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 GENEVOIS 1966-08-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112794 535016133 @Company
@Persons
@UBO
@INPI
VERNAY Pierre-Jean François
DoB: 1966-05-03
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
551 Route De Chede 74540 Alby-sur-Chéran France
947632 531948636 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS FRUTAS SANCHEZ
DoB: 315547380
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Rue Marcel Mérieux Marché de gros de Lyon Corbas Bâtim 69960 Corbas France
1750071 528508260 @Company
@Persons
@UBO
@INPI
BURNET VIRGINIE
DoB: 1966-03-10
PoB: SAINT JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Glycines 92700 Colombes France
3022676 802046912 @Company
@Persons
@UBO
@INPI
GENEVOIS ARNOUX Laurence
DoB: 1966-08-10
PoB: 69382 Lyon 02 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 BIS Rue DES TILLEULS 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022677 802046912 @Company
@Persons
@UBO
@INPI
GENEVOIS ARNOUX Laurence
DoB: 1966-08-10
PoB: 69382 Lyon 02 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 BIS Rue DES TILLEULS 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4838165 428933907 @Company
@Persons
@UBO
@INPI
PELOUX Eric Albert
DoB: 1966-08-10
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 bis Chemin Vert 69260 Charbonnières-les-Bains France
4839193 315547380 @Company
@Persons
@UBO
@INPI
PELOUX Eric Albert
DoB: 1966-08-10
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 bis Chemin Vert 69260 Charbonnières-les-Bains France
4839196 315547380 @Company
@Persons
@UBO
@INPI
PELOUX Eric Albert
DoB: 1966-08-10
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
19 bis Chemin Vert 69260 Charbonnières-les-Bains France
4899153 807579925 @Company
@Persons
@UBO
@INPI
PELOUX Eric Albert
DoB: 1966-08-10
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 bis Chemin Vert 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4899154 807579925 @Company
@Persons
@UBO
@INPI
PELOUX Eric Albert
DoB: 1966-08-10
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Chemin Vert 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
5004098 531948636 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS FRUTAS SANCHEZ
DoB: 315547380
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Rue Marcel Mérieux Marché de gros de Lyon Corbas Bâtim 69960 Corbas France
5850999 477610752 @Company
@Persons
@UBO
@INPI
ROCHE Olivier Régis Nicolas
DoB: 1966-10-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Verdoux 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
6331024 412831786 @Company
@Persons
@UBO
@INPI
BALLET Philippe Bernard Marie
DoB: 1966-08-06
PoB: 74243 Saint-Julien-en-Genevois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DE LA CROIX DE MONJO US 33170 Gradignan FRANCE
7114605 789885100 @Company
@Persons
@UBO
@INPI
PERRIER CORNET DUPARC Isabelle, Françoise, Yvonne, Jeanne
DoB: 1966-08-18
PoB: 01091 Chatillon en Michaille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Saint-Martin 74160 Saint-Julien-En-Genevois FRANCE yes
@Cadastre
@Geotag
7124101 790768675 @Company
@Persons
@UBO
@INPI
PERRIER CORNET DUPARC Isabelle Françoise Yvonne Jeanne
DoB: 1966-08-18
PoB: 01091 CHATILLON EN MICHAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint Martin 74160 Saint-Julien-En-Genevois FRANCE
7127080 800205767 @Company
@Persons
@UBO
@INPI
BURGNARD Pierre, Georges
DoB: 1966-08-16
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 chemin de Servettaz 74140 Sciez FRANCE yes
@Cadastre
@Geotag
7127081 800205767 @Company
@Persons
@UBO
@INPI
BURGNARD Pierre, Georges
DoB: 1966-08-16
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 chemin de Servettaz 74140 Sciez FRANCE yes
@Cadastre
@Geotag
7133081 813131398 @Company
@Persons
@UBO
@INPI
DE BEYTIA Pierre, Laurent, Emmanuel
DoB: 1966-04-28
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 rue du faubourg Saint-Denis 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
7134664 499215770 @Company
@Persons
@UBO
@INPI
GABARRE Thierry
DoB: 1966-08-08
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CYCLADES IV BATIMENT ANAPHI 74160 ST JULIEN EN GENEVOIS FRANCE yes
@Cadastre
@Geotag
7147302 302432513 @Company
@Persons
@UBO
@INPI
MEYNET Florent
DoB: 1966-10-07
PoB: SAINT JULIEN EN GENEVOIS (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
276 Clos d'Orlyé 74380 Bonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10906009 432302057 @Company
@Persons
@UBO
@INPI
BEUDET Laurence Madeleine
DoB: 1966-10-24
PoB: 74243 Saint-Julien-en-Genevois - 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jean Charnoz 1630 Saint-Genis-Pouilly FRANCE
12007163 532894573 @Company
@Persons
@UBO
@INPI
HORELLOU Valérie
DoB: 1966-05-31
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Impasse Des Fieugiers 74170 Les Contamines-Montjoie France
15448807 531948636 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS FRUTAS SANCHEZ
DoB: 315547380
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Rue Marcel Mérieux Marché de gros de Lyon Corbas Bâtim 69960 Corbas France
15592031 514091107 @Company
@Persons
@UBO
@INPI
JACQUIER Didier Maxime
DoB: 1966-02-20
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
77 Chemin des Ecureuils 74330 Poisy France
16122274 428933907 @Company
@Persons
@UBO
@INPI
PELOUX Eric Albert
DoB: 1966-08-10
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 bis Chemin Vert 69260 Charbonnières-les-Bains 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.