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 1966-08-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34383 779860220 @Company
@Persons
@UBO
@INPI
GENEST Octave Nicolas
DoB: 1966-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
828023 529033672 @Company
@Persons
@UBO
@INPI
GRANET Hervé Marc François
DoB: 1966-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 A Rue Buisson 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
3479069 821472404 @Company
@Persons
@UBO
@INPI
GENEST Octave
DoB: 1966-08-06
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
92 Rue de Monte Cristo 83150 Bandol FRANCE yes
@Cadastre
@Geotag
4849538 394495691 @Company
@Persons
@UBO
@INPI
GENEST Octave
DoB: 1966-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Mouillard 69009 Lyon France
4895351 395074669 @Company
@Persons
@UBO
@INPI
GENEST Octave Nicolas
DoB: 1966-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jacques Moyron 69006 Lyon France
4916059 485204309 @Company
@Persons
@UBO
@INPI
GENEST Octave Nicolas
DoB: 1966-08-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue Bugeaud 69006 Lyon France
4916060 485204309 @Company
@Persons
@UBO
@INPI
GENEST Octave Nicolas
DoB: 1966-08-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Bugeaud 69006 Lyon France
4918600 494734817 @Company
@Persons
@UBO
@INPI
GENEST Octave Nicolas
DoB: 1966-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue Bugeaud 69006 Lyon France
4918601 494734817 @Company
@Persons
@UBO
@INPI
GENEST Octave Nicolas
DoB: 1966-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Bugeaud 69006 Lyon France
4935569 447908195 @Company
@Persons
@UBO
@INPI
GENEST Octave
DoB: 1966-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue Bugeaud 69006 Lyon France
4935570 447908195 @Company
@Persons
@UBO
@INPI
GENEST Octave
DoB: 1966-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Bugeaud 69006 Lyon France
4987426 779860220 @Company
@Persons
@UBO
@INPI
GENEST Octave Nicolas
DoB: 1966-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue du Sénégal 83150 Bandol France yes
@Cadastre
@Geotag
4987509 403645542 @Company
@Persons
@UBO
@INPI
GENEST Nicolas
DoB: 1966-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Mouillard 69009 Lyon France
5040575 420301848 @Company
@Persons
@UBO
@INPI
GENEST Octave Nicolas
DoB: 1966-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Monte-Cristo 83150 Bandol France
5040576 420301848 @Company
@Persons
@UBO
@INPI
GENEST Octave Nicolas
DoB: 1966-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Monte-Cristo 83150 Bandol France
5068132 387911381 @Company
@Persons
@UBO
@INPI
GENEST Octave
DoB: 1966-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jacques Moyron 69006 Lyon France
5101295 480399930 @Company
@Persons
@UBO
@INPI
GENEST Octave Nicolas
DoB: 1966-08-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue Bugeaud 69006 Lyon France
9434174 518436621 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN
DoB: 403645542
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
120 Rue Bugeaud 69006 Lyon France
11656812 537706038 @Company
@Persons
@UBO
@INPI
CLEMENCON Eric
DoB: 1966-02-06
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place carnot 42530 Saint Genest Lerpt FRANCE
11669679 820830859 @Company
@Persons
@UBO
@INPI
PAULET RICHARD Marielle Marie-Jeanne
DoB: 1966-04-08
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chalayes 42660 Saint Genest Malifaux FRANCE yes
@Cadastre
@Geotag
15929211 395074669 @Company
@Persons
@UBO
@INPI
GENEST Octave Nicolas
DoB: 1966-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
143 Rue Duguesclin 69006 Lyon 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.