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 1954-04-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157388 388215592 @Company
@Persons
@UBO
@INPI
CZECHOWICZ GENIN 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
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
927693 388215592 @Company
@Persons
@UBO
@INPI
CZECHOWICZ GENIN 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
2584413 444144299 @Company
@Persons
@UBO
@INPI
GENIN Paul
DoB: 1954-07-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Labarraque 78490 Galluis France
3731047 327299996 @Company
@Persons
@UBO
@INPI
HOLDING R.C.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
202 RUE D'ALEMBERT LIEUDIT LES PEYMENARDS 38150 SALAISE SUR SANNE 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
4941011 388215592 @Company
@Persons
@UBO
@INPI
CZECHOWICZ GENIN 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
9828787 383301447 @Company
@Persons
@UBO
@INPI
GENIN Claude Robert
DoB: 1954-02-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE JEAN AICARD 83340 LE LUC EN PROVENCE FRANCE yes
@Cadastre
@Geotag
9828788 383301447 @Company
@Persons
@UBO
@INPI
GENIN Claude Robert
DoB: 1954-02-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE JEAN AICARD 83340 LE LUC EN PROVENCE FRANCE yes
@Cadastre
@Geotag
10095395 790383061 @Company
@Persons
@UBO
@INPI
GENIN Jean-Paul
DoB: 1954-07-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue du Prayeu 88460 La baffe FRANCE yes
@Cadastre
@Geotag
13651774 533089744 @Company
@Persons
@UBO
@INPI
GENIN Bruno
DoB: 1954-06-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
319 Route du Pilat 38550 Cheyssieu France
13651786 533089744 @Company
@Persons
@UBO
@INPI
BONNETON GENIN Maryse
DoB: 1954-12-06
PoB: 38544 Vienne (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
319 Route du Pilat 38550 Cheyssieu France
13651787 533089744 @Company
@Persons
@UBO
@INPI
BONNETON GENIN Maryse
DoB: 1954-12-06
PoB: 38544 Vienne (38) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
319 Route du Pilat 38550 Cheyssieu 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.