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 1970-02-02 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37019 448453712 @Company
@Persons
@UBO
@INPI
FROMENT AGERON Claudette
DoB: 1970-02-05
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Maurel 82400 Valence FRANCE
411753 499515385 @Company
@Persons
@UBO
@INPI
FROMENT MOULIN Sophie Suzanne
DoB: 1970-02-06
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Bransas 7700 Saint-Marcel-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2768346 490774015 @Company
@Persons
@UBO
@INPI
VIDAL FROMENT Véronique
DoB: 1970-03-09
PoB: 66149 PRADES 66 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 AVENUE PROSPER MERIMEE 34760 BOUJAN SUR LIBRON FRANCE
5430058 520325606 @Company
@Persons
@UBO
@INPI
FROMENT AGERON Claudette Céline
DoB: 1970-02-05
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Maurel 82400 Gasques FRANCE
5441202 448453712 @Company
@Persons
@UBO
@INPI
FROMENT AGERON Claudette
DoB: 1970-02-05
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT MAUREL 82400 VALENCE FRANCE
6915551 480912591 @Company
@Persons
@UBO
@INPI
FROMENT Christophe Claude
DoB: 1970-07-16
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Champagne Ardenne 51350 Cormontreuil FRANCE
13556776 444600456 @Company
@Persons
@UBO
@INPI
SOHIER DUMERY Nadège Nadia Christiane
DoB: 1970-02-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
319 rue de la Fromentée 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15230804 493326938 @Company
@Persons
@UBO
@INPI
FROMENT Frederique Monique Marie Alice
DoB: 1970-02-02
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 ROUTE D'ANGEVILLERS 57100 BEUVANGE SOUS SAINT MICHEL 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.