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 1967-08-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90558 482661907 @Company
@Persons
@UBO
@INPI
GENIN Sandrine Pierrette Rolande
DoB: 1967-08-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue de la Libération 42000 Saint-Étienne France
959799 828239046 @Company
@Persons
@UBO
@INPI
GENIN Frédéric
DoB: 1967-10-19
PoB: 68066 Colmar (68) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 chemin des Combes 69450 Saint-Cyr-au-Mont-d'Or France
1793317 523638690 @Company
@Persons
@UBO
@INPI
GENIN FREDERIC
DoB: 1967-10-19
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 chemin des Combes 69450 St Cyr Au Mont D Or France
1793318 523638690 @Company
@Persons
@UBO
@INPI
GENIN FREDERIC
DoB: 1967-10-19
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 chemin des Combes 69450 St Cyr Au Mont D Or France
3720167 438888042 @Company
@Persons
@UBO
@INPI
GENIN BARRIOL Aline
DoB: 1967-04-08
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
772 chemin des Masques 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3720168 438888042 @Company
@Persons
@UBO
@INPI
GENIN BARRIOL Aline
DoB: 1967-04-08
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
772 chemin des Masques 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3725374 408157576 @Company
@Persons
@UBO
@INPI
GENIN BARRIOL Aline, Jeanne
DoB: 1967-04-08
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La crau chemin des Masques 13160 Châteaurenard FRANCE
4857614 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER GENIN Sandrine Marie
DoB: 1967-07-23
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Combes 69450 Saint-Cyr-au-Mont-d'Or France
5037433 810755983 @Company
@Persons
@UBO
@INPI
GENIN CARVALHO Véronique Yvonne Laurence
DoB: 1967-11-14
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue des Lilas Bâtiment. B 69680 Chassieu France
10097570 534209580 @Company
@Persons
@UBO
@INPI
GENIN Arnaud, Luc, Yves
DoB: 1967-11-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Gruber 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10097571 534209580 @Company
@Persons
@UBO
@INPI
GENIN Arnaud, Luc, Yves
DoB: 1967-11-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Gruber 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10111047 812072163 @Company
@Persons
@UBO
@INPI
BOURILLET GENIN Sophie, Marie, Odile
DoB: 1967-08-30
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Gruber 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10111048 812072163 @Company
@Persons
@UBO
@INPI
BOURILLET GENIN Sophie, Marie, Odile
DoB: 1967-08-30
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Gruber 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10920050 808191621 @Company
@Persons
@UBO
@INPI
GENIN Frédéric
DoB: 1967-10-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 chemin des Combes 69450 Saint-Cyr-au-mont d'or FRANCE
12336275 522301357 @Company
@Persons
@UBO
@INPI
GENIN Frédéric
DoB: 1967-10-19
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Chemin des Combes 69450 Saint Cyr au Mont d'Or FRANCE
13000729 488451980 @Company
@Persons
@UBO
@INPI
GENIN Jean-Christophe
DoB: 1967-09-20
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Pins 70000 Villers-le-Sec FRANCE
13015181 751354283 @Company
@Persons
@UBO
@INPI
GENIN Jean-Christophe, Frédéric
DoB: 1967-09-20
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Pins 70000 Villers-le-Sec FRANCE yes
@Cadastre
@Geotag
13015182 751354283 @Company
@Persons
@UBO
@INPI
GENIN Jean-Christophe, Frédéric
DoB: 1967-09-20
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Pins 70000 Villers-le-Sec FRANCE yes
@Cadastre
@Geotag
14898877 851653493 @Company
@Persons
@UBO
@INPI
GENIN Nicolas
DoB: 1967-08-05
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 route de Juville 57590 Liocourt FRANCE
14898878 851653493 @Company
@Persons
@UBO
@INPI
GENIN Nicolas
DoB: 1967-08-05
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 route de Juville 57590 Liocourt FRANCE
14969826 851653493 @Company
@Persons
@UBO
@INPI
GENIN Nicolas
DoB: 1967-08-05
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 route de Juville 57590 Liocourt FRANCE
14969827 851653493 @Company
@Persons
@UBO
@INPI
GENIN Nicolas
DoB: 1967-08-05
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 route de Juville 57590 Liocourt FRANCE
15161016 851653493 @Company
@Persons
@UBO
@INPI
GENIN Nicolas
DoB: 1967-08-05
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 route de Juville 57590 Liocourt FRANCE
15161017 851653493 @Company
@Persons
@UBO
@INPI
GENIN Nicolas
DoB: 1967-08-05
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 route de Juville 57590 Liocourt 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.