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 HOTTINGUER 1961-11-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1680025 552036188 @Company
@Persons
@UBO
@INPI		 Hottinguer Frédéric
DoB: 1961-11-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Bahamas-PO BOX CB 13012) Treetops 7 Lyford Cay Nassau 0 Bahamas
1831656 692044381 @Company
@Persons
@UBO
@INPI		 Hottinguer Frédéric Gabriel
DoB: 1961-11-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 Treetops 7 Lyford Cay Nassau 0 Bahamas yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1831657 692044381 @Company
@Persons
@UBO
@INPI		 Hottinguer Frédéric Gabriel
DoB: 1961-11-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Treetops 7 Lyford Cay Nassau 0 Bahamas yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1980012 424114023 @Company
@Persons
@UBO
@INPI		 Hottinguer Frédéric
DoB: 1961-11-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Po Box cb 13012 Treetops 7 Lyford cay Nassau 0 Bahamas
1980013 424114023 @Company
@Persons
@UBO
@INPI		 Hottinguer Frédéric
DoB: 1961-11-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Po Box cb 13012 Treetops 7 Lyford cay Nassau 0 Bahamas
2079578 379766124 @Company
@Persons
@UBO
@INPI		 HOTTINGUER FREDERIC GABRIEL
DoB: 1961-11-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 2 Freudenberg 6343 Rotkreuz 0 Suisse
2199466 300880705 @Company
@Persons
@UBO
@INPI		 Hottinguer Frederic Gabriel
DoB: 1961-11-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
 Freudenberg 2 6343 Rotkreuz 0 Suisse
2208891 530396605 @Company
@Persons
@UBO
@INPI		 HOTTINGUER Frédéric
DoB: 1961-11-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Freudenberg 2 6343 ROTKREUZ 0 Suisse
2338741 338702087 @Company
@Persons
@UBO
@INPI		 Hottinguer Frédéric
DoB: 1961-11-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Treetops 7 Lyford Nassau P.O. BOX CB 13012 Bahamas 0 Bahamas yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2493660 712060029 @Company
@Persons
@UBO
@INPI		 Hottinguer Frédéric
DoB: 1961-11-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 P O Box Cb 13012 Treetops 7 Lyford Nassau Bahamas 0 Bahamas yes
@Cadastre
@Geotag
6250304 389779141 @Company
@Persons
@UBO
@INPI		 HOTTINGUER Frédéric Gabriel
DoB: 1961-11-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 TREETOPS 7- LYFORD CAY PO BOX CB 13012 0 NASSAU BAHAMAS
15955937 300880705 @Company
@Persons
@UBO
@INPI		 Hottinguer Frederic Gabriel
DoB: 18/11/1961
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
 Treetops 7 Lyford Cay P.O Box CB 13012 Nassau 0 Bahamas
15956287 424114023 @Company
@Persons
@UBO
@INPI		 Hottinguer Frédéric
DoB: 18/11/1961
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
 Po Box cb 13012 Treetops 7 Lyford cay Nassau 0 Bahamas

 

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.