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 FREYSSINET 1960-05-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5529344 499393940 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Charles le Golfic 44000 Nantes France yes
@Cadastre
@Geotag
5549635 538361262 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis
DoB: 1960-05-11
PoB: Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Charles Le Goffic 44000 Nantes France yes
@Cadastre
@Geotag
5573810 494309875 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: Cahors FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
15 rue Charles Le Goffic 44000 Nantes France
5973472 440495992 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: 46042 CAHORS (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Le Goffic 44000 Nantes France
5988116 533103552 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Le Goffic 44000 Nantes France yes
@Cadastre
@Geotag
5988117 533103552 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Charles Le Goffic 44000 Nantes France yes
@Cadastre
@Geotag
6006595 529883159 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: 46042 CAHORS (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Le Goffic 44000 Nantes France
6006596 529883159 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: 46042 CAHORS (46) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Charles Le Goffic 44000 Nantes France
6016226 789851045 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charle le Goffic 44000 Nantes France
6025431 422858001 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: 46042 CAHORS (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Joyau 44000 Nantes France
6039683 419844683 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: 46042 CAHORS (46) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 rue Joyau 44000 Nantes France
6044511 522538016 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: 46042 CAHORS (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Le Goffic 44000 Nantes France
6044512 522538016 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: 46042 CAHORS (46) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Charles Le Goffic 44000 Nantes France
6049460 401545405 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: 46042 CAHORS (46) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Charles Le Goffic 44000 Nantes France yes
@Cadastre
@Geotag
6069632 522188770 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: 46042 CAHORS (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Le Goffic 44000 Nantes France yes
@Cadastre
@Geotag
6069633 522188770 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: 46042 CAHORS (46) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Charles Le Goffic 44000 Nantes France yes
@Cadastre
@Geotag
6080082 481754760 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: 46042 CAHORS (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Joyau 44000 Nantes France
6080083 481754760 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: 46042 CAHORS (46) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Joyau 44000 Nantes France
6109116 443264189 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: 46042 CAHORS (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Joyau 44000 Nantes France
13686636 440495992 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: 46042 CAHORS (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Le Goffic 44000 Nantes 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.