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 Genest 1954-05-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818254 341671287 @Company
@Persons
@UBO
@INPI
MARANDON GUICHARD Dominique Marie Françoise
DoB: 1954-07-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Max De St-Genest 42340 Veauche France yes
@Cadastre
@Geotag
1898907 827510462 @Company
@Persons
@UBO
@INPI
Genest Philippe
DoB: 1954-05-15
PoB: 76276 Forges-les-Eaux (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Georges Ville 75116 Paris France
3140394 320089709 @Company
@Persons
@UBO
@INPI
GAUDENZ Gérard Marie Alain
DoB: 1954-06-20
PoB: Saint-Genest-Lerpt (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHABRIAC 30430 Barjac France
3317950 500319736 @Company
@Persons
@UBO
@INPI
NOESSER Alain Georges Emile
DoB: 1954-01-01
PoB: 03233 St-Genest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villefroide 3320 Lurcy Levis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317951 500319736 @Company
@Persons
@UBO
@INPI
NOESSER Alain Georges Emile
DoB: 1954-01-01
PoB: 03233 St-Genest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villefroide 3320 Lurcy Levis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5636434 814494555 @Company
@Persons
@UBO
@INPI
DEPAGNE Jean-Claude
DoB: 1954-12-13
PoB: 53039 Le Bourgneuf-la-Forêt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Guegarre 53940 Le Genest Saint-Isle FRANCE yes
@Cadastre
@Geotag
5636500 814494555 @Company
@Persons
@UBO
@INPI
LINAIS VILFEU Andrée
DoB: 1954-04-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse de Bretagne 53940 Le Genest Saint-Isle FRANCE yes
@Cadastre
@Geotag
6646288 351335211 @Company
@Persons
@UBO
@INPI
HABILLON Christian Marc Gaston
DoB: 1954-11-15
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Route de Chatellerault 86140 Saint-Genest-d'Ambière FRANCE yes
@Cadastre
@Geotag
6646906 498214410 @Company
@Persons
@UBO
@INPI
HABILLON Christian Marc Gaston
DoB: 1954-11-15
PoB: PARIS 9ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Chatellerault 86140 Saint-Genest-d'Ambière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6646907 498214410 @Company
@Persons
@UBO
@INPI
HABILLON Christian Marc Gaston
DoB: 1954-11-15
PoB: PARIS 9ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Route de Chatellerault 86140 Saint-Genest-d'Ambière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7286194 423419704 @Company
@Persons
@UBO
@INPI
COUSTENOBLE GRINGUILLARD Sylvie Francine
DoB: 1954-05-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-17 Grande-Rue 51290 St Remy en Bouzemont St Genest France
11603671 329503536 @Company
@Persons
@UBO
@INPI
FAZZARI Jean Frédéric
DoB: 1954-04-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Impasse Robert Schuman lotissement les Emeraudes 42530 Saint Genest Lerpt FRANCE
11610863 811259787 @Company
@Persons
@UBO
@INPI
ABEILLE CHAMBATTE Hélène Odile Charlotte
DoB: 1954-11-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse du Père Volpette 42530 Saint Genest Lerpt FRANCE yes
@Cadastre
@Geotag
11610934 378764609 @Company
@Persons
@UBO
@INPI
ABEILLE CHAMBATTE Hélène Odile Charlotte
DoB: 1954-11-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lotissement le Bouchet 42530 Saint Genest Lerpt FRANCE
11610935 378764609 @Company
@Persons
@UBO
@INPI
ABEILLE CHAMBATTE Hélène Odile Charlotte
DoB: 1954-11-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement le Bouchet 42530 Saint Genest Lerpt FRANCE
11622693 341671287 @Company
@Persons
@UBO
@INPI
MARANDON GUICHARD Dominique Marie Françoise
DoB: 1954-07-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Max de Saint Genest 42340 Veauche FRANCE yes
@Cadastre
@Geotag
11624513 513296483 @Company
@Persons
@UBO
@INPI
BOUCHET Michel Pierre Marie
DoB: 1954-09-07
PoB: 42224 Saint-Genest-Malifaux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chant de la Grive 42660 Planfoy FRANCE
11632904 349309393 @Company
@Persons
@UBO
@INPI
REY Alain Julien Marie
DoB: 1954-04-24
PoB: 43268 Yssingeaux
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Allée des Sorbiers 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11651544 491200135 @Company
@Persons
@UBO
@INPI
FAZZARI Jean Frédéric
DoB: 1954-04-15
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Robert Schuman lotissement les Emeraudes 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
11653934 433236981 @Company
@Persons
@UBO
@INPI
TEYSSIER Michel Jean Auguste
DoB: 1954-04-30
PoB: 42224 Saint Genest Malifaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pleynet 42660 Saint-Genest-Malifaux 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.