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 DIGNE 1961-04-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2608370 481466084 @Company
@Persons
@UBO
@INPI
GENIN Pierre Jean-Francisque
DoB: 1961-02-28
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier CHAMPY 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2608371 481466084 @Company
@Persons
@UBO
@INPI
GENIN Pierre Jean-Francisque
DoB: 1961-02-28
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier CHAMPY 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2644651 814170221 @Company
@Persons
@UBO
@INPI
GENIN Pierre Jean Francisque
DoB: 1961-02-28
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Champey 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
2649278 820346641 @Company
@Persons
@UBO
@INPI
GENIN Pierre Jean Francisque
DoB: 1961-02-28
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
615 Chemin des Abissets Quartier Champey 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
2649279 820346641 @Company
@Persons
@UBO
@INPI
GENIN Pierre Jean-Francisque
DoB: 1961-02-28
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
615 Chemin des Abissets Quartier Champey 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
7179379 384200564 @Company
@Persons
@UBO
@INPI
GUIEU Philippe
DoB: 1961-03-20
PoB: Digne 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Notre Dame du Rosaire 4270 Mezel FRANCE
7181098 400512216 @Company
@Persons
@UBO
@INPI
BONICI Jean Pierre
DoB: 1961-08-29
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Gîtes 4350 Malijai FRANCE
7186633 801281197 @Company
@Persons
@UBO
@INPI
PAIN Elisabeth
DoB: 1961-04-13
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Théodule Ribot 4000 Digne-les-Bains FRANCE
9860730 478267370 @Company
@Persons
@UBO
@INPI
GARCIN PARACHINI Hélène
DoB: 1961-11-06
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier les houerts 83590 Gonfaron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9860731 478267370 @Company
@Persons
@UBO
@INPI
GARCIN PARACHINI Hélène
DoB: 1961-11-06
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier les houerts 83590 Gonfaron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10758962 818770844 @Company
@Persons
@UBO
@INPI
COTTE Fabienne
DoB: 1961-12-28
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Tavel 6110 Le Cannet FRANCE
11734592 443292206 @Company
@Persons
@UBO
@INPI
DIGNE Hubert Jean Marie Robet
DoB: 1961-04-28
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DE LODI 13006 Marseille FRANCE
11734593 443292206 @Company
@Persons
@UBO
@INPI
DIGNE Hubert Jean Marie Robet
DoB: 1961-04-28
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue DE LODI 13006 Marseille FRANCE
11765908 442107207 @Company
@Persons
@UBO
@INPI
DIGNE Hubert Jean Marie Robert
DoB: 1961-04-28
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DE LODI 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11766482 481421493 @Company
@Persons
@UBO
@INPI
DIGNE Hubert
DoB: 1961-04-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DE LODI 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11788312 804495109 @Company
@Persons
@UBO
@INPI
DIGNE Hubert Jean Marie Robert
DoB: 1961-04-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de Lodi 13006 Marseille FRANCE
11788313 804495109 @Company
@Persons
@UBO
@INPI
DIGNE Hubert Jean Marie Robert
DoB: 1961-04-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de Lodi 13006 Marseille FRANCE
11862125 483239745 @Company
@Persons
@UBO
@INPI
DIGNE Hubert
DoB: 1961-04-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DE LODI 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11862126 483239745 @Company
@Persons
@UBO
@INPI
DIGNE Hubert
DoB: 1961-04-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue DE LODI 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11909440 431276633 @Company
@Persons
@UBO
@INPI
DIGNE Hubert
DoB: 1961-04-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de Lodi 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11909441 431276633 @Company
@Persons
@UBO
@INPI
DIGNE Hubert
DoB: 1961-04-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de Lodi 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12070941 525059655 @Company
@Persons
@UBO
@INPI
LEMOS Juan-Manuel
DoB: 1961-05-28
PoB: Guillarey Tuy ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Pin 11300 La digne-d'Aval FRANCE yes
@Cadastre
@Geotag
12070942 525059655 @Company
@Persons
@UBO
@INPI
LEMOS Juan-Manuel
DoB: 1961-05-28
PoB: Guillarey Tuy ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée du Pin 11300 La digne-d'Aval FRANCE yes
@Cadastre
@Geotag
12092862 523709277 @Company
@Persons
@UBO
@INPI
LEMOS Juan Manuel
DoB: 1961-05-28
PoB: GUILLAREY TUY ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Saint-Jacques 11300 La digne-d'Aval FRANCE
12182275 378598213 @Company
@Persons
@UBO
@INPI
RAPONI Jean-Pierre
DoB: 1961-04-28
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement LES CLAIRIERES 4000 Digne-les-Bains 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.