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 FROMENT 1954-05-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728590 423781285 @Company
@Persons
@UBO
@INPI
FROMENT Alain Louis
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
50 Vieille Route du Teil 26200 Montélimar France
730430 449895317 @Company
@Persons
@UBO
@INPI
FROMENT Alain Louis
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
50 Vieille Route du Teil 26200 Montélimar France
737217 794079723 @Company
@Persons
@UBO
@INPI
FROMENT Alain Louis
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
50 Vieille Route du Teil 26200 Montélimar France
1093874 489750786 @Company
@Persons
@UBO
@INPI
FROMENT Philippe Eugène
DoB: 1954-09-13
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Allée COURBET 93190 Livry-Gargan FRANCE
2592683 411663602 @Company
@Persons
@UBO
@INPI
FROMENT Alain
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Vieille Route de Teil 26200 Montélimar France
2611149 450457403 @Company
@Persons
@UBO
@INPI
FROMENT Alain
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Teil 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2625320 652980145 @Company
@Persons
@UBO
@INPI
FROMENT Alain
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
50 Route VIEILLE DU TEIL 26200 Montélimar France
2625321 652980145 @Company
@Persons
@UBO
@INPI
FROMENT Alain
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Route VIEILLE DU TEIL 26200 Montélimar France
2641763 381064708 @Company
@Persons
@UBO
@INPI
FROMENT Alain Louis
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Vieille Route du Teil 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2641764 381064708 @Company
@Persons
@UBO
@INPI
FROMENT Alain Louis
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Vieille Route du Teil 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2660658 501666127 @Company
@Persons
@UBO
@INPI
FROMENT Alain
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Ancienne Route du Teil 26200 Montélimar France yes
@Cadastre
@Geotag
3100921 302280193 @Company
@Persons
@UBO
@INPI
FROMENT Alain Louis
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 VIEILLE ROUTE DU TEIL 26200 Montélimar France
5535856 484245154 @Company
@Persons
@UBO
@INPI
DRAGHI FROMENT Danièle
DoB: 1954-08-13
PoB: PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 esplanade de Verdun 85600 Montaigu France
5535857 484245154 @Company
@Persons
@UBO
@INPI
DRAGHI FROMENT Danièle
DoB: 1954-08-13
PoB: PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 esplanade de Verdun 85600 Montaigu France
5813663 423781285 @Company
@Persons
@UBO
@INPI
FROMENT Alain Louis
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
50 Vieille Route du Teil 26200 Montélimar France
5815792 794079723 @Company
@Persons
@UBO
@INPI
FROMENT Alain Louis
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
50 Vieille Route du Teil 26200 Montélimar France
5855119 449895317 @Company
@Persons
@UBO
@INPI
FROMENT Alain Louis
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
50 Vieille Route du Teil 26200 Montélimar France
10619340 331529644 @Company
@Persons
@UBO
@INPI
FROMENT COUSTILLAS Michèle Marie-Andrée
DoB: 1954-08-19
PoB: 07334 Les Vans (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin Jean Bagnis 6000 Nice France
13186313 378878037 @Company
@Persons
@UBO
@INPI
FROMENT FEUILLET Jacqueline Huguette Margaret
DoB: 1954-10-13
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 bis rue de l'Église 77910 Varreddes France yes
@Cadastre
@Geotag
14667355 423781285 @Company
@Persons
@UBO
@INPI
FROMENT Alain Louis
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
50 Vieille Route du Teil 26200 Montélimar France
14667974 449895317 @Company
@Persons
@UBO
@INPI
FROMENT Alain Louis
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
50 Vieille Route du Teil 26200 Montélimar France
14670153 794079723 @Company
@Persons
@UBO
@INPI
FROMENT Alain Louis
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
50 Vieille Route du Teil 26200 Montélimar France
15751580 423781285 @Company
@Persons
@UBO
@INPI
FROMENT Alain Louis
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
50 Vieille Route du Teil 26200 Montélimar France
15751952 449895317 @Company
@Persons
@UBO
@INPI
FROMENT Alain Louis
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
50 Vieille Route du Teil 26200 Montélimar France
15753650 794079723 @Company
@Persons
@UBO
@INPI
FROMENT Alain Louis
DoB: 1954-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
50 Vieille Route du Teil 26200 Montélimar 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.