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 1986-06-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95050 832452254 @Company
@Persons
@UBO
@INPI
GENEST Charles
DoB: 1986-06-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 place des Combattants d'AFN 53100 Mayenne FRANCE
358089 525200721 @Company
@Persons
@UBO
@INPI
GENEST Charles
DoB: 1986-06-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 place des Combattants d'AFN 53100 Mayenne FRANCE
358854 832452254 @Company
@Persons
@UBO
@INPI
GENEST Charles
DoB: 1986-06-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 place des Combattants d'AFN 53100 Mayenne FRANCE
821511 410654529 @Company
@Persons
@UBO
@INPI
VIALLON Agnès Marie-Jeanne
DoB: 1986-03-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Etang 42660 Saint-Genest-Malifaux France
823430 441445665 @Company
@Persons
@UBO
@INPI
PAULET Louis-David Léon Paul Pierre-Marie
DoB: 1986-01-21
PoB: 42095 Firminy (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Olympe de Gouges 42530 Saint-Genest-Lerpt France
5614068 829325679 @Company
@Persons
@UBO
@INPI
GENEST Charles
DoB: 1986-06-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 place des Combattants d'AFN 53100 Mayenne FRANCE
5632487 508598174 @Company
@Persons
@UBO
@INPI
GENEST Charles
DoB: 1986-06-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quai Carnot 53100 Mayenne FRANCE
5638492 819033291 @Company
@Persons
@UBO
@INPI
GENEST Charles
DoB: 1986-06-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
59 place des Combattants d'AFN 53100 Mayenne FRANCE
5641159 525200721 @Company
@Persons
@UBO
@INPI
GENEST Charles
DoB: 1986-06-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 quai Carnot 53100 Mayenne FRANCE
5648906 807637269 @Company
@Persons
@UBO
@INPI
GENEST Charles
DoB: 1986-06-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
59 place des Combattants d'Afn 53100 Mayenne FRANCE
5655889 792299232 @Company
@Persons
@UBO
@INPI
GENEST Charles
DoB: 1986-06-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 place des Combattants d'AFN 53100 Mayenne FRANCE
5655890 792299232 @Company
@Persons
@UBO
@INPI
GENEST Charles
DoB: 1986-06-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
59 place des Combattants d'AFN 53100 Mayenne FRANCE
6071836 793625195 @Company
@Persons
@UBO
@INPI
GENEST Charles Gervais
DoB: 1986-06-09
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 place des Combattants d'Afn 53100 Mayenne France
8978853 819805334 @Company
@Persons
@UBO
@INPI
GENEST Charles
DoB: 1986-06-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
59 Place des Combattants d'AFN 53100 Mayenne FRANCE
9666760 384313383 @Company
@Persons
@UBO
@INPI
LEBLOIS Nicolas Pierre
DoB: 1986-09-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plainard 87260 Saint-Genest-sur-Roselle FRANCE
11400853 494873953 @Company
@Persons
@UBO
@INPI
GENEST Aude Yvonne Odette
DoB: 1986-06-09
PoB: 78172 Conflans Sainte-Honorine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue René Cassin 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11650845 505100347 @Company
@Persons
@UBO
@INPI
LAINE Annick
DoB: 1986-09-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Montravel 42660 Saint Genest Malifaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15811421 889648713 @Company
@Persons
@UBO
@INPI
GENEST Charles, Gervais
DoB: 1986-06-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Place des Combattants d'Afn 53100 Mayenne FRANCE
15979153 852301332 @Company
@Persons
@UBO
@INPI
GENEST Charles Gervais
DoB: 1986-06-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
59 Place des Combattants d'Afn 53100 Mayenne 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.