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 1976-05-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1932312 828568402 @Company
@Persons
@UBO
@INPI
Frey Pierre Hervé Daniel
DoB: 1976-04-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue des Petits Champs 75001 Paris France yes
@Cadastre
@Geotag
2300729 642024087 @Company
@Persons
@UBO
@INPI
Frey Pierre
DoB: 1976-04-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
47 rue des Petits Champs 75001 Paris France yes
@Cadastre
@Geotag
2300730 642024087 @Company
@Persons
@UBO
@INPI
Frey Pierre
DoB: 1976-04-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue des Petits Champs 75001 Paris France yes
@Cadastre
@Geotag
2504562 424772069 @Company
@Persons
@UBO
@INPI
Frey Pierre
DoB: 1976-04-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue des Petits Champs 75001 Paris France yes
@Cadastre
@Geotag
2639850 811577980 @Company
@Persons
@UBO
@INPI
FREY Vincent Michel
DoB: 1976-02-18
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Allée des Perruches 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2639851 811577980 @Company
@Persons
@UBO
@INPI
FREY Vincent Michel
DoB: 1976-02-18
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée des Perruches 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4847373 821864295 @Company
@Persons
@UBO
@INPI
BRUN FREY Florence
DoB: 1976-03-13
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Boulevard Honoré de Balzac 69100 Villeurbanne France
10590427 389259540 @Company
@Persons
@UBO
@INPI
FREY Joan Mélisa Anaïs
DoB: 1976-04-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route De la Banlegre 86800 Saint-Julien-l'Ars France yes
@Cadastre
@Geotag
10803831 491491254 @Company
@Persons
@UBO
@INPI
FREY Jean-Pierre Patrick
DoB: 1976-05-05
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Jean Moulin 80400 Eppeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11444123 790896484 @Company
@Persons
@UBO
@INPI
FREY Jean-Pierre, Patrick
DoB: 1976-05-05
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Combe des Vignes 46090 Villesèque FRANCE
11444124 790896484 @Company
@Persons
@UBO
@INPI
FREY Jean-Pierre, Patrick
DoB: 1976-05-05
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Combe des Vignes 46090 Villesèque FRANCE
11444125 790896484 @Company
@Persons
@UBO
@INPI
FREY Jean-Luc, Louis
DoB: 1976-05-05
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Saint-Mary 46000 Cahors FRANCE
11444126 790896484 @Company
@Persons
@UBO
@INPI
FREY Jean-Luc, Louis
DoB: 1976-05-05
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Mary 46000 Cahors FRANCE
12897226 825137698 @Company
@Persons
@UBO
@INPI
FREY Cyril
DoB: 1976-12-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62E rue Jean-Baptiste Clément 8300 Rethel 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.