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 FROMONT 1984-09-05 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3876022 510962509 @Company
@Persons
@UBO
@INPI
FROMONT Samuel Fortuné
DoB: 1984-07-10
PoB: 59178 Douai (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue De Rivesaltes 66240 Saint-Estève France
4188026 827579616 @Company
@Persons
@UBO
@INPI
LOUFINI LAHIDEB Aisma
DoB: 1984-02-09
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue de Fromont 91130 Ris-Orangis FRANCE
5163769 418997649 @Company
@Persons
@UBO
@INPI
FROMONT Rémi, Jean, Marie
DoB: 1984-09-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
236 rue du Moulinel 59310 Coutiches FRANCE yes
@Cadastre
@Geotag
5180813 509149324 @Company
@Persons
@UBO
@INPI
FROMONT Rémi, Jean, Marie
DoB: 1984-09-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
236 rue du Moulinel 59310 Coutiches FRANCE yes
@Cadastre
@Geotag
8838512 797494689 @Company
@Persons
@UBO
@INPI
FROMONT David
DoB: 1984-12-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Pierre Martin 35000 Rennes FRANCE
15607075 824491203 @Company
@Persons
@UBO
@INPI
GUYOT Tristan
DoB: 1984-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Fromont 37000 Tours France
15740641 410526057 @Company
@Persons
@UBO
@INPI
FROMONT Cyril Raymond Christian
DoB: 1984-05-30
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de Champagne 51130 Saint-Mard-lès-Rouffy France yes
@Cadastre
@Geotag

 

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.