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 1947-04-16 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2315196 429576127 @Company
@Persons
@UBO
@INPI
GAN EUROCOURTAGE IARD
DoB: 410332738
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
6390513 413432071 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE TSOIN TSOIN
DoB: 381885128
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
009 RUE CHABRELY 33000 Bordeaux FRANCE
7964005 439937392 @Company
@Persons
@UBO
@INPI
VANNIER Jacques Christian Marcel
DoB: 1947-08-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 BIS Avenue DU MARECHAL FOCH 78100 Saint-Germain-en-Laye FRANCE
7968225 499053981 @Company
@Persons
@UBO
@INPI
EMMOTT Alec Jonathan
DoB: 1947-12-16
PoB: DORKING ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Jadot 78100 Saint-Germain-en-Laye FRANCE
8207724 493834477 @Company
@Persons
@UBO
@INPI
BRUNEL Jean Germain
DoB: 1947-06-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Rue DE PÉRIOLE ENTRÉE K 31500 Toulouse France yes
@Cadastre
@Geotag
8207725 493834477 @Company
@Persons
@UBO
@INPI
BRUNEL Jean Germain
DoB: 1947-06-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue DE PÉRIOLE ENTRÉE K 31500 Toulouse France yes
@Cadastre
@Geotag
8628733 389345570 @Company
@Persons
@UBO
@INPI
CARTERON Bertrand Marie Jacques
DoB: 1947-08-16
PoB: Clermont-Ferrrand (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Bas Huet 78100 Saint-Germain-En-Laye FRANCE
8658189 414702373 @Company
@Persons
@UBO
@INPI
ROUGIER Francis Roger Maurice
DoB: 1947-10-13
PoB: 79191 Niort
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
201 Boulevard Saint Germain 75007 Paris FRANCE
11021640 443836119 @Company
@Persons
@UBO
@INPI
DU HAYS Charles Marie Joseph
DoB: 1947-05-10
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Château 62134 Érin FRANCE yes
@Cadastre
@Geotag
11021641 443836119 @Company
@Persons
@UBO
@INPI
DU HAYS Charles Marie Joseph
DoB: 1947-05-10
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Château 62134 Érin FRANCE yes
@Cadastre
@Geotag
12156495 750615379 @Company
@Persons
@UBO
@INPI
VANNIER Jacques
DoB: 1947-08-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
111 Bis Avenue du Maréchal Foch 78100 Saint-Germain-en-Laye FRANCE
12334633 377550249 @Company
@Persons
@UBO
@INPI
DANCOISNE Michel Bernard Robert Emile
DoB: 1947-03-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue SALOMON REINACH 78100 Saint-Germain-en-Laye FRANCE
12334634 377550249 @Company
@Persons
@UBO
@INPI
DANCOISNE Michel Bernard Robert Emile
DoB: 1947-03-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue SALOMON REINACH 78100 Saint-Germain-en-Laye FRANCE
12849138 808365613 @Company
@Persons
@UBO
@INPI
CAIRE BERG Mireille, Albertine, Marie-Antoinette
DoB: 1947-05-25
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
13204030 432290427 @Company
@Persons
@UBO
@INPI
Pagny Patrice Lucien Germain
DoB: 1947-10-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 boulevard Gallieni 77400 Lagny Sur Marne France
13260525 441050887 @Company
@Persons
@UBO
@INPI
VAILLANT CHARCOT Maryse Antoinette
DoB: 1947-02-16
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Amou 40330 Arsague FRANCE
13384523 387720261 @Company
@Persons
@UBO
@INPI
LESNES LE PROVOST Monique
DoB: 1947-10-16
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLAN SUD 84240 LA MOTTE D AIGUES FRANCE
13384524 387720261 @Company
@Persons
@UBO
@INPI
LESNES LE PROVOST Monique
DoB: 1947-10-16
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PLAN SUD 84240 LA MOTTE D AIGUES 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.