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 Frederic 1972-12-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210636 400166633 @Company
@Persons
@UBO
@INPI
DURAND Thomas, Frederic, Marie
DoB: 1972-05-11
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tourny 36B Rue Aval 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
884794 349788265 @Company
@Persons
@UBO
@INPI
MAGNIEN FREDERIC PASCAL
DoB: 1972-01-15
PoB: 58149 Luzy (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOST 71320 Sainte-Radegonde FRANCE
2132799 539927475 @Company
@Persons
@UBO
@INPI
Frederic Jean-Philippe
DoB: 1972-12-27
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Popincourt 75011 Paris France
2845535 481259208 @Company
@Persons
@UBO
@INPI
SOPPELSA JEAN-FREDERIC
DoB: 1972-08-27
PoB: 75112 PARIS 12 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 boulevard Franklin Roosevelt 92500 Rueil Malmaison France
2857309 440249969 @Company
@Persons
@UBO
@INPI
SALIN FREDERIC
DoB: 1972-06-22
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Cloux Saint Martin Sur Ocre 45500 Gien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4668045 494251200 @Company
@Persons
@UBO
@INPI
DESTREBECQ LAUER Lydie
DoB: 1972-06-27
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue FREDERIC MISTRAL RESIDENCE LE CLAIR LOGIS 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4668046 494251200 @Company
@Persons
@UBO
@INPI
DESTREBECQ LAUER Lydie
DoB: 1972-06-27
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue FREDERIC MISTRAL RESIDENCE LE CLAIR LOGIS 6130 Grasse FRANCE yes
@Cadastre
@Geotag
6370935 412394793 @Company
@Persons
@UBO
@INPI
BANDAS Frederic Michel
DoB: 1972-11-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU COLLEGE TECHNIQUE 33290 Blanquefort FRANCE
7147852 482067055 @Company
@Persons
@UBO
@INPI
POLLIEN Frederic
DoB: 1972-05-27
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NICODEX 74430 LA BAUME FRANCE
7880606 498504604 @Company
@Persons
@UBO
@INPI
NIETLISBACH Frederic
DoB: 1972-03-27
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Gabriel Péri 78330 Fontenay-le-Fleury FRANCE
7906435 484945415 @Company
@Persons
@UBO
@INPI
RENNER Frederic
DoB: 1972-05-27
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de Crèvecoeur 78790 Septeuil FRANCE
7906436 484945415 @Company
@Persons
@UBO
@INPI
RENNER Frederic
DoB: 1972-05-27
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de Crèvecoeur 78790 Septeuil FRANCE
8315608 438418279 @Company
@Persons
@UBO
@INPI
MILLET Frederic Jerome Marc
DoB: 1972-11-12
PoB: Lunion (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de la Plaine Lotissement Clémentine 31380 Garidech France
11141302 448661454 @Company
@Persons
@UBO
@INPI
VUCKO Frederic
DoB: 1972-05-12
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FALGUEYRAT SAINT CHAMASSY 24260 SAINT CHAMASSY FRANCE
11374612 338639214 @Company
@Persons
@UBO
@INPI
LEGRAND Frederic
DoB: 1972-10-07
PoB: 27502 Rugles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la ronce 27330 La Vieille-Lyre FRANCE
11846419 490657350 @Company
@Persons
@UBO
@INPI
BENOIT CODACCIONI ET FREDERIC CODACCIONI, Notaires associés d'une SCP titulaires d'un office notarial
DoB: 489082370
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Jean Bayol Eyguières 13430 Eyguières FRANCE
12834848 509422929 @Company
@Persons
@UBO
@INPI
COULET Frederic
DoB: 1972-04-27
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de beau soleil 4 les bas de beau soleil 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12834849 509422929 @Company
@Persons
@UBO
@INPI
COULET Frederic
DoB: 1972-04-27
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de beau soleil 4 les bas de beau soleil 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12835477 331617316 @Company
@Persons
@UBO
@INPI
FARINA Frederic Rosalin
DoB: 1972-09-27
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LOT LES PLATANES 13320 BOUC BEL AIR FRANCE
13807478 830431219 @Company
@Persons
@UBO
@INPI
MONROSE Frederic
DoB: 1972-10-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Beaulieu 97228 Sainte-Luce France
13972185 887959039 @Company
@Persons
@UBO
@INPI
CHARLES-FREDERIC Emeline Corinne
DoB: 1972-10-27
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue De la Ravine Nérée 97139 Les Abymes 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.