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 FRANK 1970-01-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1082648 798589933 @Company
@Persons
@UBO
@INPI
ROBILLARD Frank
DoB: 1970-01-03
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Talleyrand 51100 Reims FRANCE
1833735 498364371 @Company
@Persons
@UBO
@INPI
BESSON Frank
DoB: 1970-10-11
PoB: 94073 THIAIS (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue du Port 92110 Clichy France
1872733 498364421 @Company
@Persons
@UBO
@INPI
BESSON Frank
DoB: 1970-10-11
PoB: 94073 THIAIS (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue du Port 92110 Clichy France
1935968 498342682 @Company
@Persons
@UBO
@INPI
BESSON Frank
DoB: 1970-10-11
PoB: 94073 THIAIS (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue du Port 92110 Clichy France
2118099 498342724 @Company
@Persons
@UBO
@INPI
BESSON Frank
DoB: 1970-10-11
PoB: 94073 THIAIS (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue du Port 92110 Clichy France
4305135 407533405 @Company
@Persons
@UBO
@INPI
LEROUX Frank
DoB: 1970-12-01
PoB: LAON 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Tuilerie St-Erme 2820 Saint-Erme-Outre-et-Ramecourt France
5319907 824479877 @Company
@Persons
@UBO
@INPI
LEBREC Yannick, Frank, Hervé
DoB: 1970-01-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Flandres 14540 Tilly-la-Campagne FRANCE
5319908 824479877 @Company
@Persons
@UBO
@INPI
LEBREC Yannick, Frank, Hervé
DoB: 1970-01-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Flandres 14540 Tilly-la-Campagne FRANCE
6906275 789773256 @Company
@Persons
@UBO
@INPI
LEROUX Frank Henri
DoB: 1970-12-01
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Jean Jaurès 51100 Reims FRANCE
6941735 539087858 @Company
@Persons
@UBO
@INPI
ROBILLARD Frank
DoB: 1970-01-03
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Talleyrand 51100 Reims FRANCE
6951856 512539917 @Company
@Persons
@UBO
@INPI
LEROUX Frank Henri
DoB: 1970-12-01
PoB: 02408 02 Laon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Marie Clémence Fouriaux 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6951857 512539917 @Company
@Persons
@UBO
@INPI
LEROUX Frank Henri
DoB: 1970-12-01
PoB: 02408 02 Laon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Marie Clémence Fouriaux 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6953189 450011762 @Company
@Persons
@UBO
@INPI
LEROUX Frank Henri
DoB: 1970-12-01
PoB: 02408 02 LAON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Tuilerie Saint-Erme-Outre-et-Ramecourt 2820 SAINT ERME OUTRE ET RAMECO FRANCE
7548788 531163111 @Company
@Persons
@UBO
@INPI
GALLIEN Patrick, Frank
DoB: 1970-04-04
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Rond Point Terre Adélie 83700 Saint-Raphaël FRANCE
12366909 415249119 @Company
@Persons
@UBO
@INPI
SYLVAIRE Frank
DoB: 1970-04-27
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue LONGPONT 92200 Neuilly-sur-Seine FRANCE
12730324 439081308 @Company
@Persons
@UBO
@INPI
MAZURIER Frank Jean-Jacques Andre
DoB: 1970-02-01
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ROHARD MARCHESIEUX 50190 PERIERS FRANCE yes
@Cadastre
@Geotag
13137356 808866420 @Company
@Persons
@UBO
@INPI
Kanagendram Kalaivanee
DoB: 1970-03-02
PoB: JAFFNA SRI LANKA (CEYLAN)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Anne Frank 77230 Dammartin en Goele France
13148627 331691287 @Company
@Persons
@UBO
@INPI
WENDLING Frank
DoB: 1970-03-15
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 avenue Spinoza 77184 Emerainville France
13159615 483354205 @Company
@Persons
@UBO
@INPI
PILA-BARINGOLTZ Frank Jacques
DoB: 1970-01-14
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Liberation 77174 Villeneuve-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13510301 819105602 @Company
@Persons
@UBO
@INPI
SIMON Frank Yves Albert
DoB: 1970-10-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Avenue Jean et Marcel Fontenaille 13100 Aix-en-Provence FRANCE
13510302 819105602 @Company
@Persons
@UBO
@INPI
SIMON Frank Yves Albert
DoB: 1970-10-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Avenue Jean et Marcel Fontenaille 13100 Aix-en-Provence FRANCE
14151415 490748670 @Company
@Persons
@UBO
@INPI
Ribuot Frank
DoB: 20/01/1970
PoB: Marseille FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Unit 6-88 Raglan Street, NSW 2095 Manly 0 Australie
14719452 498342724 @Company
@Persons
@UBO
@INPI
BESSON Frank
DoB: 11/10/1970
PoB: THIAIS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue du Port 92110 Clichy France
14719467 498364421 @Company
@Persons
@UBO
@INPI
BESSON Frank
DoB: 11/10/1970
PoB: THIAIS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue du Port 92110 Clichy France
14749231 421195231 @Company
@Persons
@UBO
@INPI
ALLISIO Frank
DoB: 1970-07-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Fleurs 13390 Auriol FRANCE
15303192 815365465 @Company
@Persons
@UBO
@INPI
FRANK Denis, Jean-Paul
DoB: 1970-01-12
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Walheim 68720 Luemschwiller FRANCE
15570920 838884195 @Company
@Persons
@UBO
@INPI
EGELE Olivier, Frank
DoB: 1970-02-18
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Principale 67140 Mittelbergheim FRANCE
15575029 851188235 @Company
@Persons
@UBO
@INPI
VONDERSCHER Frank, Roland
DoB: 1970-09-01
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
137 rue du Col de Fouchy 67220 Fouchy FRANCE
15580115 891841058 @Company
@Persons
@UBO
@INPI
VONDERSCHER Frank
DoB: 1970-09-01
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Col de Fouchy 67220 Fouchy 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.