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 GENTY 1973-02-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338432 439909136 @Company
@Persons
@UBO
@INPI
GENTY Stéphane Jacky
DoB: 1973-02-04
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. François 1er 16110 La Rochefoucauld FRANCE yes
@Cadastre
@Geotag
1338433 439909136 @Company
@Persons
@UBO
@INPI
GENTY Stéphane Jacky
DoB: 1973-02-04
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 BD. François 1er 16110 La Rochefoucauld FRANCE yes
@Cadastre
@Geotag
1379532 498692508 @Company
@Persons
@UBO
@INPI
GENTY Stéphane Jacky
DoB: 1973-02-04
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE Adolphe Maillard 16110 La Rochefoucauld FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1379533 498692508 @Company
@Persons
@UBO
@INPI
GENTY Stéphane Jacky
DoB: 1973-02-04
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE Adolphe Maillard 16110 La Rochefoucauld FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5426779 450155312 @Company
@Persons
@UBO
@INPI
MURAT LALANDE CHAMPETIER DE RIBES Catherine
DoB: 1973-08-13
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 RUE GENTY MAGRE 31000 TOULOUSE FRANCE
7090705 828031252 @Company
@Persons
@UBO
@INPI
ROUDAULT GENTY Claire, Anne, Claude
DoB: 1973-11-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Terre Rouge 17740 Sainte-Marie-de-Ré FRANCE
8644774 482117603 @Company
@Persons
@UBO
@INPI
GENTY LASSISTE Cécile Line
DoB: 1973-02-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Henri Matisse 79000 Niort FRANCE yes
@Cadastre
@Geotag
8665149 527613756 @Company
@Persons
@UBO
@INPI
GENTY LASSISTE Cécile Line
DoB: 1973-02-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Henri Matisse 79000 Niort FRANCE
8685211 809439490 @Company
@Persons
@UBO
@INPI
GENTY LASSISTE Cécile Line
DoB: 1973-02-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Henri Matisse 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8685212 809439490 @Company
@Persons
@UBO
@INPI
GENTY LASSISTE Cécile Line
DoB: 1973-02-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Henri Matisse 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10523692 800481996 @Company
@Persons
@UBO
@INPI
GENTY Patrick
DoB: 1973-10-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Moulin 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10523693 800481996 @Company
@Persons
@UBO
@INPI
GENTY Patrick
DoB: 1973-10-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Moulin 88000 Epinal FRANCE yes
@Cadastre
@Geotag

 

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.