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 Frey 1977-05-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1962473 811551423 @Company
@Persons
@UBO
@INPI
Frey Arnaud
DoB: 1977-05-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 rue du Général Camou 75007 Paris France
1962474 811551423 @Company
@Persons
@UBO
@INPI
Frey Arnaud
DoB: 1977-05-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-8 rue du Général Camou 75007 Paris France
2056677 801162744 @Company
@Persons
@UBO
@INPI
Frey Arnaud
DoB: 1977-05-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-8 rue du Général Camou 75007 Paris France yes
@Cadastre
@Geotag
2096025 824638274 @Company
@Persons
@UBO
@INPI
Frey Arnaud
DoB: 1977-05-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Général Camou 75007 Paris France
2370842 811514827 @Company
@Persons
@UBO
@INPI
Frey Arnaud
DoB: 1977-05-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 rue du Général Camou 75007 Paris France
2370843 811514827 @Company
@Persons
@UBO
@INPI
Frey Arnaud
DoB: 1977-05-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-8 rue du Général Camou 75007 Paris France
2425555 811551498 @Company
@Persons
@UBO
@INPI
Frey Arnaud
DoB: 1977-05-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 rue du Général Camou 75007 Paris France
2425556 811551498 @Company
@Persons
@UBO
@INPI
Frey Arnaud
DoB: 1977-05-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-8 rue du Général Camou 75007 Paris France
2482276 811544139 @Company
@Persons
@UBO
@INPI
Frey Arnaud
DoB: 1977-05-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 rue du Général Camou 75007 Paris France
2482277 811544139 @Company
@Persons
@UBO
@INPI
Frey Arnaud
DoB: 1977-05-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-8 rue du Général Camou 75007 Paris France
9561872 753395359 @Company
@Persons
@UBO
@INPI
FREY Gauthier
DoB: 1977-04-19
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Paul Louis 60600 Clermont France
12150757 798906608 @Company
@Persons
@UBO
@INPI
FREY Arnaud
DoB: 1977-05-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue de la Cristallerie 92310 Sèvres FRANCE
14169658 888934965 @Company
@Persons
@UBO
@INPI
Frey Arnaud
DoB: 27/05/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 rue du Général Camou 75007 Paris 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.