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 1985-05-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183796 425381498 @Company
@Persons
@UBO
@INPI
GENEVOIS DE CANONGETTES DE CANECAUDE Gwendoline Marie Priscille
DoB: 1985-05-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Passage Paille 92110 Clichy France yes
@Cadastre
@Geotag
183799 425381498 @Company
@Persons
@UBO
@INPI
GENEVOIS DE CANONGETTES DE CANECAUDE Gwendoline Marie Priscille
DoB: 1985-05-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Passage Paille 92110 Clichy France yes
@Cadastre
@Geotag
7124361 344066212 @Company
@Persons
@UBO
@INPI
SCHUSTER Janika, Alice, Maria
DoB: 1985-12-15
PoB: Berlin-Zehlendorf ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Amedée VIII de Savoie 74160 Saint-Julien-En-Genevois FRANCE yes
@Cadastre
@Geotag
7124550 812700284 @Company
@Persons
@UBO
@INPI
FARES Jad
DoB: 1985-12-15
PoB: Beyrouth LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée des Cyclades 2 Bat Siphano 1 74160 Saint-Julien-En-Genevois FRANCE
7133077 326545837 @Company
@Persons
@UBO
@INPI
MARMILLOUD David Claude
DoB: 1985-02-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Laitraz 74490 Onnion FRANCE yes
@Cadastre
@Geotag
7133754 327490124 @Company
@Persons
@UBO
@INPI
MARMILLOUD David
DoB: 1985-02-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 chemin du Grand Pré 74520 Chevrier FRANCE yes
@Cadastre
@Geotag
7136404 527576235 @Company
@Persons
@UBO
@INPI
BURNIER Remi
DoB: 1985-04-28
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1843 route de Frangy 74520 Savigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10292119 503298598 @Company
@Persons
@UBO
@INPI
LEGER Julie Danièle
DoB: 1985-12-25
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
455 Route d'Autigny 73000 Sonnaz FRANCE
10320894 424092856 @Company
@Persons
@UBO
@INPI
CAGNON Benjamin Jean-Marie Edouard
DoB: 1985-02-23
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de Savoie 74160 Saint-Julien-en-Genevois FRANCE yes
@Cadastre
@Geotag
10859784 488908856 @Company
@Persons
@UBO
@INPI
DUBORJAL Alain Fernand
DoB: 1985-11-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Credo 1200 Bellegarde-sur-Valserine FRANCE yes
@Cadastre
@Geotag
10861631 391588175 @Company
@Persons
@UBO
@INPI
DUBORJAL Alain
DoB: 1985-11-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Crédo 1200 Bellegarde-sur-Valserine FRANCE
10861635 391588175 @Company
@Persons
@UBO
@INPI
GAEC LE BOIS JOLI
DoB: 488908856
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Credo 1200 Bellegarde-sur-Valserine FRANCE
10870330 792545139 @Company
@Persons
@UBO
@INPI
DOUMA ESAKKAKI Loubna
DoB: 1985-08-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
793 rue Santos-Dumont 1200 Chatillon en Michaille FRANCE
10894505 385393624 @Company
@Persons
@UBO
@INPI
FEUCHOT Sébastien
DoB: 1985-05-07
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1001 route de Meribel 1170 Echenevex FRANCE yes
@Cadastre
@Geotag
10906479 803335264 @Company
@Persons
@UBO
@INPI
DORIGNAC Benjamin
DoB: 1985-08-15
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin de la Planche Brûlée Résidence les Tilias 1210 Ferney-Voltaire FRANCE
10928420 817847072 @Company
@Persons
@UBO
@INPI
MADEN Omer
DoB: 1985-04-26
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 chemin de Certoux 74160 Saint-Julien-En-Genevois FRANCE
11478844 15851108 @Company
@Persons
@UBO
@INPI
DIJOUD L'EPINE Clémence
DoB: 1985-11-20
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue du Maine 75015 Paris 15 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.