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 ROYAL FREDERIC found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2080044 349309534 @Company
@Persons
@UBO
@INPI
MAILLARD FREDERIC MAURICE CHARLES
DoB: 1956-12-23
PoB: AMIENS (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 boulevard de Port-Royal 75005 Paris France
6011366 799780820 @Company
@Persons
@UBO
@INPI
CHESNIN FREDERIC
DoB: 1970-06-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos Royal D 8 Bd des Pas Enchantes 44230 St Sebastien Sur Loire France yes
@Cadastre
@Geotag
6011367 799780820 @Company
@Persons
@UBO
@INPI
CHESNIN FREDERIC
DoB: 1970-06-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le clos Royal D 8 Bd des Pas Enchantes 44230 St Sebastien Sur Loire France yes
@Cadastre
@Geotag
8557808 452209943 @Company
@Persons
@UBO
@INPI
HAUBENSACK Frederic Bernard
DoB: 1968-06-19
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERME BLANCHE - ROUTE D'AUTUN 71880 CHATENOY LE ROYAL FRANCE yes
@Cadastre
@Geotag
8567952 453837874 @Company
@Persons
@UBO
@INPI
HAUBENSACK Frederic Bernard
DoB: 1968-06-19
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D'AUTUN LA FERME BLANCHE 71880 CHATENOY LE ROYAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8573967 419567201 @Company
@Persons
@UBO
@INPI
HAUBENSACK Frederic Bernard
DoB: 1968-06-19
PoB: 52269 LANGRES (HAUTE MARNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERME BLANCHE - ROUTE D'AUTUN CHATENOY LE ROYAL 71880 CHATENOY LE ROYAL FRANCE
11760780 789564671 @Company
@Persons
@UBO
@INPI
MORVILLIER Laurent Frederic Jacques
DoB: 1982-10-06
PoB: ROYAL OAK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Marché St Honoré 75001 Paris FRANCE
12130523 429847189 @Company
@Persons
@UBO
@INPI
BOEUF Frederic Jacques Rene
DoB: 1959-10-31
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU PONT ROYAL 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
12130524 429847189 @Company
@Persons
@UBO
@INPI
BOEUF Frederic Jacques Rene
DoB: 1959-10-31
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU PONT ROYAL 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
13935062 521694471 @Company
@Persons
@UBO
@INPI
DELLEY Frederic Daniel
DoB: 1968-11-26
PoB: Rolle / Suisse Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 ACAJOU ROYAL RUE DE POIRIER 97125 Bouillante France
13935063 521694471 @Company
@Persons
@UBO
@INPI
DELLEY Frederic Daniel
DoB: 1968-11-26
PoB: Rolle / Suisse Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ACAJOU ROYAL RUE DE POIRIER 97125 Bouillante 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.