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 425381498 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183795 425381498 @Company
@Persons
@UBO
@INPI
GENEVOIS Etienne Louis Marie
DoB: 1941-05-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du Tronchon 69130 Écully France yes
@Cadastre
@Geotag
183796 425381498 @Company
@Persons
@UBO
@INPI
GENEVOIS DE CANONGETTES DE CANECAUDE Gwendoline Marie Priscille
DoB: 1985-05-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Passage Paille 92110 Clichy France yes
@Cadastre
@Geotag
183797 425381498 @Company
@Persons
@UBO
@INPI
GENEVOIS DE MONTCUIT DE BOISCUILLE Bénédicte Anne Hélène Marie Balndine
DoB: 1976-07-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Margnolles 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
183798 425381498 @Company
@Persons
@UBO
@INPI
GENEVOIS Etienne Louis Marie
DoB: 1941-05-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Tronchon 69130 Écully France yes
@Cadastre
@Geotag
183799 425381498 @Company
@Persons
@UBO
@INPI
GENEVOIS DE CANONGETTES DE CANECAUDE Gwendoline Marie Priscille
DoB: 1985-05-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Passage Paille 92110 Clichy France yes
@Cadastre
@Geotag
183800 425381498 @Company
@Persons
@UBO
@INPI
GENEVOIS DURANT DE SAINT ANDRE Astrid Marie Ange
DoB: 1981-11-22
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée Léon Gambetta 92110 Clichy France yes
@Cadastre
@Geotag
183801 425381498 @Company
@Persons
@UBO
@INPI
GENEVOIS RENOUX Sophie Marie Cécile
DoB: 1978-10-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Chemin Du Roman 42120 Saint-Vincent-de-Boisset France yes
@Cadastre
@Geotag
183802 425381498 @Company
@Persons
@UBO
@INPI
GENEVOIS DE MONTCUIT DE BOISCUILLE Bénédicte Anne Hélène Marie Balndine
DoB: 1976-07-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Margnolles 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
183803 425381498 @Company
@Persons
@UBO
@INPI
GENEVOIS Etienne Alexandre Claude Marie
DoB: 1975-05-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Margnolles 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
183804 425381498 @Company
@Persons
@UBO
@INPI
DE CAFFARELLI GENEVOIS Brigitte Marie Cécile
DoB: 1949-11-20
PoB: 02276 Englancourt (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du Tronchon 69130 Écully France yes
@Cadastre
@Geotag
4941322 425381498 @Company
@Persons
@UBO
@INPI
GENEVOIS Etienne Louis Marie
DoB: 1941-05-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du Tronchon 69130 Écully France yes
@Cadastre
@Geotag
4941323 425381498 @Company
@Persons
@UBO
@INPI
GENEVOIS Etienne Louis Marie
DoB: 1941-05-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Tronchon 69130 Écully France yes
@Cadastre
@Geotag
4941324 425381498 @Company
@Persons
@UBO
@INPI
GENEVOIS BOSSAN Marie-Odile
DoB: 1939-09-09
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Allée des Hortencias Blache Bourne 26750 Génissieux France yes
@Cadastre
@Geotag
4941325 425381498 @Company
@Persons
@UBO
@INPI
GENEVOIS Pierre Georges Marie
DoB: 1943-03-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de Chenonceaux 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
4941326 425381498 @Company
@Persons
@UBO
@INPI
GENEVOIS FONTHIEURE Marie-Hélène Lucienne
DoB: 1950-05-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue Jean-Jacques Rousseau 42300 Roanne France 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.