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 1968-01-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3017781 451307169 @Company
@Persons
@UBO
@INPI
GENIN Tom
DoB: 1968-01-04
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue du Port 55000 Bar-le-Duc France
3019188 424354777 @Company
@Persons
@UBO
@INPI
GENIN Tom
DoB: 1968-01-04
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du Port 55000 Bar-le-Duc France
3028779 485920029 @Company
@Persons
@UBO
@INPI
GENIN Tom
DoB: 1968-01-04
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue du Port 55000 Bar-le-Duc France
3098209 403400914 @Company
@Persons
@UBO
@INPI
GENIN Helene Sylvie
DoB: 1968-03-19
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Calais 75009 Paris France
3253805 751892811 @Company
@Persons
@UBO
@INPI
GENIN Jean-Marc Bernard Elie
DoB: 1968-12-01
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Avenue de la 1ère Dfl 13550 Noves France
3253806 751892811 @Company
@Persons
@UBO
@INPI
GENIN Jean-Marc Bernard Elie
DoB: 1968-12-01
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Avenue de la 1ère Dfl 13550 Noves France
3711053 521286237 @Company
@Persons
@UBO
@INPI
GENIN Jean-Marc Bernard Elie
DoB: 1968-12-01
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
210 avenue 1ère DFL 13550 Noves FRANCE
3727062 800877243 @Company
@Persons
@UBO
@INPI
GENIN Jean-Marc, Bernard, Elie
DoB: 1968-12-01
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
210 avenue de la 1ere DFL 13550 Noves FRANCE
3727808 451746275 @Company
@Persons
@UBO
@INPI
GENIN Jean-Marc
DoB: 1968-12-01
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 AV. DE LA IERE DFL 13550 NOVES FRANCE
3727809 451746275 @Company
@Persons
@UBO
@INPI
GENIN Jean-Marc
DoB: 1968-12-01
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 AV. DE LA IERE DFL 13550 NOVES FRANCE
10859323 803055557 @Company
@Persons
@UBO
@INPI
GENIN Jean-Marc, Bernard, Elie
DoB: 1968-12-01
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
210 avenue du Commando d'Afrique 13550 Noves FRANCE
11953847 421639923 @Company
@Persons
@UBO
@INPI
GENIN Corinne
DoB: 1968-01-02
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Eugène Lambert 73110 La Rochette France
13139898 392814794 @Company
@Persons
@UBO
@INPI
GENIN Rémi
DoB: 1968-06-01
PoB: LA CELLE ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Jean Monnet 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
13209158 438323503 @Company
@Persons
@UBO
@INPI
GENIN Rémi
DoB: 1968-06-01
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Princes 92100 Boulogne-Billancourt 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.