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 GENOVESE 1967-11-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1137439 823468962 @Company
@Persons
@UBO
@INPI
GENOVESE Daniel
DoB: 1967-06-18
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de la Providence 93160 Noisy-le-Grand FRANCE
3337631 444682264 @Company
@Persons
@UBO
@INPI
GENOVESE Philippe
DoB: 1967-11-04
PoB: 07186 Privas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue du Plateau de Rimiez Villa L'ensoleillée 6000 Nice FRANCE
3340126 431585041 @Company
@Persons
@UBO
@INPI
GENOVESE Philippe
DoB: 1967-11-04
PoB: 07186 Privas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue JEAN MEDECIN 6000 Nice FRANCE
3340127 431585041 @Company
@Persons
@UBO
@INPI
GENOVESE Philippe
DoB: 1967-11-04
PoB: 07186 Privas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue JEAN MEDECIN 6000 Nice FRANCE
3340128 431585041 @Company
@Persons
@UBO
@INPI
SARL HOLDING PHILIPPE GENOVESE
DoB: 444682264
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
185 bis Avenue de Fabron Terrasses de Fabron - Bât C 6200 Nice FRANCE
3340234 487930091 @Company
@Persons
@UBO
@INPI
GENOVESE Philippe
DoB: 1967-11-04
PoB: 07186 Privas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Plateau de Rimiez 6000 Nice FRANCE
3340255 414954503 @Company
@Persons
@UBO
@INPI
GENOVESE Philippe
DoB: 1967-11-04
PoB: 07186 Privas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Plateau de Rimiez 6100 Nice FRANCE
3340256 414954503 @Company
@Persons
@UBO
@INPI
GENOVESE Philippe
DoB: 1967-11-04
PoB: 07186 Privas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Plateau de Rimiez 6100 Nice FRANCE
3340284 394176929 @Company
@Persons
@UBO
@INPI
GENOVESE PHILIPPE
DoB: 1967-11-04
PoB: PRIVAS 07
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue JEAN MEDECIN 6000 Nice FRANCE
3340285 394176929 @Company
@Persons
@UBO
@INPI
GENOVESE PHILIPPE
DoB: 1967-11-04
PoB: PRIVAS 07
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue JEAN MEDECIN 6000 Nice FRANCE
3340286 394176929 @Company
@Persons
@UBO
@INPI
SARL HOLDING PHILIPPE GENOVESE
DoB: 444682264
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
185 bis Avenue de Fabron Terrasses de Fabron - Bât C 6200 Nice FRANCE
3340310 403387293 @Company
@Persons
@UBO
@INPI
GENOVESE Philippe
DoB: 1967-11-04
PoB: 07186 Privas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Chemin de Rimiez Villa l'Ensoleillée 6100 Nice FRANCE
3340311 403387293 @Company
@Persons
@UBO
@INPI
GENOVESE Philippe
DoB: 1967-11-04
PoB: 07186 Privas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Chemin de Rimiez Villa l'Ensoleillée 6100 Nice FRANCE
3340312 403387293 @Company
@Persons
@UBO
@INPI
SARL HOLDING PHILIPPE GENOVESE
DoB: 444682264
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Plateau de Rimiez Villa l'Ensoleillée 6100 Nice FRANCE
3340325 393950670 @Company
@Persons
@UBO
@INPI
GENOVESE PHILIPPE
DoB: 1967-11-04
PoB: PRIVAS 07
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Chemin de Rimiez Villa l'Ensoleillée 6100 Nice FRANCE
3340326 393950670 @Company
@Persons
@UBO
@INPI
GENOVESE PHILIPPE
DoB: 1967-11-04
PoB: PRIVAS 07
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Chemin de Rimiez Villa l'Ensoleillée 6100 Nice FRANCE
3340327 393950670 @Company
@Persons
@UBO
@INPI
SARL HOLDING PHILIPPE GENOVESE
DoB: 444682264
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Chemin de Rimiez Villa l'Ensoleillée 6100 Nice FRANCE
3413764 522459999 @Company
@Persons
@UBO
@INPI
GENOVESE Philippe
DoB: 1967-11-04
PoB: 07186 Privas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Plateau de Rimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3413765 522459999 @Company
@Persons
@UBO
@INPI
GENOVESE Philippe
DoB: 1967-11-04
PoB: 07186 Privas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Plateau de Rimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3664309 501041859 @Company
@Persons
@UBO
@INPI
GENOVESE CAUDRELIER Isabelle Anne
DoB: 1967-07-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du Panicaut 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3932933 532883923 @Company
@Persons
@UBO
@INPI
GENOVESE Philippe
DoB: 1967-11-04
PoB: 07186 Privas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Plateau de Rimiez 6000 Nice FRANCE
3933489 492557590 @Company
@Persons
@UBO
@INPI
GENOVESE Philippe
DoB: 1967-11-04
PoB: 07186 PRIVAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE DU PLATEAU DE RIMIEZ 6100 NICE FRANCE
3933490 492557590 @Company
@Persons
@UBO
@INPI
GENOVESE Philippe
DoB: 1967-11-04
PoB: 07186 PRIVAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AVENUE DU PLATEAU DE RIMIEZ 6100 NICE FRANCE
3933536 477773691 @Company
@Persons
@UBO
@INPI
GENOVESE Philippe
DoB: 1967-11-04
PoB: 07186 PRIVAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 AVENUE JEAN MEDECIN 6000 NICE FRANCE
3933537 477773691 @Company
@Persons
@UBO
@INPI
GENOVESE Philippe
DoB: 1967-11-04
PoB: 07186 PRIVAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 AVENUE JEAN MEDECIN 6000 NICE FRANCE
4632281 398151720 @Company
@Persons
@UBO
@INPI
GENOVESE Philippe
DoB: 1967-11-04
PoB: 07186 Privas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Du Plateau De Rimiez Villa L'Ensoleillée 6000 Nice FRANCE
4632282 398151720 @Company
@Persons
@UBO
@INPI
GENOVESE Philippe
DoB: 1967-11-04
PoB: 07186 Privas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Du Plateau De Rimiez Villa L'Ensoleillée 6000 Nice 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.