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 1965-05-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626793 483049631 @Company
@Persons
@UBO
@INPI
GENET DEGRE Sophie Francoise Agnes Marie
DoB: 1965-10-27
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Just Viel 76600 Le Havre France
626794 483049631 @Company
@Persons
@UBO
@INPI
GENET DEGRE Sophie Francoise Agnes Marie
DoB: 1965-10-27
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Just Viel 76600 Le Havre France
3930526 528002538 @Company
@Persons
@UBO
@INPI
PIONNAT Sandrine, Françoise, Marie
DoB: 1965-11-10
PoB: 78686 Viroflay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard Guillaume Apollinaire les Semboules lotissement les Genet 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3930527 528002538 @Company
@Persons
@UBO
@INPI
PIONNAT Sandrine, Françoise, Marie
DoB: 1965-11-10
PoB: 78686 Viroflay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 boulevard Guillaume Apollinaire les Semboules lotissement les Genet 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5342135 643820137 @Company
@Persons
@UBO
@INPI
GENET Marcel
DoB: 1896-11-28
PoB: PARIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de la Gare 14000 CAEN FRANCE
5342136 643820137 @Company
@Persons
@UBO
@INPI
GENET Marcel
DoB: 1896-11-28
PoB: PARIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Gare 14000 CAEN FRANCE
7802772 443154935 @Company
@Persons
@UBO
@INPI
GENET Xavier
DoB: 1965-05-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Paul Lecolier 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12273490 392236675 @Company
@Persons
@UBO
@INPI
MONNOT CORINNE CLAIRE NEE GENET
DoB: 1965-05-10
PoB: 92 NEUILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Avenue JB CLEMENT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12510665 483049631 @Company
@Persons
@UBO
@INPI
GENET DEGRE Sophie Francoise Agnes Marie
DoB: 1965-10-27
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE VILLA MARIANE 76600 LE HAVRE FRANCE
12526495 442416913 @Company
@Persons
@UBO
@INPI
GENET DEGRE Sophie Francois Agnes Marie
DoB: 1965-10-27
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE VILLA MARIANNE 76600 LE HAVRE FRANCE
12950359 822658241 @Company
@Persons
@UBO
@INPI
GENET Jacky, Sylvain
DoB: 1965-05-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Haouasses 65220 Lustar FRANCE
13084355 530751502 @Company
@Persons
@UBO
@INPI
GENET Christian
DoB: 1965-06-02
PoB: 19088 Grandsaigne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chassaing 19300 Grandsaigne 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.