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 351793161 found 56 results

# Company Address REF Cadastre
1116639 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0053 RUE DE LA CRETE BI 0482
1116642 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0053 RUE DE LA CRETE BI 0482
1116643 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0053 RUE DE LA CRETE BI 0482
1116644 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0053 RUE DE LA CRETE BI 0482
1116645 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0053 RUE DE LA CRETE BI 0482
1116712 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0053 RUE DE LA CRETE BI 0531
1116744 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0064 RUE DE LA CRETE BK 0314
1116745 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0064 RUE DE LA CRETE BK 0314
1116746 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0064 RUE DE LA CRETE BK 0314
1116747 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0043 BD DE LA CORNICHE BK 0315
1116749 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0043 BD DE LA CORNICHE BK 0315
1116750 FRADIN 17 SAS 351793161 17 SAINT-GEORGES-DE-DIDONNE 0043 BD DE LA CORNICHE BK 0315
1117467 FRADIN 17 SAS 351793161 17 SAINT-GERMAIN-DE-LUSIGNAN 0001 IMP DU BAR AO 0197
1120449 FRADIN 17 SAS 351793161 17 SAINT-PALAIS-SUR-MER 0044 RUE DES CLEMATITES AN 0456
1129693 FRADIN 17 SAS 351793161 17 VAUX-SUR-MER 0009 AV DE LA POINTE DE GRAVE AE 0598
4564898 FRADIN 33 SAS 351793161 33 BLANQUEFORT 0055 RUE DE LA FORTERESSE BR 0382
4564899 FRADIN 33 SAS 351793161 33 BLANQUEFORT 0055 RUE DE LA FORTERESSE BR 0382
4570327 FRADIN 33 SAS 351793161 33 BORDEAUX 0007 RUE CABANAC BS 0136
4574522 FRADIN 33 SAS 351793161 33 BORDEAUX 0006 RUE GINER DE LOS RIOS DB 0216
4574524 FRADIN 33 SAS 351793161 33 BORDEAUX 0006 RUE GINER DE LOS RIOS DB 0216
4582646 FRADIN 33 SAS 351793161 33 BORDEAUX 0001 RUE DES BOUCHERIES HE 0131
4586659 FRADIN 33 SAS 351793161 33 BORDEAUX 0061 RUE DU CHATEAU D EAU KA 0017
4590428 FRADIN 33 SAS 351793161 33 BORDEAUX 0143 RUE DU PALAIS GALLIEN KT 0179
4590429 FRADIN 33 SAS 351793161 33 BORDEAUX 0143 RUE DU PALAIS GALLIEN KT 0179
4590435 FRADIN 33 SAS 351793161 33 BORDEAUX 0143 RUE DU PALAIS GALLIEN KT 0179
4590436 FRADIN 33 SAS 351793161 33 BORDEAUX 0143 RUE DU PALAIS GALLIEN KT 0179
4590437 FRADIN 33 SAS 351793161 33 BORDEAUX 0143 RUE DU PALAIS GALLIEN KT 0179
4590438 FRADIN 33 SAS 351793161 33 BORDEAUX 0143 RUE DU PALAIS GALLIEN KT 0179
4590443 FRADIN 33 SAS 351793161 33 BORDEAUX 0143 RUE DU PALAIS GALLIEN KT 0179
4593144 FRADIN 33 SAS 351793161 33 BORDEAUX 0118 RUE BERNARD ADOUR CAUD MN 0121
4597176 FRADIN 33 SAS 351793161 33 BORDEAUX 0053 CRS DE VERDUN PN 0121
4601429 FRADIN 33 SAS 351793161 33 BORDEAUX 0109 RUE BARREYRE RI 0134
4601430 FRADIN 33 SAS 351793161 33 BORDEAUX 0109 RUE BARREYRE RI 0134
4601431 FRADIN 33 SAS 351793161 33 BORDEAUX 0109 RUE BARREYRE RI 0134
4603313 FRADIN 33 SAS 351793161 33 BORDEAUX 0022 QUAI BACALAN RS 0056
4603333 FRADIN 33 SAS 351793161 33 BORDEAUX 0022 QUAI BACALAN RS 0056
4603334 FRADIN 33 SAS 351793161 33 BORDEAUX 0022 QUAI BACALAN RS 0056
4603335 FRADIN 33 SAS 351793161 33 BORDEAUX 0022 QUAI BACALAN RS 0056
4603336 FRADIN 33 SAS 351793161 33 BORDEAUX 0022 QUAI BACALAN RS 0056
4603337 FRADIN 33 SAS 351793161 33 BORDEAUX 0022 QUAI BACALAN RS 0056
4606064 FRADIN 33 SAS 351793161 33 BORDEAUX 0003 CRS DUPRE ST MAUR SD 0091
4606065 FRADIN 33 SAS 351793161 33 BORDEAUX 0003 CRS DUPRE ST MAUR SD 0091
4606066 FRADIN 33 SAS 351793161 33 BORDEAUX 0003 CRS DUPRE ST MAUR SD 0091
4606067 FRADIN 33 SAS 351793161 33 BORDEAUX 0003 CRS DUPRE ST MAUR SD 0091
4606068 FRADIN 33 SAS 351793161 33 BORDEAUX 0003 CRS DUPRE ST MAUR SD 0091
4608616 FRADIN 33 SAS 351793161 33 BORDEAUX 0501 BD ALFRED DANEY TE 0048
4609594 FRADIN 33 SAS 351793161 33 BORDEAUX 0007 RUE PIERRE BAOUR TO 0012
4627700 FRADIN 33 SAS 351793161 33 CENON 9011 CHE LATERAL DE LISSANDRE AZ 0107
4657246 FRADIN 33 SAS 351793161 33 LORMONT 9001 AV DE PARIS AL 0278
4657247 FRADIN 33 SAS 351793161 33 LORMONT 9001 AV DE PARIS AL 0278
5398018 FRADIN 24 SAS 351793161 24 SAINT-GERMAIN-DU-SALEMBRE 9001 LE BOURG AH 0090
6584339 FRADIN 33 SAS 351793161 33 MERIGNAC 0005 RUE DES LAVOIRS CK 0541
6584340 FRADIN 33 SAS 351793161 33 MERIGNAC 0005 RUE DES LAVOIRS CK 0541
6584341 FRADIN 33 SAS 351793161 33 MERIGNAC 0005 RUE DES LAVOIRS CK 0541
6650506 FRADIN 17 SAS 351793161 17 MESCHERS-SUR-GIRONDE 0140 BD DE LA FALAISE AK 0906
6651285 FRADIN 17 SAS 351793161 17 MONTLIEU-LA-GARDE 5360 CHEZ DAVID AL 0120

 

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.