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 RIQUE 1969-06-14 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
602453 798011243 @Company
@Persons
@UBO
@INPI
ROSSI TOUPANCE Frédérique
DoB: 1969-02-02
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Arvey 73190 Puygros France yes
@Cadastre
@Geotag
634972 453519597 @Company
@Persons
@UBO
@INPI
STREIT Frédérique
DoB: 1969-09-06
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue des trois Frères Barthelemy 13006 Marseille France yes
@Cadastre
@Geotag
696159 533308318 @Company
@Persons
@UBO
@INPI
AGNES Frédérique
DoB: 1969-05-14
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 Rue Salignac Fénelon 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
697399 753898220 @Company
@Persons
@UBO
@INPI
AGNES Frédérique
DoB: 1969-05-14
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Salignac Fénelon 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
722180 441664042 @Company
@Persons
@UBO
@INPI
LE POCHER Frédérique
DoB: 1969-04-11
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DES THUYAS 29350 MOELAN SUR MER FRANCE yes
@Cadastre
@Geotag
784769 348852252 @Company
@Persons
@UBO
@INPI
MOURIER CHOLVY Frédérique Marie Régine
DoB: 1969-10-14
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Masson 43290 Montregard France
809749 481184539 @Company
@Persons
@UBO
@INPI
BERTRAND GAIGNON Laurence, Andrée, Frédérique
DoB: 1969-02-17
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Bruyères Magny-la-Campagne 14270 Mezidon vallée d'auge FRANCE
902171 305835886 @Company
@Persons
@UBO
@INPI
BANACHE GIMEL Frédérique Marie Pierrette
DoB: 1969-03-05
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de l'Aire 66330 Cabestany France
1374528 503198129 @Company
@Persons
@UBO
@INPI
LE ROUX Frédérique
DoB: 1969-06-25
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Andôle 16410 Torsac FRANCE
1374529 503198129 @Company
@Persons
@UBO
@INPI
LE ROUX Frédérique
DoB: 1969-06-25
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Andôle 16410 Torsac FRANCE
1485184 443797832 @Company
@Persons
@UBO
@INPI
MULHAUSER BULIARD Frédérique
DoB: 1969-06-14
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 avenue Denfert-Rochereau 25000 Besançon FRANCE yes
@Cadastre
@Geotag
2247285 410494496 @Company
@Persons
@UBO
@INPI
Goujon Durand Frédérique
DoB: 1969-03-02
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
36 rue Avaulée 92240 Malakoff France
2383681 533308318 @Company
@Persons
@UBO
@INPI
Agnes Frédérique
DoB: 1969-05-14
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
131 avenue de Malakoff 75116 Paris France yes
@Cadastre
@Geotag
4378800 798379756 @Company
@Persons
@UBO
@INPI
GENEIX GOMBERT Frédérique
DoB: 1969-06-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 route du Stade 12630 Gages FRANCE
4420761 315175133 @Company
@Persons
@UBO
@INPI
DEWERDT LEVISSE Florence Aline Agnès
DoB: 1969-06-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3227 W SHADOW LAUN AVÈNE 0 Atlanta Ga 30319 2518 Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5066735 510437502 @Company
@Persons
@UBO
@INPI
ROUILLARD PFEFFER Frédérique
DoB: 1969-11-04
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Avenue Jean Jaurès 69370 Saint-Didier-au-Mont-d'Or France
5299774 810043158 @Company
@Persons
@UBO
@INPI
LAINE COTTAREL Frédérique, Michèle, Clotilde
DoB: 1969-07-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pont de Brie 14210 Goupillières FRANCE
5574987 505155804 @Company
@Persons
@UBO
@INPI
DELBREL Frédérique
DoB: 1969-02-25
PoB: Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue des Peupliers 26730 Eymeux France
6013964 786001222 @Company
@Persons
@UBO
@INPI
ALBERT Frédérique Anne
DoB: 1969-06-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Pablo Neruda 72000 Le Mans France yes
@Cadastre
@Geotag
6417717 750324444 @Company
@Persons
@UBO
@INPI
MAZOYER BERRY Stéphanie Frédérique Nancy
DoB: 1969-06-14
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Cigales 33740 Arès FRANCE yes
@Cadastre
@Geotag
7043019 343303988 @Company
@Persons
@UBO
@INPI
LESCHER FRANCOIS Frédérique
DoB: 1969-06-29
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Galobiats Argnat 63530 Sayat FRANCE yes
@Cadastre
@Geotag
7865347 330995093 @Company
@Persons
@UBO
@INPI
CORNILLE Frédérique
DoB: 1969-03-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Madeleine Chartier 78300 Poissy FRANCE
12494795 808335574 @Company
@Persons
@UBO
@INPI
RIQUE SEREZAT Patricia, Cécile
DoB: 1969-06-14
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue François Millet 76600 Le Havre FRANCE
12510669 797620036 @Company
@Persons
@UBO
@INPI
RIQUE RIQUE-SEREZAT Patricia, Cécile
DoB: 1969-06-14
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue François Millet 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12510670 797620036 @Company
@Persons
@UBO
@INPI
RIQUE RIQUE-SEREZAT Patricia, Cécile
DoB: 1969-06-14
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue François Millet 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
14159931 834541609 @Company
@Persons
@UBO
@INPI
Perrotin Frédérique
DoB: 23/06/1969
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Contrôleur des comptes,Contrôleur de gestion
@OCCRP Alef
@WC
14 rue Milton 75009 Paris France
14777221 420317703 @Company
@Persons
@UBO
@INPI
MEESTER Simon
DoB: 1969-06-22
PoB: Rotterdam Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18606 226th ave.NE 98077 Woodinville Wa Etats-Unis d'Amérique
16167929 808335574 @Company
@Persons
@UBO
@INPI
RIQUE SEREZAT Patricia
DoB: 1969-06-14
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue François Millet 76600 Le Havre 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.