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 FRAISSE 1971-04-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1990358 824372023 @Company
@Persons
@UBO
@INPI
Fraisse Anne-Laure
DoB: 1971-04-22
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Gabrielle 75018 Paris France
1990359 824372023 @Company
@Persons
@UBO
@INPI
Fraisse Anne-Laure
DoB: 1971-04-22
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Gabrielle 75018 Paris France
2045279 825098924 @Company
@Persons
@UBO
@INPI
Fraisse Anne-Laure
DoB: 1971-04-22
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Gabrielle 75018 Paris France yes
@Cadastre
@Geotag
2045281 825098924 @Company
@Persons
@UBO
@INPI
Fraisse Anne-Laure
DoB: 1971-04-22
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Gabrielle 75018 Paris France yes
@Cadastre
@Geotag
3953742 520816588 @Company
@Persons
@UBO
@INPI
FRAISSE Anne, Laure
DoB: 1971-04-22
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
3970953 484592100 @Company
@Persons
@UBO
@INPI
FRAISSE Anne-Laure
DoB: 1971-04-22
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Courdoules les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
8217517 750856379 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie Claire
DoB: 1971-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
300 Chemin Clavel 26800 Étoile-sur-Rhône France
10212757 404996845 @Company
@Persons
@UBO
@INPI
LACOSTE Pascal
DoB: 1971-07-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le garric 15120 Lacapelle-del-Fraisse France
10212760 404996845 @Company
@Persons
@UBO
@INPI
LACOSTE Didier
DoB: 1971-07-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Mazut 15120 Lacapelle-del-Fraisse France
10214744 401586516 @Company
@Persons
@UBO
@INPI
LACOSTE Didier
DoB: 1971-07-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mazut 15120 Lacapelle-del-Fraisse France yes
@Cadastre
@Geotag
10214745 401586516 @Company
@Persons
@UBO
@INPI
LACOSTE Didier
DoB: 1971-07-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mazut 15120 Lacapelle-del-Fraisse France yes
@Cadastre
@Geotag
10214746 401586516 @Company
@Persons
@UBO
@INPI
LACOSTE Pascal
DoB: 1971-07-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le garric 15120 Lacapelle-del-Fraisse France yes
@Cadastre
@Geotag
10214747 401586516 @Company
@Persons
@UBO
@INPI
LACOSTE Pascal
DoB: 1971-07-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le garric 15120 Lacapelle-del-Fraisse France yes
@Cadastre
@Geotag
10215469 512970112 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER AGRICOLE DES ESTIVES, par abré- viation "G.F.A. DES ESTIVES"
DoB: 401586516
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Mazut 15120 Lacapelle-del-Fraisse France yes
@Cadastre
@Geotag
10220559 398074955 @Company
@Persons
@UBO
@INPI
LACOSTE Didier
DoB: 1971-07-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mazut 15120 Lacapelle-del-Fraisse France yes
@Cadastre
@Geotag
10220560 398074955 @Company
@Persons
@UBO
@INPI
LACOSTE Pascal
DoB: 1971-07-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Montagne 15120 Lacapelle-del-Fraisse France yes
@Cadastre
@Geotag
10221311 491756250 @Company
@Persons
@UBO
@INPI
LACOSTE Didier
DoB: 1971-07-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Mazut 15120 Lacapelle-del-Fraisse France
10222944 803373588 @Company
@Persons
@UBO
@INPI
LACOSTE Pascal
DoB: 1971-07-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit la Montagne 15120 Lacapelle-del-Fraisse France yes
@Cadastre
@Geotag
10222946 803373588 @Company
@Persons
@UBO
@INPI
LACOSTE Didier
DoB: 1971-07-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mazut 15120 Lacapelle-del-Fraisse France yes
@Cadastre
@Geotag
10227659 803019264 @Company
@Persons
@UBO
@INPI
LACOSTE Didier
DoB: 1971-07-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mazut 15120 Lacapelle-del-Fraisse France
10227661 803019264 @Company
@Persons
@UBO
@INPI
LACOSTE Pascal
DoB: 1971-07-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit la Montagne 15120 Lacapelle-del-Fraisse France
11938948 538522012 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie Claire
DoB: 1971-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
300 Chemin de Clavel 26800 Étoile-sur-Rhône France
14737571 378404917 @Company
@Persons
@UBO
@INPI
FRAISSE Philippe Jean Jacques
DoB: 1971-04-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier l'Hopital 7000 Saint-Julien-en-Saint-Alban FRANCE yes
@Cadastre
@Geotag
14805846 341798551 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie Claire
DoB: 1971-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
1 Impasse du Dauphiné 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.