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 GONICHE 1949-04-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
985930 429013915 @Company
@Persons
@UBO
@INPI
GONICHE Martine
DoB: 1949-04-02
PoB: 89387 Sens (89) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Lavaud 24160 Génis France
1700300 498419928 @Company
@Persons
@UBO
@INPI
Goniche Martine
DoB: 1949-04-02
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Lavaud 24160 Génis France yes
@Cadastre
@Geotag
1970417 452281793 @Company
@Persons
@UBO
@INPI
Goniche Martine
DoB: 1949-04-02
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lavaud 24160 Génis France
2135700 398135715 @Company
@Persons
@UBO
@INPI
GONICHE MARTINE
DoB: 1949-04-02
PoB: SENS CEDEX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 place Croix Morin 45000 Orleans France
2213977 418496816 @Company
@Persons
@UBO
@INPI
Goniche Martine
DoB: 1949-04-02
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue du Boeuf St Paterne 45000 Orleans France yes
@Cadastre
@Geotag
2825799 450745567 @Company
@Persons
@UBO
@INPI
GONICHE EMPINET MARTINE GENEVIEVE
DoB: 1949-04-02
PoB: SENS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue du Boeuf Saint Paterne 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2826457 440202034 @Company
@Persons
@UBO
@INPI
GONICHE EMPINET MARTINE GENEVIEVE
DoB: 1949-04-02
PoB: SENS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue du Boeuf Saint Paterne 45000 Orleans France
2834007 789788551 @Company
@Persons
@UBO
@INPI
GONICHE Martine Geneviève
DoB: 1949-04-02
PoB: SENS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavaud 24160 Génis France yes
@Cadastre
@Geotag
2834008 789788551 @Company
@Persons
@UBO
@INPI
GONICHE Martine Geneviève
DoB: 1949-04-02
PoB: SENS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lavaud 24160 Génis France yes
@Cadastre
@Geotag
2845881 814951166 @Company
@Persons
@UBO
@INPI
GONICHE Martine Geneviève
DoB: 1949-04-02
PoB: 89387 Sens (89) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Lavaud 24160 Genis France yes
@Cadastre
@Geotag
2845882 814951166 @Company
@Persons
@UBO
@INPI
GONICHE Martine Geneviève
DoB: 1949-04-02
PoB: 89387 Sens (89) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Lavaud 24160 Genis France yes
@Cadastre
@Geotag
2850543 493841738 @Company
@Persons
@UBO
@INPI
GONICHE MARTINE GENEVIEVE
DoB: 1949-04-02
PoB: SENS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue du Boeuf Saint Paterne 45000 Orleans France
2856014 828467688 @Company
@Persons
@UBO
@INPI
GONICHE Martine Geneviève
DoB: 1949-04-02
PoB: 89387 Sens (89) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Lavaud 24160 Génis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2884585 429013915 @Company
@Persons
@UBO
@INPI
GONICHE Martine
DoB: 1949-04-02
PoB: 89387 Sens (89) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Lavaud 24160 Génis France
2891471 412645723 @Company
@Persons
@UBO
@INPI
GONICHE Martine
DoB: 1949-04-02
PoB: 89387 Sens (89) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavaud 24160 Génis France
5957127 343102257 @Company
@Persons
@UBO
@INPI
GONICHE Martine, Geneviève
DoB: 1949-04-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lavaud 24160 Génis FRANCE
11115519 390137990 @Company
@Persons
@UBO
@INPI
GONICHE Martine
DoB: 1949-04-02
PoB: 89387 SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lavaud 24160 Génis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11115520 390137990 @Company
@Persons
@UBO
@INPI
GONICHE Martine
DoB: 1949-04-02
PoB: 89387 SENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Lavaud 24160 Génis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11119030 792554644 @Company
@Persons
@UBO
@INPI
GONICHE Martine, Geneviève
DoB: 1949-04-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu dit Lavaud 24160 Génis FRANCE yes
@Cadastre
@Geotag
11120408 812927945 @Company
@Persons
@UBO
@INPI
GONICHE Martine, Geneviève
DoB: 1949-04-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lavaud 24160 Génis FRANCE
11125048 751539859 @Company
@Persons
@UBO
@INPI
GONICHE Martine Geneviève
DoB: 1949-04-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lavaud 24160 Génis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125736 822985123 @Company
@Persons
@UBO
@INPI
GONICHE Martine, Geneviève
DoB: 1949-04-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Lavaud 24160 Génis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11140617 452333628 @Company
@Persons
@UBO
@INPI
GONICHE Martine Geneviève
DoB: 1949-04-02
PoB: 89387 SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 PLACE G. MORIN 45000 ORLEANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11140618 452333628 @Company
@Persons
@UBO
@INPI
GONICHE Martine Geneviève
DoB: 1949-04-02
PoB: 89387 SENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 PLACE G. MORIN 45000 ORLEANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11140745 537989626 @Company
@Persons
@UBO
@INPI
GONICHE Martine, Geneviève
DoB: 1949-04-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Lavaud 24160 Génis FRANCE yes
@Cadastre
@Geotag
11142385 537468407 @Company
@Persons
@UBO
@INPI
GONICHE Martine, Geneviève
DoB: 1949-04-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
lieu dit Lavaud 24160 Génis FRANCE yes
@Cadastre
@Geotag
11145857 497643262 @Company
@Persons
@UBO
@INPI
GONICHE Martine Geneviève
DoB: 1949-04-02
PoB: 89387 SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B RUE DU BOEUF SAINT PATERNE 45000 ORLEANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145858 497643262 @Company
@Persons
@UBO
@INPI
GONICHE Martine Geneviève
DoB: 1949-04-02
PoB: 89387 SENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B RUE DU BOEUF SAINT PATERNE 45000 ORLEANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15783540 493841738 @Company
@Persons
@UBO
@INPI
GONICHE MARTINE GENEVIEVE
DoB: 1949-04-02
PoB: SENS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Lavaud 24160 Génis France
15783541 493841738 @Company
@Persons
@UBO
@INPI
GONICHE MARTINE GENEVIEVE
DoB: 1949-04-02
PoB: SENS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Lavaud 24160 Génis France
16181503 390137990 @Company
@Persons
@UBO
@INPI
GONICHE Martine
DoB: 1949-04-02
PoB: 89387 SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit Lavaud 24160 Génis FRANCE yes
@Cadastre
@Geotag
16181504 390137990 @Company
@Persons
@UBO
@INPI
GONICHE Martine
DoB: 1949-04-02
PoB: 89387 SENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu-dit Lavaud 24160 Génis 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.