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 1964-09-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1358689 527549349 @Company
@Persons
@UBO
@INPI
GENET Sophie Annie Simone
DoB: 1964-09-04
PoB: 16359 SALLES D ANGLES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Galanderie 16190 Nonac FRANCE yes
@Cadastre
@Geotag
1361719 491892899 @Company
@Persons
@UBO
@INPI
GENET Sophie Annie Simone
DoB: 1964-09-04
PoB: 16359 SALLES D ANGLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Galanderie 16190 Nonac FRANCE
1361720 491892899 @Company
@Persons
@UBO
@INPI
GENET Sophie Annie Simone
DoB: 1964-09-04
PoB: 16359 SALLES D ANGLES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Galanderie 16190 Nonac FRANCE
1381754 432698868 @Company
@Persons
@UBO
@INPI
GENET Sophie Annie Simone
DoB: 1964-09-04
PoB: 16359 SALLES D ANGLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Galandrie 16190 Nonac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2947844 501925879 @Company
@Persons
@UBO
@INPI
COCHAIN Benoît
DoB: 1964-09-06
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pierre Genet Le Mée 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2947845 501925879 @Company
@Persons
@UBO
@INPI
COCHAIN Benoît
DoB: 1964-09-06
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Pierre Genet Le Mée 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3501696 809498066 @Company
@Persons
@UBO
@INPI
GENET Nathalie
DoB: 1964-09-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Soupirs 27200 Vernon FRANCE
4257745 508716800 @Company
@Persons
@UBO
@INPI
GENET Michèle Yvonne
DoB: 1964-04-21
PoB: 51567 Thiéblemont-Farémont (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis rue Auguste Michelon 89000 Auxerre France
6226242 340227925 @Company
@Persons
@UBO
@INPI
GENET Pascal Pierre
DoB: 1964-06-08
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Camille Claudel 94350 Villiers-sur-Marne FRANCE
7300655 534270533 @Company
@Persons
@UBO
@INPI
GENET FOUQUART Evelyne Denise Simone
DoB: 1964-09-02
PoB: 10346 Saint-Léger-sous-Margerie (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pont 51300 Cloyes-sur-Marne France
10886726 795176155 @Company
@Persons
@UBO
@INPI
GENET PREMILLIEU Christine, Lucienne, Raymonde
DoB: 1964-03-29
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1005 route d'Hauteville le Cadran Solaire 1260 Belmont Luthezieu FRANCE yes
@Cadastre
@Geotag
10886727 795176155 @Company
@Persons
@UBO
@INPI
GENET PREMILLIEU Christine, Lucienne, Raymonde
DoB: 1964-03-29
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1005 route d'Hauteville le Cadran Solaire 1260 Belmont Luthezieu FRANCE yes
@Cadastre
@Geotag
11381523 390107720 @Company
@Persons
@UBO
@INPI
SCI DE LA VALLEE
DoB: 453870800
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des pompiers bat b apt 19 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11381894 453870800 @Company
@Persons
@UBO
@INPI
GENET TOMBREY Nathalie Yvonne Madeleine
DoB: 1964-09-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Avenue Montgomery 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11393598 389850629 @Company
@Persons
@UBO
@INPI
GENET TOMBREY Nathalie Yvonne Madeleine
DoB: 1964-09-05
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Montgomery 27200 Vernon FRANCE
11403099 413753963 @Company
@Persons
@UBO
@INPI
GENET TOMBREY Nathalie Yvonne Madeleine
DoB: 1964-09-05
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Montgomery 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11416811 503909905 @Company
@Persons
@UBO
@INPI
GENET TOMBREY Nathalie Yvonne Madeleine
DoB: 1964-09-05
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Montgomery 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11416812 503909905 @Company
@Persons
@UBO
@INPI
GENET TOMBREY Nathalie Yvonne Madeleine
DoB: 1964-09-05
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Avenue Montgomery 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11426503 508053691 @Company
@Persons
@UBO
@INPI
GENET TOMBREY Nathalie
DoB: 1964-09-05
PoB: 76540 Rouen
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue Des soupirs 27200 Vernon FRANCE
12091192 794722272 @Company
@Persons
@UBO
@INPI
GENET Nathalie, Yvonne, Madeleine
DoB: 1964-09-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1395 chemin de la Grotte des Fées 83400 Hyères 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.