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 GENEST 1965-11-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6636303 505390229 @Company
@Persons
@UBO
@INPI
DECKER Pascal Yves
DoB: 1965-12-26
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Clairpin 86140 Saint Genest d'Ambiere FRANCE
9633826 815311170 @Company
@Persons
@UBO
@INPI
COURIVAUD Alain, Camille
DoB: 1965-11-22
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 la Dapeyre 87210 Oradour-Saint-Genest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11619122 481669612 @Company
@Persons
@UBO
@INPI
MICHEAU Eric Jacques
DoB: 1965-12-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc de la Mûre 42530 Saint-Genest-Lerpt FRANCE
11619123 481669612 @Company
@Persons
@UBO
@INPI
MICHEAU Eric Jacques
DoB: 1965-12-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Parc de la Mûre 42530 Saint-Genest-Lerpt FRANCE
11629265 333098333 @Company
@Persons
@UBO
@INPI
DUTOIT André Claude Roger
DoB: 1965-10-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse Jean François Millet 42530 Saint-Genest-Lerpt FRANCE
11631926 441951720 @Company
@Persons
@UBO
@INPI
CROZIER Huguette Jeanne Antoinette
DoB: 1965-12-04
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Max de Saint Genest 42340 Veauche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11666684 392336491 @Company
@Persons
@UBO
@INPI
BRENIER BRENIER GILLIER Josiane Raymonde Marie
DoB: 1965-05-23
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Baraudes 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11674704 504392499 @Company
@Persons
@UBO
@INPI
MICHEAU Eric Jacques
DoB: 1965-12-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc de la Mûre 42530 Saint-Genest-Lerpt FRANCE
12772049 824153977 @Company
@Persons
@UBO
@INPI
GENEST Laurent
DoB: 1965-11-12
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Goyrand 13100 Aix-en-Provence FRANCE
12786538 443925086 @Company
@Persons
@UBO
@INPI
GENEST Laurent
DoB: 1965-11-12
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Goyrand 13100 Aix-en-Provence FRANCE
12816201 789214061 @Company
@Persons
@UBO
@INPI
GENEST Laurent
DoB: 1965-11-12
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue Goyrand 13100 Aix-en-Provence FRANCE
16107253 351676770 @Company
@Persons
@UBO
@INPI
CIZERON Pascal
DoB: 1965-08-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chavanne 42530 Saint-Genest-Lerpt France
16107266 351676770 @Company
@Persons
@UBO
@INPI
CIZERON Pascal
DoB: 1965-08-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Chavanne 42530 Saint-Genest-Lerpt France
16108400 634500748 @Company
@Persons
@UBO
@INPI
GUICHARD PERROT Noele Marie Emma Michèle
DoB: 1965-03-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Allée des Bois 42530 Saint-Genest-Lerpt 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.