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 FRESLON 1961-08-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1144194 419594171 @Company
@Persons
@UBO
@INPI
FRESLON Pierre, Georges, Léon
DoB: 1961-08-11
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Tremblay 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1146662 301916532 @Company
@Persons
@UBO
@INPI
FRESLON Pierre, Georges, Léon
DoB: 1961-08-11
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de Tremblay VILLEPINTE 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1148972 483225041 @Company
@Persons
@UBO
@INPI
FRESLON Pierre
DoB: 1961-08-11
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route DE TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1182232 382296754 @Company
@Persons
@UBO
@INPI
FRESLON Pierre, Georges, Léon
DoB: 1961-08-11
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Tremblay 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1199976 508302932 @Company
@Persons
@UBO
@INPI
FRESLON Pierre
DoB: 1961-08-11
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route DE TREMBLAY 93420 Villepinte FRANCE
1203836 378107213 @Company
@Persons
@UBO
@INPI
FRESLON Pierre
DoB: 1961-08-11
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route TREMBLAY 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1237925 814247003 @Company
@Persons
@UBO
@INPI
FRESLON Pierre, Georges, Léon
DoB: 1961-08-11
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de TRemblay 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1237926 814247003 @Company
@Persons
@UBO
@INPI
FRESLON Pierre, Georges, Léon
DoB: 1961-08-11
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de TRemblay 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2361065 419803697 @Company
@Persons
@UBO
@INPI
FRESLON PIERRE
DoB: 1961-08-11
PoB: 77514 VILLEPARISIS (77) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 route de Tremplay 93420 Villepinte France
8027931 383330149 @Company
@Persons
@UBO
@INPI
FRESLON Colette
DoB: 1961-08-26
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
11 allée Laurence Berluchon 37000 Tours France yes
@Cadastre
@Geotag
8027932 383330149 @Company
@Persons
@UBO
@INPI
FRESLON Colette
DoB: 1961-08-26
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Laurence Berluchon 37000 Tours France yes
@Cadastre
@Geotag
8055260 349260117 @Company
@Persons
@UBO
@INPI
FRESLON Colette
DoB: 1961-08-26
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Laurence Berluchon 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8055261 349260117 @Company
@Persons
@UBO
@INPI
FRESLON Colette
DoB: 1961-08-26
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Laurence Berluchon 37000 Tours 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.