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 FRESSE 1965-05-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8524399 508469566 @Company
@Persons
@UBO
@INPI
FRESSE VALLET Catherine
DoB: 1965-05-12
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE L'EPINE 25260 LOUGRES FRANCE
8530996 440179513 @Company
@Persons
@UBO
@INPI
FRESSE VALLET Catherine
DoB: 1965-05-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'Epine 25260 Lougres FRANCE
10488557 810483123 @Company
@Persons
@UBO
@INPI
PEDUZZI Frédéric, Bernard
DoB: 1965-12-14
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Hardoye 88160 Fresse-sur-Moselle FRANCE
10489970 326368511 @Company
@Persons
@UBO
@INPI
PEDUZZI Frédéric, Bernard
DoB: 1965-12-14
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Hardoye 88160 Fresse-sur-Moselle FRANCE
10490224 480338862 @Company
@Persons
@UBO
@INPI
FINANCIERE LP
DoB: 306250390
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 rue des Ormes 88160 Fresse-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490225 480338862 @Company
@Persons
@UBO
@INPI
PEDUZZI Frederic Bernard
DoB: 1965-12-14
PoB: REMIREMONT (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES ORMES 88160 FRESSE SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10491095 323070011 @Company
@Persons
@UBO
@INPI
PEDUZZI Frédéric Bernard
DoB: 1965-12-14
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Ormes 88160 Fresse-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10491617 499427649 @Company
@Persons
@UBO
@INPI
FINANCIERE LP
DoB: 306250390
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 RUE DES ORMES 88160 FRESSE SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
10491618 499427649 @Company
@Persons
@UBO
@INPI
PEDUZZI Frédéric Bernard
DoB: 1965-12-14
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES ORMES 88160 FRESSE SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
10491619 499427649 @Company
@Persons
@UBO
@INPI
PEDUZZI Frédéric Bernard
DoB: 1965-12-14
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DES ORMES 88160 FRESSE SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
10491658 793140229 @Company
@Persons
@UBO
@INPI
PEDUZZI Frédéric Bernard
DoB: 1965-12-14
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Ormes 88160 Fresse-sur-Moselle FRANCE yes
@Cadastre
@Geotag
10491659 793140229 @Company
@Persons
@UBO
@INPI
PEDUZZI Frédéric Bernard
DoB: 1965-12-14
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Ormes 88160 Fresse-sur-Moselle FRANCE yes
@Cadastre
@Geotag
10494656 525349932 @Company
@Persons
@UBO
@INPI
PEDUZZI Frédéric Bernard
DoB: 1965-12-14
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue des Ormes 88160 Fresse-sur-Moselle FRANCE
10495746 487579856 @Company
@Persons
@UBO
@INPI
FINANCIERE LP
DoB: 306250390
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 RUE DES ORMES 88160 FRESSE SUR MOSELLE FRANCE
10495747 487579856 @Company
@Persons
@UBO
@INPI
PEDUZZI Frédéric Bernard
DoB: 1965-12-14
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES ORMES 88160 FRESSE SUR MOSELLE FRANCE
10506443 329528202 @Company
@Persons
@UBO
@INPI
TORRENT Eric
DoB: 1965-05-10
PoB: FRESSE SUR MOSELLE88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE LAMANVILLIERS 88200 ST ETIENNE LES REMIREMONT FRANCE
10513550 522450519 @Company
@Persons
@UBO
@INPI
FINANCIERE LP
DoB: 306250390
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 rue des Ormes 88160 Fresse-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10514465 305750119 @Company
@Persons
@UBO
@INPI
PEDUZZI Frédéric Bernard
DoB: 1965-12-14
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Hardoye 88160 Fresse-sur-Moselle FRANCE
10516951 753808179 @Company
@Persons
@UBO
@INPI
FINANCIERE LP
DoB: 306250390
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 rue des Ormes 88160 Fresse-sur-Moselle FRANCE yes
@Cadastre
@Geotag
10522776 306250390 @Company
@Persons
@UBO
@INPI
PEDUZZI Frédéric
DoB: 1965-12-14
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Ormes 88160 Fresse-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10527201 507382703 @Company
@Persons
@UBO
@INPI
FINANCIERE LP
DoB: 306250390
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 rue des Ormes 88160 Fresse-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10527376 305850646 @Company
@Persons
@UBO
@INPI
PEDUZZI Frédéric Bernard
DoB: 1965-12-14
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue des Ormes 88160 Fresse sur Moselle FRANCE yes
@Cadastre
@Geotag
13006304 518801154 @Company
@Persons
@UBO
@INPI
KUHN BOHL Véronique
DoB: 1965-05-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
262 le Freutau 70270 Fresse 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.