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 444213946 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11988283 444213946 @Company
@Persons
@UBO
@INPI
GANNAZ René
DoB: 1925-09-06
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin DU MONT ROSET 74700 Sallanches France
15486209 444213946 @Company
@Persons
@UBO
@INPI
GANNAZ RAMBERT Jacqueline
DoB: 1953-06-08
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée des 4 Vents ANNECY LE VIEUX 74940 Annecy France
15486210 444213946 @Company
@Persons
@UBO
@INPI
GANNAZ RAMBERT Jacqueline
DoB: 1953-06-08
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée des 4 Vents ANNECY LE VIEUX 74940 Annecy France
15486211 444213946 @Company
@Persons
@UBO
@INPI
GANNAZ MABBOUX Evelyne
DoB: 1957-06-13
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
405 Route du Fayet 74700 Sallanches France
15486212 444213946 @Company
@Persons
@UBO
@INPI
GANNAZ MABBOUX Evelyne
DoB: 1957-06-13
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 Route du Fayet 74700 Sallanches France
15486213 444213946 @Company
@Persons
@UBO
@INPI
GANNAZ René
DoB: 1925-09-06
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Mont Rosset 74700 Sallanches France
15486214 444213946 @Company
@Persons
@UBO
@INPI
BOTTOLLIER-CURTET Héloïse
DoB: 1993-01-20
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin du Mont Rosset 74700 Sallanches France
15486215 444213946 @Company
@Persons
@UBO
@INPI
RAMBERT Olivier
DoB: 1980-01-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée des 4 Vents ANNECY LE VIEUX 74940 Annecy France
15486216 444213946 @Company
@Persons
@UBO
@INPI
RAMBERT Faustine
DoB: 1980-12-17
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route d'Annecy 74150 Rumilly France
15486217 444213946 @Company
@Persons
@UBO
@INPI
BOTTOLLIER-CURTET François
DoB: 1991-03-08
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin du Mont Rosset 74700 Sallanches France
15486218 444213946 @Company
@Persons
@UBO
@INPI
GANNAZ Pierre
DoB: 1959-09-11
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin du Grand Pré 74700 Sallanches France
15486219 444213946 @Company
@Persons
@UBO
@INPI
GANNAZ BOTTOLLIER-CURTET Christine
DoB: 1957-07-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin du Mont Rosset 74700 Sallanches France
15486220 444213946 @Company
@Persons
@UBO
@INPI
GANNAZ Sarah
DoB: 1993-10-30
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Impasse de la Cascade 74300 Magland France
15486221 444213946 @Company
@Persons
@UBO
@INPI
GANNAZ Sophie
DoB: 1993-10-30
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue de Carraz 74420 Boëge France
15486222 444213946 @Company
@Persons
@UBO
@INPI
GANNAZ Sandra
DoB: 1995-12-22
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Vieux Bassin LE FAYET 74170 Saint-Gervais-les-Bains 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.