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 FREDERIC 1957-04-20 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1256705 378106652 @Company
@Persons
@UBO
@INPI
VEOPASEUTH Alexandre
DoB: 1957-05-22
PoB: PAKSE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Frederic Passy 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1545434 812655587 @Company
@Persons
@UBO
@INPI
THOMAS Frederic
DoB: 1957-10-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue BLEUE 75009 Paris FRANCE
1563221 347688525 @Company
@Persons
@UBO
@INPI
LABORDE Frederic Henri Michel
DoB: 1957-08-27
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue RICHARD STRAUSS 95520 Osny FRANCE
1577832 345032932 @Company
@Persons
@UBO
@INPI
CHATELET JACQUES FREDERIC MICHEL
DoB: 1957-01-22
PoB: 83 PRADET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue LEONARD DE VINCI 37270 Montlouis-sur-Loire FRANCE yes
@Cadastre
@Geotag
1577833 345032932 @Company
@Persons
@UBO
@INPI
CHATELET JACQUES FREDERIC MICHEL
DoB: 1957-01-22
PoB: 83 PRADET
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue LEONARD DE VINCI 37270 Montlouis-sur-Loire FRANCE yes
@Cadastre
@Geotag
1801427 353575541 @Company
@Persons
@UBO
@INPI
LELIEVRE FREDERIC MICHEL JACK
DoB: 1957-03-20
PoB: CHAMALIERES (63)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Le Grand Serbannes 3110 Escurolles France
1952601 344124052 @Company
@Persons
@UBO
@INPI
BODIN FREDERIC
DoB: 1957-02-07
PoB: CHARENTON LE PONT -94-
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Parmentier 75011 Paris France
1952602 344124052 @Company
@Persons
@UBO
@INPI
BODIN FREDERIC
DoB: 1957-02-07
PoB: CHARENTON LE PONT -94-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Parmentier 75011 Paris France
3373317 414111963 @Company
@Persons
@UBO
@INPI
LEVECQUE Frederic Maurice Henri
DoB: 1957-08-20
PoB: BATNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 BIS Corniche FLEURIE HELIOTROPE 1 6200 Nice FRANCE
3440034 429302482 @Company
@Persons
@UBO
@INPI
FILDIER Frederic Raymond Nicolas
DoB: 1957-07-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de Picardie 6000 Nice FRANCE
4254293 411678212 @Company
@Persons
@UBO
@INPI
CARRE-PISTOLLET FREDERIC JEAN GILBERT
DoB: 1957-05-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mulatiere 1380 Saint-Cyr-Sur-Menthon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4254294 411678212 @Company
@Persons
@UBO
@INPI
CARRE-PISTOLLET FREDERIC JEAN GILBERT
DoB: 1957-05-24
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mulatiere 1380 Saint-Cyr-Sur-Menthon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4484503 337928097 @Company
@Persons
@UBO
@INPI
PIERRE Frederic
DoB: 1957-04-20
PoB: ELBOEUF 76
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 HENT COZ GUERADUR PLEUMEUR GAUTIER 22740 LEZARDRIEUX FRANCE
5961245 419838750 @Company
@Persons
@UBO
@INPI
GROSSI (Frederic Fernand)
DoB: 1957-04-10
PoB: 52550 WASSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASTELICA 20119 BASTELICA FRANCE yes
@Cadastre
@Geotag
6846481 453563991 @Company
@Persons
@UBO
@INPI
BRISSON FREDERIC Sylvie
DoB: 1957-10-20
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Marignac Saint Blaise 17800 Fléac-sur-Seugne FRANCE yes
@Cadastre
@Geotag
7076383 420305989 @Company
@Persons
@UBO
@INPI
PLAISANCE Christian Albert Frederic
DoB: 1957-01-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ROUTE DE LEOGNAN 33170 GRADIGNAN FRANCE
7828153 453140402 @Company
@Persons
@UBO
@INPI
DUFOUR Frederic
DoB: 1957-08-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Maître Jacques 92100 Boulogne-Billancourt FRANCE
7954161 804435014 @Company
@Persons
@UBO
@INPI
MOREAU Frederic
DoB: 1957-07-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
107 Boulevard PEREIRE 75017 Paris FRANCE
8376978 418110227 @Company
@Persons
@UBO
@INPI
ANTOMARCHI Frederic
DoB: 1957-04-04
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE ST JEAN 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
8383962 443058888 @Company
@Persons
@UBO
@INPI
LOTA Frederic Charles Robert Pascal
DoB: 1957-12-11
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA FLORIDA BRANDO 20222 BRANDO FRANCE
8383963 443058888 @Company
@Persons
@UBO
@INPI
LOTA Frederic Charles Robert Pascal
DoB: 1957-12-11
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
VILLA FLORIDA BRANDO 20222 BRANDO FRANCE
8384368 393487012 @Company
@Persons
@UBO
@INPI
LOTA Frederic Charles
DoB: 1957-12-11
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA SERENA - CARDO BASTIA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8711278 439698390 @Company
@Persons
@UBO
@INPI
LELIEVRE Frederic
DoB: 1957-03-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
F L.P. - 1 AVENUE PIERRE BOULANGER 63430 PONT DU CHATEAU FRANCE
8725446 798454583 @Company
@Persons
@UBO
@INPI
HOLDING FALASA
DoB: 439698218
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre boulanger Flp 63430 Pont-du-Château FRANCE
8725447 798454583 @Company
@Persons
@UBO
@INPI
HOLDING FALASA
DoB: 439698218
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre boulanger Flp 63430 Pont-du-Château FRANCE
8742484 428613988 @Company
@Persons
@UBO
@INPI
LELIEVRE Frederic
DoB: 1957-03-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE BELLEVUE 3110 VENDAT FRANCE
8755040 477678726 @Company
@Persons
@UBO
@INPI
LELIEVRE Frederic
DoB: 1957-03-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE PIERRE BOULANGER - F.L.P. 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
8755423 482074234 @Company
@Persons
@UBO
@INPI
LELIEVRE Frederic
DoB: 1957-03-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE PIERRE BOULANGER FLP 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
8760998 439696113 @Company
@Persons
@UBO
@INPI
LELIEVRE Frederic
DoB: 1957-03-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
F L.P. - 1 AVENUE PIERRE BOULANGER 63430 PONT DU CHATEAU FRANCE
11511246 439829151 @Company
@Persons
@UBO
@INPI
HUMBERT Frederic
DoB: 1957-02-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GEVREY CHAMBERTIN 21220 GEVREY CHAMBERTIN FRANCE yes
@Cadastre
@Geotag
11908518 535357834 @Company
@Persons
@UBO
@INPI
DE LEUSSE Jean, Frederic
DoB: 1957-10-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
23 Rue d'Edimbourg 75008 Paris FRANCE
13339356 440350114 @Company
@Persons
@UBO
@INPI
LELIEVRE Frederic
DoB: 1957-03-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE BELLEVUE 3110 VENDAT FRANCE yes
@Cadastre
@Geotag
13372588 343033676 @Company
@Persons
@UBO
@INPI
BOUYER Frederic
DoB: 1957-09-20
PoB: CARPENTRAS 84 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
QU. DE TOURREAU 84260 SARRIANS FRANCE
13383685 325895159 @Company
@Persons
@UBO
@INPI
BOUYER Frederic
DoB: 1957-09-20
PoB: CARPENTRAS (84)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
QUARTIER TOURREAU SARRIANS 84260 SARRIANS FRANCE
13393345 413056433 @Company
@Persons
@UBO
@INPI
BOUYER Frederic
DoB: 1957-09-20
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1169 route de Tourreau 84260 Sarrians FRANCE
13399131 322133802 @Company
@Persons
@UBO
@INPI
BOUYER Frederic
DoB: 1957-09-20
PoB: CARPENTRAS (84)
P.Physique
Quality: Président
@OCCRP Alef
@WC
QUARTIER TOUREAU SARRIANS 84260 SARRIANS FRANCE
13626826 304711450 @Company
@Persons
@UBO
@INPI
DUBOIS GEORGES FREDERIC GABRIEL LOUIS
DoB: 1957-01-11
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Château d'Eau 13960 SAUSSET FRANCE
13712834 390465946 @Company
@Persons
@UBO
@INPI
FREDERIC Gerard Theodore
DoB: 1957-04-20
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Petit Cion Quartier Desmarinieres 97215 Riviere Salee France
14291036 423157270 @Company
@Persons
@UBO
@INPI
HOAREAU Romain Jean Frederic
DoB: 1957-04-20
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DES MALDIVES Saint-Gilles-Les-Bains 97434 Saint-Paul 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.