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 GENET 1949-05-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503356 325792984 @Company
@Persons
@UBO
@INPI
MORIN GENET Marie-Francoise
DoB: 1949-05-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 quai Pasteur, rue de Monplaisir 37500 Chinon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
503357 325792984 @Company
@Persons
@UBO
@INPI
MORIN GENET Marie-Francoise
DoB: 1949-05-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 quai Pasteur, rue de Monplaisir 37500 Chinon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054971 497716779 @Company
@Persons
@UBO
@INPI
GILLOT GENET Nicole
DoB: 1949-03-26
PoB: 28222 Luplanté (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Chapelle Boinville au Chemin 28700 Francourville France
1519478 505349175 @Company
@Persons
@UBO
@INPI
GENET Etienne, Marie, Joseph
DoB: 1949-12-03
PoB: 75056 Paris FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue d'Alise 21000 Dijon FRANCE
1519479 505349175 @Company
@Persons
@UBO
@INPI
GENET Etienne, Marie, Joseph
DoB: 1949-12-03
PoB: 75056 Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue d'Alise 21000 Dijon FRANCE
1519480 505349175 @Company
@Persons
@UBO
@INPI
GENET Etienne, Marie, Joseph
DoB: 1949-12-03
PoB: 75056 Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue d'Alise 21000 Dijon FRANCE
2025674 351642863 @Company
@Persons
@UBO
@INPI
MORIN GENET MARIE-FRANCOISE
DoB: 1949-05-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
139 avenue Émile Zola 75015 Paris France
2160903 531263895 @Company
@Persons
@UBO
@INPI
GENET Etienne
DoB: 1949-12-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue d'Alise 21000 Dijon France
2972177 500387303 @Company
@Persons
@UBO
@INPI
GILLOT GENET Nicole
DoB: 1949-03-26
PoB: 28222 LUPLANTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE LA CHAPELLE BOINVILLE AU CHEMIN 28700 FRANCOURVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975634 497716779 @Company
@Persons
@UBO
@INPI
GILLOT GENET Nicole
DoB: 1949-03-26
PoB: 28222 LUPLANTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA CHAPELLE BOINVILLE AU CHEMIN 28700 FRANCOURVILLE FRANCE
2975635 497716779 @Company
@Persons
@UBO
@INPI
GILLOT GENET Nicole
DoB: 1949-03-26
PoB: 28222 LUPLANTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE LA CHAPELLE BOINVILLE AU CHEMIN 28700 FRANCOURVILLE FRANCE
3100674 401456165 @Company
@Persons
@UBO
@INPI
GENET Christine
DoB: 1949-03-04
PoB: Caboul Afghanistan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
des Santolines 30700 Saint-Maximin France
4269425 331844217 @Company
@Persons
@UBO
@INPI
GENET Etienne Marie Joseph
DoB: 1949-12-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Montoir 89630 Saint Léger Vauban France
4270325 339232258 @Company
@Persons
@UBO
@INPI
GENET Gérard Pierre
DoB: 1949-05-03
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
89430 Rugny France
6641699 799552088 @Company
@Persons
@UBO
@INPI
GENET LOUBIGNAC Marie-Madeleine Martine Renée
DoB: 1949-09-13
PoB: 86110 Haims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 Rue du Planty 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
6842260 352431183 @Company
@Persons
@UBO
@INPI
SCHMITT Christian
DoB: 1949-03-06
PoB: 79270 ST MAIXENT L'ECOLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Cours Genet 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6842261 352431183 @Company
@Persons
@UBO
@INPI
SCHMITT Christian
DoB: 1949-03-06
PoB: 79270 ST MAIXENT L'ECOLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Cours Genet 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7758939 339851354 @Company
@Persons
@UBO
@INPI
DIJON CEREALES MEUNERIE
DoB: 381488394
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21110 Aiserey FRANCE
7758940 339851354 @Company
@Persons
@UBO
@INPI
DIJON CEREALES MEUNERIE
DoB: 381488394
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21110 Aiserey FRANCE
8859646 533448643 @Company
@Persons
@UBO
@INPI
RUELLO René
DoB: 1949-03-18
PoB: 22147 Merdrignac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Genet 35290 Quédillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8859915 534436613 @Company
@Persons
@UBO
@INPI
RUELLO René
DoB: 1949-03-18
PoB: 22147 Merdrignac
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Haut Genet 35290 Quédillac FRANCE
8938594 344366232 @Company
@Persons
@UBO
@INPI
RUELLO René
DoB: 1949-03-18
PoB: 22147 Merdrignac FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Haut Genet 35290 Quédillac FRANCE yes
@Cadastre
@Geotag
8938595 344366232 @Company
@Persons
@UBO
@INPI
RUELLO René
DoB: 1949-03-18
PoB: 22147 Merdrignac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Haut Genet 35290 Quédillac FRANCE yes
@Cadastre
@Geotag
8957187 534693510 @Company
@Persons
@UBO
@INPI
RUELLO René
DoB: 1949-03-18
PoB: 22147 Merdrignac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Genet 35290 Quédillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14674047 418614178 @Company
@Persons
@UBO
@INPI
MORIN GENET Marie-Françoise
DoB: 1949-05-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 quai Pasteur 37500 Chinon France
14674048 418614178 @Company
@Persons
@UBO
@INPI
MORIN GENET Marie-Françoise
DoB: 1949-05-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 quai Pasteur 37500 Chinon 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.