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 FRESARD 1968-06-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
849739 494459407 @Company
@Persons
@UBO
@INPI
FRESARD Pierre-André Laurent
DoB: 1968-06-19
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
le Villaret Le Quiet 73210 Peisey-Nancroix France
942096 498646223 @Company
@Persons
@UBO
@INPI
FRESARD Pierre-André Laurent
DoB: 1968-06-19
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Chemin Du Quiet Chalet Quanik le Villaret 73210 Peisey-Nancroix France
942444 500156930 @Company
@Persons
@UBO
@INPI
FRESARD Pierre-André
DoB: 1968-06-19
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Le Villaret Le Quiet 73210 Peisey-Nancroix France
4829879 498646223 @Company
@Persons
@UBO
@INPI
FRESARD Pierre-André Laurent
DoB: 1968-06-19
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Chemin Du Quiet Chalet Quanik le Villaret 73210 Peisey-Nancroix France
4849963 791398084 @Company
@Persons
@UBO
@INPI
FRESARD Pierre-André
DoB: 1968-06-19
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chalet Quanik Le Villaret Le Quiet Lot N°21 73210 Peisey-Nancroix France
4920653 448544247 @Company
@Persons
@UBO
@INPI
FRESARD Pierre-André
DoB: 1968-06-19
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue du Bon Pasteur 69001 Lyon France
4936072 335107900 @Company
@Persons
@UBO
@INPI
FRESARD Pierre-André
DoB: 1968-06-19
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Villaret Le Quiet 73210 Peisey-Nancroix France
4979857 804834158 @Company
@Persons
@UBO
@INPI
FRESARD Pierre-André Laurent
DoB: 1968-06-19
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Villaret Le Quiet 73210 Peisey-Nancroix France
4988818 323180042 @Company
@Persons
@UBO
@INPI
FRESARD Pierre-André
DoB: 1968-06-19
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Villaret Chalet Quanik Lotissement le Quiet 73210 Peisey-Nancroix France
5041473 500156930 @Company
@Persons
@UBO
@INPI
FRESARD Pierre-André
DoB: 1968-06-19
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Le Villaret Le Quiet 73210 Peisey-Nancroix France
10304995 453067183 @Company
@Persons
@UBO
@INPI
FRESARD Pierre-André Laurent
DoB: 1968-06-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Nicolaï 69007 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10304997 453067183 @Company
@Persons
@UBO
@INPI
FRESARD Pierre-André Laurent
DoB: 1968-06-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Nicolaï 69007 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10304998 453067183 @Company
@Persons
@UBO
@INPI
FRESARD Pierre-André Laurent
DoB: 1968-06-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Nicolaï 69007 Lyon FRANCE yes
@Cadastre
@Geotag
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.