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 Fraisse 1965-04-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1620998 492797659 @Company
@Persons
@UBO
@INPI
FRAISSE Serge Louis
DoB: 1965-08-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue des rosiers 28240 Champrond-en-Gâtine FRANCE
1756291 798836490 @Company
@Persons
@UBO
@INPI
Fraisse Pierre Marie Georges
DoB: 1965-04-05
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis avenue de Royat 63400 Chamalières France yes
@Cadastre
@Geotag
2434293 438743858 @Company
@Persons
@UBO
@INPI
FRAISSE ANTOINE WANDRILLE MARIE
DoB: 1965-04-11
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue de la République 75011 Paris France
2491642 478782899 @Company
@Persons
@UBO
@INPI
FRAISSE ANTOINE
DoB: 1965-04-11
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
2644019 347718413 @Company
@Persons
@UBO
@INPI
FRAISSE Michel
DoB: 1965-03-13
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Champs du Beaume 26600 Chanos-Curson France
2644020 347718413 @Company
@Persons
@UBO
@INPI
FRAISSE Michel
DoB: 1965-03-13
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Champs du Beaume 26600 Chanos-Curson France
3513107 379294630 @Company
@Persons
@UBO
@INPI
PICCINELLI CHRISTINE
DoB: 1965-02-04
PoB: OLLIOULES - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AV PIERRE FRAISSE 83500 LA SEYNE SUR MER 0 FRANCE
5030399 435278049 @Company
@Persons
@UBO
@INPI
FRAISSE GALLAND Sylvie
DoB: 1965-03-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Halte du Méridien 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
5066505 435277785 @Company
@Persons
@UBO
@INPI
FRAISSE GALLAND Sylvie
DoB: 1965-03-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Halte du Méridien 69260 Charbonnières-les-Bains France
5855986 793427212 @Company
@Persons
@UBO
@INPI
FRAISSE Michel Pierre Adrien
DoB: 1965-01-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Lakanal 38000 Grenoble France yes
@Cadastre
@Geotag
5855988 793427212 @Company
@Persons
@UBO
@INPI
FRAISSE Michel Pierre Adrien
DoB: 1965-01-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Lakanal 38000 Grenoble France yes
@Cadastre
@Geotag
6164034 518488028 @Company
@Persons
@UBO
@INPI
RICOU Philippe Marie Gaston
DoB: 1965-04-29
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Fraisse 43170 Chanaleilles France
6178675 527574628 @Company
@Persons
@UBO
@INPI
FRAISSE Marc Jean François
DoB: 1965-01-08
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Livinhac 43200 Yssingeaux France
6188903 384866802 @Company
@Persons
@UBO
@INPI
FRAISSE Marc Jean François
DoB: 1965-01-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Livinhac 43200 Yssingeaux France
7332578 494706179 @Company
@Persons
@UBO
@INPI
FRAISSE DIVOL Nathalie Josiane Francine
DoB: 1965-10-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU TOURTOUREL 34430 ST JEAN DE VEDAS FRANCE
8165367 507593531 @Company
@Persons
@UBO
@INPI
FRAISSE Didier
DoB: 1965-10-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Chemin du Lac 31340 La Magdelaine-sur-Tarn France yes
@Cadastre
@Geotag
8165368 507593531 @Company
@Persons
@UBO
@INPI
FRAISSE Didier
DoB: 1965-10-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Chemin du Lac 31340 La Magdelaine-sur-Tarn France yes
@Cadastre
@Geotag
8329407 487991010 @Company
@Persons
@UBO
@INPI
FRAISSE Didier Pierre Henri
DoB: 1965-10-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Chemin du Lac 31340 La Magdelaine-sur-Tarn France
8707817 811159623 @Company
@Persons
@UBO
@INPI
RIVE Pascal
DoB: 1965-07-21
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fraisse 63630 Saint-Germain-l'herm FRANCE
8755997 428166680 @Company
@Persons
@UBO
@INPI
FRAISSE Pierre-Luc
DoB: 1965-09-05
PoB: 63178 ISSOIRE 63 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE MONTEL 63580 SAINT GENES LA TOURETTE FRANCE
8778125 481588994 @Company
@Persons
@UBO
@INPI
FRAISSE Pierre
DoB: 1965-09-05
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Montel 63580 Saint-Genes La-Tourette FRANCE yes
@Cadastre
@Geotag
9661739 391722857 @Company
@Persons
@UBO
@INPI
CACOYE Philippe
DoB: 1965-02-22
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FRAISSE 87640 RAZES FRANCE
10058388 522764034 @Company
@Persons
@UBO
@INPI
FRAISSE Antoine Wandrille Marie
DoB: 1965-04-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jacques Cassard 56000 Vannes FRANCE
10556694 488342031 @Company
@Persons
@UBO
@INPI
FRAISSE Eric
DoB: 1965-01-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cours 24140 Saint-Georges-de-Montclard FRANCE
10611473 808297899 @Company
@Persons
@UBO
@INPI
FRAISSE RIOU Isabelle Françoise Christiane
DoB: 1965-08-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Acacias Rondette 7250 Rompon France yes
@Cadastre
@Geotag
10611474 808297899 @Company
@Persons
@UBO
@INPI
FRAISSE RIOU Isabelle Françoise Christiane
DoB: 1965-08-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Acacias Rondette 7250 Rompon France yes
@Cadastre
@Geotag
10615865 794088559 @Company
@Persons
@UBO
@INPI
FRAISSE Denis
DoB: 1965-10-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
187 Chemin des Potières 7800 Saint-Georges-les-Bains France
10615866 794088559 @Company
@Persons
@UBO
@INPI
FRAISSE Denis
DoB: 1965-10-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Chemin des Potières 7800 Saint-Georges-les-Bains France
11602624 443480777 @Company
@Persons
@UBO
@INPI
LIOGIER Joëlle Lucile
DoB: 1965-09-13
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fraisse Chez Galley 42800 Saint-Joseph FRANCE
11602625 443480777 @Company
@Persons
@UBO
@INPI
LIOGIER Joëlle Lucile
DoB: 1965-09-13
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fraisse Chez Galley 42800 Saint-Joseph FRANCE
12175240 800297137 @Company
@Persons
@UBO
@INPI
FRAISSE Serge
DoB: 1965-08-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue des Rosiers 28240 Champrond-en-Gâtine FRANCE
12285215 498250661 @Company
@Persons
@UBO
@INPI
LEMAIRE FRAISSE Isabelle
DoB: 1965-03-24
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue JEAN MICHAUT 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12285216 498250661 @Company
@Persons
@UBO
@INPI
LEMAIRE FRAISSE Isabelle
DoB: 1965-03-24
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue JEAN MICHAUT 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13042101 452494206 @Company
@Persons
@UBO
@INPI
FRAISSE Didier, Pierre, Henri
DoB: 1965-10-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 chemin du Lac 31340 La Magdelaine-sur-Tarn 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.