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 JULES FRANK found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31300 420373151 @Company
@Persons
@UBO
@INPI
BITBOL Frank
DoB: 1968-01-11
PoB: Tunis Tunisie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Place Jules Ferry 92120 Montrouge France
200926 811820000 @Company
@Persons
@UBO
@INPI
BITBOL Frank
DoB: 1968-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Place Jules Ferry 92120 Montrouge FRANCE
232015 814003976 @Company
@Persons
@UBO
@INPI
LAMPOLE Frank Jules
DoB: 1967-12-20
PoB: Courtrat Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue des Courbes 7750 Mont de L Enclus Belgique
932597 420373151 @Company
@Persons
@UBO
@INPI
BITBOL Frank
DoB: 1968-01-11
PoB: Tunis Tunisie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Place Jules Ferry 92120 Montrouge France
1100629 392293718 @Company
@Persons
@UBO
@INPI
SZENIK Frank-Alain
DoB: 1957-07-13
PoB: CLICHY LA GARENNE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard JULES GUESDE 93200 SAINT DENIS FRANCE
1100630 392293718 @Company
@Persons
@UBO
@INPI
SZENIK Frank-Alain
DoB: 1957-07-13
PoB: CLICHY LA GARENNE 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard JULES GUESDE 93200 SAINT DENIS FRANCE
1231075 352490544 @Company
@Persons
@UBO
@INPI
BITBOL Frank
DoB: 1968-01-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Place JULES FERRY 92120 Montrouge FRANCE
1253493 333204295 @Company
@Persons
@UBO
@INPI
BITBOL Frank
DoB: 1968-01-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Place JULES FERRY 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1677927 810176370 @Company
@Persons
@UBO
@INPI
Bitbol Frank
DoB: 1968-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 place Jules Ferry 92120 Montrouge France
1707641 828691816 @Company
@Persons
@UBO
@INPI
Bitbol Frank
DoB: 1968-01-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 place Jules Ferry 92120 Montrouge France
1709810 424787687 @Company
@Persons
@UBO
@INPI
BITBOL FRANK
DoB: 1968-01-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 place Jules Ferry 92120 Montrouge France
1726673 450587860 @Company
@Persons
@UBO
@INPI
Bitbol Frank
DoB: 1968-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 place Jules Ferry 92120 Montrouge France
1743756 431954460 @Company
@Persons
@UBO
@INPI
BITBOL Frank
DoB: 1968-01-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 place Jules Ferry 75015 Paris France
1772899 498494350 @Company
@Persons
@UBO
@INPI
Bitbol Frank
DoB: 1968-01-11
PoB: Tunisie TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 place Jules Ferry 92120 Montrouge France
1838847 820221661 @Company
@Persons
@UBO
@INPI
Bitbol Frank
DoB: 1968-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 place Jules Ferry 92120 Montrouge France
1843867 332482801 @Company
@Persons
@UBO
@INPI
BITBOL Frank
DoB: 1968-01-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 place Jules Ferry 92120 Montrouge France
1900048 313195422 @Company
@Persons
@UBO
@INPI
BITBOL FRANK
DoB: 1968-01-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 place Jules Ferry 92120 Montrouge France
1923725 400477782 @Company
@Persons
@UBO
@INPI
Bitbol Frank
DoB: 1968-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 place Jules Ferry 92120 Montrouge France
1947335 530153162 @Company
@Persons
@UBO
@INPI
Frank Jules
DoB: 1998-01-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 boulevard de Beauséjour 75016 Paris France
1952314 339968372 @Company
@Persons
@UBO
@INPI
Bitbol Frank
DoB: 1968-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 place Jules Ferry 92120 Montrouge France yes
@Cadastre
@Geotag
2047547 524957594 @Company
@Persons
@UBO
@INPI
Frank Jules
DoB: 1998-01-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 boulevard de Beauséjour 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2151652 389319195 @Company
@Persons
@UBO
@INPI
BITBOL Frank
DoB: 1968-01-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 place Jules Ferry 92120 Montrouge France yes
@Cadastre
@Geotag
2163287 428216535 @Company
@Persons
@UBO
@INPI
Bitbol Frank
DoB: 1968-01-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 place Jules Ferry 92120 Montrouge France
2219037 753900026 @Company
@Persons
@UBO
@INPI
Bitbol Frank
DoB: 1968-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 place Jules Ferry 92120 Montrouge France
2360645 531910057 @Company
@Persons
@UBO
@INPI
Bitbol Frank
DoB: 1968-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 place Jules Ferry 92120 Montrouge France
2373620 814433157 @Company
@Persons
@UBO
@INPI
Bitbol Frank
DoB: 1968-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 place Jules Ferry 92120 Montrouge France
2409707 413374968 @Company
@Persons
@UBO
@INPI
BITBOL Frank
DoB: 1968-01-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 place Jules Ferry 92120 Montrouge France
3361363 449296094 @Company
@Persons
@UBO
@INPI
ILLOUZ Frank Jules Louis
DoB: 1967-07-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36/38 Avenue Galliéni 6300 Nice FRANCE
4438099 814003976 @Company
@Persons
@UBO
@INPI
LAMPOLE Frank Jules
DoB: 1967-12-20
PoB: Courtrat Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue des Courbes 7750 Mont de L Enclus Belgique
4756362 819290297 @Company
@Persons
@UBO
@INPI
BITBOL Frank
DoB: 1968-01-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Place Jules Ferry MONTROUGE 92120 Montrouge FRANCE
4758606 498483544 @Company
@Persons
@UBO
@INPI
BITBOL Frank
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Place Jules Ferry 92120 Montrouge FRANCE
4955238 482823671 @Company
@Persons
@UBO
@INPI
MATTOUK Frank Henri
DoB: 1964-06-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jules Ferry 69160 Tassin-la-Demi-Lune France
4981422 434166450 @Company
@Persons
@UBO
@INPI
MATTOUK Frank Henri
DoB: 1964-06-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jules Ferry 69160 Tassin-la-Demi-Lune France
4996903 514992197 @Company
@Persons
@UBO
@INPI
MATTOUK Frank Henri
DoB: 1964-06-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jules Ferry 69160 Tassin-la-Demi-Lune France
5006729 789593910 @Company
@Persons
@UBO
@INPI
MATTOUK Frank Henri
DoB: 1964-06-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jules Ferry 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5006730 789593910 @Company
@Persons
@UBO
@INPI
MATTOUK Frank Henri
DoB: 1964-06-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jules Ferry 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5024335 482354545 @Company
@Persons
@UBO
@INPI
DUMAS Frank René Marie Rémy
DoB: 1962-07-21
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Jules Ferry 69006 Lyon France
7338740 525310421 @Company
@Persons
@UBO
@INPI
BITBOL Frank
DoB: 1968-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 place Jules Ferry 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12132309 790883144 @Company
@Persons
@UBO
@INPI
MARQUES Frank
DoB: 1964-06-23
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Square Jules Ferry 95110 Sannois FRANCE
12132398 789125960 @Company
@Persons
@UBO
@INPI
MARQUES Frank
DoB: 1964-06-23
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Square Jules Ferry 95110 Sannois FRANCE
12276002 351805866 @Company
@Persons
@UBO
@INPI
BITBOL Frank
DoB: 1968-01-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Place Jules Ferry 92120 Montrouge FRANCE
12334565 450248208 @Company
@Persons
@UBO
@INPI
BITBOL Frank
DoB: 1968-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Place Jules Ferry 92120 Montrouge FRANCE
12385192 530330174 @Company
@Persons
@UBO
@INPI
BITBOL Frank
DoB: 1968-01-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Place JULES FERRY 92120 Montrouge FRANCE
13624884 831448873 @Company
@Persons
@UBO
@INPI
BITBOL Frank
DoB: 1968-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Place Jules Ferry 92120 Montrouge FRANCE
14157198 420702136 @Company
@Persons
@UBO
@INPI
Durand Frank Charles Léon Alfred
DoB: 14/11/1950
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Jules Sandeau 75116 Paris France
14780615 834820540 @Company
@Persons
@UBO
@INPI
BITBOL Frank
DoB: 1978-01-11
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Place Jules Ferry 92120 Montrouge 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.