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 523043354 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10115973 523043354 @Company
@Persons
@UBO
@INPI
PAYSANT Jean Charles Philippe Marie
DoB: 1967-02-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président du conseil de gérance
@OCCRP Alef
@WC
172 rue du Petit Arbois 54520 Laxou FRANCE yes
@Cadastre
@Geotag
10115974 523043354 @Company
@Persons
@UBO
@INPI
GENY Jacques Joseph
DoB: 1946-03-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
11 rue de la République 54140 Jarville-la-Malgrange FRANCE yes
@Cadastre
@Geotag
10115975 523043354 @Company
@Persons
@UBO
@INPI
DUTOUR Benoît Yves-Marie
DoB: 1967-09-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
44 rue du Colisée 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
10115976 523043354 @Company
@Persons
@UBO
@INPI
GENY Pierre-Eric Francis
DoB: 1972-04-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
3 rue Baudelaire 54770 Dommartin-sous-Amance FRANCE yes
@Cadastre
@Geotag
10115977 523043354 @Company
@Persons
@UBO
@INPI
GENY Alexandre Pierre Joël
DoB: 1975-08-24
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
34 rue Léon Blum 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
10115978 523043354 @Company
@Persons
@UBO
@INPI
GENY PAYSANT Marie-Agnès
DoB: 1930-08-13
PoB: 54040 Badonviller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Maréchal Juin 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10115979 523043354 @Company
@Persons
@UBO
@INPI
GENY ARTIERES Marguerite Marie
DoB: 1931-12-14
PoB: 60539 Rieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Gardes Royales 78000 Versailles FRANCE yes
@Cadastre
@Geotag
10115980 523043354 @Company
@Persons
@UBO
@INPI
GENY Daniel
DoB: 1936-07-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Général de Gaulle 54340 Pompey FRANCE yes
@Cadastre
@Geotag
10115981 523043354 @Company
@Persons
@UBO
@INPI
GENY DUTOUR Marie-Claude
DoB: 1942-12-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24bis rue du Chazeron 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
10115982 523043354 @Company
@Persons
@UBO
@INPI
GENY DUVAL Odile Marie-Emmanuelle
DoB: 1946-03-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue du Général Gouraud 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
10115983 523043354 @Company
@Persons
@UBO
@INPI
GENY BERTRAND Marthe
DoB: 1947-08-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 lotissement la Source 83460 Les arcs sur Argens FRANCE yes
@Cadastre
@Geotag
10115984 523043354 @Company
@Persons
@UBO
@INPI
PAYSANT François Maurice Michel Robert
DoB: 1964-07-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Hebert 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
10115985 523043354 @Company
@Persons
@UBO
@INPI
GENY Christophe François-Michel
DoB: 1970-01-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue des Soupirs 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10115986 523043354 @Company
@Persons
@UBO
@INPI
GENY Nicolas Jean-Bernard
DoB: 1973-12-20
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard du Clos des Trams 84000 Avignon FRANCE yes
@Cadastre
@Geotag
10115987 523043354 @Company
@Persons
@UBO
@INPI
LACASSAGNE Dominique
DoB: 1973-04-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Louis Maisonneuve 44240 La chapelle-sur-Erdre FRANCE yes
@Cadastre
@Geotag
10115988 523043354 @Company
@Persons
@UBO
@INPI
LACASSAGNE Valérie
DoB: 1969-03-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place de Breteuil 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
10115989 523043354 @Company
@Persons
@UBO
@INPI
LACASSAGNE LE NY Delphine
DoB: 1967-10-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14B rue Auguste Mounie 92160 Antony 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.