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 FRERE 1960-05-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1165140 332555622 @Company
@Persons
@UBO
@INPI
FRERE BRIGITTE YVETTE JEANNINE
DoB: 1960-05-29
PoB: LE MANS (SARTHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 VILLA DANCOURT 75018 Paris FRANCE
2040384 344092093 @Company
@Persons
@UBO
@INPI
FRERE Christian
DoB: 1960-05-04
PoB: 58188 NANNAY (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Midi le Cras 71250 Cluny France
3338220 801807033 @Company
@Persons
@UBO
@INPI
L HUILLIER Pascal Daniel Marcel
DoB: 1960-07-12
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Corniche du Frere Marc Les Terrasses de Cimiez 6000 Nice FRANCE
4454920 529361388 @Company
@Persons
@UBO
@INPI
TOP FRERE Marie-France Suzanne Maximilienne
DoB: 1960-06-08
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Guynemer 59140 Dunkerque France
6257205 342467792 @Company
@Persons
@UBO
@INPI
MONTCHAUD Philippe Edgar René
DoB: 1960-08-24
PoB: 77379 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
291 Rue DES FRERE MARCEAU 77190 Dammarie-les-Lys FRANCE
6950236 531764405 @Company
@Persons
@UBO
@INPI
FRISON FRERE Martine Agnès
DoB: 1960-05-25
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Voie Romaine 51450 Bétheny FRANCE
7996241 827867714 @Company
@Persons
@UBO
@INPI
FRERE Patrice Claude
DoB: 1960-12-05
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue Bretonneau 37400 Amboise France
8605943 324950039 @Company
@Persons
@UBO
@INPI
FRERE Christian
DoB: 1960-05-04
PoB: 58188 NANNAY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA CRAS LE PETIT MIDI 71250 CLUNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8605944 324950039 @Company
@Persons
@UBO
@INPI
FRERE Christian
DoB: 1960-05-04
PoB: 58188 NANNAY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA CRAS LE PETIT MIDI 71250 CLUNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8605945 324950039 @Company
@Persons
@UBO
@INPI
MONCHAUX FRERE Fabienne
DoB: 1960-05-17
PoB: 58064 CHATEAUNEUF VAL DE BARGIS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
LA CRAS LE PETIT MIDI 71250 CLUNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8605946 324950039 @Company
@Persons
@UBO
@INPI
MONCHAUX FRERE Fabienne
DoB: 1960-05-17
PoB: 58064 CHATEAUNEUF VAL DE BARGIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CRAS LE PETIT MIDI 71250 CLUNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8614737 503456063 @Company
@Persons
@UBO
@INPI
FRERE Christian
DoB: 1960-05-04
PoB: 58188 Nannay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cras - le Petit Midi 71250 Cluny FRANCE yes
@Cadastre
@Geotag
8614738 503456063 @Company
@Persons
@UBO
@INPI
FRERE Christian
DoB: 1960-05-04
PoB: 58188 Nannay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cras - le Petit Midi 71250 Cluny FRANCE yes
@Cadastre
@Geotag
8614739 503456063 @Company
@Persons
@UBO
@INPI
MONCHAUX FRERE Fabienne
DoB: 1960-05-17
PoB: 58064 Châteauneuf Val-de-Bargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Cras - le Petit Midi 71250 Cluny FRANCE yes
@Cadastre
@Geotag
8614740 503456063 @Company
@Persons
@UBO
@INPI
ELINA
DoB: 324950039
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58350 Châteauneuf Val-de-Bargis FRANCE yes
@Cadastre
@Geotag
8616697 481564169 @Company
@Persons
@UBO
@INPI
FRERE Christian
DoB: 1960-05-04
PoB: 58188 NANNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CRAS LE PETIT MIDI 71250 CLUNY FRANCE
8616698 481564169 @Company
@Persons
@UBO
@INPI
MONCHAUX FRERE Fabienne
DoB: 1960-05-17
PoB: 58064 CHATEAUNEUF VAL DE BARGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CRAS LE PETIT MIDI 71250 CLUNY FRANCE
11025720 351016522 @Company
@Persons
@UBO
@INPI
PREVOST LESENNE Francine
DoB: 1960-05-16
PoB: BEALENCOURT 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU GENERAL FRERE AMIENS 80000 AMIENS FRANCE
16207806 481564169 @Company
@Persons
@UBO
@INPI
FRERE Christian
DoB: 1960-05-04
PoB: 58188 Nannay (58) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Cras le Petit Midi 71250 Cluny 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.