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 Gentili 1949-06-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1697237 552091795 @Company
@Persons
@UBO
@INPI
GENTILI STEVE-RICHARD
DoB: 1949-06-05
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728766 399360320 @Company
@Persons
@UBO
@INPI
GENTILI STEVE RICHARD
DoB: 1949-06-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris France
1738798 311888010 @Company
@Persons
@UBO
@INPI
GENTILI Steve
DoB: 1949-06-05
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 quai de la Rapée 75012 Paris France
1785326 389589920 @Company
@Persons
@UBO
@INPI
Gentili Steve Richard
DoB: 1949-06-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 quai de la Râpée 75012 Paris France
1801626 329971261 @Company
@Persons
@UBO
@INPI
Gentili Stève
DoB: 1949-06-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 cours Marigny 94300 Vincennes France yes
@Cadastre
@Geotag
1931510 493455042 @Company
@Persons
@UBO
@INPI
Gentili Steve
DoB: 1949-06-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
15 cours Marigny 94300 Vincennes France yes
@Cadastre
@Geotag
1931511 493455042 @Company
@Persons
@UBO
@INPI
Gentili Steve
DoB: 1949-06-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 cours Marigny 94300 Vincennes France yes
@Cadastre
@Geotag
2027628 343543393 @Company
@Persons
@UBO
@INPI
Gentili Steve Richard
DoB: 1949-06-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris France
2054320 338229974 @Company
@Persons
@UBO
@INPI
GENTILI Steve
DoB: 1949-06-05
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 quai de la Rapée 75012 Paris France
2071017 345040034 @Company
@Persons
@UBO
@INPI
GENTILI STEVE RICHARD
DoB: 1949-06-05
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris France
2510056 552065609 @Company
@Persons
@UBO
@INPI
GENTILI STEVE
DoB: 1949-06-05
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 cours Marigny 94300 Vincennes France
10426594 542029129 @Company
@Persons
@UBO
@INPI
GENTILI Steve
DoB: 1949-06-05
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Quai de la Râpée 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12160098 343158036 @Company
@Persons
@UBO
@INPI
GENTILI Stève
DoB: 1949-06-05
PoB: 94018 Charenton le Pont CEDEX (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Quai de la Rapée 75012 Paris FRANCE
12253866 323087379 @Company
@Persons
@UBO
@INPI
GENTILI Stève
DoB: 1949-06-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Quai de la Rapée 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14131179 812736973 @Company
@Persons
@UBO
@INPI
BRED BANQUE POPULAIRE SCPA
DoB: 552091795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 quai de la Rapée 75012 Paris France yes
@Cadastre
@Geotag
14820723 399360320 @Company
@Persons
@UBO
@INPI
GENTILI STEVE RICHARD
DoB: 05/06/1949
PoB: Charenton-le-Pont FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris 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.