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 FRECAUT 1967-11-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14212083 343009247 @Company
@Persons
@UBO
@INPI
FRECAUT Pierre-Alain
DoB: 1967-10-03
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue Gabriel de Kerveguen Saint-Denis STE CLOTILDE 97490 Saint-Denis France
14276029 310836218 @Company
@Persons
@UBO
@INPI
FRECAUT NEE DUPUIS Catherine
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276494 310851555 @Company
@Persons
@UBO
@INPI
FRECAUT Catherine
DoB: 1967-11-04
PoB: St Denis (974) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
14276495 310851555 @Company
@Persons
@UBO
@INPI
FRECAUT Catherine
DoB: 1967-11-04
PoB: St Denis (974) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
14277124 312301062 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France
14284343 389463647 @Company
@Persons
@UBO
@INPI
DUPUIS EPOUSE FRECAUT Catherine
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France
14290971 422934083 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine Marthe Marie Louise
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
14290972 422934083 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine Marthe Marie Louise
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
14291673 428663231 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine Marthe Marie Louise
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Allée des Topazes BELLEPIERRE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14299337 478928716 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine Marthe Marie-Louise
DoB: 1967-11-04
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France
14299810 480276849 @Company
@Persons
@UBO
@INPI
BOURBON TOURISME
DoB: 389463647
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue Rontaunay 97400 Saint-Denis France
14299822 480276849 @Company
@Persons
@UBO
@INPI
SODIBEL
DoB: 478928716
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 BIS RUE JULES HERMANN ZI DU CHAUDRON - Sainte-Clotilde 97490 Saint-Denis France
14307606 498562057 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine Marthe Marie Louise
DoB: 1967-11-04
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
14307607 498562057 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine Marthe Marie Louise
DoB: 1967-11-04
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
14311822 503342750 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine Marthe Marie Louise
DoB: 1967-11-04
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 ALLEE DES TOPAZES BELLEPIERRE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14311823 503342750 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine Marthe Marie Louise
DoB: 1967-11-04
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 ALLEE DES TOPAZES BELLEPIERRE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14328023 532323250 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
14334648 789457645 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14337995 798970018 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Mac Auliffe 97400 Saint-Denis France
16130653 532323250 @Company
@Persons
@UBO
@INPI
DUPUIS FRECAUT Catherine
DoB: 1967-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Victor Mac Auliffe 97400 Saint-Denis 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.