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 GERMAIN 1946-05-13 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1586354 400812731 @Company
@Persons
@UBO
@INPI
DESSUCHE BERNARD DU HAUT CILLY Marie-claude Marguerite
DoB: 1946-07-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU DR ROUX 95240 Cormeilles-en-Parisis FRANCE
2045982 339182784 @Company
@Persons
@UBO
@INPI
FEDERATION FRANCAISE DU BATIMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 avenue Kléber 75016 Paris France
2045994 339182784 @Company
@Persons
@UBO
@INPI
SOCIETE MUTUELLE D'ASSURANCE SUR LA VIE DU BATIMENT ET DES TRAVAUX PUBLICS (SMAVIE BTP)
DoB: 775684772
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
114 avenue Émile Zola 75015 Paris France
10749549 447701582 @Company
@Persons
@UBO
@INPI
LE BIHAN Jean Jacques Claude
DoB: 1946-11-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue GOUDON 32800 Eauze FRANCE
10762141 384214466 @Company
@Persons
@UBO
@INPI
BOUIGES JEAN-PIERRE GERMAIN MAURICE
DoB: 1946-10-11
PoB: PARIS 17EME (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAS FONT CAGNES 6140 Coursegoules FRANCE
11284556 319015087 @Company
@Persons
@UBO
@INPI
PIGOUCHET René
DoB: 1946-03-13
PoB: 50031 BARNEVILLE-CARTERET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 la dune 50480 Saint-Germain-de-Varreville FRANCE yes
@Cadastre
@Geotag
11909636 340730738 @Company
@Persons
@UBO
@INPI
MR MUSSET CLAUDE PAUL GERMAIN
DoB: 1946-03-05
PoB: MARSEILLE (B D R)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
QUARTIER DES NEIGLES CARREFOUR RN 8 13420 Gémenos FRANCE
11909637 340730738 @Company
@Persons
@UBO
@INPI
MR MUSSET CLAUDE PAUL GERMAIN
DoB: 1946-03-05
PoB: MARSEILLE (B D R)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER DES NEIGLES CARREFOUR RN 8 13420 Gémenos FRANCE
11941006 505239152 @Company
@Persons
@UBO
@INPI
DEGOMME Dominique
DoB: 1946-01-13
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA PIRRAZ - ST GERMAIN Talloires 74290 Talloires-Montmin France
11941007 505239152 @Company
@Persons
@UBO
@INPI
DEGOMME Dominique
DoB: 1946-01-13
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PIRRAZ - ST GERMAIN Talloires 74290 Talloires-Montmin France
12009325 499284685 @Company
@Persons
@UBO
@INPI
DEGOMME Dominique Fabien Jean
DoB: 1946-01-13
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Route Du Col De la Forclaz SAINT GERMAIN - Talloires 74290 Talloires-Montmin France
12186404 828221044 @Company
@Persons
@UBO
@INPI
MARSAULT LEMEAU Monique
DoB: 1946-10-12
PoB: 12063 La Cavalerie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis Rue du Maréchal Galliéni 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12186405 828221044 @Company
@Persons
@UBO
@INPI
MARSAULT LEMEAU Monique
DoB: 1946-10-12
PoB: 12063 La Cavalerie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Rue du Maréchal Galliéni 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12769768 490984382 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bruno Marie Robert
DoB: 1946-07-27
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 ALLEE DES LILAS BEAUMANOIR 13100 AIX EN PROVENCE FRANCE
12829951 790362586 @Company
@Persons
@UBO
@INPI
MARIE-SAINT GERMAIN Bruno
DoB: 1946-04-24
PoB: 75116 Paris (75-16°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3496 route de Galice la Petite Molière 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12829952 790362586 @Company
@Persons
@UBO
@INPI
MARIE-SAINT GERMAIN Bruno
DoB: 1946-04-24
PoB: 75116 Paris (75-16°) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3496 route de Galice la Petite Molière 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12849137 808365613 @Company
@Persons
@UBO
@INPI
BERG Gérard, Paul, Robert
DoB: 1946-06-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1180 route de Saint-Germain 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12858155 391295110 @Company
@Persons
@UBO
@INPI
MARIE SAINT GERMAIN Bruno
DoB: 1946-04-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3496 ROUTE DE GALICE LA PETITE MOLIERE 13090 AIX EN PROVENCE FRANCE
13306756 391442902 @Company
@Persons
@UBO
@INPI
AMOUROUX Hubert Yves Jean Germain
DoB: 1946-01-13
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B RUE CHARLES DESPEAUX 78400 CHATOU FRANCE
14177558 345107973 @Company
@Persons
@UBO
@INPI
LOBEL ALAIN MAURICE
DoB: 01/05/1946
PoB: Escautpont FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
29 bis rue Saint Germain 77400 Gouvernes France
15966149 399899384 @Company
@Persons
@UBO
@INPI
AMBLARD Christian Germain
DoB: 1946-07-05
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
198 Chemin du Colombier 30130 Pont-Saint-Esprit 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.