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 1955-11-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217230 390053924 @Company
@Persons
@UBO
@INPI
GENIN Claude Michel
DoB: 1955-05-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Route de la Poudrerie Verthier 74210 Doussard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020951 498832336 @Company
@Persons
@UBO
@INPI
DIEUDONNE GENIN Odile Marie-Thérèse
DoB: 1955-12-07
PoB: 88383 Remiremont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Ecole 9140 Oust France
1020952 498832336 @Company
@Persons
@UBO
@INPI
DIEUDONNE GENIN Odile Marie-Thérèse
DoB: 1955-12-07
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Ecole 9140 Oust France
2632758 434199527 @Company
@Persons
@UBO
@INPI
GENIN Dominique
DoB: 1955-09-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 bis Avenue Jean Clément 26000 Valence France yes
@Cadastre
@Geotag
2632759 434199527 @Company
@Persons
@UBO
@INPI
GENIN Dominique
DoB: 1955-09-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Avenue Jean Clément 26000 Valence France yes
@Cadastre
@Geotag
2654214 820264075 @Company
@Persons
@UBO
@INPI
GENIN Dominique Henri Marie
DoB: 1955-09-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Chemin du Phare Quartier les Planards 26600 Érôme France
2654215 820264075 @Company
@Persons
@UBO
@INPI
GENIN Dominique Henri Marie
DoB: 1955-09-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin du Phare Quartier les Planards 26600 Érôme France
2667387 379943590 @Company
@Persons
@UBO
@INPI
GENIN Dominique
DoB: 1955-09-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Planards 26600 Érôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2667388 379943590 @Company
@Persons
@UBO
@INPI
GENIN Dominique
DoB: 1955-09-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Planards 26600 Érôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3426456 383929593 @Company
@Persons
@UBO
@INPI
GENIN LHOMIER Claude Emilie Jeanne
DoB: 1955-03-16
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue HENRI DUNANT 6100 Nice FRANCE
3426457 383929593 @Company
@Persons
@UBO
@INPI
GENIN LHOMIER Claude Emilie Jeanne
DoB: 1955-03-16
PoB: NICE 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue HENRI DUNANT 6100 Nice FRANCE
3444291 790770192 @Company
@Persons
@UBO
@INPI
PENNO GENIN LHOMIER Claude Emilie Jeanne
DoB: 1955-03-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Henri Dunant 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4985849 779843556 @Company
@Persons
@UBO
@INPI
GENIN Philippe
DoB: 1955-07-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue DES GOSSES 69450 Saint-Cyr-au-Mont-d'Or France
5880415 332677517 @Company
@Persons
@UBO
@INPI
GENIN-REPOND Jacqueline
DoB: 1955-05-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Général Ferrié 38100 Grenoble France
10111915 814637476 @Company
@Persons
@UBO
@INPI
GENIN LEROY Christiane, Raymonde, Rolande
DoB: 1955-03-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Clos des Graviers 54700 Blenod-les-Pont-à-Mousson FRANCE
10111916 814637476 @Company
@Persons
@UBO
@INPI
GENIN LEROY Christiane, Raymonde, Rolande
DoB: 1955-03-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Clos des Graviers 54700 Blenod-les-Pont-à-Mousson FRANCE
12171226 803401967 @Company
@Persons
@UBO
@INPI
GENIN Frédéric Jean-Marie
DoB: 1955-08-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Capucins 92190 Meudon FRANCE
12171227 803401967 @Company
@Persons
@UBO
@INPI
GENIN Frédéric Jean-Marie
DoB: 1955-08-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Capucins 92190 Meudon FRANCE
12410048 538015694 @Company
@Persons
@UBO
@INPI
GENIN Frédéric Jean-Marie
DoB: 1955-08-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Capucins 92190 Meudon FRANCE
12838350 389482126 @Company
@Persons
@UBO
@INPI
GRE GENIN Isabelle
DoB: 1955-04-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée de la Praly Saint-James Purh 38240 Meylan FRANCE
14757496 383929593 @Company
@Persons
@UBO
@INPI
PENNO GENIN-LHOMIER Claude Emilie Jeanne
DoB: 1955-03-16
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Henri Dunant 6100 Nice FRANCE
14757497 383929593 @Company
@Persons
@UBO
@INPI
PENNO GENIN-LHOMIER Claude Emilie Jeanne
DoB: 1955-03-16
PoB: NICE 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Henri Dunant 6100 Nice FRANCE
15484814 390053924 @Company
@Persons
@UBO
@INPI
GENIN Claude Michel
DoB: 1955-05-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Route de la Poudrerie Verthier 74210 Doussard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15540393 453478539 @Company
@Persons
@UBO
@INPI
GENIN Annik Betty Jeanne
DoB: 1955-11-05
PoB: PRABUMULIH (INDONESIE) INDONESIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE LOUISE MICHEL 78500 SARTROUVILLE FRANCE
16175268 501695381 @Company
@Persons
@UBO
@INPI
GRE GENIN Isabelle Sabine
DoB: 1955-04-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Allée de la Praly 38240 Meylan France
16175269 501695381 @Company
@Persons
@UBO
@INPI
GRE GENIN Isabelle Sabine
DoB: 1955-04-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de la Praly 38240 Meylan 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.