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 FREROU 1958-07-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1934604 719805772 @Company
@Persons
@UBO
@INPI
Frerou Jacky
DoB: 1958-07-08
PoB: 35290 Saint-Malon-sur-Mel (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 bis rue du Patis Tatelin 35700 Rennes France yes
@Cadastre
@Geotag
8854185 339101776 @Company
@Persons
@UBO
@INPI
FREROU Jacky Ernest
DoB: 1958-07-08
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Square Colonel Rémy 35100 Rennes FRANCE
8855274 753464205 @Company
@Persons
@UBO
@INPI
FREROU Jacky
DoB: 1958-07-08
PoB: 35290 Saint-Malon-sur-Mel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square du Colonel Rémy 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8855275 753464205 @Company
@Persons
@UBO
@INPI
FREROU Jacky
DoB: 1958-07-08
PoB: 35290 Saint-Malon-sur-Mel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Square du Colonel Rémy 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8880407 490503299 @Company
@Persons
@UBO
@INPI
FREROU Jacky Ernest
DoB: 1958-07-08
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square du Colonel Rémy 35700 Rennes FRANCE
8890605 753676030 @Company
@Persons
@UBO
@INPI
FREROU Jacky
DoB: 1958-07-08
PoB: 35290 Saint-Malon-sur-Mel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Square Colonel Rémy 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8895097 482371291 @Company
@Persons
@UBO
@INPI
FREROU Jacky Ernest
DoB: 1958-07-08
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square du Colonel Rémy 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8895098 482371291 @Company
@Persons
@UBO
@INPI
FREROU Jacky Ernest
DoB: 1958-07-08
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Square du Colonel Rémy 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8901123 510412992 @Company
@Persons
@UBO
@INPI
FL INVEST
DoB: 480402528
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Square Colonel Rémy 35700 Rennes FRANCE
8901125 510412992 @Company
@Persons
@UBO
@INPI
FL INVEST
DoB: 480402528
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Square Colonel Rémy 35700 Rennes FRANCE
8901789 450956305 @Company
@Persons
@UBO
@INPI
FREROU Jacky Ernest
DoB: 1958-07-08
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square du Colonel Rémy 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8925846 333845261 @Company
@Persons
@UBO
@INPI
FREROU Jacky Ernest
DoB: 1958-07-08
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Colonel Rémy 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8925847 333845261 @Company
@Persons
@UBO
@INPI
FREROU Jacky Ernest
DoB: 1958-07-08
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 square Colonel Rémy 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8959312 399574862 @Company
@Persons
@UBO
@INPI
FREROU Jacky
DoB: 1958-07-08
PoB: 35290 Saint-Malon-sur-Mel FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 B Rue du Pâtis Tatelin CS 30835 35708 RENNES CEDEX FRANCE
8968162 480402528 @Company
@Persons
@UBO
@INPI
FREROU Jacky Ernest
DoB: 1958-07-08
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square du Colonel Rémy 35700 Rennes FRANCE
8970064 490961224 @Company
@Persons
@UBO
@INPI
FREROU Jacky Ernest
DoB: 1958-07-08
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Square du Colonel Rémy 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8971750 448831529 @Company
@Persons
@UBO
@INPI
FREROU Jacky Ernest
DoB: 1958-07-08
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square du Colonel Rémy 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8971751 448831529 @Company
@Persons
@UBO
@INPI
FREROU Jacky Ernest
DoB: 1958-07-08
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Square du Colonel Rémy 35700 Rennes 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.