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 823916192 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345415 823916192 @Company
@Persons
@UBO
@INPI
GENIN Christophe Philippe Marie
DoB: 1971-02-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Payoursel 26120 Ourches France yes
@Cadastre
@Geotag
345416 823916192 @Company
@Persons
@UBO
@INPI
GENIN Thierry Dominique Marie
DoB: 1972-05-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Frédéric Mistral 26740 Montboucher-sur-Jabron France yes
@Cadastre
@Geotag
345417 823916192 @Company
@Persons
@UBO
@INPI
GENIN Thierry Dominique Marie
DoB: 1972-05-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Frédéric Mistral 26740 Montboucher-sur-Jabron France yes
@Cadastre
@Geotag
345418 823916192 @Company
@Persons
@UBO
@INPI
GENIN Christophe Philippe Marie
DoB: 1971-02-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Payoursel 26120 Ourches France yes
@Cadastre
@Geotag
345419 823916192 @Company
@Persons
@UBO
@INPI
CORNEILLER Francis Pierre Emmanuel
DoB: 1966-06-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Joseph Corcelle 26000 Valence France yes
@Cadastre
@Geotag
345420 823916192 @Company
@Persons
@UBO
@INPI
MONTREDON Frédéric
DoB: 1978-02-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Vincent Van Gogh Lotissement les Chênes 2 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
345421 823916192 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane José
DoB: 1970-04-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue de Sailllans 26120 Malissard France yes
@Cadastre
@Geotag
345422 823916192 @Company
@Persons
@UBO
@INPI
MENARD Gilles Claude
DoB: 1976-02-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Vergers 26740 Montboucher-sur-Jabron France yes
@Cadastre
@Geotag
2623582 823916192 @Company
@Persons
@UBO
@INPI
GENIN Christophe Philippe Marie
DoB: 1971-02-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Payoursel 26120 Ourches France yes
@Cadastre
@Geotag
2623583 823916192 @Company
@Persons
@UBO
@INPI
GENIN Thierry Dominique Marie
DoB: 1972-05-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Frédéric Mistral 26740 Montboucher-sur-Jabron France yes
@Cadastre
@Geotag
2623584 823916192 @Company
@Persons
@UBO
@INPI
GENIN Thierry Dominique Marie
DoB: 1972-05-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Frédéric Mistral 26740 Montboucher-sur-Jabron France yes
@Cadastre
@Geotag
2623585 823916192 @Company
@Persons
@UBO
@INPI
GENIN Christophe Philippe Marie
DoB: 1971-02-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Payoursel 26120 Ourches France yes
@Cadastre
@Geotag
2623586 823916192 @Company
@Persons
@UBO
@INPI
CORNEILLER Francis Pierre Emmanuel
DoB: 1966-06-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Joseph Corcelle 26000 Valence France yes
@Cadastre
@Geotag
2623587 823916192 @Company
@Persons
@UBO
@INPI
MONTREDON Frédéric
DoB: 1978-02-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Vincent Van Gogh Lotissement les Chênes 2 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
2623588 823916192 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane José
DoB: 1970-04-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue de Sailllans 26120 Malissard France yes
@Cadastre
@Geotag
15685236 823916192 @Company
@Persons
@UBO
@INPI
GENIN Christophe Philippe Marie
DoB: 1971-02-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Cognet 26120 Ourches France
15685237 823916192 @Company
@Persons
@UBO
@INPI
GENIN Thierry Dominique Marie
DoB: 1972-05-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Rue Frédéric Mistral 26740 Montboucher-sur-Jabron France
15685238 823916192 @Company
@Persons
@UBO
@INPI
GENIN Thierry Dominique Marie
DoB: 1972-05-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Rue Frédéric Mistral 26740 Montboucher-sur-Jabron France
15685239 823916192 @Company
@Persons
@UBO
@INPI
GENIN Christophe Philippe Marie
DoB: 1971-02-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Cognet 26120 Ourches France
15685240 823916192 @Company
@Persons
@UBO
@INPI
CORNEILLER Francis Pierre Emmanuel
DoB: 1966-06-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Joseph Corcelle 26000 Valence France
15685241 823916192 @Company
@Persons
@UBO
@INPI
MONTREDON Frédéric
DoB: 1978-02-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Vincent Van Gogh Lotissement les Chênes 2 26800 Portes-lès-Valence France
15685242 823916192 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane José
DoB: 1970-04-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue de Sailllans 26120 Malissard France
15685243 823916192 @Company
@Persons
@UBO
@INPI
MENARD Gilles Claude
DoB: 1976-02-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Vergers 26740 Montboucher-sur-Jabron France
15685244 823916192 @Company
@Persons
@UBO
@INPI
GENIN Paul Henri Félix
DoB: 2001-01-08
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Cognet 26120 Ourches France
15685245 823916192 @Company
@Persons
@UBO
@INPI
GENIN Elise Marie
DoB: 1999-01-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Cognet 26120 Ourches 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.