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 GENIN 1954-04-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
924666 351385455 @Company
@Persons
@UBO
@INPI
GENIN CZECHOWICZ Dominique
DoB: 1954-04-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Félix Faure 69003 Lyon France
1823905 350157251 @Company
@Persons
@UBO
@INPI
Genin Anne
DoB: 1954-03-06
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
1823906 350157251 @Company
@Persons
@UBO
@INPI
Genin Anne
DoB: 1954-03-06
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
2027267 443202833 @Company
@Persons
@UBO
@INPI
GENIN ANNE
DoB: 1954-03-06
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Beaubourg 75003 Paris France
4739652 443362512 @Company
@Persons
@UBO
@INPI
GENIN Anne
DoB: 1954-03-06
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Beaubourg 75003 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4814872 502681869 @Company
@Persons
@UBO
@INPI
PEZANT GENIN Bernadette
DoB: 1954-05-18
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 BIS Rue Bourgelat 94700 Maisons-Alfort FRANCE
4884604 351385455 @Company
@Persons
@UBO
@INPI
GENIN CZECHOWICZ Dominique
DoB: 1954-04-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Félix Faure 69003 Lyon France
5008677 344314455 @Company
@Persons
@UBO
@INPI
RENAUD Raymond
DoB: 1954-07-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Boulevard LAURENT GENIN 69200 Vénissieux France
10104643 423293976 @Company
@Persons
@UBO
@INPI
GENIN Pascal Guy
DoB: 1954-11-13
PoB: COMMERCY (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DES LONGUES HAIES 54130 BOUXIERE AUX DAMES FRANCE
10257355 502277866 @Company
@Persons
@UBO
@INPI
GENIN Patrick Christian
DoB: 1954-04-03
PoB: LE PONT DE BEAUVOISIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Lancin 38510 Courtenay FRANCE
10257522 399617661 @Company
@Persons
@UBO
@INPI
GENIN Patrick Christian
DoB: 1954-04-03
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Lancin 38510 Courtenay FRANCE
10267141 350759080 @Company
@Persons
@UBO
@INPI
GENIN Patrick Christian
DoB: 1954-04-03
PoB: LE PONT DE BEAUVOISIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Lancin 38510 Courtenay FRANCE
10267993 384939328 @Company
@Persons
@UBO
@INPI
GENIN Patrick Christian
DoB: 1954-04-03
PoB: LE PONT DE BEAUVOISIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Lancin 38510 Courtenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10268821 402913743 @Company
@Persons
@UBO
@INPI
GENIN Patrick Christian
DoB: 1954-04-03
PoB: LE PONT DE BEAUVOISIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Lancin 38510 Courtenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10273321 448786137 @Company
@Persons
@UBO
@INPI
GENIN Patrick Christian
DoB: 1954-04-03
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Lancin 38510 Courtenay FRANCE
10277182 428753370 @Company
@Persons
@UBO
@INPI
GENIN Patrick Christian
DoB: 1954-04-03
PoB: LE PONT DE BEAUVOISIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Lancin 38510 Courtenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10285541 532664125 @Company
@Persons
@UBO
@INPI
GENIN Patrick Christian
DoB: 1954-04-03
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Lancin 38510 Courtenay FRANCE
11669316 433985702 @Company
@Persons
@UBO
@INPI
GENIN Michel
DoB: 1954-10-24
PoB: SAINT ETIENNE (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Colombier 42810 Rozier-en-Donzy FRANCE
15507045 532664125 @Company
@Persons
@UBO
@INPI
GENIN Patrick Christian
DoB: 1954-04-03
PoB: 38315 Le Pont-de-Beauvoisin (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Chemin de Florimont 38510 Courtenay 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.