12-06
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Poinas 7690 Villevocance FRANCE
12067331 510476013 @Company
@Persons
@UBO
@INPI
FRAISSE Elisabeth
DoB: 1979-02-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Barbes 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12067332 510476013 @Company
@Persons
@UBO
@INPI
FRAISSE Elisabeth
DoB: 1979-02-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 boulevard Barbes 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12072187 827649377 @Company
@Persons
@UBO
@INPI
FRAISSE Elisabeth, Thérèse, Marie
DoB: 1979-02-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Sébastien Vie ZA Lannolier 11000 Carcassonne FRANCE
12695626 443846621 @Company
@Persons
@UBO
@INPI
FRAISSE Anne Laure
DoB: 1979-02-25
PoB: SAINT CHELY D'APCHER (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOUILLARADE 48200 LA FAGE SAINT JULIEN FRANCE
12833864 808433213 @Company
@Persons
@UBO
@INPI
FRAISSE Nicolas
DoB: 1979-01-02
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard Charles Baudelaire Résidence Saint-Maurice Bât. 6 entr 6100 Nice FRANCE
13281960 338506116 @Company
@Persons
@UBO
@INPI
FRAISSE Timothée, Etienne, Pierre, Marie
DoB: 1979-03-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue Esquirol 69003 Lyon 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.