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 1960-12-21 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154954 432099331 @Company
@Persons
@UBO
@INPI
ROZENFARB Frederic
DoB: 1960-05-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 Rue DE MALTE 75011 Paris FRANCE
1240439 378527832 @Company
@Persons
@UBO
@INPI
LANJOUERE-CROUX Frederic
DoB: 1960-01-15
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue J J ROUSSEAU 93100 MONTREUIL SOUS BOIS FRANCE
1588635 349890269 @Company
@Persons
@UBO
@INPI
GIRAUX Frederic
DoB: 1960-07-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DES ALOUETTES 0 01640 RHODE SAINT GENESE BELGIQUE
1600734 408130615 @Company
@Persons
@UBO
@INPI
DARRASSE Frederic
DoB: 1960-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Avenue MAURICE BERTEAUX 95240 Cormeilles-en-Parisis FRANCE
2028662 478016223 @Company
@Persons
@UBO
@INPI
DAHAN FREDERIC
DoB: 1960-11-11
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Cassette 75006 Paris France
2028663 478016223 @Company
@Persons
@UBO
@INPI
DAHAN FREDERIC
DoB: 1960-11-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Cassette 75006 Paris France
2824106 487551913 @Company
@Persons
@UBO
@INPI
LAIZEAU FREDERIC
DoB: 1960-12-09
PoB: 45187 LORRIS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 faubourg de Bellegarde 45260 Lorris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2824107 487551913 @Company
@Persons
@UBO
@INPI
LAIZEAU FREDERIC
DoB: 1960-12-09
PoB: 45187 LORRIS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 faubourg de Bellegarde 45260 Lorris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3840911 776178279 @Company
@Persons
@UBO
@INPI
FABRE Frederic Jean Philippe
DoB: 1960-09-29
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue MONTEVIDEO 13006 Marseille France
3954738 492376165 @Company
@Persons
@UBO
@INPI
RENAULT Frederic Francois
DoB: 1960-05-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 BOULEVARD DU POINT DU JOUR LE CARRE LAURENTIN 6700 ST LAURENT DU VAR FRANCE
3954739 492376165 @Company
@Persons
@UBO
@INPI
RENAULT Frederic Francois
DoB: 1960-05-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 BOULEVARD DU POINT DU JOUR LE CARRE LAURENTIN 6700 ST LAURENT DU VAR FRANCE
4386404 494868805 @Company
@Persons
@UBO
@INPI
CHARLES Bertrand Frederic
DoB: 1960-01-21
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA FONTAINE 12300 FLAGNAC FRANCE
4386405 494868805 @Company
@Persons
@UBO
@INPI
CHARLES Bertrand Frederic
DoB: 1960-01-21
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE DE LA FONTAINE 12300 FLAGNAC FRANCE
4631642 377571369 @Company
@Persons
@UBO
@INPI
ZAMPATTI FREDERIC
DoB: 1960-09-17
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALDEROURE 6750 Caille FRANCE yes
@Cadastre
@Geotag
5254735 432944775 @Company
@Persons
@UBO
@INPI
RENARD Frederic Jacques
DoB: 1960-08-12
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BUTTE D'ARCHELET 18000 BOURGES FRANCE
5425865 404526246 @Company
@Persons
@UBO
@INPI
RENMEISTER José
DoB: 1960-12-11
PoB: VERVIERS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE FREDERIC MISTRAL 82000 MONTAUBAN FRANCE
6346951 389609272 @Company
@Persons
@UBO
@INPI
LE ROUX Frederic
DoB: 1960-03-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Rue DU PORTAIL 33000 Bordeaux FRANCE
6823022 351740931 @Company
@Persons
@UBO
@INPI
FREDERIC Laurent
DoB: 1960-12-21
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue de Pons 17800 Saint-Seurin-de-Palenne FRANCE
6823023 351740931 @Company
@Persons
@UBO
@INPI
FREDERIC Laurent
DoB: 1960-12-21
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 Avenue de Pons 17800 Saint-Seurin-de-Palenne FRANCE
6846013 781273669 @Company
@Persons
@UBO
@INPI
FREDERIC Laurent
DoB: 1960-12-21
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
32 Avenue de Pons 17800 Saint-Seurin-de-Palenne FRANCE
7953304 433110970 @Company
@Persons
@UBO
@INPI
GENEY Pierric Frederic
DoB: 1960-10-21
PoB: 25043 Bart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Champ Reine 78720 Senlisse FRANCE yes
@Cadastre
@Geotag
7953305 433110970 @Company
@Persons
@UBO
@INPI
GENEY Pierric Frederic
DoB: 1960-10-21
PoB: 25043 Bart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Champ Reine 78720 Senlisse FRANCE yes
@Cadastre
@Geotag
9296982 484572169 @Company
@Persons
@UBO
@INPI
BAIGNERES Frederic Bruno Pierre
DoB: 1960-12-21
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1TER RUE DU POINT DE VUE 92310 SEVRES FRANCE
9296983 484572169 @Company
@Persons
@UBO
@INPI
BAIGNERES Frederic Bruno Pierre
DoB: 1960-12-21
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1TER RUE DU POINT DE VUE 92310 SEVRES FRANCE
10147439 439661380 @Company
@Persons
@UBO
@INPI
DHUR Thierry Roland Frederic
DoB: 1960-09-21
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHE. BONNADON 54200 TOUL FRANCE yes
@Cadastre
@Geotag
10851080 343925129 @Company
@Persons
@UBO
@INPI
ABGRALL Frederic Thomas Laurent
DoB: 1960-12-24
PoB: TOULON 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AE DE GENEVE, "LES EAUX VIVES" 1220 DIVONNE LES BAINS FRANCE
11820157 402528301 @Company
@Persons
@UBO
@INPI
RICHARD FREDERIC JOEL
DoB: 1960-09-12
PoB: 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ALFRED DE VIGNY 37000 Tours FRANCE
12182436 494800121 @Company
@Persons
@UBO
@INPI
GRIVEAU Frederic
DoB: 1960-08-08
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue EUGENE MILLON 75015 Paris FRANCE
12236564 437967219 @Company
@Persons
@UBO
@INPI
LUTAUD Frederic
DoB: 1960-04-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DE PLATEAU 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12250658 491599148 @Company
@Persons
@UBO
@INPI
BAIGNERES Frederic
DoB: 1960-12-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1TER Rue DU POINT DE VUE 92310 Sèvres FRANCE
12400388 414341461 @Company
@Persons
@UBO
@INPI
HONDEN
DoB: 524083235
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 Boulevard DU GENERAL PIERRE KOENIG 44100 Nantes FRANCE
13334558 341723963 @Company
@Persons
@UBO
@INPI
SORET Frederic
DoB: 1960-12-12
PoB: CAUDEBEC LES ELBEUF (SEINE MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU CASTELLAS 84250 LE THOR FRANCE
13733852 479901639 @Company
@Persons
@UBO
@INPI
VALERE Paul Frederic Remy
DoB: 1960-04-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Kalista Villa N°4 route de Balata 97200 Fort de France France
14423600 398267260 @Company
@Persons
@UBO
@INPI
BRUSCHI Frederic
DoB: 1960-04-05
PoB: Strasbourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Monseigneur Raess 67200 Strasbourg FRANCE
14431460 421923939 @Company
@Persons
@UBO
@INPI
BRUSCHI Frederic
DoB: 1960-04-05
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA TUILERIE ECKBOLSHEIM 67201 ECKBOLSHEIM FRANCE yes
@Cadastre
@Geotag
14432126 423233808 @Company
@Persons
@UBO
@INPI
CHOPPIN Frederic
DoB: 1960-08-29
PoB: AUXERRE 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE SAINT MICHEL 67860 RHINAU FRANCE
14450727 484492749 @Company
@Persons
@UBO
@INPI
BRUSCHI Frederic
DoB: 1960-04-05
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue de la Bruche 67380 Lingolsheim FRANCE
14462156 501638126 @Company
@Persons
@UBO
@INPI
BRUSCHI Frederic
DoB: 1960-04-05
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A RUE DE LA BRUCHE 67380 LINGOLSHEIM FRANCE
14462157 501638126 @Company
@Persons
@UBO
@INPI
BRUSCHI Frederic
DoB: 1960-04-05
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A RUE DE LA BRUCHE 67380 LINGOLSHEIM FRANCE
14466476 509109930 @Company
@Persons
@UBO
@INPI
STOLTZ Christian
DoB: 1960-04-13
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FREDERIC 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14466477 509109930 @Company
@Persons
@UBO
@INPI
STOLTZ Christian
DoB: 1960-04-13
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE FREDERIC 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14549266 950377796 @Company
@Persons
@UBO
@INPI
MARCIANO Frederic
DoB: 1960-06-08
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Danton 25000 Besançon FRANCE
14764037 423001544 @Company
@Persons
@UBO
@INPI
GOURDOU Frederic
DoB: 1960-12-18
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
158 Impasse de l'Air Pur 30000 Nîmes 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.