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 FROGER 1964-10-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1284014 507724623 @Company
@Persons
@UBO
@INPI
FROGER Lucie, Hélène, Martine
DoB: 1964-10-14
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lucie Aubrac 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
1284015 507724623 @Company
@Persons
@UBO
@INPI
FROGER Lucie, Hélène, Martine
DoB: 1964-10-14
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Lucie Aubrac 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
4499038 507806693 @Company
@Persons
@UBO
@INPI
FROGER Jean-Philippe Guy Christian
DoB: 1964-10-04
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 rue de Bel Air 79100 Thouars FRANCE
5641363 556250108 @Company
@Persons
@UBO
@INPI
FROGER Jean-Yves
DoB: 1964-08-19
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. PARMENTIER 91230 MONTGERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6073727 381485838 @Company
@Persons
@UBO
@INPI
HOLDING FROGER
DoB: 519656862
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Villeneuve de Louzy route de Saumur 79100 Thouars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8642085 519656862 @Company
@Persons
@UBO
@INPI
FROGER Jean-Philippe Guy Christian
DoB: 1964-10-04
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Bel Air 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9225673 800252603 @Company
@Persons
@UBO
@INPI
LESSENNE FROGER Nathalie
DoB: 1964-05-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Beau Chêne 59390 Sailly-Lez-Lannoy France
9225674 800252603 @Company
@Persons
@UBO
@INPI
LESSENNE FROGER Nathalie
DoB: 1964-05-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Beau Chêne 59390 Sailly-Lez-Lannoy France
11055671 500683081 @Company
@Persons
@UBO
@INPI
FROGER Jean-Philippe
DoB: 1964-10-04
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 rue de Bel Air 79100 Thouars FRANCE
11055673 500683081 @Company
@Persons
@UBO
@INPI
HOLDING FROGER
DoB: 519656862
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de Saumur Villeneuve de Louzy 79100 Thouars 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.