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 SAINT-GENIS 1970-12-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1926144 793471822 @Company
@Persons
@UBO
@INPI
Guillot Serge
DoB: 1970-12-27
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
S/c Yg Expertise et Finance 50/52 avenue Chanoine Cartellier 69230 Saint-Genis-Laval France
3613085 825092638 @Company
@Persons
@UBO
@INPI
SAINT-GENIS FAURE Géraldine Valérie
DoB: 1970-12-18
PoB: 69019 Belleville (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1996 Route de Belleville 69220 Taponas France yes
@Cadastre
@Geotag
3878872 810370882 @Company
@Persons
@UBO
@INPI
BERTAUX Alexandre
DoB: 1970-11-27
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Genis 66620 Brouilla France
5073070 438559171 @Company
@Persons
@UBO
@INPI
GINESTE Emmanuelle
DoB: 1970-12-02
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Petite Rue des Collonges 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5073669 484803309 @Company
@Persons
@UBO
@INPI
GUILLOT Serge Yves
DoB: 1970-12-27
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue F DERIEUX 69230 Saint-Genis-Laval France
5815402 537908618 @Company
@Persons
@UBO
@INPI
FERRARI Fabien
DoB: 1970-12-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 C rue des Collonges 69230 Saint-Genis-Laval France
8660308 500849005 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB: 1970-12-27
PoB: 01034 Belley FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50/52 AVENUE CHANOINE CARTELLIER C/O EXPERTISE ET FINANCE 69230 Saint-Genis-Laval FRANCE
10571188 400893111 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB: 1970-12-27
PoB: 01034 Belley FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50-52 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval FRANCE
11607394 704501584 @Company
@Persons
@UBO
@INPI
GUILLOT Serge Yves
DoB: 1970-12-27
PoB: 01034 Belley FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 B Rue Francisque Darcieux 69230 Saint-Genis-Laval FRANCE
11607395 704501584 @Company
@Persons
@UBO
@INPI
GUILLOT Serge Yves
DoB: 1970-12-27
PoB: 01034 Belley FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 B Rue Francisque Darcieux 69230 Saint-Genis-Laval 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.