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 1964-05-19 found 145 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7829198 500013487 @Company
@Persons
@UBO
@INPI
IDASIAK Michel
DoB: 1964-02-17
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Saint Léger 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7829199 500013487 @Company
@Persons
@UBO
@INPI
IDASIAK Michel
DoB: 1964-02-17
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Saint Léger 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7868016 493817415 @Company
@Persons
@UBO
@INPI
DUHOMMET Edouard
DoB: 1964-11-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route DE MANTES 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7874191 399591023 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA COSTA Christine
DoB: 1964-01-21
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée de la Rhubarbe 78260 Achères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7874192 399591023 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA COSTA Christine
DoB: 1964-01-21
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée de la Rhubarbe 78260 Achères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7874909 342629961 @Company
@Persons
@UBO
@INPI
QUERE Florence
DoB: 1964-01-04
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue BASTIAT 78100 Saint-Germain-en-Laye FRANCE
7912878 334899986 @Company
@Persons
@UBO
@INPI
BROYEZ Bruno Rene Francois
DoB: 1964-07-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue DE PLIMAS 78410 Bouafle FRANCE
7917781 485236822 @Company
@Persons
@UBO
@INPI
MORLAT Marc
DoB: 1964-12-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue du Gros Murger 78600 Maisons-Laffitte FRANCE
7948137 484469101 @Company
@Persons
@UBO
@INPI
MARTIGNOLE Eric
DoB: 1964-06-13
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue d'Alger 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7948138 484469101 @Company
@Persons
@UBO
@INPI
MARTIGNOLE Eric
DoB: 1964-06-13
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Alger 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7949688 435038112 @Company
@Persons
@UBO
@INPI
MICHAEL VINCENDEAU Isabelle
DoB: 1964-08-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Général Bonaparte 78600 Maisons-Laffitte FRANCE
7949689 435038112 @Company
@Persons
@UBO
@INPI
MICHAEL VINCENDEAU Isabelle
DoB: 1964-08-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Général Bonaparte 78600 Maisons-Laffitte FRANCE
8717595 330581067 @Company
@Persons
@UBO
@INPI
COUDEYRETTE Evelyne
DoB: 1964-02-07
PoB: ISSOIRE 63
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
NONETTE 63340 ST GERMAIN LEMBRON FRANCE
9317084 442570164 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Louis Yvan Germain
DoB: 1964-02-19
PoB: 14371 LIVAROT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA FROMAGERIE LE MESNIL DURAND 14140 LE MESNIL DURAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9319291 431277797 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Louis Yvan Germain
DoB: 1964-02-19
PoB: 14371 LIVAROT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA FROMAGERIE LE MESNIL DURAND 14140 LIVAROT FRANCE
9558361 799775572 @Company
@Persons
@UBO
@INPI
LEDAN Thierry
DoB: 1964-06-19
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Saint Germain 77400 Gouvernes France yes
@Cadastre
@Geotag
9986489 518637699 @Company
@Persons
@UBO
@INPI
BREL Claude
DoB: 1964-02-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4bis rue de Bel Air Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
10900129 491920492 @Company
@Persons
@UBO
@INPI
GAVARD PANNIER Muriel Nathalie
DoB: 1964-04-19
PoB: 73002 AIGUEBELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEF LIEU 1130 ST GERMAIN DE JOUX FRANCE yes
@Cadastre
@Geotag
10900130 491920492 @Company
@Persons
@UBO
@INPI
GAVARD PANNIER Muriel Nathalie
DoB: 1964-04-19
PoB: 73002 AIGUEBELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEF LIEU 1130 ST GERMAIN DE JOUX FRANCE yes
@Cadastre
@Geotag
11125935 523819886 @Company
@Persons
@UBO
@INPI
BRONZINI Patrick Jean
DoB: 1964-09-10
PoB: 69199 Saint-Fons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Débat 24160 Saint-Germain-des-Prés FRANCE
11262169 404763872 @Company
@Persons
@UBO
@INPI
TANGUY Jean-Claude Joseph
DoB: 1964-01-20
PoB: 56066 Gourin (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Brecy Les Ecuries de la Licorne 2400 Bézu-Saint-Germain France
11275212 433941234 @Company
@Persons
@UBO
@INPI
FERRARINI JACQUES Anne
DoB: 1964-02-05
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Saussure 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
11277936 421781519 @Company
@Persons
@UBO
@INPI
FERRARINI JACQUES Anne
DoB: 1964-02-05
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Saussure 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
11277937 421781519 @Company
@Persons
@UBO
@INPI
FERRARINI JACQUES Anne
DoB: 1964-02-05
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Saussure 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
11283659 441492550 @Company
@Persons
@UBO
@INPI
BONNET PICOT Florence
DoB: 1964-06-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 LA DUNE 50480 ST GERMAIN DE VARREVILLE FRANCE yes
@Cadastre
@Geotag
11283971 448658146 @Company
@Persons
@UBO
@INPI
BONNET PICOT Florence
DoB: 1964-06-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 LA DUNE 50480 ST GERMAIN DE VARREVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11508447 802936781 @Company
@Persons
@UBO
@INPI
PETIT Philippe, Simon, Germain
DoB: 1964-03-04
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Bourg 21400 Chatillon-sur-Seine FRANCE
11667722 594500969 @Company
@Persons
@UBO
@INPI
VANNOOTE Eric Germain René
DoB: 1964-03-06
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Impasse Des Monts d'Or 69270 Fontaines Saint-Martin FRANCE
11667723 594500969 @Company
@Persons
@UBO
@INPI
VANNOOTE Eric Germain René
DoB: 1964-03-06
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Impasse Des Monts d'Or 69270 Fontaines Saint-Martin FRANCE
12143813 477924054 @Company
@Persons
@UBO
@INPI
SEGUIN Frederic
DoB: 1964-09-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue GERMAIN NOUVEAU 93200 Saint-Denis FRANCE
12213514 538575671 @Company
@Persons
@UBO
@INPI
BOSQUILLON DE JENLIS Paul Christian Octave
DoB: 1964-09-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Émile Dunois 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12213515 538575671 @Company
@Persons
@UBO
@INPI
BOSQUILLON DE JENLIS Paul Christian Octave
DoB: 1964-09-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Émile Dunois 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12245692 440461168 @Company
@Persons
@UBO
@INPI
BOREA BLUM Nelida
DoB: 1964-07-30
PoB: ALBENGA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Rue JEANNE D'ARC 78100 Saint-Germain-en-Laye FRANCE
12313599 805234556 @Company
@Persons
@UBO
@INPI
FAURE Isabelle
DoB: 1964-02-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue SAINT LOUIS 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12313600 805234556 @Company
@Persons
@UBO
@INPI
FAURE Isabelle
DoB: 1964-02-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue SAINT LOUIS 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12343015 480619022 @Company
@Persons
@UBO
@INPI
ROUX Jean-Paul
DoB: 1964-01-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue Anatole France 92700 Colombes FRANCE
12479479 480909928 @Company
@Persons
@UBO
@INPI
SOUQUET Andre
DoB: 1964-07-19
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
761 CHEMIN DU HERRE 40320 SAMADET FRANCE
12479480 480909928 @Company
@Persons
@UBO
@INPI
SOUQUET Andre
DoB: 1964-07-19
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
761 CHEMIN DU HERRE 40320 SAMADET FRANCE
12773908 711620831 @Company
@Persons
@UBO
@INPI
JUGLAR Sylvie
DoB: 1964-04-19
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE CAILLEAU 17570 SAINT AUGUSTIN FRANCE yes
@Cadastre
@Geotag
12773953 435222153 @Company
@Persons
@UBO
@INPI
JUGLAR Sylvie
DoB: 1964-04-19
PoB: Saint-Germain-En-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc d'Attraction Magicland 13820 Ensues-la-Redonné FRANCE
12833317 400940029 @Company
@Persons
@UBO
@INPI
JUGLAR Sylvie, Andree, Isabelle
DoB: 1964-04-19
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. DES PLATANES 78860 SAINT NOM LA BRETECHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13182910 489721472 @Company
@Persons
@UBO
@INPI
LEDAN Thierry
DoB: 1964-06-19
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue st germain 77400 Gouvernes France
15104491 418877239 @Company
@Persons
@UBO
@INPI
ZERAFI MEISTER Lea
DoB: 1964-04-22
PoB: BATNA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE
16125505 823248620 @Company
@Persons
@UBO
@INPI
AZZIZI Ouahid
DoB: 1964-06-27
PoB: Souk Ahras Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Impasse du Clos 69210 Saint-Germain-Nuelles France yes
@Cadastre
@Geotag
16125506 823248620 @Company
@Persons
@UBO
@INPI
AZZIZI Ouahid
DoB: 1964-06-27
PoB: Souk Ahras Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Impasse du Clos 69210 Saint-Germain-Nuelles France yes
@Cadastre
@Geotag

 

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.