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 GENIS 1981-01-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33595 519543664 @Company
@Persons
@UBO
@INPI
HOUETO Mojisola Nellie
DoB: 1981-08-20
PoB: Cotonou Bénin
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 B Rue Louis Pradel 69290 Saint-Genis-les-Ollières France
911645 810853259 @Company
@Persons
@UBO
@INPI
GENIS Rémi Pierre Jacques
DoB: 1981-01-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue des Eglantines 66440 Torreilles France yes
@Cadastre
@Geotag
911646 810853259 @Company
@Persons
@UBO
@INPI
GENIS Rémi Pierre Jacques
DoB: 1981-01-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue des Eglantines 66440 Torreilles France yes
@Cadastre
@Geotag
959389 825031982 @Company
@Persons
@UBO
@INPI
BALMITGERE Thomas Rémi Gauthier
DoB: 1981-09-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Avenue de Gadagne 69230 Saint-Genis-Laval France
3803658 798376554 @Company
@Persons
@UBO
@INPI
GENIS Rémi Pierre Jacques
DoB: 1981-01-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Rue des Eglantines 66440 Torreilles France
3819483 790131247 @Company
@Persons
@UBO
@INPI
GENIS Remi
DoB: 1981-01-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue des Eglantines 66440 Torreilles France
3848034 810902536 @Company
@Persons
@UBO
@INPI
GENIS Rémi Pierre Jacques
DoB: 1981-01-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue des Eglantines 66440 Torreilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3848035 810902536 @Company
@Persons
@UBO
@INPI
GENIS Rémi Pierre Jacques
DoB: 1981-01-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue des Eglantines 66440 Torreilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850987 412029480 @Company
@Persons
@UBO
@INPI
GENIS Rémi Pierre Jacques
DoB: 1981-01-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Eglantiers 66440 Torreilles France
3851111 810853259 @Company
@Persons
@UBO
@INPI
GENIS Rémi Pierre Jacques
DoB: 1981-01-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue des Eglantines 66440 Torreilles France yes
@Cadastre
@Geotag
3851112 810853259 @Company
@Persons
@UBO
@INPI
GENIS Rémi Pierre Jacques
DoB: 1981-01-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue des Eglantines 66440 Torreilles France yes
@Cadastre
@Geotag
4967759 478444508 @Company
@Persons
@UBO
@INPI
DHIFALLAH DHILAFFAH Touhami
DoB: 1981-02-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de l'Egalité 69230 Saint-Genis-Laval France
5037059 825031982 @Company
@Persons
@UBO
@INPI
BALMITGERE Thomas Rémi Gauthier
DoB: 1981-09-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Avenue de Gadagne 69230 Saint-Genis-Laval France
5067205 434474615 @Company
@Persons
@UBO
@INPI
RENAULT Anne-Sophie Perrine
DoB: 1981-01-04
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Avenue de la République 1630 Saint-Genis-Pouilly France yes
@Cadastre
@Geotag
10857958 323125476 @Company
@Persons
@UBO
@INPI
BURDET DALMAS Marie Therese
DoB: 1944-09-18
PoB: ST JEAN DE MAURIENNE 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THOIRY 1630 SAINT GENIS POUILLY FRANCE
10858530 429199292 @Company
@Persons
@UBO
@INPI
BOROT SALLES Stéphanie
DoB: 1981-06-23
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Platières 1380 Saint-Genis-sur-Menthon FRANCE yes
@Cadastre
@Geotag
10867475 819934431 @Company
@Persons
@UBO
@INPI
ADJALI Djalil
DoB: 1981-02-10
PoB: Seraidi ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
264 rue Louis Michaud 1630 Saint-Genis-Pouilly FRANCE
10867476 819934431 @Company
@Persons
@UBO
@INPI
ADJALI Djalil
DoB: 1981-02-10
PoB: Seraidi ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
264 rue Louis Michaud 1630 Saint-Genis-Pouilly FRANCE
10894601 812403509 @Company
@Persons
@UBO
@INPI
MARTINS Katy
DoB: 1981-09-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
583 rue Jean-Jacques Rousseau Green 3 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
10894602 812403509 @Company
@Persons
@UBO
@INPI
MARTINS Katy
DoB: 1981-09-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
583 rue Jean-Jacques Rousseau Green 3 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
13493194 801727892 @Company
@Persons
@UBO
@INPI
ROUAUD DESMET Florence Adrienne Rose Marie
DoB: 1981-09-23
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Allée Bellevue 69610 Saint-Genis-l'Argentière France yes
@Cadastre
@Geotag
15321042 887633725 @Company
@Persons
@UBO
@INPI
ANOU Karim
DoB: 1981-09-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue Blaise Pascal 1630 Saint-Genis-Pouilly FRANCE
15321043 887633725 @Company
@Persons
@UBO
@INPI
ANOU Karim
DoB: 1981-09-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 rue Blaise Pascal 1630 Saint-Genis-Pouilly FRANCE
15484254 343067138 @Company
@Persons
@UBO
@INPI
BIBOLLET SANDSTRÖM Ingrid Cécile
DoB: 1981-01-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Allée des Hêtres 1630 Saint-Genis-Pouilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15519151 508824901 @Company
@Persons
@UBO
@INPI
MUKISH Prikesht
DoB: 1981-09-29
PoB: Kaboul Afghanistan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de la Tassine 69230 Saint-Genis-Laval 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.