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 GENEVRIER 1970-04-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291690 834048043 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal
DoB: 1970-04-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
681734 500564745 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal
DoB: 1970-04-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
682449 779658517 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal
DoB: 1970-04-30
PoB: 42147 Montbrison France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
72 Boulevard Baron du Marais 42300 Roanne France
827240 515375541 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal Jean
DoB: 1970-04-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Chemin de la Grosse Pierre 42600 Lézigneux France
828088 529281362 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal Jean
DoB: 1970-04-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de la Grosse Pierre 42600 Lézigneux France
921092 324284918 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal
DoB: 1970-04-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
2510136 518539499 @Company
@Persons
@UBO
@INPI
Genevrier Pascal
DoB: 1970-04-30
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 boulevard Lachèze 42600 Montbrison France
2659775 403789878 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal
DoB: 1970-04-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
3264987 779658517 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal
DoB: 1970-04-30
PoB: 42147 Montbrison France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
72 Boulevard Baron du Marais 42300 Roanne France
3268710 500564745 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal
DoB: 1970-04-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
4917347 324284918 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal
DoB: 1970-04-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
5003931 803170661 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal
DoB: 1970-04-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
5063794 792791147 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal
DoB: 1970-04-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
6182209 505304527 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal
DoB: 1970-04-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
6187012 441815198 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal
DoB: 1970-04-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
11608886 805031200 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal Jean
DoB: 1970-04-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin De La Grande Pierre 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
11608887 805031200 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal Jean
DoB: 1970-04-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin De La Grande Pierre 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
11614658 444944771 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal
DoB: 1970-04-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison FRANCE
11626243 515375541 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal Jean
DoB: 1970-04-30
PoB: Montbrison
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Boulevard Baron du Marais 42300 Roanne FRANCE
11648563 392512505 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal Jean
DoB: 1970-04-30
PoB: Montbrison
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
72 Boulevard Baron du Marais 42300 Roanne FRANCE
11657453 823421409 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal Jean
DoB: 1970-04-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Grosse Pierre 42600 Lézigneux FRANCE
11657454 823421409 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal Jean
DoB: 1970-04-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Grosse Pierre 42600 Lézigneux FRANCE
11672459 480909100 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal
DoB: 1970-04-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard Lachèze 42600 Montbrison FRANCE
11678850 529281362 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal Jean
DoB: 1970-04-30
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Boulevard Baron du Marais 42300 Roanne 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.