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 Froc 1962-12-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49299 799174438 @Company
@Persons
@UBO
@INPI
Froc Olivier André
DoB: 1962-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20-22 rue Bobillot 75013 Paris France
510922 414084111 @Company
@Persons
@UBO
@INPI
Froc Olivier
DoB: 1962-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Bobillot 75013 Paris France
700600 817644321 @Company
@Persons
@UBO
@INPI
FROC Olivier
DoB: 1962-12-13
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Bobillot 75013 Paris FRANCE
1823243 414084111 @Company
@Persons
@UBO
@INPI
Froc Olivier
DoB: 1962-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Bobillot 75013 Paris France
1947119 502333602 @Company
@Persons
@UBO
@INPI
Froc Olivier
DoB: 1962-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Bobillot 75013 Paris France
1974834 431413673 @Company
@Persons
@UBO
@INPI
OVALTO INVESTISSEMENT
DoB: 431432004
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 rue des Imbergeres 92330 Sceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1988491 524889433 @Company
@Persons
@UBO
@INPI
Froc Olivier
DoB: 1962-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Bobillot 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2034783 501560023 @Company
@Persons
@UBO
@INPI
Froc Olivier
DoB: 1962-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Bobillot 75013 Paris France
2071216 431432004 @Company
@Persons
@UBO
@INPI
Froc Olivier
DoB: 1962-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Bobillot 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2071217 431432004 @Company
@Persons
@UBO
@INPI
Froc Olivier
DoB: 1962-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
22 rue Bobillot 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2071218 431432004 @Company
@Persons
@UBO
@INPI
Froc Olivier
DoB: 1962-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
22 rue Bobillot 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2230927 812193506 @Company
@Persons
@UBO
@INPI
Froc Olivier
DoB: 1962-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Bobillot 75013 Paris France
2422971 799174438 @Company
@Persons
@UBO
@INPI
Froc Olivier André
DoB: 1962-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Bobillot 75013 Paris France
2422972 799174438 @Company
@Persons
@UBO
@INPI
Froc Olivier André
DoB: 1962-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Bobillot 75013 Paris France
2438888 478396658 @Company
@Persons
@UBO
@INPI
Froc Olivier
DoB: 1962-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Bobillots 75013 Paris France
3137547 332874700 @Company
@Persons
@UBO
@INPI
FROC Olivier André
DoB: 1962-12-13
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Bobillot 75013 Paris France yes
@Cadastre
@Geotag
3422809 380007773 @Company
@Persons
@UBO
@INPI
FROC Olivier André
DoB: 1962-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Bobillot 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12225425 819070871 @Company
@Persons
@UBO
@INPI
FROC Olivier
DoB: 1962-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Bobillot 75013 Paris FRANCE
12290485 817644321 @Company
@Persons
@UBO
@INPI
FROC Olivier
DoB: 1962-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Bobillot 75013 Paris FRANCE
12311842 803470533 @Company
@Persons
@UBO
@INPI
FROC Olivier
DoB: 1962-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Bobillot 75013 Paris FRANCE
14151743 431432004 @Company
@Persons
@UBO
@INPI
Froc Olivier
DoB: 13/12/1962
PoB: Versailles FRANCE
P. Physiqu
Quality: Président du directoire
@OCCRP Alef
@WC
22 rue Bobillot 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15859740 431432004 @Company
@Persons
@UBO
@INPI
Froc Olivier
DoB: 13/12/1962
PoB: Versailles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
22 rue Bobillot 75013 Paris France yes
@Cadastre
@Geotag
15859741 431432004 @Company
@Persons
@UBO
@INPI
Froc Olivier
DoB: 13/12/1962
PoB: Versailles FRANCE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
22 rue Bobillot 75013 Paris 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.