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 FRAPECH 1953-07-25 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2097925 491163374 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald
DoB: 1953-07-25
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Blacas 6000 Nice France
2097926 491163374 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald
DoB: 1953-07-25
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Blacas 6000 Nice France
3346608 348643487 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUDJA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE yes
@Cadastre
@Geotag
3346609 348643487 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUDJA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE yes
@Cadastre
@Geotag
3356886 441382934 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE yes
@Cadastre
@Geotag
3359154 508896644 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUDJA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE yes
@Cadastre
@Geotag
3363422 509152740 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUDJA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE yes
@Cadastre
@Geotag
3363423 509152740 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUDJA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE yes
@Cadastre
@Geotag
3368898 441383098 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE yes
@Cadastre
@Geotag
3370007 349879635 @Company
@Persons
@UBO
@INPI
FRAPECH GERALD JEAN
DoB: 1953-07-25
PoB: OUJDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE BLACAS 6000 Nice FRANCE yes
@Cadastre
@Geotag
3381286 493939300 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUDJA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE
3381287 493939300 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUDJA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE
3388888 329979744 @Company
@Persons
@UBO
@INPI
FRAPECH GERALD JEAN
DoB: 1953-07-25
PoB: OUJDA (MAROC)
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue BLACAS 6 NICE FRANCE
3390113 443947874 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE yes
@Cadastre
@Geotag
3394683 351282363 @Company
@Persons
@UBO
@INPI
FRAPECH GERALD JEAN
DoB: 1953-07-25
PoB: OUJDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE BLACAS 6000 Nice FRANCE
3398875 478461130 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUDJA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE
3399233 538645060 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUDJA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE
3410710 441294378 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE
3419946 487443186 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE
3419947 487443186 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE
3428501 492663299 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUDJA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE
3428502 492663299 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUDJA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE
3434149 803590959 @Company
@Persons
@UBO
@INPI
FRAPECH Gerald Jean
DoB: 1953-07-25
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE
3434150 803590959 @Company
@Persons
@UBO
@INPI
FRAPECH Gerald Jean
DoB: 1953-07-25
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE
3435380 444008601 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE
3435784 398560847 @Company
@Persons
@UBO
@INPI
SARL CSF JURCO
DoB: 329979744
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue BLACAS 6000 Nice FRANCE
3435785 398560847 @Company
@Persons
@UBO
@INPI
SARL CSF JURCO
DoB: 329979744
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue BLACAS 6000 Nice FRANCE
3441766 500691142 @Company
@Persons
@UBO
@INPI
FRAPECH Gerald Jean
DoB: 1953-07-25
PoB: Oujda MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE
3443853 399731967 @Company
@Persons
@UBO
@INPI
FRAPECH GERALD JEAN
DoB: 1953-07-25
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue BLACAS 6000 Nice FRANCE
3447573 497664631 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUDJA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE yes
@Cadastre
@Geotag
3447574 497664631 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUDJA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE yes
@Cadastre
@Geotag
12144502 437923790 @Company
@Persons
@UBO
@INPI
FRAPECH Gerald Jean
DoB: 1953-07-25
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue BLACAS 6000 Nice FRANCE
12339691 424046126 @Company
@Persons
@UBO
@INPI
FRAPECH Gerald Jean
DoB: 1953-07-25
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue BLACAS 6000 Nice FRANCE yes
@Cadastre
@Geotag
12349125 429550247 @Company
@Persons
@UBO
@INPI
FRAPECH Gerald Jean
DoB: 1953-07-25
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue BLACAS 6000 Nice FRANCE
15809079 492663299 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUDJA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice FRANCE
15809080 492663299 @Company
@Persons
@UBO
@INPI
FRAPECH Gérald Jean
DoB: 1953-07-25
PoB: OUDJA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blacas 6000 Nice 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.