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 495381444 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7136799 495381444 @Company
@Persons
@UBO
@INPI
BRON BRON-FULGRAFF Evelyne
DoB: 1968-08-10
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 CHEMIN DES FAVRES 74930 ESERY FRANCE
7136800 495381444 @Company
@Persons
@UBO
@INPI
BRON BRON-FULGRAFF Evelyne
DoB: 1968-08-10
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 CHEMIN DES FAVRES 74930 ESERY FRANCE
7136801 495381444 @Company
@Persons
@UBO
@INPI
LASSERRE Anne-Marie
DoB: 1971-02-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHEMIN DE LA FRUITIERE 74560 MONNETIER MORNEX FRANCE
7136802 495381444 @Company
@Persons
@UBO
@INPI
LASSERRE Anne-Marie
DoB: 1971-02-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 CHEMIN DE LA FRUITIERE 74560 MONNETIER MORNEX FRANCE
7136803 495381444 @Company
@Persons
@UBO
@INPI
ROCHETTE Francois-Xavier
DoB: 1974-04-04
PoB: 07064 LE CHEYLARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 ROUTE DE LA GRANGEAT 74130 CONTAMINE SUR ARVE FRANCE
7136804 495381444 @Company
@Persons
@UBO
@INPI
ROCHETTE Francois-Xavier
DoB: 1974-04-04
PoB: 07064 LE CHEYLARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 ROUTE DE LA GRANGEAT 74130 CONTAMINE SUR ARVE FRANCE
13610396 495381444 @Company
@Persons
@UBO
@INPI
BRON BRON-FULGRAFF Evelyne
DoB: 1968-08-10
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue de Filly 74140 Sciez France
13610397 495381444 @Company
@Persons
@UBO
@INPI
BRON BRON-FULGRAFF Evelyne
DoB: 1968-08-10
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de Filly 74140 Sciez France
13610398 495381444 @Company
@Persons
@UBO
@INPI
LASSERRE Anne-Marie
DoB: 1971-02-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
600 Route Du Bettex 74170 Saint-Gervais-les-Bains France
13610399 495381444 @Company
@Persons
@UBO
@INPI
LASSERRE Anne-Marie
DoB: 1971-02-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Route Du Bettex 74170 Saint-Gervais-les-Bains France
13610400 495381444 @Company
@Persons
@UBO
@INPI
ROCHETTE Francois-Xavier
DoB: 1974-04-04
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
314 Route De la Grangeat 74130 Contamine-sur-Arve France
13610401 495381444 @Company
@Persons
@UBO
@INPI
ROCHETTE Francois-Xavier
DoB: 1974-04-04
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Route De la Grangeat 74130 Contamine-sur-Arve France
13610402 495381444 @Company
@Persons
@UBO
@INPI
PRAZ ROCHETTE Marie-France Odette Denise
DoB: 1975-12-05
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue De Haute Bonne 74380 Bonne France
13610403 495381444 @Company
@Persons
@UBO
@INPI
PRAZ ROCHETTE Marie-France Odette Denise
DoB: 1975-12-05
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue De Haute Bonne 74380 Bonne France
16043467 495381444 @Company
@Persons
@UBO
@INPI
BRON BRON-FULGRAFF Evelyne
DoB: 1968-08-10
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue de Filly 74140 Sciez France
16043468 495381444 @Company
@Persons
@UBO
@INPI
BRON BRON-FULGRAFF Evelyne
DoB: 1968-08-10
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de Filly 74140 Sciez France
16043469 495381444 @Company
@Persons
@UBO
@INPI
LASSERRE Anne-Marie
DoB: 1971-02-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
600 Route du Bettex 74170 Saint-Gervais-les-Bains France
16043470 495381444 @Company
@Persons
@UBO
@INPI
LASSERRE Anne-Marie
DoB: 1971-02-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Route du Bettex 74170 Saint-Gervais-les-Bains France
16043471 495381444 @Company
@Persons
@UBO
@INPI
ROCHETTE Francois-Xavier
DoB: 1974-04-04
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue de Haute Bonne Le Vieux Manoir Annexe 74380 Bonne France
16043472 495381444 @Company
@Persons
@UBO
@INPI
ROCHETTE Francois-Xavier
DoB: 1974-04-04
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue de Haute Bonne Le Vieux Manoir Annexe 74380 Bonne France
16043473 495381444 @Company
@Persons
@UBO
@INPI
PRAZ ROCHETTE Marie-France Odette Denise
DoB: 1975-12-05
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue De Haute Bonne 74380 Bonne France
16043474 495381444 @Company
@Persons
@UBO
@INPI
PRAZ ROCHETTE Marie-France Odette Denise
DoB: 1975-12-05
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue De Haute Bonne 74380 Bonne France
16043475 495381444 @Company
@Persons
@UBO
@INPI
BLANC & NEVEUX
DoB: 420322729
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue des Buchillons 74100 Annemasse 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.