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 435881388 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2603665 435881388 @Company
@Persons
@UBO
@INPI
GENIN Christophe
DoB: 1971-02-09
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Payoursel 26120 Ourches France yes
@Cadastre
@Geotag
2603666 435881388 @Company
@Persons
@UBO
@INPI
GENIN Thierry
DoB: 1972-05-22
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Le lot des Ramières 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
2603667 435881388 @Company
@Persons
@UBO
@INPI
GENIN Thierry
DoB: 1972-05-22
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
12 Le lot des Ramières 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
2603668 435881388 @Company
@Persons
@UBO
@INPI
GENIN Christian
DoB: 1950-10-25
PoB: 26362 Valence (26) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Quartier Saint Ruff 26000 Valence France yes
@Cadastre
@Geotag
2603669 435881388 @Company
@Persons
@UBO
@INPI
CLAUZIER GENIN Suzanne
DoB: 1929-01-04
PoB: 07331 Vals-les-Bains (07) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Avenue des Baumes 26000 Valence France yes
@Cadastre
@Geotag
2603670 435881388 @Company
@Persons
@UBO
@INPI
SCHWANDER GENIN Verane
DoB: 1951-02-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Quartier Saint Ruff 26000 Valence France yes
@Cadastre
@Geotag
2603671 435881388 @Company
@Persons
@UBO
@INPI
FAIVRE Anne-Valerie
DoB: 1971-10-09
PoB: 84087 Orange (84) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Le Village 26120 Ourches France yes
@Cadastre
@Geotag
2603672 435881388 @Company
@Persons
@UBO
@INPI
RM CONSULTANTS ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
2603673 435881388 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
2603674 435881388 @Company
@Persons
@UBO
@INPI
BARBOU Olivier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
2603675 435881388 @Company
@Persons
@UBO
@INPI
AUDIT FINANCE ET STRATEGIE
DoB: 790402382
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Paul-Henri Charles Spaak 26000 Valence 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.