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 1958-12-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2861905 380152462 @Company
@Persons
@UBO
@INPI
CORMIER FREDERIC
DoB: 1958-10-08
PoB: CHATILLON SUR SEINE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Orleanaise 45730 St Benoit Sur Loire France yes
@Cadastre
@Geotag
7459912 495110686 @Company
@Persons
@UBO
@INPI
BOURET Frederic Georges Jean
DoB: 1958-12-12
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 R DES MIMOSAS 30870 CLARENSAC FRANCE
7459913 495110686 @Company
@Persons
@UBO
@INPI
BOURET Frederic Georges Jean
DoB: 1958-12-12
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 R DES MIMOSAS 30870 CLARENSAC FRANCE
8322242 383798055 @Company
@Persons
@UBO
@INPI
PICAURON Frederic gilbert
DoB: 1958-08-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue du Feretra 31000 Toulouse France
8611736 794808634 @Company
@Persons
@UBO
@INPI
FREDERIC Gilles, Bernard, René
DoB: 1958-12-13
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 58240 Livry FRANCE
11448712 414032474 @Company
@Persons
@UBO
@INPI
BOUDOUL Alain Frederic
DoB: 1958-12-04
PoB: FIGEAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. JULIEN BAILLY 46100 FIGEAC FRANCE
11793706 430014662 @Company
@Persons
@UBO
@INPI
FOURY FOURY Didier
DoB: 1958-12-19
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue FREDERIC MISTRAL 13770 Venelles FRANCE
11794950 421440074 @Company
@Persons
@UBO
@INPI
MOULIN Frederic Philippe Bruno
DoB: 1958-11-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route DE MIRABEAU 84120 Beaumont-de-Pertuis FRANCE
11808706 820311520 @Company
@Persons
@UBO
@INPI
LEANDRI Frank
DoB: 1958-12-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue DOCTEUR FREDERIC GRANIER 13007 Marseille FRANCE
11829831 795307578 @Company
@Persons
@UBO
@INPI
LEANDRI Frank
DoB: 1958-12-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Dct Frederic Garnier 13007 Marseille FRANCE
11831002 409008315 @Company
@Persons
@UBO
@INPI
FOUILLAND Philippe Frederic
DoB: 1958-04-17
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
BAT 9 LES CUQUES 13380 Plan-de-Cuques FRANCE
11843120 392541173 @Company
@Persons
@UBO
@INPI
CHESI Jean Paul Frederic
DoB: 1958-03-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Route d'Allauch 13011 Marseille FRANCE
11868920 65805459 @Company
@Persons
@UBO
@INPI
KESSAS FREDERIC
DoB: 1958-10-31
PoB: ORAN (ALGERIE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12-14 Boulevard Moulin Guieu 13013 Marseille FRANCE
11912326 68804046 @Company
@Persons
@UBO
@INPI
DAVID FREDERIC ANDRE SIMON
DoB: 1958-11-28
PoB: SALON DE PROVENCE (BDR)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE VAL RIANT AV ABBE RONCHIER 13300 Salon-de-Provence FRANCE
12333020 391448792 @Company
@Persons
@UBO
@INPI
BOMPARD Frederic
DoB: 1958-01-20
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue GABRIEL SOMMER 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag
12783499 410257182 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frederic
DoB: 1958-07-17
PoB: MONTMORENCY (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PAUL BERT 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12838088 483161998 @Company
@Persons
@UBO
@INPI
CUBAUD Philippe
DoB: 1958-09-17
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AVENUE FREDERIC MISTRAL DOMAINE DE L'ARBOIS 13480 CABRIES FRANCE
13294717 485193445 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Frederic
DoB: 1958-05-13
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES LAURETS 64000 PAU FRANCE yes
@Cadastre
@Geotag
13294718 485193445 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Frederic
DoB: 1958-05-13
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES LAURETS 64000 PAU FRANCE yes
@Cadastre
@Geotag
15225727 414211623 @Company
@Persons
@UBO
@INPI
FLORIAN Joel Frederic
DoB: 1958-12-12
PoB: VILLERUPT/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE THEOPHILE MAIRE 57700 HAYANGE FRANCE
15230729 493230221 @Company
@Persons
@UBO
@INPI
KUNTZ Alain Rodolphe Germain
DoB: 1958-12-04
PoB: 57191 ELZANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FREDERIC CHOPIN 57970 YUTZ FRANCE
15230730 493230221 @Company
@Persons
@UBO
@INPI
KUNTZ Alain Rodolphe Germain
DoB: 1958-12-04
PoB: 57191 ELZANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE FREDERIC CHOPIN 57970 YUTZ 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.