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 1961-11-02 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1876149 332023001 @Company
@Persons
@UBO
@INPI
RAVINET PHILIPPE
DoB: 1961-02-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Vatonne 91190 Gif-sur-Yvette France
2499696 483357869 @Company
@Persons
@UBO
@INPI
RAVINET PHILIPPE
DoB: 1961-02-11
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Chemin Des Geais 3 Epalinge 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7644885 802549360 @Company
@Persons
@UBO
@INPI
LE ROUX Eric
DoB: 1961-02-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Chauvigny 61000 Saint-Germain-du-Corbéis FRANCE yes
@Cadastre
@Geotag
7644886 802549360 @Company
@Persons
@UBO
@INPI
LE ROUX Eric
DoB: 1961-02-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Chauvigny 61000 Saint-Germain-du-Corbéis FRANCE yes
@Cadastre
@Geotag
7837138 343122974 @Company
@Persons
@UBO
@INPI
NICAUD Christine
DoB: 1961-02-25
PoB: 23199 Saint-Germain-Beaupré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue des Puits 78170 La Celle Saint-Cloud FRANCE
7862709 444184808 @Company
@Persons
@UBO
@INPI
STRUB Franck Paul Germain
DoB: 1961-02-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse GUY DE MAUPASSANT 78670 Médan FRANCE yes
@Cadastre
@Geotag
8914155 495346850 @Company
@Persons
@UBO
@INPI
FORIN FORIN-SOULARUE Francois
DoB: 1961-02-19
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lillele 35420 Villamée FRANCE yes
@Cadastre
@Geotag
8914156 495346850 @Company
@Persons
@UBO
@INPI
FORIN FORIN-SOULARUE Francois
DoB: 1961-02-19
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lillele 35420 Villamée FRANCE yes
@Cadastre
@Geotag
8917493 499430528 @Company
@Persons
@UBO
@INPI
FORIN FORIN-SOULARUE Francois
DoB: 1961-02-19
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lillele 35420 Villamée FRANCE
8917494 499430528 @Company
@Persons
@UBO
@INPI
FORIN FORIN-SOULARUE Francois
DoB: 1961-02-19
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lillele 35420 Villamée FRANCE
8952764 432237246 @Company
@Persons
@UBO
@INPI
FORIN-SOULARUE François Roger Pierre
DoB: 1961-02-19
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue de Nantes 35300 Fougères FRANCE
9715210 504297227 @Company
@Persons
@UBO
@INPI
FORIN FORIN-SOULARUE François, Pierre
DoB: 1961-02-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de la Chaudronnerais Beauce 35302 Fougères FRANCE
9747696 504301482 @Company
@Persons
@UBO
@INPI
FORIN FORIN-SOULARUE François, Pierre
DoB: 1961-02-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de la Chaudronnerais Beauce 35302 Fougères FRANCE
9836094 822934493 @Company
@Persons
@UBO
@INPI
LEMONNIER LAZENNEC Sophie, Nathalie
DoB: 1961-02-09
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue grande 91250 Morsang-sur-Seine FRANCE
10253565 489057018 @Company
@Persons
@UBO
@INPI
TOUSCH Joanitta Joëlle
DoB: 1961-02-08
PoB: VALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Saint Germain 38080 L'Isle-d'Abeau FRANCE
11226340 819996703 @Company
@Persons
@UBO
@INPI
SEMICHON Yrieix
DoB: 1961-02-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 allée des Sternes 44350 Guérande France
11635631 478126774 @Company
@Persons
@UBO
@INPI
FAYE Richard Germain Gérard
DoB: 1961-02-24
PoB: FEURS (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Pragniot 42440 Saint-Jean-la-Vêtre FRANCE
11644454 499378404 @Company
@Persons
@UBO
@INPI
FAYE Richard Germain Gérard
DoB: 1961-02-24
PoB: FEURS (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Pragniot 42440 Saint-Jean-la-Vêtre FRANCE
11644455 499378404 @Company
@Persons
@UBO
@INPI
FAYE Richard Germain Gérard
DoB: 1961-02-24
PoB: FEURS (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Pragniot 42440 Saint-Jean-la-Vêtre FRANCE
12249495 537760993 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1961-02-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29-31 Rue de Pologne 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
13070213 418505327 @Company
@Persons
@UBO
@INPI
FERNANDES NUNO, ANTOINE
DoB: 1961-02-12
PoB: VARZEA FELGUEIRAS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DES FOURCHES CHAMEYRAT 19330 Saint-Germain-les-Vergnes FRANCE yes
@Cadastre
@Geotag
13073556 410092753 @Company
@Persons
@UBO
@INPI
VALADE ANNE MARIE
DoB: 1961-02-07
PoB: POVOA DE LANHOSO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cerou 19330 Saint-Germain-les-Vergnes FRANCE
14149151 451246482 @Company
@Persons
@UBO
@INPI
Stolz Emmanuel
DoB: 30/11/1961
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
63 rue de Lancry 75011 Paris France yes
@Cadastre
@Geotag
15856321 612007690 @Company
@Persons
@UBO
@INPI
Auguste-Dormeuil Virginie Jacqueline
DoB: 08/11/1976
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
30 rue Bargue 75015 Paris France
16104793 319139242 @Company
@Persons
@UBO
@INPI
JACOB Alain Valentin Germain
DoB: 1961-02-10
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Vaugrenier 6270 Villeneuve-Loubet 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.