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 FREY 1961-07-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1743978 530426360 @Company
@Persons
@UBO
@INPI
Frey Christian
DoB: 1961-01-07
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
113 avenue Victor Hugo 75116 Paris France
2160283 750381865 @Company
@Persons
@UBO
@INPI
Frey Christian
DoB: 1961-01-07
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 avenue Victor Hugo 75116 Paris France
2205671 531020675 @Company
@Persons
@UBO
@INPI
Frey Christian
DoB: 1961-01-07
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
113 avenue Victor Hugo 75116 Paris France
2286663 530465046 @Company
@Persons
@UBO
@INPI
Frey Christian
DoB: 1961-01-07
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
113 avenue Victor Hugo 75116 Paris France
2349389 750381717 @Company
@Persons
@UBO
@INPI
Frey Christian
DoB: 1961-01-07
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 avenue Victor Hugo 75116 Paris France
2403100 750381758 @Company
@Persons
@UBO
@INPI
Frey Christian
DoB: 1961-01-07
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 avenue Victor Hugo 75116 Paris France
14460372 499666915 @Company
@Persons
@UBO
@INPI
FREY HUBERT Sylvie
DoB: 1961-07-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Oberberg 68340 Riquewihr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14460373 499666915 @Company
@Persons
@UBO
@INPI
FREY HUBERT Sylvie
DoB: 1961-07-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Oberberg 68340 Riquewihr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15293613 751915174 @Company
@Persons
@UBO
@INPI
STUDER FREY Marie-Josée
DoB: 1961-04-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Gazon 68290 Dolleren FRANCE yes
@Cadastre
@Geotag
15545566 494997331 @Company
@Persons
@UBO
@INPI
FREY Richard
DoB: 1961-07-15
PoB: 67084 DAMBACH LA VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES BLEUETS 67650 DAMBACH LA VILLE FRANCE
15554925 538438003 @Company
@Persons
@UBO
@INPI
FREY Richard
DoB: 1961-07-15
PoB: 67084 Dambach-la-Ville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Bleuets 67650 Dambach-la-Ville 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.