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 1955-12-11 found 146 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423128 353261076 @Company
@Persons
@UBO
@INPI
HOAC TRAN Kien Hue
DoB: 1955-11-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Germain Pinson 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
814349 791685407 @Company
@Persons
@UBO
@INPI
WAIMAN Pascale
DoB: 1955-04-14
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 chemin des Boulangers 77860 Saint Germain Sur Morin FRANCE
1176836 334458486 @Company
@Persons
@UBO
@INPI
STEFANI Roger Leonard Germain
DoB: 1955-11-21
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue JOSEPH GAILLARD 93100 Montreuil FRANCE
1744123 523616480 @Company
@Persons
@UBO
@INPI
Evezard Philippe
DoB: 1955-11-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 allée des Noisetiers 78100 Saint-Germain-en-Laye France
2051263 523474864 @Company
@Persons
@UBO
@INPI
EVEZARD Philippe
DoB: 1955-11-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 allée des Noisetiers 78100 Saint Germain en Laye France
2096658 509056214 @Company
@Persons
@UBO
@INPI
GHAEMI GHORBANI Zhaleh
DoB: 1955-11-04
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Sophie Germain 75014 Paris France
2850363 798427217 @Company
@Persons
@UBO
@INPI
GUILLET MARTIN Nathalie
DoB: 1955-03-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place Saint-Germain 45600 Sully-sur-Loire France
2962879 507444032 @Company
@Persons
@UBO
@INPI
FERREIRA VICENTE Fernando
DoB: 1955-11-04
PoB: Gondemaria Ourém PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Caboulot 28300 Saint-Germain-la-Gâtine FRANCE
3449529 378410864 @Company
@Persons
@UBO
@INPI
LITTARDI GIlbert Jean Henri
DoB: 1955-11-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue du Dr Maurice Donat Clinique St Jean 6800 Cagnes-sur-Mer FRANCE
3981428 326504545 @Company
@Persons
@UBO
@INPI
LITTARDI Gilbert, Jean, Henri
DoB: 1955-11-21
PoB: 78551 St Germain en Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Trastour Cidex 421 6330 Roquefort-les-Pins FRANCE
5357512 491605655 @Company
@Persons
@UBO
@INPI
VAN NEDERVELDE Thierry
DoB: 1955-10-12
PoB: ROUBAIX(59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ENAUDIÈRE 14500 SAINT GERMAIN DE TALLEVEND FRANCE
6224073 423173004 @Company
@Persons
@UBO
@INPI
CHANU JOSSE Nadine Germaine Adèle
DoB: 1955-08-12
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Fromagerie 77930 Chailly-en-Bière FRANCE
6235741 429674682 @Company
@Persons
@UBO
@INPI
CHANU JOSSE Nadine Germaine Adèle
DoB: 1955-08-12
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Fromagerie 77930 Chailly-en-Bière FRANCE
6533723 397781915 @Company
@Persons
@UBO
@INPI
REFEUILLE Jean Laurent Rene Marie
DoB: 1955-04-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quai DE LA PECHERIE 40130 Capbreton FRANCE
6633450 307582593 @Company
@Persons
@UBO
@INPI
POIRON CARRE Liliane Jacqueline Roseline
DoB: 1955-03-12
PoB: 86009 Archigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de Saint Germain 86500 Jouhet FRANCE yes
@Cadastre
@Geotag
7401703 383726387 @Company
@Persons
@UBO
@INPI
GENOT Didier Henri Germain
DoB: 1955-11-30
PoB: ST CERE 46
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE VIVALDI 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7401704 383726387 @Company
@Persons
@UBO
@INPI
GENOT Didier Henri Germain
DoB: 1955-11-30
PoB: ST CERE 46
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE VIVALDI 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7642008 351909510 @Company
@Persons
@UBO
@INPI
LELARGE Gilles
DoB: 1955-11-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Suardière 61130 Saint-Germain-de-la-Coudre FRANCE yes
@Cadastre
@Geotag
7810608 383191699 @Company
@Persons
@UBO
@INPI
ALGRET CERINI Sylvaine
DoB: 1955-11-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Houdan 78711 Mantes-la-Ville FRANCE
7837812 451058937 @Company
@Persons
@UBO
@INPI
GREGOIRE EL MARAH Gilberte
DoB: 1955-04-12
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
1 Rue de la Croix de Fer LE CLOS MAGLOIRE 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7900660 434544441 @Company
@Persons
@UBO
@INPI
MARECHAL Bernard
DoB: 1955-11-10
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 R FOURQUEUX 78100 Saint-Germain-en-Laye FRANCE
7917951 790065155 @Company
@Persons
@UBO
@INPI
CHAPEY Pierre
DoB: 1955-11-19
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis BD Victor Hugo 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7917952 790065155 @Company
@Persons
@UBO
@INPI
CHAPEY Pierre
DoB: 1955-11-19
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis BD Victor Hugo 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
8764457 393286075 @Company
@Persons
@UBO
@INPI
DALLE Michel
DoB: 1955-11-07
PoB: PARIS 75019
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BARD BOUDES 63340 ST GERMAIN LEMBRON FRANCE
8764458 393286075 @Company
@Persons
@UBO
@INPI
DALLE Michel
DoB: 1955-11-07
PoB: PARIS 75019
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BARD BOUDES 63340 ST GERMAIN LEMBRON FRANCE
9181578 443674890 @Company
@Persons
@UBO
@INPI
BERNARD Patrice
DoB: 1955-11-12
PoB: SAVY BERLETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Acacias 78100 Saint-Germain-en-Laye France
9181579 443674890 @Company
@Persons
@UBO
@INPI
BERNARD Patrice
DoB: 1955-11-12
PoB: SAVY BERLETTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Acacias 78100 Saint-Germain-en-Laye France
9305390 528595895 @Company
@Persons
@UBO
@INPI
CHANU JOSSE Nadine Germaine Adèle
DoB: 1955-08-12
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Fromagerie 77930 Chailly en Biere FRANCE
10809656 484265764 @Company
@Persons
@UBO
@INPI
BERNARD Patrice Louis Marie Joseph
DoB: 1955-11-12
PoB: 62785 Savy-Berlette (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Acacias 78100 Saint-Germain-en-Laye France
10809659 484265764 @Company
@Persons
@UBO
@INPI
BERNARD Patrice Louis Marie Joseph
DoB: 1955-11-12
PoB: 62785 Savy-Berlette (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Acacias 78100 Saint-Germain-en-Laye France
10858797 380084475 @Company
@Persons
@UBO
@INPI
DUBREZ FORGNONE Jacques Germain Louis
DoB: 1955-11-09
PoB: CHAMPAGNOLE 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. DES ALPES 1210 FERNEY VOLTAIRE FRANCE yes
@Cadastre
@Geotag
11245644 326841293 @Company
@Persons
@UBO
@INPI
DUPONT Anne Sophie Colette
DoB: 1955-11-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Eugène Delhaye 2200 Villeneuve-Saint-Germain France
11245645 326841293 @Company
@Persons
@UBO
@INPI
DUPONT Anne Sophie Colette
DoB: 1955-11-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Eugène Delhaye 2200 Villeneuve-Saint-Germain France
11395788 384731006 @Company
@Persons
@UBO
@INPI
BERTOUT Gérard
DoB: 1955-08-12
PoB: SAINT MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Fil d'Or 60650 Saint-Germain-la-Poterie FRANCE
11407352 384722518 @Company
@Persons
@UBO
@INPI
BERTOUT Gérard
DoB: 1955-08-12
PoB: SAINT MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Fil d'Or 60650 Saint-Germain-la-Poterie FRANCE
11418419 532057221 @Company
@Persons
@UBO
@INPI
RIVET Jean-Paul Edouard Constantin
DoB: 1955-11-28
PoB: 28134 Dreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Rue de Normandie Toisley 27320 Saint-Germain-sur-Avre FRANCE yes
@Cadastre
@Geotag
11639526 538295726 @Company
@Persons
@UBO
@INPI
ASPIN Christian Marc Blaise
DoB: 1955-11-17
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Massenet 42110 Feurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11640658 534074638 @Company
@Persons
@UBO
@INPI
ASPIN Christian Marc Blaise
DoB: 1955-11-17
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Massenet 42110 Feurs FRANCE yes
@Cadastre
@Geotag
11640660 534074638 @Company
@Persons
@UBO
@INPI
ASPIN Christian Marc Blaise
DoB: 1955-11-17
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Massenet 42110 Feurs FRANCE yes
@Cadastre
@Geotag
11646893 500207543 @Company
@Persons
@UBO
@INPI
ASPIN Christian Marc Blaise
DoB: 1955-11-17
PoB: Saint-Germain-Laval
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Massenet 42110 Feurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11669572 434300133 @Company
@Persons
@UBO
@INPI
ASPIN Christian Marc Blaise
DoB: 1955-11-17
PoB: Saint-Germain-Laval
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Massenet 42110 Feurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13646091 812025609 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MANCHE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
98 Route de Candol 50000 Saint-Lô FRANCE
13800520 822375663 @Company
@Persons
@UBO
@INPI
RUFFIN Nicolas Pierre Marie Albert Germain
DoB: 1955-09-12
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 impasse Beau Soleil 84120 Pertuis France
13800618 822427175 @Company
@Persons
@UBO
@INPI
RUFFIN NICOLAS PIERRE MARIE ALBERT GERMAIN
DoB: 1955-09-12
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 impasse Beau Soleil 84120 Pertuis France
15419900 479837700 @Company
@Persons
@UBO
@INPI
BERNARD Patrice Louis Marie Jospeh
DoB: 1955-11-12
PoB: 62785 Savy-Berlette (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Acacias 78100 Saint-Germain-en-Laye France
15424552 402539092 @Company
@Persons
@UBO
@INPI
EVEZARD Philippe
DoB: 1955-11-04
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Allée des Noisetiers 78100 Saint-Germain-en-Laye 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.