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 1955-04-03 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4319125 789878766 @Company
@Persons
@UBO
@INPI
FROMENT GUIBOUD-RIBAUD Martine Maryse
DoB: 1955-04-03
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du 130ème R I 2320 Pinon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9132410 448921080 @Company
@Persons
@UBO
@INPI
FROMENT Françoise
DoB: 1955-03-26
PoB: 59230 Ferrière-la-Grande (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Jean Bart 59110 La Madeleine France yes
@Cadastre
@Geotag
9132411 448921080 @Company
@Persons
@UBO
@INPI
FROMENT Françoise
DoB: 1955-03-26
PoB: 59230 Ferrière-la-Grande (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue Jean Bart 59110 La Madeleine France yes
@Cadastre
@Geotag
9792965 305507642 @Company
@Persons
@UBO
@INPI
FROMENT Daniel
DoB: 1955-03-02
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Basse 59570 Taisnières-sur-Hon France
10086270 379348378 @Company
@Persons
@UBO
@INPI
FROMENT Etienne Pierre Marie-Joseph
DoB: 1955-05-04
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE MEDREVILLE 54000 NANCY FRANCE
11198035 519013619 @Company
@Persons
@UBO
@INPI
COUILLON FROMENT Rolande Aline Georgette
DoB: 1955-12-20
PoB: 44005 Arthon-en-Retz (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine Bonnet Arthon-en-Retz 44320 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
11198036 519013619 @Company
@Persons
@UBO
@INPI
COUILLON FROMENT Rolande Aline Georgette
DoB: 1955-12-20
PoB: 44005 Arthon-en-Retz (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Fontaine Bonnet Arthon-en-Retz 44320 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
12315612 495224263 @Company
@Persons
@UBO
@INPI
REAU Francoise
DoB: 1955-05-15
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue JOSEPH FROMENT 92250 La Garenne-Colombes 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.