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 1970-11-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820379 393634126 @Company
@Persons
@UBO
@INPI
TEYSSIER Laurent Marie
DoB: 1970-12-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bachat du Plan 42660 Saint-Genest-Malifaux France
1536490 828844977 @Company
@Persons
@UBO
@INPI
GENEST Stéphane
DoB: 1970-11-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la République 95650 Boissy l'Aillerie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11609571 714501020 @Company
@Persons
@UBO
@INPI
LACHAND David Marius Robert
DoB: 1970-02-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Lotissement de Chavanne 42530 Saint-Genest-Lerpt FRANCE
11613244 532238631 @Company
@Persons
@UBO
@INPI
GRENIER Vincent Fabien Xavier
DoB: 1970-08-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bugnettes 42530 Saint-Genest-Lerpt FRANCE
11637220 531657187 @Company
@Persons
@UBO
@INPI
REMY Alain Henri
DoB: 1970-05-06
PoB: 02722 Soissons
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue de la Traversière 42660 Saint-Genest-Malifaux FRANCE
11640860 452457542 @Company
@Persons
@UBO
@INPI
LACHAND David Marius Robert
DoB: 1970-02-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Lotissement de Chavanne 42530 Saint-Genest-Lerpt FRANCE
11646492 809613029 @Company
@Persons
@UBO
@INPI
SAVASCI Kenan
DoB: 1970-09-10
PoB: Kelkit TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Emile Zola 42530 Saint Genest Lerpt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11649939 530667633 @Company
@Persons
@UBO
@INPI
GRENIER Vincent Fabien Xavier
DoB: 1970-08-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bugnettes 42530 Saint-Genest-Lerpt FRANCE
11651417 443874417 @Company
@Persons
@UBO
@INPI
GRENIER Vincent Fabien Xavier
DoB: 1970-08-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bugnettes 42530 Saint-Genest-Lerpt FRANCE
11655301 494052467 @Company
@Persons
@UBO
@INPI
CASTILLON Cyril Marc Christian Honoré
DoB: 1970-04-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 les Terrasses du Levant 42530 Saint-Genest-Lerpt FRANCE
11658400 479289621 @Company
@Persons
@UBO
@INPI
GRENIER Vincent Fabien Xavier
DoB: 1970-08-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bugnettes 42530 Saint-Genest-Lerpt FRANCE
11660894 493482616 @Company
@Persons
@UBO
@INPI
GRENIER Vincent Fabien Xavier
DoB: 1970-08-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bugnettes 42530 Saint-Genest-Lerpt FRANCE
11662376 420823544 @Company
@Persons
@UBO
@INPI
GRENIER Vincent Fabien Xavier
DoB: 1970-08-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bugnettes 42530 Saint-Genest-Lerpt FRANCE
11666248 401734280 @Company
@Persons
@UBO
@INPI
RICHARD Maurice André
DoB: 1970-04-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Chalayes 42660 Saint-Genest-Malifaux FRANCE
11667697 421104993 @Company
@Persons
@UBO
@INPI
GRENIER Vincent Fabien Xavier
DoB: 1970-08-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bugnettes 42530 Saint-Genest-Lerpt FRANCE
11667698 421104993 @Company
@Persons
@UBO
@INPI
GRENIER Vincent Fabien Xavier
DoB: 1970-08-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
les Bugnettes 42530 Saint-Genest-Lerpt FRANCE
12277998 524368081 @Company
@Persons
@UBO
@INPI
GENEST Benoit Florent Hugues
DoB: 1970-11-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place de Stalingrad 92190 Meudon FRANCE
12277999 524368081 @Company
@Persons
@UBO
@INPI
GENEST Benoit Florent Hugues
DoB: 1970-11-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de Stalingrad 92190 Meudon FRANCE
14701676 420823544 @Company
@Persons
@UBO
@INPI
GRENIER Vincent Fabien Xavier
DoB: 1970-08-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Bugnettes 42530 Saint-Genest-Lerpt France
14701677 420823544 @Company
@Persons
@UBO
@INPI
GRENIER Vincent Fabien Xavier
DoB: 1970-08-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Bugnettes 42530 Saint-Genest-Lerpt France
15234194 527746952 @Company
@Persons
@UBO
@INPI
SCHINKER Karine
DoB: 1970-02-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Genest 57330 Volmerange-les-Mines FRANCE yes
@Cadastre
@Geotag
15234195 527746952 @Company
@Persons
@UBO
@INPI
SCHINKER Karine
DoB: 1970-02-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint-Genest 57330 Volmerange-les-Mines FRANCE yes
@Cadastre
@Geotag
15234565 530419944 @Company
@Persons
@UBO
@INPI
SCHINKER Karine
DoB: 1970-02-24
PoB: 57731 Volmerange-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint-Genest 57330 Volmerange-les-Mines FRANCE yes
@Cadastre
@Geotag
15235358 538370495 @Company
@Persons
@UBO
@INPI
SCHINKER Karine
DoB: 1970-02-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Genest 57330 Volmerange-les-Mines FRANCE
15235359 538370495 @Company
@Persons
@UBO
@INPI
SCHINKER Karine
DoB: 1970-02-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint-Genest 57330 Volmerange-les-Mines FRANCE
15236825 789579661 @Company
@Persons
@UBO
@INPI
SCHINKER Karine
DoB: 1970-02-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Genest 57330 Volmerange-les-Mines FRANCE yes
@Cadastre
@Geotag
15236826 789579661 @Company
@Persons
@UBO
@INPI
SCHINKER Karine
DoB: 1970-02-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint-Genest 57330 Volmerange-les-Mines 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.