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 GENIUM SCI 520008830 found 23 results

# Company Address REF Geotag
502988 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AD0005
Surface: 5044
Location: Zoom
Google Maps: 46.643523, 2.867718
502989 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AD0026
Surface: 35950
Location: Zoom
Google Maps: 46.639280, 2.867558
502990 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AD0027
Surface: 36625
Location: Zoom
Google Maps: 46.637794, 2.865802
502991 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AD0028
Surface: 8185
Location: Zoom
Google Maps: 46.638917, 2.864813
502992 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AD0030
Surface: 23990
Location: Zoom
Google Maps: 46.640436, 2.867568
502993 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AD0040
Surface: 5974
Location: Zoom
Google Maps: 46.639449, 2.864736
502994 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AD0040
Surface: 5974
Location: Zoom
Google Maps: 46.639449, 2.864736
502995 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AD0042
Surface: 825
Location: Zoom
Google Maps: 46.641337, 2.868644
502996 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AD0042
Surface: 825
Location: Zoom
Google Maps: 46.641337, 2.868644
502997 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AE0007
Surface: 16025
Location: Zoom
Google Maps: 46.635950, 2.865978
502998 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AE0008
Surface: 32540
Location: Zoom
Google Maps: 46.637246, 2.868117
502999 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AE0009
Surface: 914
Location: Zoom
Google Maps: 46.637763, 2.869417
503000 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AE0010
Surface: 3280
Location: Zoom
Google Maps: 46.637837, 2.869899
503001 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AE0011
Surface: 1316
Location: Zoom
Google Maps: 46.638245, 2.869250
503002 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AE0011
Surface: 1316
Location: Zoom
Google Maps: 46.638245, 2.869250
503003 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AE0012
Surface: 2428
Location: Zoom
Google Maps: 46.638382, 2.869446
503004 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AE0013
Surface: 232
Location: Zoom
Google Maps: 46.638437, 2.869457
503005 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AE0014
Surface: 413
Location: Zoom
Google Maps: 46.638612, 2.869813
503006 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AE0015
Surface: 19700
Location: Zoom
Google Maps: 46.638419, 2.870937
503007 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AE0015
Surface: 19700
Location: Zoom
Google Maps: 46.638419, 2.870937
503008 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA VARENNE Department: 03
Parcel Code: 03048000AE0019
Surface: 18030
Location: Zoom
Google Maps: 46.636968, 2.869638
503011 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA BARBETTE Department: 03
Parcel Code: 03048000AH0041
Surface: 35100
Location: Zoom
Google Maps: 46.637841, 2.863512
503012 GENIUM SCI 520008830
@Company
@Persons
03048 CERILLY LA BARBETTE Department: 03
Parcel Code: 03048000AH0042
Surface: 344
Location: Zoom
Google Maps: 46.636719, 2.864902

 

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.